DE POEL UK LIMITED
KNUTSFORD DE POEL MANAGED SERVICES LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8GS

Company number 04766716
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Termination of appointment of Shaun Webb as a director on 16 January 2017; Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017. The most likely internet sites of DE POEL UK LIMITED are www.depoeluk.co.uk, and www.de-poel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Poel Uk Limited is a Private Limited Company. The company registration number is 04766716. De Poel Uk Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of De Poel Uk Limited is Booths Park 1 Chelford Road Knutsford Cheshire England Wa16 8gs. . PRESTON, Andrew David is a Director of the company. Secretary DELGADO, Elizabeth has been resigned. Secretary FARMER, Paul John has been resigned. Secretary HALL, Irene has been resigned. Secretary HULSKEN, James Johannes has been resigned. Secretary TULLY, Joe has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director CAMPBELL, Michael James has been resigned. Director GRAY, Charles has been resigned. Director MCDONALD, Phil has been resigned. Director NEWMAN, Richard has been resigned. Director SALISBURY, John has been resigned. Director SANDERS, Matthew William has been resigned. Director SIMMONDS, John Charles Richard has been resigned. Director TROMANS, Philip has been resigned. Director TULLY, Joe Francis has been resigned. Director WEBB, Shaun has been resigned. Director WHITE, Carl David has been resigned. Director WYNESS, Keith has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
PRESTON, Andrew David
Appointed Date: 19 September 2016
50 years old

Resigned Directors

Secretary
DELGADO, Elizabeth
Resigned: 18 July 2008
Appointed Date: 08 January 2008
Secretary
FARMER, Paul John
Resigned: 19 July 2011
Appointed Date: 30 March 2009
Secretary
HALL, Irene
Resigned: 15 April 2013
Appointed Date: 16 May 2003
Secretary
HULSKEN, James Johannes
Resigned: 13 January 2017
Appointed Date: 15 April 2013
Secretary
TULLY, Joe
Resigned: 15 April 2013
Appointed Date: 03 October 2011
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Director
CAMPBELL, Michael James
Resigned: 17 June 2010
Appointed Date: 16 May 2003
64 years old
Director
GRAY, Charles
Resigned: 12 April 2013
Appointed Date: 21 December 2012
69 years old
Director
MCDONALD, Phil
Resigned: 02 September 2016
Appointed Date: 19 March 2015
64 years old
Director
NEWMAN, Richard
Resigned: 27 February 2015
Appointed Date: 14 November 2013
49 years old
Director
SALISBURY, John
Resigned: 26 April 2012
Appointed Date: 03 October 2011
60 years old
Director
SANDERS, Matthew William
Resigned: 19 September 2016
Appointed Date: 16 May 2003
52 years old
Director
SIMMONDS, John Charles Richard
Resigned: 27 February 2009
Appointed Date: 16 February 2007
59 years old
Director
TROMANS, Philip
Resigned: 20 November 2015
Appointed Date: 21 December 2012
47 years old
Director
TULLY, Joe Francis
Resigned: 19 March 2015
Appointed Date: 03 October 2011
59 years old
Director
WEBB, Shaun
Resigned: 16 January 2017
Appointed Date: 23 March 2007
60 years old
Director
WHITE, Carl David
Resigned: 20 November 2015
Appointed Date: 04 March 2014
50 years old
Director
WYNESS, Keith
Resigned: 17 March 2014
Appointed Date: 20 November 2012
69 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

DE POEL UK LIMITED Events

24 May 2017
Confirmation statement made on 16 May 2017 with updates
05 Apr 2017
Termination of appointment of Shaun Webb as a director on 16 January 2017
03 Mar 2017
Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017
20 Oct 2016
Memorandum and Articles of Association
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 82 more events
11 Jun 2003
New director appointed
11 Jun 2003
New director appointed
11 Jun 2003
New secretary appointed
11 Jun 2003
Registered office changed on 11/06/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
16 May 2003
Incorporation

DE POEL UK LIMITED Charges

19 September 2016
Charge code 0476 6716 0004
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Contains fixed charge…
19 September 2016
Charge code 0476 6716 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: The intellectual property registered as trademarks with the…
1 February 2011
Debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
13 February 2008
Guarantee & debenture
Delivered: 21 February 2008
Status: Satisfied on 25 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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