POST IMPRESSIONS (SYSTEMS) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2NX

Company number 03489629
Status Active - Proposal to Strike off
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address . TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Satisfaction of charge 034896290009 in full; Satisfaction of charge 034896290008 in full. The most likely internet sites of POST IMPRESSIONS (SYSTEMS) LIMITED are www.postimpressionssystems.co.uk, and www.post-impressions-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Newbury Rail Station is 1.3 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.3 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Post Impressions Systems Limited is a Private Limited Company. The company registration number is 03489629. Post Impressions Systems Limited has been working since 07 January 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Post Impressions Systems Limited is Turnpike Road Newbury Berkshire Rg14 2nx. . BANKS, Timothy is a Director of the company. HORTON, Paul John is a Director of the company. Secretary EELES, Eric John, Doctor has been resigned. Secretary PATEL, Mukundbhai Chandrakant has been resigned. Secretary PENFORD, Kirstie Elaine has been resigned. Secretary PROUDLOCK, Nicola Marie has been resigned. Secretary SHARP, Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKE, Michael John has been resigned. Director CHAPCHAL, Daniel Robert has been resigned. Director COOPER, Ian Graham has been resigned. Director CROSS, Howard John has been resigned. Director CROSS, Ray John has been resigned. Director DERRY, Simon John has been resigned. Director EATON, Guy Frederick St John has been resigned. Director EELES, Eric John, Doctor has been resigned. Director FREDERICKS, Peter George has been resigned. Director MARSH, Jacqueline Mary has been resigned. Director MULLIGAN, Martin has been resigned. Director PATEL, Mukundbhai Chandrakant has been resigned. Director PATEL, Purnima has been resigned. Director PEARCE, William Harold Neil has been resigned. Director PHILLIPS, Timothy John has been resigned. Director PITMAN, Graham Michael has been resigned. Director SAMENGO TURNER, Peter Anthony has been resigned. Director SHARP, Graham has been resigned. Director SMITH, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BANKS, Timothy
Appointed Date: 18 May 2015
52 years old
Director
HORTON, Paul John
Appointed Date: 29 February 2016
59 years old

Resigned Directors

Secretary
EELES, Eric John, Doctor
Resigned: 18 March 2003
Appointed Date: 03 September 2001
Secretary
PATEL, Mukundbhai Chandrakant
Resigned: 12 November 1998
Appointed Date: 07 January 1998
Secretary
PENFORD, Kirstie Elaine
Resigned: 03 September 2001
Appointed Date: 19 January 2001
Secretary
PROUDLOCK, Nicola Marie
Resigned: 31 January 2009
Appointed Date: 18 March 2003
Secretary
SHARP, Graham
Resigned: 19 January 2001
Appointed Date: 12 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Director
BROOKE, Michael John
Resigned: 03 September 2001
Appointed Date: 06 April 2000
84 years old
Director
CHAPCHAL, Daniel Robert
Resigned: 03 September 2001
Appointed Date: 01 September 2000
80 years old
Director
COOPER, Ian Graham
Resigned: 06 May 2015
Appointed Date: 11 March 2014
70 years old
Director
CROSS, Howard John
Resigned: 25 January 2003
Appointed Date: 03 September 2001
60 years old
Director
CROSS, Ray John
Resigned: 12 March 2015
Appointed Date: 11 March 2014
74 years old
Director
DERRY, Simon John
Resigned: 11 March 2014
Appointed Date: 30 April 2003
64 years old
Director
EATON, Guy Frederick St John
Resigned: 18 May 2015
Appointed Date: 23 March 2015
63 years old
Director
EELES, Eric John, Doctor
Resigned: 28 February 2003
Appointed Date: 03 September 2001
98 years old
Director
FREDERICKS, Peter George
Resigned: 16 April 2014
Appointed Date: 20 January 2005
61 years old
Director
MARSH, Jacqueline Mary
Resigned: 02 March 2016
Appointed Date: 18 May 2015
64 years old
Director
MULLIGAN, Martin
Resigned: 23 March 2015
Appointed Date: 11 March 2014
63 years old
Director
PATEL, Mukundbhai Chandrakant
Resigned: 31 October 2000
Appointed Date: 07 January 1998
71 years old
Director
PATEL, Purnima
Resigned: 12 November 1998
Appointed Date: 17 January 1998
67 years old
Director
PEARCE, William Harold Neil
Resigned: 03 September 2001
Appointed Date: 12 November 1998
82 years old
Director
PHILLIPS, Timothy John
Resigned: 30 April 2003
Appointed Date: 07 March 2003
78 years old
Director
PITMAN, Graham Michael
Resigned: 11 March 2014
Appointed Date: 26 February 2009
75 years old
Director
SAMENGO TURNER, Peter Anthony
Resigned: 03 September 2001
Appointed Date: 12 November 1998
70 years old
Director
SHARP, Graham
Resigned: 31 May 2001
Appointed Date: 12 November 1998
65 years old
Director
SMITH, Peter
Resigned: 26 February 2009
Appointed Date: 30 April 2003
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998

Persons With Significant Control

Snell Advanced Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POST IMPRESSIONS (SYSTEMS) LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Nov 2016
Satisfaction of charge 034896290009 in full
17 Nov 2016
Satisfaction of charge 034896290008 in full
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Registration of charge 034896290009, created on 26 August 2016
...
... and 174 more events
27 Jan 1998
Director resigned
27 Jan 1998
Secretary resigned
27 Jan 1998
New secretary appointed;new director appointed
27 Jan 1998
New director appointed
07 Jan 1998
Incorporation

POST IMPRESSIONS (SYSTEMS) LIMITED Charges

26 August 2016
Charge code 0348 9629 0009
Delivered: 5 September 2016
Status: Satisfied on 17 November 2016
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
11 March 2014
Charge code 0348 9629 0008
Delivered: 27 March 2014
Status: Satisfied on 17 November 2016
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Land on the north west side of cutbush close, lower earley…
26 February 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
9 May 2002
Debenture
Delivered: 13 May 2002
Status: Satisfied on 10 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2001
Mortgage debenture
Delivered: 20 July 2001
Status: Satisfied on 10 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 March 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied on 12 January 2002
Persons entitled: Advent 2 Vct PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2001
Mortgage debenture
Delivered: 24 January 2001
Status: Satisfied on 12 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1999
Mortgage debenture
Delivered: 17 December 1999
Status: Satisfied on 12 July 2001
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
25 November 1999
Chattel mortgage
Delivered: 15 December 1999
Status: Satisfied on 12 January 2007
Persons entitled: Digilease PLC
Description: The property known as spiddr 100 1 hour disk recorded…

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