PURCHASING SYSTEMS INTERNATIONAL LIMITED
LEAMINGTON SPA SOFTLIFE PROMOTIONS LIMITED PSL PURCHASING LIMITED P.S.L. (UK) LIMITED

Hellopages » Warwickshire » Warwick » CV32 4DG

Company number 03398579
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address C/O PURCHASING SYSTEMS LTD 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-five events have happened. The last three records are Auditor's resignation; Full 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 PURCHASING SYSTEMS INTERNATIONAL LIMITED are www.purchasingsystemsinternational.co.uk, and www.purchasing-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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.Purchasing Systems International Limited is a Private Limited Company. The company registration number is 03398579. Purchasing Systems International Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Purchasing Systems International Limited is C O Purchasing Systems Ltd 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. SODEXO CORPORATE SERVICES (NO.1) LIMITED is a Director of the company. Secretary CROUCH, Jonathan Dickenson has been resigned. Secretary NEWTH, Simon Jeremy has been resigned. Secretary WING, Clifford Donald has been resigned. Director ASKWITH, Jeffrey Campbell has been resigned. Director CROUCH, Jonathan Dickenson has been resigned. Director HIPPS, Paul Anthony has been resigned. Director NEWTH, Simon Jeremy has been resigned. Director SHENKMAN, Ivan Alexander has been resigned. Director TOUGH, Matthew Ronald has been resigned. Director WILSON, Daniel 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
SODEXO CORPORATE SERVICES (NO.1) LIMITED
Appointed Date: 14 October 2016

Resigned Directors

Secretary
CROUCH, Jonathan Dickenson
Resigned: 17 February 2003
Appointed Date: 03 July 1997
Secretary
NEWTH, Simon Jeremy
Resigned: 14 October 2016
Appointed Date: 17 February 2003
Secretary
WING, Clifford Donald
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Director
ASKWITH, Jeffrey Campbell
Resigned: 01 May 2014
Appointed Date: 17 July 2012
61 years old
Director
CROUCH, Jonathan Dickenson
Resigned: 14 September 2006
Appointed Date: 03 July 1997
76 years old
Director
HIPPS, Paul Anthony
Resigned: 14 October 2016
Appointed Date: 17 July 2012
91 years old
Director
NEWTH, Simon Jeremy
Resigned: 14 October 2016
Appointed Date: 17 July 2012
67 years old
Director
SHENKMAN, Ivan Alexander
Resigned: 14 October 2016
Appointed Date: 03 July 1997
72 years old
Director
TOUGH, Matthew Ronald
Resigned: 14 October 2016
Appointed Date: 17 July 2012
58 years old
Director
WILSON, Daniel
Resigned: 14 October 2016
Appointed Date: 17 July 2012
52 years old

Persons With Significant Control

Psl Purchasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURCHASING SYSTEMS INTERNATIONAL LIMITED Events

24 Mar 2017
Auditor's resignation
03 Feb 2017
Full accounts made up to 30 April 2016
30 Nov 2016
Register inspection address has been changed to One Southampton Row London WC1B 5HA
25 Oct 2016
Termination of appointment of Daniel Wilson as a director on 14 October 2016
25 Oct 2016
Termination of appointment of Ivan Alexander Shenkman as a director on 14 October 2016
...
... and 85 more events
19 May 1998
Particulars of mortgage/charge
12 May 1998
Particulars of mortgage/charge
15 Jul 1997
Secretary resigned
14 Jul 1997
New secretary appointed
03 Jul 1997
Incorporation

PURCHASING SYSTEMS INTERNATIONAL 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…
7 May 1998
Guarantee & debenture
Delivered: 19 May 1998
Status: Satisfied on 10 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1998
Debenture
Delivered: 12 May 1998
Status: Satisfied on 10 October 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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