PMS INTERNATIONAL GROUP PLC
BASILDON

Hellopages » Essex » Basildon » SS13 1ST

Company number 01439694
Status Active
Incorporation Date 25 July 1979
Company Type Public Limited Company
Address INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON, ESSEX, SS13 1ST
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Robert James Crowe on 15 August 2016; Satisfaction of charge 28 in full. The most likely internet sites of PMS INTERNATIONAL GROUP PLC are www.pmsinternationalgroup.co.uk, and www.pms-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Battlesbridge Rail Station is 3.4 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pms International Group Plc is a Public Limited Company. The company registration number is 01439694. Pms International Group Plc has been working since 25 July 1979. The present status of the company is Active. The registered address of Pms International Group Plc is International House Cricketers Way Basildon Essex Ss13 1st. . LAWRENCE, Sarah is a Secretary of the company. BENSON, Mark John is a Director of the company. BEVERLEY, Brian Neil is a Director of the company. BEVERLEY, Paul William is a Director of the company. CROWE, Robert James is a Director of the company. EVANS, David John is a Director of the company. GODING, Tony is a Director of the company. TOPPLE, David Charles is a Director of the company. Secretary BENSON, Mark John has been resigned. Secretary BEVERLEY, Brian Neil has been resigned. Director RONALD, Beverley Ann has been resigned. Director SINGH, Balwant has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
LAWRENCE, Sarah
Appointed Date: 07 November 2005
Director
BENSON, Mark John
Appointed Date: 24 December 1998
64 years old
Director
BEVERLEY, Brian Neil

72 years old
Director
BEVERLEY, Paul William

75 years old
Director
CROWE, Robert James
Appointed Date: 08 December 2006
67 years old
Director
EVANS, David John
Appointed Date: 03 May 2013
75 years old
Director
GODING, Tony
Appointed Date: 01 November 2005
64 years old
Director
TOPPLE, David Charles
Appointed Date: 03 December 2015
60 years old

Resigned Directors

Secretary
BENSON, Mark John
Resigned: 07 November 2005
Appointed Date: 14 March 1994
Secretary
BEVERLEY, Brian Neil
Resigned: 14 March 1994
Director
RONALD, Beverley Ann
Resigned: 01 September 2001
64 years old
Director
SINGH, Balwant
Resigned: 30 June 2004
Appointed Date: 01 July 2000
62 years old

Persons With Significant Control

Mr Paul William Beverley
Notified on: 1 December 2016
75 years old
Nature of control: Has significant influence or control

PMS INTERNATIONAL GROUP PLC Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Director's details changed for Robert James Crowe on 15 August 2016
31 Aug 2016
Satisfaction of charge 28 in full
31 Aug 2016
Satisfaction of charge 29 in full
31 Aug 2016
Registration of charge 014396940033, created on 26 August 2016
...
... and 186 more events
02 Dec 1986
Company name changed p & m supplies (essex) LIMITED\certificate issued on 02/12/86
15 Nov 1986
Full accounts made up to 31 October 1985
15 Nov 1986
Full accounts made up to 31 October 1985
15 Nov 1986
Return made up to 20/01/86; full list of members
15 Nov 1986
Return made up to 20/01/86; full list of members

PMS INTERNATIONAL GROUP PLC Charges

26 August 2016
Charge code 0143 9694 0033
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied on 31 August 2016
Persons entitled: Ge Commercial Finance Limited
Description: F/H land on the south east of cricketers way basildon t/no…
18 April 2006
Legal charge
Delivered: 19 April 2006
Status: Satisfied on 31 August 2016
Persons entitled: Ge Commercial Finance Limited
Description: F/H land lying to the south of cricketers way basildon t/no…
30 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied on 31 August 2016
Persons entitled: Ge Commercial Finance Limited
Description: F/H unit 2 airborne industrial estate southend arterial…
2 February 2006
Composite all assets guarantee and debenture
Delivered: 14 February 2006
Status: Satisfied on 31 August 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 2005
Fixed charge on purchased debts which fail to vest
Delivered: 21 January 2005
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 January 2005
Floating charge (all assets)
Delivered: 21 January 2005
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
22 October 2001
Fixed and floating charge over all assets
Delivered: 23 October 2001
Status: Satisfied on 22 February 2005
Persons entitled: Stenham-Heller Trade Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
21 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 4 February 2010
Persons entitled: Hsbc Bank PLC
Description: Land on east side of cricketers way basildon essex;…
1 November 1999
Legal mortgage
Delivered: 3 November 1999
Status: Satisfied on 4 February 2010
Persons entitled: Hsbc Bank PLC
Description: Land at lords way basildon essex. With the benefit of all…
6 March 1996
Debenture
Delivered: 8 March 1996
Status: Satisfied on 8 April 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1996
Legal mortgage
Delivered: 8 March 1996
Status: Satisfied on 25 June 2002
Persons entitled: Midland Bank PLC
Description: 15 stephenson road, progress road trading estate southend…
6 March 1996
Legal mortgage
Delivered: 8 March 1996
Status: Satisfied on 4 February 2010
Persons entitled: Midland Bank PLC
Description: Unit 2, airbourne industrial estate southend arterial road…
3 November 1995
Debenture
Delivered: 7 November 1995
Status: Satisfied on 8 April 2006
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1995
Legal charge
Delivered: 7 November 1995
Status: Satisfied on 4 February 2010
Persons entitled: Ucb Bank PLC
Description: F/Hold land known as international house,cricketers…
14 July 1995
Legal charge
Delivered: 28 July 1995
Status: Satisfied on 27 February 1998
Persons entitled: Lombard North Central PLC
Description: Land at cricketers way, south of main A127 london to…
28 July 1994
Legal charge
Delivered: 10 August 1994
Status: Satisfied on 27 February 1998
Persons entitled: Lombard North Central PLC
Description: All that irregular shaped piece or parcel of land at…
20 October 1992
Legal charge
Delivered: 22 October 1992
Status: Satisfied on 25 June 2002
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Unit 2 airborne industrial estate southend arterial road…
20 October 1992
Legal charge
Delivered: 22 October 1992
Status: Satisfied on 25 June 2002
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H premises on the north-west side of stephenson road…
11 May 1992
Debenture
Delivered: 15 May 1992
Status: Satisfied on 25 June 2002
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 1991
Fixed and floating charge
Delivered: 10 July 1991
Status: Satisfied on 21 October 1992
Persons entitled: Nordic Confirmers Limited
Description: See 395 for details. Fixed and floating charges over the…
12 April 1991
Fixed & floating charge over all assets
Delivered: 17 April 1991
Status: Satisfied on 21 October 1992
Persons entitled: Agent Credit Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1991
Legal charge
Delivered: 15 March 1991
Status: Satisfied on 21 October 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/hold land and buildings k/as unit 2 airbourne…
5 March 1991
Debenture
Delivered: 6 March 1991
Status: Satisfied on 21 October 1992
Persons entitled: Italian International Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1990
Legal and floating charge
Delivered: 20 December 1990
Status: Satisfied on 10 May 2012
Persons entitled: Ucb Bank PLC
Description: Unit 2 airborne industrial estate, southend arterial road…
4 October 1990
Legal charge
Delivered: 12 October 1990
Status: Satisfied on 21 October 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/hold land and buildings situate at and k/as…
31 July 1990
Legal and floating charge
Delivered: 3 August 1990
Status: Satisfied on 10 February 2015
Persons entitled: Ucb Bank PLC
Description: All that f/hold land being factory premises on the north…
22 January 1986
Debenture
Delivered: 23 January 1986
Status: Satisfied on 13 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1986
Debenture
Delivered: 23 January 1986
Status: Satisfied on 12 October 1990
Persons entitled: Investors in Industry PLC.
Description: (Please see doc M15 for full details). Fixed and floating…
22 January 1986
Debenture
Delivered: 23 January 1986
Status: Satisfied on 26 February 1991
Persons entitled: Reichmans LTD and Any Holding Company Subsidiary or Associated Co of Reichmans LTD.
Description: (Please see doc M14 for full details).. Fixed and floating…
18 February 1983
Debenture
Delivered: 22 February 1983
Status: Satisfied
Persons entitled: Reichmans (UK) Limited
Description: Undertaking and all property and assets present and future…
22 February 1980
Debenture
Delivered: 5 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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