POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED
LONDON THE BAILEY GROUP UK LIMITED

Hellopages » City of London » City of London » EC4A 1BR
Company number 06365928
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address C/O LEGALINX LTD, 1 FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Bryce Oswald Robinson as a director on 13 December 2016; Termination of appointment of Tania Blythe King as a director on 13 December 2016; Director's details changed for Ms Tania Blythe King on 1 January 2016. The most likely internet sites of POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED are www.powerforcefieldmarketingandretailservices.co.uk, and www.powerforce-field-marketing-and-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerforce Field Marketing and Retail Services Limited is a Private Limited Company. The company registration number is 06365928. Powerforce Field Marketing and Retail Services Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Powerforce Field Marketing and Retail Services Limited is C O Legalinx Ltd 1 Fetter Lane London Ec4a 1br. . DOMIER, Tanya Lynn is a Director of the company. ROBINSON, Bryce Oswald is a Director of the company. STEVENS, Brian Gifford is a Director of the company. Secretary KANE, Eoin has been resigned. Secretary ROONEY, Patrick Allan has been resigned. Secretary YORK, Brendan has been resigned. Director BAILEY, Matthew William has been resigned. Director BAILEY, Stewart Andrew has been resigned. Director BICKMORE, Brian Lindsay has been resigned. Director COLLIS, Julia Margaret has been resigned. Director DAVIES, Victor has been resigned. Director ENGLISH, Richard Anthony Dillon has been resigned. Director HART, Craig Robert Andrew has been resigned. Director KING, Tania Blythe has been resigned. Director NORBURY, David has been resigned. Director ROONEY, Patrick Allan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DOMIER, Tanya Lynn
Appointed Date: 31 March 2015
60 years old
Director
ROBINSON, Bryce Oswald
Appointed Date: 13 December 2016
51 years old
Director
STEVENS, Brian Gifford
Appointed Date: 31 March 2015
52 years old

Resigned Directors

Secretary
KANE, Eoin
Resigned: 31 March 2015
Appointed Date: 23 June 2009
Secretary
ROONEY, Patrick Allan
Resigned: 23 June 2009
Appointed Date: 10 September 2007
Secretary
YORK, Brendan
Resigned: 30 November 2011
Appointed Date: 10 July 2009
Director
BAILEY, Matthew William
Resigned: 31 March 2010
Appointed Date: 10 July 2009
57 years old
Director
BAILEY, Stewart Andrew
Resigned: 06 December 2010
Appointed Date: 31 March 2010
52 years old
Director
BICKMORE, Brian Lindsay
Resigned: 30 November 2011
Appointed Date: 03 November 2010
74 years old
Director
COLLIS, Julia Margaret
Resigned: 30 November 2011
Appointed Date: 10 September 2007
62 years old
Director
DAVIES, Victor
Resigned: 31 March 2015
Appointed Date: 11 July 2014
65 years old
Director
ENGLISH, Richard Anthony Dillon
Resigned: 11 July 2014
Appointed Date: 11 January 2012
48 years old
Director
HART, Craig Robert Andrew
Resigned: 13 August 2013
Appointed Date: 30 November 2011
62 years old
Director
KING, Tania Blythe
Resigned: 13 December 2016
Appointed Date: 31 March 2015
57 years old
Director
NORBURY, David
Resigned: 31 March 2015
Appointed Date: 23 June 2009
67 years old
Director
ROONEY, Patrick Allan
Resigned: 01 October 2009
Appointed Date: 10 September 2007
73 years old

Persons With Significant Control

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

POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED Events

30 Dec 2016
Appointment of Bryce Oswald Robinson as a director on 13 December 2016
30 Dec 2016
Termination of appointment of Tania Blythe King as a director on 13 December 2016
22 Sep 2016
Director's details changed for Ms Tania Blythe King on 1 January 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
...
... and 58 more events
30 Sep 2008
Return made up to 10/09/08; full list of members
30 Sep 2008
Location of register of members
30 Sep 2008
Location of debenture register
17 Dec 2007
Accounting reference date shortened from 30/09/08 to 30/06/08
10 Sep 2007
Incorporation

POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED Charges

7 February 2012
Debenture
Delivered: 28 February 2012
Status: Satisfied on 15 June 2015
Persons entitled: Westpac Banking Corporation
Description: All present and future assets property and undertaking of…
4 November 2009
Debenture
Delivered: 23 November 2009
Status: Satisfied on 6 December 2011
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charge over the undertaking and all…

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