PSL PURCHASING LIMITED
LEAMINGTON SPA SOFTLIFE PROMOTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV32 4DG

Company number 02824094
Status Active
Incorporation Date 4 June 1993
Company Type Private Limited Company
Address FIRST FLOOR WALTON HOUSE, 11-13 PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4DG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 30 April 2016; Register inspection address has been changed to One Southampton Row London WC1B 5HA. The most likely internet sites of PSL PURCHASING LIMITED are www.pslpurchasing.co.uk, and www.psl-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psl Purchasing Limited is a Private Limited Company. The company registration number is 02824094. Psl Purchasing Limited has been working since 04 June 1993. The present status of the company is Active. The registered address of Psl Purchasing Limited is First Floor Walton House 11 13 Parade Leamington Spa Warwickshire Cv32 4dg. . SODEXO CORPORATE SERVICES (NO.2) LIMITED is a Secretary of the company. ARNAUDO, Laurent is a Director of the company. HALEY, Sean Michael is a Director of the company. HAUT, Jean-Marc is a Director of the company. SHENKMAN, Ivan Alexander is a Director of the company. WILSON, Daniel is a Director of the company. Secretary CROUCH, Jonathan Dickenson has been resigned. Secretary NEWTH, Simon Jeremy has been resigned. Director HIPPS, Paul Anthony has been resigned. Director NEWTH, Simon Jeremy has been resigned. The company operates in "Other food services".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Appointed Date: 14 October 2016

Director
ARNAUDO, Laurent
Appointed Date: 14 October 2016
58 years old

Director
HALEY, Sean Michael
Appointed Date: 14 October 2016
55 years old

Director
HAUT, Jean-Marc
Appointed Date: 14 October 2016
53 years old

Director
SHENKMAN, Ivan Alexander
Appointed Date: 15 June 1993
72 years old

Director
WILSON, Daniel
Appointed Date: 14 October 2016
52 years old

Resigned Directors

Secretary
CROUCH, Jonathan Dickenson
Resigned: 14 September 2006
Appointed Date: 15 June 1993

Secretary
NEWTH, Simon Jeremy
Resigned: 14 October 2016
Appointed Date: 04 September 2006

Director
HIPPS, Paul Anthony
Resigned: 14 October 2016
Appointed Date: 22 November 2006
91 years old

Director
NEWTH, Simon Jeremy
Resigned: 14 October 2016
Appointed Date: 04 October 2006
68 years old

PSL PURCHASING LIMITED Events

13 Mar 2017
Auditor's resignation
03 Feb 2017
Group of companies' accounts made up to 30 April 2016
30 Nov 2016
Register inspection address has been changed to One Southampton Row London WC1B 5HA
11 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

26 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 115.32

...
... and 83 more events
23 Jun 1993
Registered office changed on 23/06/93 from: classic house 174-180 old street london EC1V 9BP

21 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jun 1993
Director resigned;new director appointed

21 Jun 1993
Secretary resigned;new secretary appointed

04 Jun 1993
Incorporation

PSL PURCHASING LIMITED Charges

25 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…