Company NameQuadient Technologies UK Limited
Company StatusActive
Company Number00776189
CategoryPrivate Limited Company
Incorporation Date3 October 1963(60 years, 8 months ago)
Previous NamesPrinted Forms Equipment Limited and Neopost Technologies Limited

Business Activity

Section CManufacturing
SIC 3001Manufacture of office machinery
SIC 28230Manufacture of office machinery and equipment (except computers and peripheral equipment)

Directors

Director NameMr Thierry Le Jaoudour
Date of BirthApril 1964 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed21 March 2014(50 years, 6 months after company formation)
Appointment Duration10 years, 2 months
RoleBusiness Executive
Country of ResidenceFrance
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Director NameMs Sophie Milliot
Date of BirthMay 1966 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed10 December 2020(57 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Director NameMr David Georges Olivier Delpech
Date of BirthOctober 1965 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed12 October 2021(58 years after company formation)
Appointment Duration2 years, 7 months
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Secretary NameMrs Ralitza Dimitrova Vaiter
StatusCurrent
Appointed12 October 2021(58 years after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Director NameMr Arnaud Laurent Lemonnier
Date of BirthMarch 1975 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed03 May 2023(59 years, 7 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Director NameMr Damien De Cacqueray-Valmenier
Date of BirthAugust 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed03 May 2023(59 years, 7 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Director NameMr Fabrice Assous
Date of BirthMay 1961 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed15 January 2024(60 years, 3 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Director NameHerbert Edward George
Date of BirthDecember 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(28 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 16 October 1998)
RoleCompany Director
Correspondence Address29 Bell Common
Epping
Essex
Director NameMr Raymond John George
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(28 years, 1 month after company formation)
Appointment Duration16 years, 4 months (resigned 05 March 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhatch Farm
Tawney Common
Epping
Essex
CM16 7PU
Secretary NameMrs Brenda Anne Gordon
NationalityBritish
StatusResigned
Appointed02 November 1991(28 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 13 May 1993)
RoleCompany Director
Correspondence Address21 North Street
Nazeing
Waltham Abbey
Essex
EN9 2NH
Secretary NameBarry Young
NationalityBritish
StatusResigned
Appointed13 May 1993(29 years, 7 months after company formation)
Appointment Duration8 years, 12 months (resigned 09 May 2002)
RoleCompany Director
Correspondence Address6 Old Rope Walk
Haverhill
Suffolk
CB9 9DF
Secretary NameMr Carl Frederick Hansen
NationalityBritish
StatusResigned
Appointed09 May 2002(38 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Farthingale Lane
Waltham Abbey
Essex
EN9 3NF
Director NameMr Paul Richard Puxty
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2008(44 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressStreet Farm Cottage The Street
Boxley
Kent
ME14 3DR
Director NameMr Kevan Ian Mutton
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2008(44 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albury
London Road, Newport
Saffron Walden
Essex
CB11 3PN
Director NameMr Simon James George
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2008(44 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 05 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Tempest Mead
North Weald
Epping
Essex
CM16 6DY
Director NameJean Francois Labadie
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed05 March 2008(44 years, 5 months after company formation)
Appointment Duration13 years (resigned 03 March 2021)
RoleGroup Supply Chain Director
Country of ResidenceFrance
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Secretary NameMr Kevan Ian Mutton
NationalityBritish
StatusResigned
Appointed05 March 2008(44 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 April 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Albury
London Road, Newport
Saffron Walden
Essex
CB11 3PN
Secretary NameMr Paul Richard Puxty
NationalityBritish
StatusResigned
Appointed30 April 2008(44 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressStreet Farm Cottage The Street
Boxley
Kent
ME14 3DR
Director NameMr Danny Westlake
Date of BirthJune 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(45 years, 8 months after company formation)
Appointment Duration11 years (resigned 24 June 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Secretary NameMr Danny Westlake
NationalityBritish
StatusResigned
Appointed01 June 2009(45 years, 8 months after company formation)
Appointment Duration11 years (resigned 24 June 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Director NameMrs Emmanuelle De Groote
Date of BirthOctober 1971 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed21 March 2014(50 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 10 December 2020)
RoleBusiness Executive
Country of ResidenceFrance
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Director NameMr Thierry Le Jaoudour
Date of BirthApril 1964 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed21 March 2014(50 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 03 May 2023)
RoleBusiness Executive
Country of ResidenceFrance
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Secretary NameMs Susan Jane Palmer
StatusResigned
Appointed24 June 2020(56 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 October 2021)
RoleCompany Director
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Director NameMs Sophie Milliot
Date of BirthMay 1966 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed10 December 2020(57 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 January 2024)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ
Director NameMr David Georges Olivier Delpech
Date of BirthOctober 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed12 October 2021(58 years after company formation)
Appointment Duration1 year, 6 months (resigned 03 May 2023)
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence AddressOakwood Hill Industrial Estate Oakwood Hill
Loughton
Essex
IG10 3TZ

Contact

Websiteneoposttechnologies.co.uk
Telephone0800 0113997
Telephone regionFreephone

Location

Registered AddressOakwood Hill Industrial Estate
Oakwood Hill
Loughton
Essex
IG10 3TZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Alderton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

60k at £0.1Neopost Technology Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£16,367,000
Gross Profit£3,873,000
Net Worth£16,122,000
Cash£32,000
Current Liabilities£2,678,000

Accounts

Latest Accounts31 January 2022 (2 years, 3 months ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return16 May 2023 (1 year ago)
Next Return Due30 May 2024 (1 week from now)

Charges

15 December 2006Delivered on: 20 December 2006
Satisfied on: 10 November 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 1 oakwood hill industrial estate loughton essex t/N0 EX290234. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
3 November 2006Delivered on: 8 November 2006
Satisfied on: 10 November 2009
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
13 July 2006Delivered on: 21 July 2006
Satisfied on: 12 September 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
30 November 1990Delivered on: 14 December 1990
Satisfied on: 12 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 8 oakwood hill industrial estate oakwood hill loughton essex.
Fully Satisfied
7 September 1987Delivered on: 21 September 1987
Satisfied on: 21 March 1995
Persons entitled: Barclays Bank PLC

Classification: Charge on building agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the interest of the company in a building agreement dated 16/7/87 relating to plot of land k/a plot 8 situated at oakwood hill industrial estate, debden, loughton essex and all premises comprised therein and all buildings thereon. (For full details see doc ref: M78/21 zep/ln).
Fully Satisfied
23 December 1985Delivered on: 9 January 1986
Satisfied on: 21 March 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Industrial premises, 1A elfort road, highbury, l/b of islington. T/no - ngl 100261.
Fully Satisfied
23 December 1985Delivered on: 9 January 1986
Satisfied on: 12 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Factory & office premises, oakwood hill industrial estate, oakwood hill, loughton, essex. T/no - ex 290234.
Fully Satisfied
16 June 1971Delivered on: 22 June 1971
Satisfied on: 21 March 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34 lea rd waltham abbey essex.
Fully Satisfied
15 December 2006Delivered on: 20 December 2006
Satisfied on: 10 November 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 8 oakwood hill industrial estate loughton essex t/no EX435738. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
18 February 1971Delivered on: 5 March 1971
Satisfied on: 21 March 1995
Persons entitled: Enfield Building Society

Classification: Charge
Secured details: £15,000 and further advances.
Particulars: 38/40 lea rd, waltham abbey essex.
Fully Satisfied

Filing History

24 June 2020Termination of appointment of Danny Westlake as a secretary on 24 June 2020 (1 page)
24 June 2020Appointment of Ms Susan Jane Palmer as a secretary on 24 June 2020 (2 pages)
24 June 2020Termination of appointment of Danny Westlake as a director on 24 June 2020 (1 page)
28 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 January 2020Resolutions
  • RES13 ‐ Name o the company be changed 12/12/2019
(1 page)
13 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-12
(3 pages)
5 November 2019Full accounts made up to 31 January 2019 (24 pages)
28 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
20 December 2018Full accounts made up to 31 January 2018 (25 pages)
22 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
18 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
6 November 2017Full accounts made up to 31 January 2017 (25 pages)
6 November 2017Full accounts made up to 31 January 2017 (25 pages)
18 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
9 November 2016Full accounts made up to 31 January 2016 (22 pages)
9 November 2016Full accounts made up to 31 January 2016 (22 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 6,000
(5 pages)
18 May 2016Director's details changed for Jean Francois Labadie on 18 May 2016 (2 pages)
18 May 2016Director's details changed for Jean Francois Labadie on 18 May 2016 (2 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 6,000
(5 pages)
17 February 2016Director's details changed for Mr Danny Westlake on 17 February 2016 (2 pages)
17 February 2016Secretary's details changed for Mr Danny Westlake on 17 February 2016 (1 page)
17 February 2016Secretary's details changed for Mr Danny Westlake on 17 February 2016 (1 page)
17 February 2016Director's details changed for Mr Danny Westlake on 17 February 2016 (2 pages)
12 November 2015Full accounts made up to 31 January 2015 (19 pages)
12 November 2015Full accounts made up to 31 January 2015 (19 pages)
27 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 6,000
(6 pages)
27 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 6,000
(6 pages)
7 November 2014Full accounts made up to 31 January 2014 (19 pages)
7 November 2014Full accounts made up to 31 January 2014 (19 pages)
27 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 6,000
(6 pages)
27 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 6,000
(6 pages)
21 March 2014Appointment of Mrs Emmanuelle De Groote as a director (2 pages)
21 March 2014Appointment of Mr Thierry Le Jaoudour as a director (2 pages)
21 March 2014Appointment of Mrs Emmanuelle De Groote as a director (2 pages)
21 March 2014Appointment of Mr Thierry Le Jaoudour as a director (2 pages)
29 October 2013Full accounts made up to 31 January 2013 (18 pages)
29 October 2013Full accounts made up to 31 January 2013 (18 pages)
23 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
23 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
5 November 2012Full accounts made up to 31 January 2012 (19 pages)
5 November 2012Full accounts made up to 31 January 2012 (19 pages)
24 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
24 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
30 September 2011Full accounts made up to 31 January 2011 (19 pages)
30 September 2011Full accounts made up to 31 January 2011 (19 pages)
9 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
9 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
8 November 2010Full accounts made up to 31 January 2010 (19 pages)
8 November 2010Full accounts made up to 31 January 2010 (19 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 November 2009Registered office address changed from Pfe International House Oakwood Hill Industrial Estate Oakwood Hill, Loughton Essex IG10 3TZ on 3 November 2009 (1 page)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009Registered office address changed from Pfe International House Oakwood Hill Industrial Estate Oakwood Hill, Loughton Essex IG10 3TZ on 3 November 2009 (1 page)
3 November 2009Registered office address changed from Pfe International House Oakwood Hill Industrial Estate Oakwood Hill, Loughton Essex IG10 3TZ on 3 November 2009 (1 page)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Mr Danny Westlake on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Danny Westlake on 31 October 2009 (2 pages)
1 November 2009Full accounts made up to 31 January 2009 (21 pages)
1 November 2009Full accounts made up to 31 January 2009 (21 pages)
9 June 2009Secretary appointed mr danny keith westlake (1 page)
9 June 2009Appointment terminated director kevan mutton (1 page)
9 June 2009Appointment terminated director paul puxty (1 page)
9 June 2009Director appointed mr danny keith westlake (1 page)
9 June 2009Secretary appointed mr danny keith westlake (1 page)
9 June 2009Director appointed mr danny keith westlake (1 page)
9 June 2009Appointment terminated director kevan mutton (1 page)
9 June 2009Appointment terminated secretary paul puxty (1 page)
9 June 2009Appointment terminated director paul puxty (1 page)
9 June 2009Appointment terminated secretary paul puxty (1 page)
22 January 2009Company name changed printed forms equipment LIMITED\certificate issued on 22/01/09 (2 pages)
22 January 2009Company name changed printed forms equipment LIMITED\certificate issued on 22/01/09 (2 pages)
4 November 2008Return made up to 01/11/08; full list of members (4 pages)
4 November 2008Return made up to 01/11/08; full list of members (4 pages)
1 November 2008Full accounts made up to 31 December 2007 (21 pages)
1 November 2008Full accounts made up to 31 December 2007 (21 pages)
6 May 2008Appointment terminated secretary kevan mutton (1 page)
6 May 2008Appointment terminated secretary kevan mutton (1 page)
6 May 2008Secretary appointed paul richard puxty (2 pages)
6 May 2008Secretary appointed paul richard puxty (2 pages)
30 April 2008Director and secretary appointed kevan ian mutton (3 pages)
30 April 2008Director and secretary appointed kevan ian mutton (3 pages)
30 April 2008Director appointed paul richard puxty (3 pages)
30 April 2008Director appointed paul richard puxty (3 pages)
24 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (1 page)
24 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (1 page)
24 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
24 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
24 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (1 page)
24 April 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 10 (1 page)
14 April 2008Appointment terminated secretary carl hansen (1 page)
14 April 2008Appointment terminated director simon george (1 page)
14 April 2008Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
14 April 2008Appointment terminated director simon george (1 page)
14 April 2008Appointment terminated director raymond george (1 page)
14 April 2008Director appointed jean francois labadie (3 pages)
14 April 2008Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
14 April 2008Appointment terminated secretary carl hansen (1 page)
14 April 2008Director appointed jean francois labadie (3 pages)
14 April 2008Appointment terminated director raymond george (1 page)
13 March 2008Director appointed simon james george (2 pages)
13 March 2008Director appointed simon james george (2 pages)
1 November 2007Return made up to 01/11/07; full list of members (2 pages)
1 November 2007Return made up to 01/11/07; full list of members (2 pages)
12 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007Full accounts made up to 31 December 2006 (21 pages)
16 July 2007Full accounts made up to 31 December 2006 (21 pages)
20 December 2006Particulars of mortgage/charge (3 pages)
20 December 2006Particulars of mortgage/charge (3 pages)
20 December 2006Particulars of mortgage/charge (3 pages)
20 December 2006Particulars of mortgage/charge (3 pages)
8 November 2006Particulars of mortgage/charge (3 pages)
8 November 2006Particulars of mortgage/charge (3 pages)
7 November 2006Location of debenture register (1 page)
7 November 2006Location of register of members (1 page)
7 November 2006Registered office changed on 07/11/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
7 November 2006Location of register of members (1 page)
7 November 2006Return made up to 01/11/06; full list of members (2 pages)
7 November 2006Registered office changed on 07/11/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page)
7 November 2006Location of debenture register (1 page)
7 November 2006Return made up to 01/11/06; full list of members (2 pages)
31 October 2006Full accounts made up to 31 December 2005 (21 pages)
31 October 2006Full accounts made up to 31 December 2005 (21 pages)
21 July 2006Particulars of mortgage/charge (9 pages)
21 July 2006Particulars of mortgage/charge (9 pages)
1 November 2005Location of register of members (1 page)
1 November 2005Return made up to 01/11/05; full list of members (2 pages)
1 November 2005Registered office changed on 01/11/05 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
1 November 2005Location of debenture register (1 page)
1 November 2005Location of register of members (1 page)
1 November 2005Registered office changed on 01/11/05 from: oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
1 November 2005Return made up to 01/11/05; full list of members (2 pages)
1 November 2005Location of debenture register (1 page)
19 October 2005Full accounts made up to 31 December 2004 (20 pages)
19 October 2005Full accounts made up to 31 December 2004 (20 pages)
26 November 2004Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
26 November 2004Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
15 September 2004Full accounts made up to 31 December 2003 (21 pages)
15 September 2004Full accounts made up to 31 December 2003 (21 pages)
29 October 2003Full accounts made up to 31 December 2002 (21 pages)
29 October 2003Full accounts made up to 31 December 2002 (21 pages)
27 October 2003Return made up to 02/11/03; full list of members (7 pages)
27 October 2003Return made up to 02/11/03; full list of members (7 pages)
26 October 2002Return made up to 02/11/02; full list of members (7 pages)
26 October 2002Return made up to 02/11/02; full list of members (7 pages)
1 October 2002Full accounts made up to 31 December 2001 (20 pages)
1 October 2002Full accounts made up to 31 December 2001 (20 pages)
21 May 2002New secretary appointed (2 pages)
21 May 2002New secretary appointed (2 pages)
2 November 2001Full accounts made up to 31 December 2000 (20 pages)
2 November 2001Full accounts made up to 31 December 2000 (20 pages)
28 October 2001Return made up to 02/11/01; full list of members (6 pages)
28 October 2001Return made up to 02/11/01; full list of members (6 pages)
21 November 2000Return made up to 02/11/00; full list of members (6 pages)
21 November 2000Return made up to 02/11/00; full list of members (6 pages)
2 August 2000Full accounts made up to 31 December 1999 (20 pages)
2 August 2000Full accounts made up to 31 December 1999 (20 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
21 November 1999Full accounts made up to 31 December 1998 (21 pages)
21 November 1999Full accounts made up to 31 December 1998 (21 pages)
10 November 1998Return made up to 02/11/98; full list of members (6 pages)
10 November 1998Director resigned (1 page)
10 November 1998Return made up to 02/11/98; full list of members (6 pages)
10 November 1998Director resigned (1 page)
30 October 1998Full accounts made up to 31 December 1997 (23 pages)
30 October 1998Full accounts made up to 31 December 1997 (23 pages)
16 January 1998Return made up to 02/11/97; no change of members (5 pages)
16 January 1998Secretary's particulars changed (1 page)
16 January 1998Return made up to 02/11/97; no change of members (5 pages)
16 January 1998Secretary's particulars changed (1 page)
23 June 1997Full accounts made up to 31 December 1996 (23 pages)
23 June 1997Full accounts made up to 31 December 1996 (23 pages)
17 December 1996Return made up to 02/11/96; no change of members (5 pages)
17 December 1996Return made up to 02/11/96; no change of members (5 pages)
19 January 1996Return made up to 02/11/95; full list of members (7 pages)
19 January 1996Director's particulars changed (1 page)
19 January 1996Return made up to 02/11/95; full list of members (7 pages)
19 January 1996Director's particulars changed (1 page)
26 May 1995Full accounts made up to 31 December 1994 (22 pages)
26 May 1995Full accounts made up to 31 December 1994 (22 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (8 pages)
21 March 1995Declaration of satisfaction of mortgage/charge (8 pages)
30 January 1987Full accounts made up to 31 December 1985 (12 pages)
30 January 1987Full accounts made up to 31 December 1985 (12 pages)
17 August 1985Alter mem and arts (2 pages)
17 August 1985Alter mem and arts (2 pages)
1 June 1983Accounts made up to 31 December 1982 (8 pages)
1 June 1983Accounts made up to 31 December 1982 (8 pages)
22 March 1982Accounts made up to 31 December 1981 (9 pages)
22 March 1982Accounts made up to 31 December 1981 (9 pages)
22 April 1981Accounts made up to 31 December 1980 (9 pages)
22 April 1981Accounts made up to 31 December 1980 (9 pages)
2 December 1980Accounts made up to 31 December 1979 (1 page)
2 December 1980Accounts made up to 31 December 1979 (1 page)
3 October 1963Incorporation (13 pages)
3 October 1963Incorporation (13 pages)