IMPRINT LIMITED
LONDON IMPRINT SEARCH AND SELECTION PLC UPTON PARTNERS PLC

Hellopages » Greater London » Westminster » WC2B 4AE

Company number 04119955
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 7TH FLOOR, 61 ALDWYCH, LONDON, WC2B 4AE
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 398,414.22 . The most likely internet sites of IMPRINT LIMITED are www.imprint.co.uk, and www.imprint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imprint Limited is a Private Limited Company. The company registration number is 04119955. Imprint Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Imprint Limited is 7th Floor 61 Aldwych London Wc2b 4ae. . FITZGERALD, Gerald is a Director of the company. FITZGERALD, Patrick Joseph is a Director of the company. HINCHION, Michael Augustine is a Director of the company. MURPHY, Brian is a Director of the company. ROSSITER, Kieran is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CASEY, Pierce Augustan has been resigned. Director FITZGERALD, Gerald has been resigned. Director GORDON, John Edwin has been resigned. Director HAMILL, Brian Anthony has been resigned. Director HUNTER, John Patrick has been resigned. Director SMITH, Nicholas Michael Norman has been resigned. Director THESIGER, Robert Cedric has been resigned. Director WALKER, Robert has been resigned. Director WEBSTER, Colin Peter has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
FITZGERALD, Gerald
Appointed Date: 22 January 2009
57 years old
Director
FITZGERALD, Patrick Joseph
Appointed Date: 23 May 2008
62 years old
Director
HINCHION, Michael Augustine
Appointed Date: 23 May 2008
66 years old
Director
MURPHY, Brian
Appointed Date: 23 May 2008
62 years old
Director
ROSSITER, Kieran
Appointed Date: 22 January 2009
60 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 23 February 2010
Appointed Date: 30 November 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
CASEY, Pierce Augustan
Resigned: 11 April 2007
Appointed Date: 30 November 2000
70 years old
Director
FITZGERALD, Gerald
Resigned: 28 May 2008
Appointed Date: 23 May 2008
57 years old
Director
GORDON, John Edwin
Resigned: 23 May 2008
Appointed Date: 24 April 2001
85 years old
Director
HAMILL, Brian Anthony
Resigned: 10 October 2007
Appointed Date: 30 November 2000
61 years old
Director
HUNTER, John Patrick
Resigned: 29 April 2009
Appointed Date: 24 September 2001
57 years old
Director
SMITH, Nicholas Michael Norman
Resigned: 23 May 2008
Appointed Date: 09 May 2007
74 years old
Director
THESIGER, Robert Cedric
Resigned: 22 January 2009
Appointed Date: 26 April 2005
55 years old
Director
WALKER, Robert
Resigned: 02 September 2003
Appointed Date: 30 November 2000
68 years old
Director
WEBSTER, Colin Peter
Resigned: 22 January 2009
Appointed Date: 27 September 2004
53 years old
Director
7SIDE SECRETARIAL LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

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

IMPRINT LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 398,414.22
25 Sep 2015
Full accounts made up to 31 December 2014
15 Dec 2014
Full accounts made up to 31 December 2013
...
... and 181 more events
20 Dec 2000
New director appointed
07 Dec 2000
Registered office changed on 07/12/00 from: 14 city road cardiff south glamorgan CF24 3DL
07 Dec 2000
New secretary appointed
04 Dec 2000
Ad 30/11/00--------- £ si [email protected]=99999 £ ic 2/100001
30 Nov 2000
Incorporation

IMPRINT LIMITED Charges

19 August 2010
A supplemental debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge the additional properties see image for…
19 August 2010
A share pledge agreement
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First priority security interest in the form of a pledge…
18 September 2008
Charge over shares
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (Security Agent)
Description: The target shares and any derivative assets, see image for…
11 September 2008
Charge over shares
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Agent)
Description: All right title and interest in the shares namely 1 share…
11 September 2008
Charge over shares
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Agent)
Description: All present and future shares in the company including 2…
11 September 2008
Equitable mortgage of shares
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Agent)
Description: All right title and interest in the shares namely 2 shares…
5 June 2008
Charge over shares
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Shares & derivative assets see image for full details.
5 June 2008
Accession deed
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
25 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 6 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2006
An omnibus guarantee and set-off agreement
Delivered: 2 August 2006
Status: Satisfied on 6 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
20 June 2005
Debenture
Delivered: 2 July 2005
Status: Satisfied on 22 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 June 2005
Charge over cash deposit
Delivered: 2 July 2005
Status: Satisfied on 23 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and the deposit and all rights titles…
5 January 2005
Charge over cash deposit
Delivered: 22 January 2005
Status: Satisfied on 23 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rights, titles and benefit in the charged account and the…
2 June 2004
Rent deposit deed
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Benchmark Group PLC
Description: All monies standing to the credit of a bank deposit account…
16 May 2002
Rent deposit deed
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Benchmark Group PLC
Description: The property known as fourth floor, medius, sheraton…

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