CPI CARD GROUP - LIVERPOOL LIMITED
COLCHESTER THE PLASTIC CARD COMPANY LIMITED

Hellopages » Essex » Colchester » CO4 9QF

Company number 02455038
Status Active
Incorporation Date 22 December 1989
Company Type Private Limited Company
Address GRAPHIC HOUSE TELFORD WAY, SEVERALLS PARK, COLCHESTER, ESSEX, CO4 9QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Steven Montross as a director on 4 October 2016; Appointment of Mr Christopher Bakke as a director on 4 October 2016. The most likely internet sites of CPI CARD GROUP - LIVERPOOL LIMITED are www.cpicardgroupliverpool.co.uk, and www.cpi-card-group-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Cpi Card Group Liverpool Limited is a Private Limited Company. The company registration number is 02455038. Cpi Card Group Liverpool Limited has been working since 22 December 1989. The present status of the company is Active. The registered address of Cpi Card Group Liverpool Limited is Graphic House Telford Way Severalls Park Colchester Essex Co4 9qf. . BAKKE, Christopher Alan is a Director of the company. CAHN, Nicholas is a Director of the company. MONTROSS, Steven is a Director of the company. O'BRIEN, Kevin is a Director of the company. Secretary ANGEL, Barry Paul has been resigned. Secretary ASHCROFT, John Michael has been resigned. Secretary COX, Ian has been resigned. Secretary GANNON, Michael has been resigned. Secretary GAUNTLEY, Simon Paul has been resigned. Secretary KEARNS, Patrick has been resigned. Secretary ROWNTREE, David has been resigned. Secretary WILLIAMS, Michael David Ronald has been resigned. Director ASHCROFT, John Michael has been resigned. Director CAHN, Nicolas has been resigned. Director CLARKE, Robert has been resigned. Director CONNOLLY, Angela has been resigned. Director COX, Ian has been resigned. Director DRIES, Jonathan has been resigned. Director FICK, Theodore has been resigned. Director GALLIHER, James has been resigned. Director GANNON, Michael has been resigned. Director GAUNTLEY, Simon Paul has been resigned. Director HART, Ronald Anthony has been resigned. Director HART, Susan has been resigned. Director HURLEY, Donnacha has been resigned. Director JORDAN, Alan James has been resigned. Director KEARNS, Patrick has been resigned. Director LYNCH, Peter Eugene has been resigned. Director PEARCE, Robert has been resigned. Director PEARSON, Martin David has been resigned. Director PETERS, Nicholas Andrew has been resigned. Director ROWNTREE, David has been resigned. Director SBARDELLA, Julia has been resigned. Director SEAMAN, Bradley has been resigned. Director SPICER, Rosemary Ann has been resigned. Director WILLIAMS, Margaret Jean has been resigned. Director WILLIAMS, Michael David Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKKE, Christopher Alan
Appointed Date: 04 October 2016
54 years old
Director
CAHN, Nicholas
Appointed Date: 04 October 2016
61 years old
Director
MONTROSS, Steven
Appointed Date: 04 October 2016
72 years old
Director
O'BRIEN, Kevin
Appointed Date: 04 October 2016
46 years old

Resigned Directors

Secretary
ANGEL, Barry Paul
Resigned: 25 November 2005
Appointed Date: 23 March 2004
Secretary
ASHCROFT, John Michael
Resigned: 13 May 1998
Secretary
COX, Ian
Resigned: 23 March 2004
Appointed Date: 08 August 2002
Secretary
GANNON, Michael
Resigned: 22 December 2000
Appointed Date: 28 April 1999
Secretary
GAUNTLEY, Simon Paul
Resigned: 28 August 2008
Appointed Date: 01 December 2005
Secretary
KEARNS, Patrick
Resigned: 08 August 2002
Appointed Date: 22 December 2000
Secretary
ROWNTREE, David
Resigned: 04 October 2016
Appointed Date: 29 August 2008
Secretary
WILLIAMS, Michael David Ronald
Resigned: 28 April 1999
Appointed Date: 13 May 1998
Director
ASHCROFT, John Michael
Resigned: 13 May 1998
75 years old
Director
CAHN, Nicolas
Resigned: 28 August 2008
Appointed Date: 29 June 2001
61 years old
Director
CLARKE, Robert
Resigned: 04 October 2016
Appointed Date: 29 August 2008
68 years old
Director
CONNOLLY, Angela
Resigned: 08 May 1998
Appointed Date: 10 August 1996
63 years old
Director
COX, Ian
Resigned: 23 March 2004
Appointed Date: 08 August 2002
67 years old
Director
DRIES, Jonathan
Resigned: 04 October 2016
Appointed Date: 29 August 2008
46 years old
Director
FICK, Theodore
Resigned: 30 September 2008
Appointed Date: 29 August 2008
66 years old
Director
GALLIHER, James
Resigned: 04 October 2016
Appointed Date: 29 August 2008
61 years old
Director
GANNON, Michael
Resigned: 22 December 2000
Appointed Date: 28 April 1999
56 years old
Director
GAUNTLEY, Simon Paul
Resigned: 28 August 2008
Appointed Date: 08 September 2005
69 years old
Director
HART, Ronald Anthony
Resigned: 09 May 1996
85 years old
Director
HART, Susan
Resigned: 09 May 1996
76 years old
Director
HURLEY, Donnacha
Resigned: 06 July 2001
Appointed Date: 28 April 1999
73 years old
Director
JORDAN, Alan James
Resigned: 01 June 2007
Appointed Date: 29 June 2001
66 years old
Director
KEARNS, Patrick
Resigned: 17 July 2007
Appointed Date: 21 November 2000
68 years old
Director
LYNCH, Peter Eugene
Resigned: 28 August 2008
Appointed Date: 29 May 2007
67 years old
Director
PEARCE, Robert
Resigned: 04 October 2016
Appointed Date: 29 August 2008
70 years old
Director
PEARSON, Martin David
Resigned: 21 February 1992
73 years old
Director
PETERS, Nicholas Andrew
Resigned: 04 October 2016
Appointed Date: 29 August 2008
52 years old
Director
ROWNTREE, David
Resigned: 04 October 2016
Appointed Date: 29 August 2008
69 years old
Director
SBARDELLA, Julia
Resigned: 01 November 1991
Director
SEAMAN, Bradley
Resigned: 04 October 2016
Appointed Date: 29 August 2008
65 years old
Director
SPICER, Rosemary Ann
Resigned: 25 February 2000
Appointed Date: 28 April 1999
70 years old
Director
WILLIAMS, Margaret Jean
Resigned: 28 April 1999
Appointed Date: 20 March 1995
83 years old
Director
WILLIAMS, Michael David Ronald
Resigned: 28 April 1999
80 years old

Persons With Significant Control

Cpi Card Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPI CARD GROUP - LIVERPOOL LIMITED Events

26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Oct 2016
Appointment of Mr Steven Montross as a director on 4 October 2016
26 Oct 2016
Appointment of Mr Christopher Bakke as a director on 4 October 2016
26 Oct 2016
Appointment of Mr Kevin O'brien as a director on 4 October 2016
26 Oct 2016
Termination of appointment of David Rowntree as a director on 4 October 2016
...
... and 158 more events
07 Nov 1990
Director resigned
30 May 1990
Particulars of mortgage/charge
15 Jan 1990
Registered office changed on 15/01/90 from: falcon house 24 north john street liverpool L2 9RP
15 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1989
Incorporation

CPI CARD GROUP - LIVERPOOL LIMITED Charges

19 June 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 23 December 2009
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 2/4 seddon place skelmersdale lancashire…
5 December 2005
Chattel mortgage
Delivered: 16 December 2005
Status: Satisfied on 23 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The kuenneche mailer mailok C600, serial/system number…
30 September 2005
Chattel mortgage
Delivered: 6 October 2005
Status: Satisfied on 23 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 ga-vehren 912 attaching system s/n PM42 and 1 robatech…
10 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 23 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property k/a units 2 and 4…
8 December 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied on 23 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 12 December 2003
Persons entitled: James Crean Holdings (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 1996
Fixed and floating charge
Delivered: 5 December 1996
Status: Satisfied on 12 December 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1995
Legal charge
Delivered: 1 July 1995
Status: Satisfied on 6 March 1998
Persons entitled: Frogeye Estates Limited
Description: L/Hold property known as units 2 and 4 seddon place stanley…
29 June 1995
Legal charge
Delivered: 1 July 1995
Status: Satisfied on 12 December 2003
Persons entitled: Midland Bank PLC
Description: L/Hold property known as units 2 & 4 seddon place stanley…
28 January 1991
Debenture
Delivered: 31 January 1991
Status: Satisfied on 12 December 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the. Undertaking and all…
11 May 1990
Debenture
Delivered: 30 May 1990
Status: Satisfied on 29 June 1995
Persons entitled: R. A. Hart Esq.
Description: L/H-14 westgate, skelmerdale lancashire WN8 8LP fixed plant…

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