INTRUM JUSTITIA (HOLDINGS) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 01356148
Status Active
Incorporation Date 7 March 1978
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of INTRUM JUSTITIA (HOLDINGS) LIMITED are www.intrumjustitiaholdings.co.uk, and www.intrum-justitia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrum Justitia Holdings Limited is a Private Limited Company. The company registration number is 01356148. Intrum Justitia Holdings Limited has been working since 07 March 1978. The present status of the company is Active. The registered address of Intrum Justitia Holdings Limited is Mitchell Charlesworth 5 Temple Square Temple Street Liverpool L2 5rh. . CHANDLER, Mark is a Director of the company. VRANJES, Harry is a Director of the company. Secretary EASDEN, John has been resigned. Secretary KIRK, Joanna Claire has been resigned. Secretary KLEINSTUBER, Keith Frederick has been resigned. Secretary LABRUE, Pascal has been resigned. Secretary VAN ES, Marcel Robert has been resigned. Secretary WALFORD, Alison Mary has been resigned. Secretary WILSON, Peter Brian has been resigned. Director BAGNER, Hans has been resigned. Director BURTON, James Anthony has been resigned. Director CHISWELL, Frederick George has been resigned. Director EASDEN, John has been resigned. Director GORANSON, Bo Sven has been resigned. Director HAWKINS, Leslie Michael has been resigned. Director KIRK, Joanna Claire has been resigned. Director KLEINSTUBER, Keith Frederick has been resigned. Director LABRUE, Pascal has been resigned. Director LANGHORN, John Adrian has been resigned. Director RIDOUT, John Mark Crue has been resigned. Director RIDOUT, John Mark Crue has been resigned. Director ROHWER, Lars Gunnar has been resigned. Director ROXENDAL, Kurt Jan Erik has been resigned. Director SAVAGE, Christopher James has been resigned. Director VAN ES, Marcel Robert has been resigned. Director WADE, David Anthony has been resigned. Director WALFORD, Alison Mary has been resigned. Director WILSON, Peter Brian has been resigned. Director WOOD, Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHANDLER, Mark
Appointed Date: 02 February 2015
54 years old
Director
VRANJES, Harry
Appointed Date: 01 April 2015
55 years old

Resigned Directors

Secretary
EASDEN, John
Resigned: 01 June 2006
Appointed Date: 19 June 2003
Secretary
KIRK, Joanna Claire
Resigned: 19 June 2003
Appointed Date: 31 May 2002
Secretary
KLEINSTUBER, Keith Frederick
Resigned: 31 May 2002
Appointed Date: 09 October 1998
Secretary
LABRUE, Pascal
Resigned: 01 April 2015
Appointed Date: 05 November 2010
Secretary
VAN ES, Marcel Robert
Resigned: 05 November 2010
Appointed Date: 04 July 2006
Secretary
WALFORD, Alison Mary
Resigned: 09 October 1998
Appointed Date: 28 February 1997
Secretary
WILSON, Peter Brian
Resigned: 28 February 1997
Director
BAGNER, Hans
Resigned: 25 November 1992
88 years old
Director
BURTON, James Anthony
Resigned: 19 June 2003
Appointed Date: 16 September 1997
66 years old
Director
CHISWELL, Frederick George
Resigned: 12 February 1998
93 years old
Director
EASDEN, John
Resigned: 01 June 2006
Appointed Date: 19 June 2003
62 years old
Director
GORANSON, Bo Sven
Resigned: 30 June 2003
87 years old
Director
HAWKINS, Leslie Michael
Resigned: 14 December 1992
75 years old
Director
KIRK, Joanna Claire
Resigned: 19 June 2003
Appointed Date: 31 May 2002
50 years old
Director
KLEINSTUBER, Keith Frederick
Resigned: 31 May 2002
Appointed Date: 09 October 1998
72 years old
Director
LABRUE, Pascal
Resigned: 01 April 2015
Appointed Date: 05 November 2010
58 years old
Director
LANGHORN, John Adrian
Resigned: 17 September 1997
Appointed Date: 14 September 1992
85 years old
Director
RIDOUT, John Mark Crue
Resigned: 02 February 2015
Appointed Date: 14 October 2009
69 years old
Director
RIDOUT, John Mark Crue
Resigned: 02 February 2015
Appointed Date: 14 October 2009
69 years old
Director
ROHWER, Lars Gunnar
Resigned: 30 June 1999
Appointed Date: 13 June 1994
81 years old
Director
ROXENDAL, Kurt Jan Erik
Resigned: 25 November 2005
Appointed Date: 19 June 2003
72 years old
Director
SAVAGE, Christopher James
Resigned: 21 April 2009
Appointed Date: 08 October 2008
63 years old
Director
VAN ES, Marcel Robert
Resigned: 05 November 2010
Appointed Date: 25 November 2005
59 years old
Director
WADE, David Anthony
Resigned: 14 January 1993
99 years old
Director
WALFORD, Alison Mary
Resigned: 09 October 1998
Appointed Date: 30 June 1996
62 years old
Director
WILSON, Peter Brian
Resigned: 30 June 1996
66 years old
Director
WOOD, Ann
Resigned: 26 September 2008
Appointed Date: 03 July 2006
73 years old

Persons With Significant Control

Mr Mark Chandler
Notified on: 26 July 2016
54 years old
Nature of control: Has significant influence or control

INTRUM JUSTITIA (HOLDINGS) LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 8,002,000
08 Apr 2015
Termination of appointment of Pascal Labrue as a secretary on 1 April 2015
...
... and 152 more events
09 Jul 1987
Director resigned;new director appointed
09 Jul 1987
Full accounts made up to 31 December 1986
24 Mar 1987
Full accounts made up to 31 December 1985
11 Feb 1987
Return made up to 31/12/86; full list of members
18 Feb 1986
New director appointed

INTRUM JUSTITIA (HOLDINGS) LIMITED Charges

14 May 2001
Security over shares agreement
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge all of the shares in the share…
24 April 1998
Guarantee and debenture
Delivered: 13 May 1998
Status: Satisfied on 21 May 2004
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)(as Agent and Trustee for the Secured Parties, the Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…

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