PANDORAEXPRESS 7 LIMITED
UXBRIDGE GONDOLA FINANCE LIMITED ALTIA FINANCE LTD RIPOSTE FINANCE LIMITED PRECIS (2394) LIMITED

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 04992210
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 50,000 . The most likely internet sites of PANDORAEXPRESS 7 LIMITED are www.pandoraexpress7.co.uk, and www.pandoraexpress-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Pandoraexpress 7 Limited is a Private Limited Company. The company registration number is 04992210. Pandoraexpress 7 Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Pandoraexpress 7 Limited is Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex Ub8 1lx. . PELLINGTON, Andrew David is a Secretary of the company. HODGSON, Richard Paul is a Director of the company. PELLINGTON, Andrew David is a Director of the company. Secretary CARTER, Nicholas Michael has been resigned. Secretary ECKERSLEY, Martin William has been resigned. Secretary LUYCKX, Charles Francis has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director 'T HOOFT, Robert Adrian Graham has been resigned. Director CARTER, Nicholas Michael has been resigned. Director DALE, Manjit has been resigned. Director FLEET, Julia Margaret has been resigned. Director LUYCKX, Charles Francis has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director ROBERTSON, Stephen James has been resigned. Director SEAWARD, Julian Lloyd has been resigned. Director SMYTH, Harvey John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PELLINGTON, Andrew David
Appointed Date: 18 August 2014
Director
HODGSON, Richard Paul
Appointed Date: 25 April 2014
56 years old
Director
PELLINGTON, Andrew David
Appointed Date: 25 April 2014
61 years old

Resigned Directors

Secretary
CARTER, Nicholas Michael
Resigned: 18 August 2014
Appointed Date: 31 August 2007
Secretary
ECKERSLEY, Martin William
Resigned: 31 August 2007
Appointed Date: 27 April 2006
Secretary
LUYCKX, Charles Francis
Resigned: 27 April 2006
Appointed Date: 13 February 2004
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 11 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
'T HOOFT, Robert Adrian Graham
Resigned: 22 December 2006
Appointed Date: 13 February 2004
57 years old
Director
CARTER, Nicholas Michael
Resigned: 18 August 2014
Appointed Date: 05 April 2007
58 years old
Director
DALE, Manjit
Resigned: 27 April 2006
Appointed Date: 13 February 2004
60 years old
Director
FLEET, Julia Margaret
Resigned: 01 March 2007
Appointed Date: 02 January 2007
60 years old
Director
LUYCKX, Charles Francis
Resigned: 22 December 2006
Appointed Date: 13 February 2004
56 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 11 December 2003
Director
ROBERTSON, Stephen James
Resigned: 31 October 2005
Appointed Date: 13 February 2004
65 years old
Director
SEAWARD, Julian Lloyd
Resigned: 22 December 2006
Appointed Date: 31 October 2005
69 years old
Director
SMYTH, Harvey John
Resigned: 18 August 2014
Appointed Date: 02 January 2007
57 years old

PANDORAEXPRESS 7 LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
31 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 50,000
22 Dec 2015
Full accounts made up to 28 June 2015
11 Aug 2015
Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
...
... and 94 more events
24 Feb 2004
New secretary appointed;new director appointed
12 Feb 2004
Company name changed precis (2394) LIMITED\certificate issued on 12/02/04
23 Dec 2003
Secretary resigned
22 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

PANDORAEXPRESS 7 LIMITED Charges

14 November 2014
Charge code 0499 2210 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch, as Security Trustee for Itself and Certain Other Secured Parties
Description: Contains fixed charge…
6 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 29 August 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Debenture
Delivered: 26 March 2007
Status: Satisfied on 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) as Security Trustee Foritself and the Other Secured Parties
Description: Fixed and floating charge over all property and assets…
31 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 23 October 2006
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 February 2004
Debenture
Delivered: 27 February 2004
Status: Satisfied on 23 October 2006
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: By way of fixed charge all PE2 shares and equity bonds…

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