PRINOVA EUROPE LIMITED
LONDON PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. PREMIUM INGREDIENTS INTERNATIONAL (UK), LTD. AMC CHEMICALS (UK), LTD.

Hellopages » City of London » City of London » EC1A 4HJ

Company number 04548728
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 10 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HJ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY to 10 Aldersgate Street London EC1A 4HJ on 10 February 2017; Satisfaction of charge 045487280013 in full; Registration of charge 045487280018, created on 19 January 2017. The most likely internet sites of PRINOVA EUROPE LIMITED are www.prinovaeurope.co.uk, and www.prinova-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 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.Prinova Europe Limited is a Private Limited Company. The company registration number is 04548728. Prinova Europe Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Prinova Europe Limited is 10 Aldersgate Street London England Ec1a 4hj. . YORK, David Houston is a Secretary of the company. THORP, Donald Kevin is a Director of the company. YORK, David Houston is a Director of the company. Secretary CEPICAN, Donald Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CEPICAN, Donald Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
YORK, David Houston
Appointed Date: 22 July 2009
Director
THORP, Donald Kevin
Appointed Date: 30 September 2002
63 years old
Director
YORK, David Houston
Appointed Date: 22 July 2009
65 years old

Resigned Directors

Secretary
CEPICAN, Donald Patrick
Resigned: 20 July 2009
Appointed Date: 30 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Director
CEPICAN, Donald Patrick
Resigned: 20 July 2009
Appointed Date: 19 December 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Donald Thorp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRINOVA EUROPE LIMITED Events

10 Feb 2017
Registered office address changed from C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY to 10 Aldersgate Street London EC1A 4HJ on 10 February 2017
09 Feb 2017
Satisfaction of charge 045487280013 in full
04 Feb 2017
Registration of charge 045487280018, created on 19 January 2017
02 Feb 2017
Satisfaction of charge 045487280012 in full
02 Feb 2017
Satisfaction of charge 045487280014 in full
...
... and 84 more events
24 Oct 2002
New director appointed
24 Oct 2002
New secretary appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
30 Sep 2002
Incorporation

PRINOVA EUROPE LIMITED Charges

23 January 2017
Charge code 0454 8728 0015
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch (The 'Security Trustee')
Description: Contains fixed charge…
19 January 2017
Charge code 0454 8728 0018
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: Contains fixed charge…
19 January 2017
Charge code 0454 8728 0017
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: Contains fixed charge…
19 January 2017
Charge code 0454 8728 0016
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: Contains fixed charge…
24 January 2014
Charge code 0454 8728 0014
Delivered: 11 February 2014
Status: Satisfied on 2 February 2017
Persons entitled: J.P. Morgan Europe Limited
Description: Notification of addition to or amendment of charge…
16 April 2013
Charge code 0454 8728 0011
Delivered: 24 April 2013
Status: Satisfied on 2 February 2017
Persons entitled: Jpmorgan Chase Bank N.A., London Branch & J.P. Morgan Europe Limited
Description: Notification of addition to or amendment of charge…
15 April 2013
Charge code 0454 8728 0013
Delivered: 30 April 2013
Status: Satisfied on 9 February 2017
Persons entitled: J.P. Morgan Europe Limited
Description: Notification of addition to or amendment of charge…
15 April 2013
Charge code 0454 8728 0012
Delivered: 24 April 2013
Status: Satisfied on 2 February 2017
Persons entitled: J.P. Morgan Europe Limited
Description: Notification of addition to or amendment of charge…
18 April 2012
Supplemental deed of pledge
Delivered: 25 April 2012
Status: Satisfied on 15 May 2013
Persons entitled: J.P. Morgan Europe Limited as Security Trustee
Description: All of its movable assets being all goods in the…
30 April 2008
Deed of pledge executed outside the united kingdom over property situated there.
Delivered: 28 May 2008
Status: Satisfied on 15 May 2013
Persons entitled: J.P. Morgan Europe Limited
Description: A right of pledge over the movable assets see image for…
7 July 2006
Amendment agreement
Delivered: 20 July 2006
Status: Satisfied on 29 May 2013
Persons entitled: J.P.Morgan Chase Bank N.A.
Description: All present and future stock and all rights thereto,the…
7 July 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 29 May 2013
Persons entitled: J.P.Morgan Europe Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Pledge of assets
Delivered: 25 March 2004
Status: Satisfied on 15 May 2013
Persons entitled: Bank One, Na
Description: All present and future stock and all rights thereo at any…
12 February 2004
Rent deposit deed
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: All the company's interest in the deposit.
8 September 2003
Debenture
Delivered: 25 September 2003
Status: Satisfied on 31 January 2004
Persons entitled: Amalgamated Metal Corporation PLC
Description: By way of first floating charge the UK stocks. See the…
23 December 2002
Loan and security agreement
Delivered: 10 January 2003
Status: Satisfied on 15 May 2013
Persons entitled: Bank One N.A.
Description: All of the company's accounts inventory equipment fixtures…
23 December 2002
Guarantee & debenture
Delivered: 10 January 2003
Status: Satisfied on 15 May 2013
Persons entitled: Bank One N.A. (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Pledge of assets
Delivered: 8 January 2003
Status: Satisfied on 27 March 2004
Persons entitled: Amalgamated Metal Corporation PLC
Description: Any and all present stock and future stock and all rights…

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