MOO PRINT LIMITED
LONDON PLEASURE CARDS LIMITED

Hellopages » Greater London » Islington » EC1M 3AF

Company number 05121723
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 20 FARRINGDON ROAD, LONDON, GREAT BRITAIN, EC1M 3AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Darren Mark Shapland as a director on 18 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 31 December 2016 GBP 2,079.252998 . The most likely internet sites of MOO PRINT LIMITED are www.mooprint.co.uk, and www.moo-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moo Print Limited is a Private Limited Company. The company registration number is 05121723. Moo Print Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Moo Print Limited is 20 Farringdon Road London Great Britain Ec1m 3af. . SMITH, Benjamin is a Secretary of the company. CALVER, Simon John is a Director of the company. KLEIN, Robin Matthew is a Director of the company. MOORE, Ryan is a Director of the company. MOROSS, Richard is a Director of the company. POOLER, Amanda Elizabeth is a Director of the company. RIMER, Neil Alexander is a Director of the company. SHAPLAND, Darren Mark is a Director of the company. Secretary DAVIES, Martin Christopher Owen has been resigned. Secretary MOROSS, Trevor has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DE RYCKER, Sonali has been resigned. Director KANNAN, Pv has been resigned. Director MOROSS, Trevor has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director SPRAY, Christopher Julian has been resigned. Director STOCKER, Sarah Helena Christina has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Benjamin
Appointed Date: 01 January 2012
Director
CALVER, Simon John
Appointed Date: 16 April 2014
61 years old
Director
KLEIN, Robin Matthew
Appointed Date: 23 July 2004
78 years old
Director
MOORE, Ryan
Appointed Date: 01 January 2012
52 years old
Director
MOROSS, Richard
Appointed Date: 07 May 2004
48 years old
Director
POOLER, Amanda Elizabeth
Appointed Date: 01 September 2013
66 years old
Director
RIMER, Neil Alexander
Appointed Date: 19 April 2006
62 years old
Director
SHAPLAND, Darren Mark
Appointed Date: 18 January 2017
59 years old

Resigned Directors

Secretary
DAVIES, Martin Christopher Owen
Resigned: 10 February 2012
Appointed Date: 02 December 2004
Secretary
MOROSS, Trevor
Resigned: 02 December 2004
Appointed Date: 07 May 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004
Director
DE RYCKER, Sonali
Resigned: 27 March 2008
Appointed Date: 19 April 2006
52 years old
Director
KANNAN, Pv
Resigned: 05 February 2013
Appointed Date: 04 March 2010
58 years old
Director
MOROSS, Trevor
Resigned: 19 April 2006
Appointed Date: 23 July 2004
77 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004
Director
SPRAY, Christopher Julian
Resigned: 01 January 2012
Appointed Date: 27 March 2008
70 years old
Director
STOCKER, Sarah Helena Christina
Resigned: 15 November 2005
Appointed Date: 02 December 2004
58 years old

MOO PRINT LIMITED Events

23 Jan 2017
Appointment of Darren Mark Shapland as a director on 18 January 2017
22 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,079.252998
29 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 2,079.104204
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 159 more events
17 May 2004
Secretary resigned
17 May 2004
Resolutions
  • ELRES ‐ Elective resolution
17 May 2004
Resolutions
  • ELRES ‐ Elective resolution
17 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 May 2004
Incorporation

MOO PRINT LIMITED Charges

30 September 2015
Charge code 0512 1723 0013
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Triplepoint Capital Llc
Description: Registration/grant no 000829759-0001 please see image for…
30 September 2015
Charge code 0512 1723 0012
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Triplepoint Capital Llc
Description: Contains fixed charge…
30 September 2015
Charge code 0512 1723 0011
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Triplepoint Capital Llc
Description: Registration/grant no 000829759-0001 please see image for…
2 October 2014
Charge code 0512 1723 0010
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 January 2014
Charge code 0512 1723 0009
Delivered: 28 January 2014
Status: Satisfied on 19 January 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 February 2013
Lease
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Roy Michael Bard, Harvey Philip Bard and Rosi Bard
Description: Charge of the rent deposit.
8 October 2010
Lease
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Roy Michael Bard Harvey Phillip Bard & Rosi Bard
Description: Charge of the rent deposit.
8 October 2010
Lease
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Roy Michael Bard, Harvey Phillip Bard and Rosi Bard
Description: Charge of the rent deposit.
8 October 2010
Lease
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Roy Michael Bard, Harvey Phillip Bard & Rosi Bard
Description: Charge of the rent deposit.
4 June 2008
Debenture
Delivered: 11 June 2008
Status: Satisfied on 19 July 2012
Persons entitled: Kreos Capital Iii (Luxembourg) Sarl
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Deed of rental deposit
Delivered: 17 May 2008
Status: Satisfied on 19 July 2012
Persons entitled: Lms (City Road) Limited
Description: All interest in the interest earning account to be opened…
5 January 2007
Rent deposit deed
Delivered: 9 January 2007
Status: Satisfied on 19 July 2012
Persons entitled: Derwent Valley Property Developments Limited
Description: The rent deposit. See the mortgage charge document for full…
19 May 2006
Rent deposit deed
Delivered: 20 May 2006
Status: Satisfied on 19 July 2012
Persons entitled: Lawrence Thomas William Alderman Trading as Randall Holdings
Description: £14,687.50.

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