00373157 LIMITED
LEEDS PIMPERNEL INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JN

Company number 00373157
Status Active
Incorporation Date 2 April 1942
Company Type Private Limited Company
Address ERNST & YOUNG PO BOX 61, CLOTH HALL COURT 14 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2JN
Home Country United Kingdom
Nature of Business 2222 - Printing not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of 00373157 LIMITED are www.00373157.co.uk, and www.00373157.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eight months. 00373157 Limited is a Private Limited Company. The company registration number is 00373157. 00373157 Limited has been working since 02 April 1942. The present status of the company is Active. The registered address of 00373157 Limited is Ernst Young Po Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire Ls1 2jn. . POTTER, Iain Victor is a Secretary of the company. NICHOLLS, Julian Frederick is a Director of the company. POTTER, Iain Victor is a Director of the company. Secretary ALLEN, Eamon Joseph has been resigned. Secretary BLAKEY, Michael Vincent has been resigned. Secretary CRUDGINGTON, Roger has been resigned. Secretary HANNA, Roisin has been resigned. Secretary HANNA, Roisin has been resigned. Secretary HOLLAND, David Neil has been resigned. Director ALLEN, Eamon Joseph has been resigned. Director BLAKEY, Michael Vincent has been resigned. Director CRUDGINGTON, Roger has been resigned. Director MANIFOLD, Albert has been resigned. Director MARTIN, Denis has been resigned. Director MCGUIRE, Vivian Francis has been resigned. The company operates in "Printing not elsewhere classified".


Current Directors

Secretary
POTTER, Iain Victor
Appointed Date: 01 August 2003
Director
NICHOLLS, Julian Frederick
Appointed Date: 01 December 2003
74 years old
Director
POTTER, Iain Victor
Appointed Date: 01 August 2003
65 years old

Resigned Directors

Secretary
ALLEN, Eamon Joseph
Resigned: 26 June 1995
Appointed Date: 29 May 1995
Secretary
BLAKEY, Michael Vincent
Resigned: 14 May 2003
Appointed Date: 18 December 2000
Secretary
CRUDGINGTON, Roger
Resigned: 31 July 2003
Appointed Date: 16 May 2003
Secretary
HANNA, Roisin
Resigned: 12 November 1999
Appointed Date: 26 June 1995
Secretary
HANNA, Roisin
Resigned: 29 May 1995
Secretary
HOLLAND, David Neil
Resigned: 18 December 2000
Appointed Date: 12 November 1999
Director
ALLEN, Eamon Joseph
Resigned: 10 October 2001
71 years old
Director
BLAKEY, Michael Vincent
Resigned: 14 May 2003
Appointed Date: 10 October 2001
57 years old
Director
CRUDGINGTON, Roger
Resigned: 31 August 2003
Appointed Date: 10 October 2001
82 years old
Director
MANIFOLD, Albert
Resigned: 29 May 1995
Appointed Date: 26 June 1992
63 years old
Director
MARTIN, Denis
Resigned: 12 December 2003
Appointed Date: 10 October 2001
75 years old
Director
MCGUIRE, Vivian Francis
Resigned: 10 October 2001
67 years old

00373157 LIMITED Events

05 Apr 2017
Restoration by order of the court
23 Sep 2014
Final Gazette dissolved via compulsory strike-off
10 Jun 2014
First Gazette notice for compulsory strike-off
25 Jul 2013
Restoration by order of the court
02 Dec 2008
Final Gazette dissolved via compulsory strike-off
...
... and 140 more events
10 Sep 1986
Particulars of mortgage/charge
10 Sep 1986
Particulars of mortgage/charge
10 Sep 1986
Particulars of mortgage/charge
14 Jul 1951
Company name changed\certificate issued on 14/07/51
02 Apr 1942
Certificate of incorporation

00373157 LIMITED Charges

3 October 2003
Debenture
Delivered: 15 October 2003
Status: Satisfied on 7 February 2005
Persons entitled: 3I Investments PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
Debenture
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage 26-32 derwent street, blackhill…
25 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 26-32 derwent street…
25 April 2002
Debenture
Delivered: 29 April 2002
Status: Satisfied on 7 February 2005
Persons entitled: 3I Investments PLC,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied on 27 April 2002
Persons entitled: 3I Investments (For Itself and as Trustee for the Investors
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 27 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property forming part of 26-32 dewent st,blackhill…
10 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 27 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property forming part of 26-32 dewent st,blackhill…
10 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied on 27 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1995
Deed of variation and accession
Delivered: 23 June 1995
Status: Satisfied on 13 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 June 1995
Deed of variation and accession
Delivered: 23 June 1995
Status: Satisfied on 13 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 June 1992
Charge on credit balance
Delivered: 14 July 1992
Status: Satisfied on 13 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and specific charge all moneys as at 27/6/92 or at…
27 June 1992
Guarantee and debenture
Delivered: 14 July 1992
Status: Satisfied on 13 October 2001
Persons entitled: 3HE Governor and Company of the Bank of Scotland
Description: See form 395 ref M162. Fixed and floating charges over the…
2 September 1986
Legal charge
Delivered: 10 September 1986
Status: Satisfied on 24 August 1992
Persons entitled: Barclays Bank PLC
Description: 10, derwent st, also known as 36, derwent st., Blackmill…
2 September 1986
Legal charge
Delivered: 10 September 1986
Status: Satisfied on 24 August 1992
Persons entitled: Barclays Bank PLC
Description: Blackhill bakery, drwent st., Blackhill, co durham.
20 December 1985
Legal charge
Delivered: 10 September 1986
Status: Satisfied on 24 August 1992
Persons entitled: Barclays Bank PLC
Description: Property at derwent st, blackhill, cousett, co. Durham.
20 December 1985
Legal charge
Delivered: 9 January 1986
Status: Satisfied on 24 August 1992
Persons entitled: Barclays Bank PLC
Description: Pieces or parcels of land with the garagages, warehouses…
17 December 1980
Debenture
Delivered: 6 January 1981
Status: Satisfied on 24 August 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over undertaking and all…
30 November 1978
Mortgage
Delivered: 7 December 1978
Status: Satisfied
Persons entitled: Norwich General Trust Limited.
Description: F/H industrial premises at derwent st, blackhill, county…

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