INTU PAYMENTS LIMITED
LONDON CSC PAYMENTS LIMITED LIBERTY PAYMENTS LIMITED CSC LAKESIDE HOTEL LIMITED FLEXCRAFT ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 04143665
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Registration of charge 041436650005, created on 20 February 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of INTU PAYMENTS LIMITED are www.intupayments.co.uk, and www.intu-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intu Payments Limited is a Private Limited Company. The company registration number is 04143665. Intu Payments Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Intu Payments Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. PEREIRA, Trevor is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABEL, John George has been resigned. Director BADCOCK, Peter Colin has been resigned. Director BARTON, Peter Charles has been resigned. Director BLACK, William Reginald has been resigned. Director BOWYER, Katharine Ann has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CHALDECOTT, Kay Elizabeth has been resigned. Director ELLIS, Martin David has been resigned. Director HAWKSWORTH, Ian David has been resigned. Director KIRBY, Caroline has been resigned. Director LESLIE, Douglas Ross has been resigned. Director MARCUCCILLI, Gary John has been resigned. Director SAGGERS, John Ian has been resigned. Director SHEPHERD, Daniel Ian has been resigned. Director SMITH, Aidan Christopher has been resigned. Director TATTAR, Balbinder Singh has been resigned. Director WEIR, Peter has been resigned. Director WOODHOUSE, Loraine has been resigned. Director YARDLEY, Gary James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 08 February 2001
Director
FISCHEL, David Andrew
Appointed Date: 08 February 2001
67 years old
Director
FORD, Hugh Michael
Appointed Date: 03 November 2011
58 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
PEREIRA, Trevor
Appointed Date: 13 November 2007
60 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 13 August 2010
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 18 January 2001
Director
ABEL, John George
Resigned: 30 September 2005
Appointed Date: 08 February 2001
81 years old
Director
BADCOCK, Peter Colin
Resigned: 06 June 2005
Appointed Date: 08 February 2001
81 years old
Director
BARTON, Peter Charles
Resigned: 12 September 2006
Appointed Date: 23 June 2004
65 years old
Director
BLACK, William Reginald
Resigned: 07 May 2010
Appointed Date: 24 June 2004
75 years old
Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 17 September 2014
56 years old
Director
CABLE, Richard Malcolm
Resigned: 31 October 2008
Appointed Date: 08 February 2001
66 years old
Director
CHALDECOTT, Kay Elizabeth
Resigned: 30 September 2011
Appointed Date: 08 February 2001
63 years old
Director
ELLIS, Martin David
Resigned: 31 December 2015
Appointed Date: 11 October 2005
61 years old
Director
HAWKSWORTH, Ian David
Resigned: 07 May 2010
Appointed Date: 15 September 2006
60 years old
Director
KIRBY, Caroline
Resigned: 17 October 2011
Appointed Date: 11 October 2005
57 years old
Director
LESLIE, Douglas Ross
Resigned: 27 March 2001
Appointed Date: 08 February 2001
78 years old
Director
MARCUCCILLI, Gary John
Resigned: 09 January 2009
Appointed Date: 24 June 2004
66 years old
Director
SAGGERS, John Ian
Resigned: 15 September 2006
Appointed Date: 24 June 2004
79 years old
Director
SHEPHERD, Daniel Ian
Resigned: 25 September 2014
Appointed Date: 09 July 2013
52 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 03 May 2001
66 years old
Director
TATTAR, Balbinder Singh
Resigned: 07 May 2010
Appointed Date: 20 November 2008
61 years old
Director
WEIR, Peter
Resigned: 17 September 2014
Appointed Date: 03 November 2011
60 years old
Director
WOODHOUSE, Loraine
Resigned: 18 June 2010
Appointed Date: 03 November 2008
57 years old
Director
YARDLEY, Gary James
Resigned: 07 May 2010
Appointed Date: 01 June 2007
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Liberty International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTU PAYMENTS LIMITED Events

09 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
23 Feb 2017
Registration of charge 041436650005, created on 20 February 2017
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
06 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
...
... and 110 more events
21 Feb 2001
Director resigned
21 Feb 2001
Memorandum and Articles of Association
13 Feb 2001
Company name changed flexcraft associates LIMITED\certificate issued on 13/02/01
13 Feb 2001
Registered office changed on 13/02/01 from: 788-790 finchley road london NW11 7TJ
18 Jan 2001
Incorporation

INTU PAYMENTS LIMITED Charges

20 February 2017
Charge code 0414 3665 0005
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
Description: Not applicable…
22 June 2016
Charge code 0414 3665 0004
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
25 January 2016
Charge code 0414 3665 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Not applicable…
28 August 2014
Charge code 0414 3665 0002
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch (As Facility Agent and Securtiy Trustee)
Description: Contains fixed charge…
16 July 2013
Charge code 0414 3665 0001
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Finance Parties)
Description: Notification of addition to or amendment of charge…

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