Company number 01040067
Status In Administration
Incorporation Date 27 January 1972
Company Type Private Limited Company
Address 3 HARDMAN STREET, MANCHESTER, ENGLAND, M3 3HF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-eight events have happened. The last three records are Result of meeting of creditors; Statement of affairs with form 2.14B; Statement of administrator's proposal. The most likely internet sites of IMPRESSION UK LIMITED are www.impressionuk.co.uk, and www.impression-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impression Uk Limited is a Private Limited Company.
The company registration number is 01040067. Impression Uk Limited has been working since 27 January 1972.
The present status of the company is In Administration. The registered address of Impression Uk Limited is 3 Hardman Street Manchester England M3 3hf. . FRAIN, David Andrew is a Secretary of the company. FRAIN, David Andrew is a Director of the company. Secretary BERARD, Jacques has been resigned. Secretary CHARON, Pierre Marc has been resigned. Secretary COLVIN, Adrian Brian has been resigned. Secretary KERIGAN, Stephen Paul has been resigned. Secretary MATTHEWS, Stanley George has been resigned. Secretary PICHON, Pierre-Germain has been resigned. Secretary ROBERTSON, Duncan Philip James has been resigned. Secretary SMITH, Richard Frederick has been resigned. Secretary WALTON, Steven John has been resigned. Secretary WILLIAMS, Ursula Lorraine has been resigned. Director BERARD, Jacques has been resigned. Director CLARK, Paul has been resigned. Director COLVIN, Adrian Brian has been resigned. Director HALLER, Herve Yves Jacques has been resigned. Director HUGONNET, Christian has been resigned. Director HUGONNET, Joel has been resigned. Director KILMOREY, Richard Francis, Earl Of has been resigned. Director MATTHEWS, Stanley George has been resigned. Director PASCAL, Philipe Jean-Marie has been resigned. Director PHILIP, Ian Edward has been resigned. Director STRANGE, Neville has been resigned. Director ULRICH, Alain has been resigned. Director VANDECASTEELE, Laurent Gabriel Julien has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Director
BERARD, Jacques
Resigned: 30 June 1998
Appointed Date: 02 June 1993
80 years old
Director
CLARK, Paul
Resigned: 28 September 2007
Appointed Date: 24 January 1997
61 years old
Director
HUGONNET, Joel
Resigned: 31 December 1996
Appointed Date: 02 June 1993
70 years old
Director
STRANGE, Neville
Resigned: 31 August 2003
Appointed Date: 02 February 1998
87 years old
Director
ULRICH, Alain
Resigned: 08 September 1993
Appointed Date: 02 June 1993
81 years old
Persons With Significant Control
Kingsway Press Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IMPRESSION UK LIMITED Events
09 Feb 2017
Result of meeting of creditors
04 Jan 2017
Statement of affairs with form 2.14B
04 Jan 2017
Statement of administrator's proposal
16 Nov 2016
Registered office address changed from Horton Parade,Horton Road Yiewsley West Drayton Middlesex UB7 8EN to 3 Hardman Street Manchester M3 3HF on 16 November 2016
11 Nov 2016
Appointment of an administrator
...
... and 148 more events
06 Feb 1987
Return made up to 13/11/86; full list of members
13 May 1986
Group of companies' accounts made up to 30 June 1985
19 Oct 1973
Articles of association
27 Jan 1972
Incorporation
15 December 2014
Charge code 0104 0067 0014
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
30 May 2012
Supplemental chattel mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: City Business Finance LTD T/a Print Finance
Description: 2000 kba rapida r-162 four colour (B1) press s/no 361905.
15 February 2007
Fixed and floating charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 February 2007
Legal charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a horton parade horton road yiewsley west…
9 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2001
Chattel mortgage
Delivered: 2 May 2001
Status: Satisfied
on 29 May 2009
Persons entitled: Fortis Bank Sa-Nv
Description: Kba 162A printing press and creo seitex ctp system exc…
1 December 2000
Chattel mortgage
Delivered: 7 December 2000
Status: Satisfied
on 4 April 2007
Persons entitled: Fortis Bank Sa-Nv
Description: Description idanit novo printing press location kingsway…
1 December 2000
Debenture
Delivered: 7 December 2000
Status: Satisfied
on 4 April 2007
Persons entitled: Fortis Bank Sa-Nv
Description: (Including trade fixtures). Fixed and floating charges over…
6 July 1994
Debenture
Delivered: 13 July 1994
Status: Satisfied
on 19 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1994
Memorandum of cash deposit
Delivered: 16 April 1994
Status: Satisfied
on 4 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £35,000 credited to account no 12903421 with the…
23 May 1985
Supplemental legal charge.
Delivered: 28 May 1985
Status: Satisfied
on 28 May 1993
Persons entitled: Hambros Bank Limited
Description: F/H. 1 horton parasle, yiewsley west drayton, middlesex…
10 June 1982
Guarantee & debenture
Delivered: 16 June 1982
Status: Satisfied
Persons entitled: Mahibros Bank Limited
Description: Fixed & floating charge over the undertaking and all…
3 June 1982
Omnibus letter of set off
Delivered: 1 July 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any account of the company with lloyds bank PLC.
3 June 1982
Omnibus letter of set off
Delivered: 8 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with the bank.