IMPRIMUS PLC
REDRUTH STRALFORS PLC

Hellopages » Cornwall » Cornwall » TR15 1SH

Company number 01626027
Status Active
Incorporation Date 31 March 1982
Company Type Public Limited Company
Address CARDREW WAY, CARDREW INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 1SH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Registration of charge 016260270007, created on 30 November 2016; Appointment of Mr Patrick Wilhelm Leibold as a director on 10 October 2016; Statement of capital following an allotment of shares on 31 August 2016 GBP 650,000.00 . The most likely internet sites of IMPRIMUS PLC are www.imprimus.co.uk, and www.imprimus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Camborne Rail Station is 3.9 miles; to Perranwell Rail Station is 5.3 miles; to Penryn Rail Station is 7 miles; to Penmere Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imprimus Plc is a Public Limited Company. The company registration number is 01626027. Imprimus Plc has been working since 31 March 1982. The present status of the company is Active. The registered address of Imprimus Plc is Cardrew Way Cardrew Industrial Estate Redruth Cornwall Tr15 1sh. . OLVER, Robin Jonathan is a Secretary of the company. LEIBOLD, Patrick Wilhelm is a Director of the company. OLVER, Robin Jonathan is a Director of the company. PLUMMER, Anthony John is a Director of the company. Secretary GEACH, Ross Jowan Petroc has been resigned. Secretary GODFREY, Michael John has been resigned. Director ANGESTEN, Lars Goran Oskar has been resigned. Director BELLIS, Peter has been resigned. Director BORNDALEN, Bengt has been resigned. Director BORNDALEN, Bengt has been resigned. Director CARTER, John Murray has been resigned. Director DICKINSON, David has been resigned. Director GARDSHOL, Annemarie has been resigned. Director GEACH, Ross Jowan Petroc has been resigned. Director GIBSON, Paul Andrew has been resigned. Director GODFREY, Michael John has been resigned. Director HANNINEN, Tommi Krister has been resigned. Director HOISTAD, Steinar has been resigned. Director MANNING, Adrian has been resigned. Director MURPHY, Richard Michael has been resigned. Director PARKANDER, Bjorn Anders Tage has been resigned. Director PARKANDER, Goethe Anders Krister has been resigned. Director PLUMMER, Anthony John has been resigned. Director SAMUELSON, Per Johan Ture has been resigned. Director SKOLD, Ulf has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
OLVER, Robin Jonathan
Appointed Date: 28 February 2006
Director
LEIBOLD, Patrick Wilhelm
Appointed Date: 10 October 2016
44 years old
Director
OLVER, Robin Jonathan
Appointed Date: 28 February 2006
60 years old
Director
PLUMMER, Anthony John
Appointed Date: 11 January 2012
63 years old

Resigned Directors

Secretary
GEACH, Ross Jowan Petroc
Resigned: 28 February 2006
Appointed Date: 27 September 2000
Secretary
GODFREY, Michael John
Resigned: 27 September 2000
Director
ANGESTEN, Lars Goran Oskar
Resigned: 27 February 1996
Appointed Date: 27 May 1994
76 years old
Director
BELLIS, Peter
Resigned: 31 May 2001
64 years old
Director
BORNDALEN, Bengt
Resigned: 01 January 2003
Appointed Date: 27 February 1996
92 years old
Director
BORNDALEN, Bengt
Resigned: 27 May 1994
92 years old
Director
CARTER, John Murray
Resigned: 11 January 2012
Appointed Date: 23 November 2007
69 years old
Director
DICKINSON, David
Resigned: 12 July 2006
Appointed Date: 01 September 2000
72 years old
Director
GARDSHOL, Annemarie
Resigned: 01 September 2016
Appointed Date: 23 June 2015
59 years old
Director
GEACH, Ross Jowan Petroc
Resigned: 28 February 2006
Appointed Date: 27 September 2000
71 years old
Director
GIBSON, Paul Andrew
Resigned: 03 October 2003
Appointed Date: 15 July 2002
59 years old
Director
GODFREY, Michael John
Resigned: 27 September 2000
Appointed Date: 01 June 1998
82 years old
Director
HANNINEN, Tommi Krister
Resigned: 14 November 2014
Appointed Date: 21 August 2014
54 years old
Director
HOISTAD, Steinar
Resigned: 30 September 2011
Appointed Date: 12 July 2006
77 years old
Director
MANNING, Adrian
Resigned: 23 February 2001
Appointed Date: 03 July 2000
64 years old
Director
MURPHY, Richard Michael
Resigned: 31 December 2007
78 years old
Director
PARKANDER, Bjorn Anders Tage
Resigned: 31 May 2006
77 years old
Director
PARKANDER, Goethe Anders Krister
Resigned: 10 February 2005
101 years old
Director
PLUMMER, Anthony John
Resigned: 12 July 2006
Appointed Date: 08 September 2003
63 years old
Director
SAMUELSON, Per Johan Ture
Resigned: 23 June 2015
Appointed Date: 12 July 2006
68 years old
Director
SKOLD, Ulf
Resigned: 01 September 2016
Appointed Date: 12 July 2006
65 years old

IMPRIMUS PLC Events

30 Nov 2016
Registration of charge 016260270007, created on 30 November 2016
13 Oct 2016
Appointment of Mr Patrick Wilhelm Leibold as a director on 10 October 2016
14 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 650,000.00
13 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-05
...
... and 155 more events
17 Mar 1987
Registered office changed on 17/03/87 from: michael house castle street exeter devon EX4 3LQ
19 Feb 1987
Gazettable document
09 Sep 1986
Full accounts made up to 31 March 1986
09 Sep 1986
Return made up to 18/09/86; full list of members
31 Mar 1982
Incorporation

IMPRIMUS PLC Charges

30 November 2016
Charge code 0162 6027 0007
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 August 1985
Debenture
Delivered: 14 August 1985
Status: Satisfied on 6 August 2003
Persons entitled: Barclay Merchant Bank Limited Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1984
Legal charge
Delivered: 31 July 1984
Status: Satisfied on 23 October 1993
Persons entitled: Carrick District Council
Description: F/H land in falmouth being part of enclosure no 406 on the…
20 May 1982
Guarantee & debenture
Delivered: 27 May 1982
Status: Satisfied on 6 August 2003
Persons entitled: Barclays Merchant Bank Limited
Description: Fixed & floating charges undertaking and all property and…
30 March 1973
Mortgage
Delivered: 31 July 1984
Status: Satisfied on 23 October 1993
Persons entitled: Carrick District Council.
Description: Land and factory premises in the borough of falmouth being…
30 March 1971
Mortgage
Delivered: 31 July 1984
Status: Satisfied on 23 October 1993
Persons entitled: Carrick District Council.
Description: Land and factory premises in the borough of falmouth being…
15 February 1967
Mortgage
Delivered: 31 July 1984
Status: Satisfied on 3 December 2002
Persons entitled: Carrick District Council.
Description: Land and factory premises in the borough of falmouth being…

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