NEOPOST TECHNOLOGY HOLDINGS LIMITED
LOUGHTON P.F.E. INTERNATIONAL LIMITED

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 01904393
Status Active
Incorporation Date 11 April 1985
Company Type Private Limited Company
Address NEOPOST HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 735,294 ; Director's details changed for Jean Francois Labadie on 18 May 2016. The most likely internet sites of NEOPOST TECHNOLOGY HOLDINGS LIMITED are www.neoposttechnologyholdings.co.uk, and www.neopost-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neopost Technology Holdings Limited is a Private Limited Company. The company registration number is 01904393. Neopost Technology Holdings Limited has been working since 11 April 1985. The present status of the company is Active. The registered address of Neopost Technology Holdings Limited is Neopost House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex Ig10 3tz. . WESTLAKE, Danny is a Secretary of the company. DE GROOTE, Emmanuelle is a Director of the company. LABADIE, Jean Francois is a Director of the company. LE JAOUDOUR, Thierry is a Director of the company. WESTLAKE, Danny is a Director of the company. Secretary GELL, James Nicholas has been resigned. Secretary GORDON, Brenda Anne has been resigned. Secretary HANSEN, Carl Frederick has been resigned. Secretary MUTTON, Kevan Ian has been resigned. Secretary PUXTY, Paul Richard has been resigned. Secretary YOUNG, Barry has been resigned. Director DURET, Bernard, M has been resigned. Director GEORGE, Ann Jacqueline has been resigned. Director GEORGE, Herbert Edward has been resigned. Director GEORGE, Raymond John has been resigned. Director GEORGE, Richard John has been resigned. Director GEORGE, Simon James has been resigned. Director MUTTON, Kevan Ian has been resigned. Director PUXTY, Paul Richard has been resigned. The company operates in "Manufacture of office machinery and equipment (except computers and peripheral equipment)".


Current Directors

Secretary
WESTLAKE, Danny
Appointed Date: 19 November 2009
Director
DE GROOTE, Emmanuelle
Appointed Date: 21 March 2014
54 years old
Director
LABADIE, Jean Francois
Appointed Date: 05 March 2008
58 years old
Director
LE JAOUDOUR, Thierry
Appointed Date: 21 March 2014
61 years old
Director
WESTLAKE, Danny
Appointed Date: 19 November 2009
60 years old

Resigned Directors

Secretary
GELL, James Nicholas
Resigned: 05 March 2008
Appointed Date: 01 December 2007
Secretary
GORDON, Brenda Anne
Resigned: 13 May 1993
Secretary
HANSEN, Carl Frederick
Resigned: 01 December 2007
Appointed Date: 09 May 2002
Secretary
MUTTON, Kevan Ian
Resigned: 30 April 2008
Appointed Date: 05 March 2008
Secretary
PUXTY, Paul Richard
Resigned: 19 November 2009
Appointed Date: 30 April 2008
Secretary
YOUNG, Barry
Resigned: 09 May 2002
Appointed Date: 13 May 1993
Director
DURET, Bernard, M
Resigned: 03 April 2009
Appointed Date: 05 March 2008
75 years old
Director
GEORGE, Ann Jacqueline
Resigned: 05 March 2008
Appointed Date: 09 December 1997
85 years old
Director
GEORGE, Herbert Edward
Resigned: 16 October 1998
111 years old
Director
GEORGE, Raymond John
Resigned: 05 March 2008
86 years old
Director
GEORGE, Richard John
Resigned: 30 March 2004
Appointed Date: 01 July 1996
58 years old
Director
GEORGE, Simon James
Resigned: 05 March 2008
Appointed Date: 01 July 1996
58 years old
Director
MUTTON, Kevan Ian
Resigned: 19 November 2009
Appointed Date: 05 March 2008
59 years old
Director
PUXTY, Paul Richard
Resigned: 19 November 2009
Appointed Date: 05 March 2008
58 years old

NEOPOST TECHNOLOGY HOLDINGS LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 735,294
18 May 2016
Director's details changed for Jean Francois Labadie on 18 May 2016
12 Nov 2015
Full accounts made up to 31 January 2015
27 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 735,294
...
... and 160 more events
22 Dec 1987
Accounts made up to 31 December 1985
14 Oct 1987
Return made up to 14/09/87; full list of members
30 Jan 1987
Return made up to 25/09/86; full list of members
26 Mar 1986
Memorandum and Articles of Association
11 Apr 1985
Incorporation

NEOPOST TECHNOLOGY HOLDINGS LIMITED Charges

15 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Satisfied on 18 April 2008
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a mulberry house high ongar road high ongar…
15 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Satisfied on 10 November 2009
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a unit 2 oakwood hill industrial estate…
3 November 2006
Debenture
Delivered: 8 November 2006
Status: Satisfied on 10 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2006
Guarantee & debenture
Delivered: 21 July 2006
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 oakwood hill industrial estate…
27 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 12 September 2007
Persons entitled: Gec-Marconi Limited
Description: F/H land and buildings on the west side of langston road…
27 August 1996
Legal charge
Delivered: 3 September 1996
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of langston road…
29 August 1995
Fixed charge
Delivered: 4 September 1995
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: All amounts due owing or payable to the company by buyers…
13 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: Mulberry house high ongar road high ongar essex t/no…
11 August 1994
Fixed charge
Delivered: 23 August 1994
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all amounts due owing or…
19 November 1993
Fixed charge
Delivered: 9 December 1993
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all amounts due,owing or…
10 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: Rectory cottages, high ongar, essex.

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