INTRUM JUSTITIA LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 01918920
Status Active
Incorporation Date 4 June 1985
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of INTRUM JUSTITIA LIMITED are www.intrumjustitia.co.uk, and www.intrum-justitia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six 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 Limited is a Private Limited Company. The company registration number is 01918920. Intrum Justitia Limited has been working since 04 June 1985. The present status of the company is Active. The registered address of Intrum Justitia Limited is Mitchell Charlesworth 5 Temple Square Temple Street Liverpool L2 5rh. . CHANDLER, Mark is a Director of the company. FORSBERG, Erik 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 SAVAGE, Christopher James 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 ASKVIK, Bo Ingema has been resigned. Director BURTON, James Anthony has been resigned. Director DE VRIES, Teunis Robbert has been resigned. Director DEVENISH, Joseph Mary has been resigned. Director EASDEN, John has been resigned. Director ELLING, Inger Monika has been resigned. Director GORANSON, Bo Sven has been resigned. Director HAWKINS, Leslie Michael has been resigned. Director KANYUK, Eva has been resigned. Director KIRK, Joanna Claire has been resigned. Director KLEINSTUBER, Keith Frederick has been resigned. Director KYLLONEN, Kari Juhani has been resigned. Director LABRUE, Pascal has been resigned. Director LANGHORN, John Adrian has been resigned. Director LEJDSTROM, Bengt has been resigned. Director OHLMEYER, Stephan has been resigned. Director RIDOUT, John Mark Crue 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 VAN ES, Marcel Robert 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 "Financial intermediation not elsewhere classified".


Current Directors

Director
CHANDLER, Mark
Appointed Date: 02 February 2015
54 years old
Director
FORSBERG, Erik
Appointed Date: 04 November 2011
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
SAVAGE, Christopher James
Resigned: 21 April 2009
Appointed Date: 01 March 2009
Secretary
VAN ES, Marcel Robert
Resigned: 28 February 2009
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
ASKVIK, Bo Ingema
Resigned: 13 January 2006
Appointed Date: 22 March 2005
67 years old
Director
BURTON, James Anthony
Resigned: 19 June 2003
Appointed Date: 16 September 1997
66 years old
Director
DE VRIES, Teunis Robbert
Resigned: 01 April 2007
Appointed Date: 22 March 2005
65 years old
Director
DEVENISH, Joseph Mary
Resigned: 31 December 1991
78 years old
Director
EASDEN, John
Resigned: 01 June 2006
Appointed Date: 19 June 2003
62 years old
Director
ELLING, Inger Monika
Resigned: 22 December 2009
Appointed Date: 20 February 2006
63 years old
Director
GORANSON, Bo Sven
Resigned: 19 May 1995
Appointed Date: 09 November 1992
87 years old
Director
HAWKINS, Leslie Michael
Resigned: 14 December 1992
75 years old
Director
KANYUK, Eva
Resigned: 06 July 2010
Appointed Date: 31 March 2007
55 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
KYLLONEN, Kari Juhani
Resigned: 02 July 2013
Appointed Date: 22 March 2005
79 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
LEJDSTROM, Bengt
Resigned: 04 November 2011
Appointed Date: 23 December 2009
63 years old
Director
OHLMEYER, Stephan
Resigned: 31 March 2014
Appointed Date: 02 July 2013
57 years old
Director
RIDOUT, John Mark Crue
Resigned: 02 February 2015
Appointed Date: 09 June 2009
69 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: 01 March 2009
63 years old
Director
VAN ES, Marcel Robert
Resigned: 05 November 2010
Appointed Date: 06 July 2010
59 years old
Director
VAN ES, Marcel Robert
Resigned: 28 February 2009
Appointed Date: 22 March 2005
59 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 LIMITED Events

23 Nov 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Jan 2016
Full accounts 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 21,030,000
08 Apr 2015
Termination of appointment of Pascal Labrue as a director on 1 April 2015
...
... and 207 more events
29 May 1986
Return made up to 20/05/86; full list of members
28 May 1986
Company name changed lairdfleet LIMITED\certificate issued on 28/05/86
16 May 1986
Company type changed from pri to PLC
08 May 1986
Secretary resigned
04 Jun 1985
Incorporation

INTRUM JUSTITIA LIMITED Charges

2 June 1998
Guarantee and debenture
Delivered: 18 June 1998
Status: Satisfied on 18 May 2002
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) (as Agent and Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
29 July 1996
Fixed charge
Delivered: 30 July 1996
Status: Outstanding
Persons entitled: Metropolitan Collection Services Limited
Description: The right title & interest in the charged account and the…
4 May 1990
Legal charge
Delivered: 17 May 1990
Status: Satisfied on 18 May 2002
Persons entitled: The Co-Operative Bank PLC
Description: Fixed & floating charge on all debts due owing or incurred…
28 November 1989
Charge
Delivered: 4 December 1989
Status: Satisfied on 18 May 2002
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property and assets…
29 September 1986
Charge
Delivered: 7 October 1986
Status: Satisfied on 18 May 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts now & from time to…

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