PUMA MANUFACTURING LIMITED

Visión general

Nombre de la empresa	PUMA MANUFACTURING LIMITED
Estado de la empresa	Bajo administración judicial
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	01518167
Jurisdicción	Inglaterra/Gales
Fecha de constitución	22 sept 1980

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de PUMA MANUFACTURING LIMITED?

(3162) /

¿Dónde se encuentra PUMA MANUFACTURING LIMITED?

Dirección de la sede social	8th Floor 25 Farringdon Street EC4A 4AB London
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de PUMA MANUFACTURING LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
ALLMENT LIMITED	22 sept 1980	22 sept 1980

¿Cuáles son las últimas cuentas de PUMA MANUFACTURING LIMITED?

Próximas cuentas
Vencido	Sí
Próximo período contable finaliza el	30 jun 2004
Próximas cuentas vencen el	30 abr 2005
Últimas cuentas
Últimas cuentas cerradas hasta	30 jun 2003

¿Cuál es el estado de la última declaración de confirmación para PUMA MANUFACTURING LIMITED?

Vencido	Sí
Última declaración de confirmación cerrada hasta	01 oct 2016
Próxima declaración de confirmación vence	15 oct 2016
Vencido	Sí

¿Cuál es el estado de la última declaración anual para PUMA MANUFACTURING LIMITED?

Declaración anual

Última declaración anual	01 oct 2004
Vencido	Sí

¿Cuáles son las últimas presentaciones para PUMA MANUFACTURING LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
06 ago 2019	Resumen de ingresos y gastos del administrador concursal hasta 21 jun 2019	2 páginas	3.6

06 ago 2019	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2019	2 páginas	3.6

06 ago 2019	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2019	2 páginas	3.6

05 ago 2019	Notificación de cese de las funciones como administrador concursal o gestor	4 páginas	RM02

03 ago 2018	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2018	2 páginas	3.6

22 jul 2017	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2017	1 páginas	3.6

19 jul 2016	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2016	3 páginas	3.6

02 oct 2015	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2015	2 páginas	3.6

12 jun 2015	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2014	1 páginas	3.6

03 abr 2014	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2013	2 páginas	3.6

17 mar 2014	Domicilio social registrado cambiado de * 11Th Floor 66 Chiltern Street London W1U 4JT* el 17 mar 2014	2 páginas	AD01

31 dic 2012	legacy	2 páginas	LQ02

31 dic 2012	legacy	2 páginas	LQ02

04 jul 2012	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2012	2 páginas	3.6

13 oct 2011	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2011	2 páginas	3.6

23 feb 2011	Domicilio social registrado cambiado de , Tenon Recovery, Sherlock House, 73 Baker Street, London, W1U 6RD el 23 feb 2011	2 páginas	AD01

18 jun 2010	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2010	2 páginas	3.6

03 jun 2009	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2009	2 páginas	3.6

13 jun 2008	Resumen de ingresos y gastos del administrador concursal hasta 12 may 2009	2 páginas	3.6

22 ago 2007	legacy	1 páginas	287
07 jun 2007	Resumen de ingresos y gastos del administrador concursal	2 páginas	3.6
30 may 2006	Resumen de ingresos y gastos del administrador concursal	3 páginas	3.6
14 oct 2005	Informe del receptor administrativo	12 páginas	3.10
13 oct 2005	legacy	1 páginas	288c
23 sept 2005	Estado de situación patrimonial en la administración concursal tras el informe a los acreedores	15 páginas	3.3

Ver todas las presentaciones

¿Quiénes son los directivos de PUMA MANUFACTURING LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
CONEY, Paul William Lesser Stour House Nargate Street, Littlebourne CT3 1UJ Canterbury Kent	11 may 2004		Secretario	Lesser Stour House Nargate Street, Littlebourne CT3 1UJ Canterbury Kent		British			98082780001
CRONEY, Paul William Lesser Stour House Nargate Street Littlebourne CT3 1UJ Canterbury Kent	31 ago 1994		Director	Lesser Stour House Nargate Street Littlebourne CT3 1UJ Canterbury Kent		British	1951-12	Company Director	40586390001
INGLIS, Andrew Alexander Willowdene House Nevill Gardens CT14 7TX Walmer Kent	31 ago 1994		Director	Willowdene House Nevill Gardens CT14 7TX Walmer Kent	United Kingdom	British	1951-2	Company Director	83781390002
INGLIS, John Edward 16 Farm Lane Sholden CT14 0PW Deal Kent	31 ago 1994		Director	16 Farm Lane Sholden CT14 0PW Deal Kent	United Kingdom	British	1951-2	Company Director	88768370002
WILLETT, Paul James Cadair Church Street Nonington CT15 4LB Dover Kent	31 ago 1994		Director	Cadair Church Street Nonington CT15 4LB Dover Kent	United Kingdom	British	1948-5	Company Director	41634340001
HARDGRAVE, Matthew Robert 42 School Lane Lower Halstow ME9 7ET Sittingbourne Kent	26 oct 1992	31 mar 1994	Secretario	42 School Lane Lower Halstow ME9 7ET Sittingbourne Kent		British			31833760002
HOLBROOK, Linda Eileen 29 Alison Crescent Whitfield CT16 3LN Dover Kent	31 ago 1994	17 mar 1997	Secretario	29 Alison Crescent Whitfield CT16 3LN Dover Kent		British		Credit Controller	40195030001
INGLIS, Andrew Alexander Willowdene House Nevill Gardens CT14 7TX Walmer Kent	17 mar 1997	11 may 2004	Secretario	Willowdene House Nevill Gardens CT14 7TX Walmer Kent		British			83781390002
KEIGHLEY, John Austin Newhaven High Street Lyminge CT18 8EN Folkestone Kent	31 mar 1994	31 ago 1994	Secretario	Newhaven High Street Lyminge CT18 8EN Folkestone Kent		British			3269860001
KEIGHLEY, John Austin Newhaven High Street Lyminge CT18 8EN Folkestone Kent		26 oct 1992	Secretario	Newhaven High Street Lyminge CT18 8EN Folkestone Kent		British			3269860001
BLUHM, Leonard Arnold 2238 Sherwood Court 55305 Minnetonka Hennepin Usa	08 oct 1996	26 jun 1997	Director	2238 Sherwood Court 55305 Minnetonka Hennepin Usa		British	1945-10	Presidentail And	50061350001
CARTWRIGHT, Peter 19521 Tweed Court Saratoga Ca 95070 Usa	01 dic 2000	15 dic 2000	Director	19521 Tweed Court Saratoga Ca 95070 Usa		American	1930-1	President Ceo And Chairman	73245920001
CURTIS, Ann Barbara 3007 Val Court Gilroy Ca95020 Usa	01 dic 2000	15 dic 2000	Director	3007 Val Court Gilroy Ca95020 Usa		American	1951-3	Executive V P	73245810001
HUNSTAD, Timothy Patrick 8212 Kentucky Circle Bloomington Minnesota 55438 Usa	26 jun 1997	01 dic 2000	Director	8212 Kentucky Circle Bloomington Minnesota 55438 Usa		Us	1957-7	Company Director	53997280001
KEIGHLEY, John Austin Newhaven High Street Lyminge CT18 8EN Folkestone Kent		31 ago 1994	Director	Newhaven High Street Lyminge CT18 8EN Folkestone Kent		British	1953-5	Company Director	3269860001
OBRIEN III, Frank Lohnar 1022 Spring Mill Road Villanova Pennsylvania 19088 Usa		12 nov 1996	Director	1022 Spring Mill Road Villanova Pennsylvania 19088 Usa		Us	1939-9	Company Director	31833750001
SHERMAN, Robert 2131 Pine Island Minnetonka Hennepin Mn 55305 United States Of America	26 jun 1997	01 dic 2000	Director	2131 Pine Island Minnetonka Hennepin Mn 55305 United States Of America		Us Citizen	1952-7	Director	53651790001
TATTON, Brian Michael Flint Cottage White Horse Lane Wingmore CT4 6LR Elham Kent		16 ene 1998	Director	Flint Cottage White Horse Lane Wingmore CT4 6LR Elham Kent		British	1943-10	Company Director	16643100001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene PUMA MANUFACTURING LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Deed of mortgage	Creado el 23 dic 2002 Entregado el 09 ene 2003	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción F/H property k/a land and buildings on the west side of pike road eyethorne dover t/no K704685. F/h property k/a land on the north west side of pike road eyethorne t/no K765348.
	Personas con derecho State Securities PLC
	Transacciones 09 ene 2003Registro de un cargo (395) 28 jun 2005Nombramiento de un receptor o gerente (405 (1)) 221 dic 2012Aviso de cese de funciones como receptor o gerente (LQ02) 220 jul 2019Aviso de cese de funciones como receptor o gerente (RM02)
Número de expediente 2
Mortgage debenture	Creado el 23 dic 2002 Entregado el 09 ene 2003	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho State Securities PLC
	Transacciones 09 ene 2003Registro de un cargo (395) 28 jun 2005Nombramiento de un receptor o gerente (405 (1)) 121 dic 2012Aviso de cese de funciones como receptor o gerente (LQ02)
Número de expediente 1
Deed of charge over credit balances	Creado el 09 may 2002 Entregado el 15 may 2002	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Business premium account a/c no. 20500704. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Personas con derecho Barclays Bank PLC
	Transacciones 15 may 2002Registro de un cargo (395)
Mortgage debenture between N.R.G.manufacturing limited ("nrg") (1),the company (2) and calpine corporation (the"lender")(3) (the "debenture")	Creado el 22 dic 2000 Entregado el 11 ene 2001	Pendiente	Cantidad garantizada All monies due or to become due from N.R.G.manufafturing limited to the chargee on any acount whatsoever
	Breve descripción 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.
	Personas con derecho Calpine Corporation
	Transacciones 11 ene 2001Registro de un cargo (395)
Guarantee and debenture	Creado el 18 oct 1994 Entregado el 24 oct 1994	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Barclays Bank PLC
	Transacciones 24 oct 1994Registro de un cargo (395)
Charge over credit balances	Creado el 19 nov 1993 Entregado el 02 dic 1993	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Us dollar call deposit account no.45859211. See the mortgage charge document for full details.
	Personas con derecho Barclays Bank PLC
	Transacciones 02 dic 1993Registro de un cargo (395)
Legal charge	Creado el 24 sept 1993 Entregado el 06 oct 1993	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Brewery house and land adjoining being on the north side of new street ash kent t/no K258613.
	Personas con derecho Barclays Bank PLC
	Transacciones 06 oct 1993Registro de un cargo (395)
Legal charge	Creado el 24 sept 1993 Entregado el 06 oct 1993	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 45 sandwich road ash kent t/no K214277.
	Personas con derecho Barclays Bank PLC
	Transacciones 06 oct 1993Registro de un cargo (395)
Legal charge	Creado el 24 sept 1993 Entregado el 06 oct 1993	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land and buildings on the south side of sandwich road ash kent t/no K344616.
	Personas con derecho Barclays Bank PLC
	Transacciones 06 oct 1993Registro de un cargo (395)
Guarantee and debenture	Creado el 19 jul 1993 Entregado el 05 ago 1993	Pendiente	Cantidad garantizada All monies due or to become due from the company and/or puma export finance limited to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho Barclays Bank PLC
	Transacciones 05 ago 1993Registro de un cargo (395)
Deed of charge over credit balances	Creado el 19 jul 1993 Entregado el 05 ago 1993	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Details of charged deposit contract(s) barclays bank PLC re puma manufacturing limited gts bid deposit bid number 22728364 the charge creates a fixed charge over all the deposit(s) referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon at also creates an assignment by the chargor for the purposes of and to give effect to the chagr eover the right of the chargor to require payment of such deposit(s) and the interest thereon.
	Personas con derecho Barclays Bank PLC
	Transacciones 05 ago 1993Registro de un cargo (395)
Deed of charge over credit balances	Creado el 19 jul 1993 Entregado el 05 ago 1993	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Details of charged account(s) barclays bank PLC re puma manufacturing limited dm call deposit account number 78457211 by way of a fixed charge over all the deposit(s) referred to in the schedule (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the charge over the right of the chargor to require payment of such deposit(s) and interest thereon.
	Personas con derecho Barclays Bank PLC
	Transacciones 05 ago 1993Registro de un cargo (395)
Charge over credit balances	Creado el 04 jun 1993 Entregado el 11 jun 1993	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The bank re puma manufacturing limited business premium account no. 00146064. see the mortgage charge document for full details.
	Personas con derecho Barclays Bank PLC
	Transacciones 11 jun 1993Registro de un cargo (395)
Mortgage	Creado el 07 dic 1983 Entregado el 22 dic 1983	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción See doc M17 for details.
	Personas con derecho Barclays Bank PLC
	Transacciones 22 dic 1983Registro de una carga 24 abr 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Corporate mortgage	Creado el 22 ago 1983 Entregado el 02 sept 1983	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 14TH january 1981
	Breve descripción 1. the goods as listed in schedule. 2. the benefit of all contracts conditions, warranties and agreements pertaining thereto. 3. all documents relating to the goods. 4 the benefit of all insurances and any moneys due to the company in connection with the sale of goods. (Pls see doc M16).
	Personas con derecho Barclays Bank PLC
	Transacciones 02 sept 1983Registro de una carga
Corporate mortgage	Creado el 22 ago 1983 Entregado el 02 sept 1983	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 14TH january 1981
	Breve descripción 1. the goods as listed in schedule. 2. the benefit fo all contracts conditions, warranties and agreements pertaining thereto. 3. all documents relating to the goods. 4 the benefit of all insurance and any moneys due to the company inconnection with the sale of goods. (See doc M15).
	Personas con derecho Barclays Bank PLC
	Transacciones 02 sept 1983Registro de una carga
Corporate mortgage	Creado el 22 ago 1983 Entregado el 02 sept 1983	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuent to a facility letter dated 14TH january 1981
	Breve descripción 1. the goods as listed in schedule. 2. the benefit of all contracts conditions warranties agreements pertaining to the goods. 3. all documents relating to the goods. 4. the benefit of all insurances and any moneys due to the company in connections with the sale of goods. (See doc M14).
	Personas con derecho Barclays Bank PLC
	Transacciones 02 sept 1983Registro de una carga
Legal charge	Creado el 16 ene 1981 Entregado el 29 ene 1981	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land & buildings on the south side of sandwich road, ash. Kent title no. K 344616.
	Personas con derecho Barclays Bank PLC
	Transacciones 29 ene 1981Registro de una carga
Legal charge	Creado el 16 ene 1981 Entregado el 29 ene 1981	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 45 sandwich road, ash. Kent title no. K 214277.
	Personas con derecho Barclays Bank PLC
	Transacciones 29 ene 1981Registro de una carga
Legal charge	Creado el 13 ene 1981 Entregado el 22 ene 1981	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción F/Hold, brewery house, with land adjoining being on the north side of new street, ash, kent title no. K 258613.
	Personas con derecho Barclays Bank PLC
	Transacciones 22 ene 1981Registro de una carga
Debenture	Creado el 13 ene 1981 Entregado el 20 ene 1981	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed and floating charges over undertaking and all property and assets present and future including goodwill, uncalled capital with all buildings and fixtures (including trade fixtures) fixed plant and machinery.
	Personas con derecho Barclays Bank PLC
	Transacciones 20 ene 1981Registro de una carga

Ver información detallada sobre cargas

¿Tiene PUMA MANUFACTURING LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
23 dic 2002	Fecha del instrumento

Administrador judicial nombrado

Nombre	Rol	Dirección	Nombrado el	Cesado el
Steven John Parker Highfield Court Tollgate Chandlers Ford Eastleigh So53 3tz	Profesional	Highfield Court Tollgate Chandlers Ford Eastleigh So53 3tz	13 may 2005
Carl Stuart Jackson Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire	Profesional	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire	13 may 2005	02 nov 2012

Fecha	Tipo
23 dic 2002	Fecha del instrumento

Administrador judicial nombrado

Nombre	Rol	Dirección	Nombrado el	Cesado el
Carl Stuart Jackson Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire	Profesional	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire	13 may 2005	02 nov 2012
Steven John Parker Highfield Court Tollgate Chandlers Ford Eastleigh So53 3tz	Profesional	Highfield Court Tollgate Chandlers Ford Eastleigh So53 3tz	13 may 2005	09 jul 2019

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0