PPF LIMITED
LUTON ADR RESOURCES PLC

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 03352071
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address UNIT 9-14 HOMEFARM, LUTON HOO ESTATE, LUTON, ENGLAND, LU1 3TD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT England to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 7 November 2016; Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016. The most likely internet sites of PPF LIMITED are www.ppf.co.uk, and www.ppf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Ppf Limited is a Private Limited Company. The company registration number is 03352071. Ppf Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Ppf Limited is Unit 9 14 Homefarm Luton Hoo Estate Luton England Lu1 3td. . DUDLEY, Nigel John is a Secretary of the company. DAVIS, Steve is a Director of the company. HOWITT, George Mark is a Director of the company. HOWITT, Peter James is a Director of the company. MOGANO, Stephen Carlo is a Director of the company. RISBRIDGER, Stephen Andrew is a Director of the company. RODGERS, Andrew John is a Director of the company. THOMPSON, Kent Steven is a Director of the company. WALDRON, Andrew is a Director of the company. WEST, Stephen William is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary DAVIS, Steve has been resigned. Secretary GUYTON, Emma has been resigned. Secretary WHITFORD, Andrew has been resigned. Director BOKMANS, Kees has been resigned. Director CHURCHHOUSE, Keith Frederick has been resigned. Director GOODMAN, Andrew Graham has been resigned. Director GUYTON, Emma has been resigned. Director GUYTON, Nicholas John has been resigned. Director KERR, Samantha has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 12 April 2016
Director
DAVIS, Steve
Appointed Date: 01 August 2005
56 years old
Director
HOWITT, George Mark
Appointed Date: 01 May 1999
50 years old
Director
HOWITT, Peter James
Appointed Date: 20 June 2009
46 years old
Director
MOGANO, Stephen Carlo
Appointed Date: 12 April 2016
66 years old
Director
RISBRIDGER, Stephen Andrew
Appointed Date: 09 June 2007
62 years old
Director
RODGERS, Andrew John
Appointed Date: 14 August 2006
50 years old
Director
THOMPSON, Kent Steven
Appointed Date: 12 April 2016
61 years old
Director
WALDRON, Andrew
Appointed Date: 20 June 2005
57 years old
Director
WEST, Stephen William
Appointed Date: 12 April 2016
61 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Secretary
DAVIS, Steve
Resigned: 12 April 2016
Appointed Date: 29 September 2004
Secretary
GUYTON, Emma
Resigned: 29 September 2004
Appointed Date: 17 September 2002
Secretary
WHITFORD, Andrew
Resigned: 17 September 2002
Appointed Date: 08 April 2002
Director
BOKMANS, Kees
Resigned: 31 January 2003
Appointed Date: 10 August 2000
83 years old
Director
CHURCHHOUSE, Keith Frederick
Resigned: 12 April 2016
Appointed Date: 14 April 1997
51 years old
Director
GOODMAN, Andrew Graham
Resigned: 30 September 2004
Appointed Date: 06 November 2003
64 years old
Director
GUYTON, Emma
Resigned: 30 June 2006
Appointed Date: 28 April 2000
52 years old
Director
GUYTON, Nicholas John
Resigned: 12 April 2016
Appointed Date: 14 April 1997
78 years old
Director
KERR, Samantha
Resigned: 21 December 2007
Appointed Date: 03 April 2006
54 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 1 April 2017
77 years old
Nature of control: Has significant influence or control

PPF LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Nov 2016
Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT England to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 7 November 2016
17 Oct 2016
Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016
08 Jun 2016
Director's details changed for Mr Kent Stephen Thompson on 8 June 2016
19 May 2016
Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016
...
... and 138 more events
29 Sep 1998
Secretary's particulars changed
15 Jun 1998
Return made up to 14/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1997
Location of register of members
24 Apr 1997
Secretary resigned
14 Apr 1997
Incorporation

PPF LIMITED Charges

12 April 2016
Charge code 0335 2071 0010
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 April 2016
Charge code 0335 2071 0009
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
12 April 2016
Charge code 0335 2071 0008
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
12 April 2016
Charge code 0335 2071 0007
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 April 2016
Charge code 0335 2071 0006
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited (Company No. 01644241)
Description: None…
24 February 2016
Charge code 0335 2071 0005
Delivered: 1 March 2016
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 August 2014
Charge code 0335 2071 0004
Delivered: 7 August 2014
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 March 2010
Rent deposit deed
Delivered: 13 March 2010
Status: Satisfied on 29 March 2016
Persons entitled: David Lloyd Leisure Nominee No 3 Limited and David Lloyd Leisure Nominee No 4 Limited
Description: The rent deposit of £1,379.16 see image for full details.
11 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2002
Rent deposit deed
Delivered: 30 November 2002
Status: Satisfied on 29 March 2016
Persons entitled: Michael Henry Pattison and Marcus Alexander Ivan Pattison
Description: Part ground floor offfices oak court 14 sandridge park…

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