PELIKAN HARDCOPY SCOTLAND LIMITED
LONDON PELIKAN SCOTLAND LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02686787
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 7,882,201 . The most likely internet sites of PELIKAN HARDCOPY SCOTLAND LIMITED are www.pelikanhardcopyscotland.co.uk, and www.pelikan-hardcopy-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelikan Hardcopy Scotland Limited is a Private Limited Company. The company registration number is 02686787. Pelikan Hardcopy Scotland Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Pelikan Hardcopy Scotland Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS is a Nominee Secretary of the company. WILSON, Eric James is a Director of the company. Secretary DESSAUER, Klaus Jacob has been resigned. Secretary MCNALLY, Gerard John has been resigned. Director BRIGANTE, David F has been resigned. Director DESSAUER, Klaus Jacob has been resigned. Director FADEL, Hicham has been resigned. Director HERETH, Hannjorg, Rd has been resigned. Director JAEGERS, Wilhelm has been resigned. Director KELDERS, Jan has been resigned. Director KERRANE, Daniel M has been resigned. Director KUNOTH, Peter has been resigned. Director LARSEN, Richard A has been resigned. Director MCLAUGHLIN, Alan Ferrier has been resigned. Director MCNALLY, Gerard John has been resigned. Director MORF, Ulrich has been resigned. Director MORF, Ulrich has been resigned. Director OBERT, Stefan has been resigned. Director PAFFHAUSEN, Hans Theo has been resigned. Director WATSON, Graham Jim has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS
Appointed Date: 07 September 2001
Director
WILSON, Eric James
Appointed Date: 05 August 2008
70 years old

Resigned Directors

Secretary
DESSAUER, Klaus Jacob
Resigned: 24 February 1995
Secretary
MCNALLY, Gerard John
Resigned: 07 September 2001
Appointed Date: 24 February 1995
Director
BRIGANTE, David F
Resigned: 10 December 1998
Appointed Date: 24 February 1995
73 years old
Director
DESSAUER, Klaus Jacob
Resigned: 22 December 1994
98 years old
Director
FADEL, Hicham
Resigned: 31 December 2011
Appointed Date: 05 August 2008
52 years old
Director
HERETH, Hannjorg, Rd
Resigned: 06 September 1994
89 years old
Director
JAEGERS, Wilhelm
Resigned: 24 February 1995
90 years old
Director
KELDERS, Jan
Resigned: 31 December 1993
76 years old
Director
KERRANE, Daniel M
Resigned: 23 January 1998
Appointed Date: 24 February 1995
85 years old
Director
KUNOTH, Peter
Resigned: 11 June 1997
Appointed Date: 24 February 1995
80 years old
Director
LARSEN, Richard A
Resigned: 30 September 1999
Appointed Date: 10 December 1998
77 years old
Director
MCLAUGHLIN, Alan Ferrier
Resigned: 03 February 1998
80 years old
Director
MCNALLY, Gerard John
Resigned: 13 September 2001
66 years old
Director
MORF, Ulrich
Resigned: 30 October 2004
Appointed Date: 14 October 2002
69 years old
Director
MORF, Ulrich
Resigned: 10 January 1999
Appointed Date: 28 January 1998
69 years old
Director
OBERT, Stefan
Resigned: 15 December 2006
Appointed Date: 31 October 2002
62 years old
Director
PAFFHAUSEN, Hans Theo
Resigned: 01 December 2008
Appointed Date: 24 February 1995
75 years old
Director
WATSON, Graham Jim
Resigned: 15 December 2006
Appointed Date: 30 September 2001
67 years old

Persons With Significant Control

Pelikan International Corporation Berhad
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PELIKAN HARDCOPY SCOTLAND LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
25 Jan 2017
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 7,882,201
02 Jun 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 7,882,201
...
... and 121 more events
22 May 1992
Accounting reference date notified as 31/12
30 Mar 1992
Registered office changed on 30/03/92 from: 84 temple chambers temple avenue london EC4Y oyp
30 Mar 1992
New director appointed
30 Mar 1992
Secretary resigned;new secretary appointed;director resigned
06 Feb 1992
Incorporation

PELIKAN HARDCOPY SCOTLAND LIMITED Charges

31 March 2000
Floating charge
Delivered: 13 April 2000
Status: Satisfied on 10 February 2010
Persons entitled: The Aberdeenshire Council
Description: The whole works and machinery and comprising a thermal…
14 October 1998
Standard security which was presented for registration in scotland on the 12 january 1999
Delivered: 28 January 1999
Status: Satisfied on 7 December 1999
Persons entitled: Barclays Bank PLC
Description: The property known as area of ground lying to the north of…
14 May 1998
Deed of charge over credit balances
Delivered: 20 May 1998
Status: Satisfied on 7 December 1999
Persons entitled: Barclays Bank PLC
Description: Account number 00828513. the charge creates a fixed charge…
30 April 1998
Security transfer agreement
Delivered: 19 May 1998
Status: Satisfied on 7 December 1999
Persons entitled: Nationsbank of Texas N.A.
Description: All of the company's stock in trade goods inventory and…
31 July 1997
Supplemental debenture
Delivered: 20 August 1997
Status: Satisfied on 7 December 1999
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries
Description: The company, as beneficial owner, has charged in favour of…
21 October 1996
Supplemental debenture
Delivered: 5 November 1996
Status: Satisfied on 7 December 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 February 1995
Debenture
Delivered: 10 March 1995
Status: Satisfied on 7 December 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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