PROMO ONLY LIMITED
BRIGHTON TOPICEVEN LIMITED

Hellopages » East Sussex » Brighton and Hove » BN2 9QA

Company number 03589150
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address 44 GRAND PARADE, BRIGHTON, ENGLAND, BN2 9QA
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROMO ONLY LIMITED are www.promoonly.co.uk, and www.promo-only.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Promo Only Limited is a Private Limited Company. The company registration number is 03589150. Promo Only Limited has been working since 29 June 1998. The present status of the company is Active. The registered address of Promo Only Limited is 44 Grand Parade Brighton England Bn2 9qa. . CHARIOT HOUSE LIMITED is a Secretary of the company. ROBINSON, Russell James is a Director of the company. WERNER, Peter Andrew is a Director of the company. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VIRANI, Hanif has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
CHARIOT HOUSE LIMITED
Appointed Date: 17 February 2003
Director
ROBINSON, Russell James
Appointed Date: 23 July 1998
65 years old
Director
WERNER, Peter Andrew
Appointed Date: 23 July 1998
61 years old

Resigned Directors

Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 February 2003
Appointed Date: 23 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1998
Appointed Date: 29 June 1998
Director
VIRANI, Hanif
Resigned: 25 October 2000
Appointed Date: 13 August 1998
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 1998
Appointed Date: 29 June 1998

PROMO ONLY LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Secretary's details changed for Chariot House Limited on 1 September 2015
02 Sep 2015
Registered office address changed from Gunpowder House 66-68 Great Suffolk Street London SE1 0BL to 44 Grand Parade Brighton BN2 9QA on 2 September 2015
...
... and 57 more events
17 Aug 1998
New director appointed
17 Aug 1998
Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU
12 Aug 1998
Memorandum and Articles of Association
05 Aug 1998
Company name changed topiceven LIMITED\certificate issued on 06/08/98
29 Jun 1998
Incorporation

PROMO ONLY LIMITED Charges

12 February 1999
Debenture
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1999
Rent deposit deed
Delivered: 16 January 1999
Status: Outstanding
Persons entitled: First Quantum Property Investments Limited
Description: The sum of £10,763 paid and credited to a bank of deposit…

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