PRESSROOM PLUS LTD
COLCHESTER

Hellopages » Essex » Colchester » CO4 9HY

Company number 05519530
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address UNIT 2 ALTBARN CLOSE, WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, ENGLAND, CO4 9HY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registration of charge 055195300004, created on 24 February 2017; Second filing of AR01 previously delivered to Companies House made up to 27 July 2015. The most likely internet sites of PRESSROOM PLUS LTD are www.pressroomplus.co.uk, and www.pressroom-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Pressroom Plus Ltd is a Private Limited Company. The company registration number is 05519530. Pressroom Plus Ltd has been working since 27 July 2005. The present status of the company is Active. The registered address of Pressroom Plus Ltd is Unit 2 Altbarn Close Wyncolls Road Severalls Industrial Park Colchester Essex England Co4 9hy. . BISHOP, Neil Richard is a Director of the company. RICHARDSON, Ian Michael is a Director of the company. Secretary BISHOP, Paul Norman has been resigned. Secretary BISHOP, Rebecca has been resigned. Secretary BISHOP, Rebecca Lynne has been resigned. Secretary JEPP, Belinda Jane has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BISHOP, Neil Richard has been resigned. Director BISHOP, Norman Fredrick has been resigned. Director BISHOP, Paul Norman has been resigned. Director BISHOP, Rebecca has been resigned. Director JEPP, Paul Leslie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BISHOP, Neil Richard
Appointed Date: 14 April 2008
67 years old
Director
RICHARDSON, Ian Michael
Appointed Date: 23 July 2015
61 years old

Resigned Directors

Secretary
BISHOP, Paul Norman
Resigned: 29 November 2013
Appointed Date: 08 May 2006
Secretary
BISHOP, Rebecca
Resigned: 16 July 2015
Appointed Date: 29 November 2013
Secretary
BISHOP, Rebecca Lynne
Resigned: 09 September 2005
Appointed Date: 27 July 2005
Secretary
JEPP, Belinda Jane
Resigned: 08 May 2006
Appointed Date: 17 August 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
BISHOP, Neil Richard
Resigned: 18 August 2005
Appointed Date: 27 July 2005
67 years old
Director
BISHOP, Norman Fredrick
Resigned: 11 April 2008
Appointed Date: 09 June 2006
88 years old
Director
BISHOP, Paul Norman
Resigned: 29 November 2013
Appointed Date: 08 May 2006
59 years old
Director
BISHOP, Rebecca
Resigned: 16 July 2015
Appointed Date: 29 November 2013
65 years old
Director
JEPP, Paul Leslie
Resigned: 08 May 2006
Appointed Date: 17 August 2005
68 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Neil Richard Bishop
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ian Michael Richardson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Hubergroup Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESSROOM PLUS LTD Events

31 Mar 2017
Confirmation statement made on 18 February 2017 with updates
06 Mar 2017
Registration of charge 055195300004, created on 24 February 2017
28 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 27 July 2015
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
...
... and 55 more events
09 Aug 2005
New director appointed
09 Aug 2005
New secretary appointed
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
27 Jul 2005
Incorporation

PRESSROOM PLUS LTD Charges

24 February 2017
Charge code 0551 9530 0004
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
30 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: All properties acquired by the client in the future all…
2 June 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: First legal mortgage, fixed and floating charge over all…
7 July 2006
All assets debenture
Delivered: 13 July 2006
Status: Satisfied on 12 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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