ORBITAL MARKETING SERVICES GROUP LIMITED
HOUNSLOW B P TRAVEL TRADE SERVICES LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 01471252
Status Active
Incorporation Date 4 January 1980
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016; Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016. The most likely internet sites of ORBITAL MARKETING SERVICES GROUP LIMITED are www.orbitalmarketingservicesgroup.co.uk, and www.orbital-marketing-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Orbital Marketing Services Group Limited is a Private Limited Company. The company registration number is 01471252. Orbital Marketing Services Group Limited has been working since 04 January 1980. The present status of the company is Active. The registered address of Orbital Marketing Services Group Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. CASSIE, Mark Stephen is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. Secretary BURFORD, Catherine May has been resigned. Secretary BURFORD, Diana Pauline has been resigned. Secretary TIPPING, Barry Peter has been resigned. Secretary TURNBALL, David Alstair has been resigned. Director BLACK, Forsyth Rutherford has been resigned. Director BLAND, Catherine Mary has been resigned. Director BURFORD, Albert Clifford has been resigned. Director BURFORD, Catherine May has been resigned. Director BURFORD, Diana Pauline has been resigned. Director BURFORD, Ronald Albert has been resigned. Director MARKLAND, Paul has been resigned. Director MCINTOSH, David Dennis has been resigned. Director TIPPING, Barry Peter has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 30 May 2014
Director
CASSIE, Mark Stephen
Appointed Date: 05 August 2016
61 years old
Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 29 November 2013
50 years old

Resigned Directors

Secretary
BURFORD, Catherine May
Resigned: 22 November 2001
Secretary
BURFORD, Diana Pauline
Resigned: 31 March 2010
Appointed Date: 22 November 2001
Secretary
TIPPING, Barry Peter
Resigned: 27 November 2012
Appointed Date: 31 March 2010
Secretary
TURNBALL, David Alstair
Resigned: 30 May 2014
Appointed Date: 27 November 2012
Director
BLACK, Forsyth Rutherford
Resigned: 05 August 2016
Appointed Date: 02 June 2014
56 years old
Director
BLAND, Catherine Mary
Resigned: 29 November 2013
Appointed Date: 27 November 2012
56 years old
Director
BURFORD, Albert Clifford
Resigned: 31 March 2010
103 years old
Director
BURFORD, Catherine May
Resigned: 13 May 2009
101 years old
Director
BURFORD, Diana Pauline
Resigned: 27 November 2012
Appointed Date: 08 July 1993
77 years old
Director
BURFORD, Ronald Albert
Resigned: 27 November 2012
Appointed Date: 08 July 1993
79 years old
Director
MARKLAND, Paul
Resigned: 31 December 2014
74 years old
Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 27 November 2012
62 years old
Director
TIPPING, Barry Peter
Resigned: 01 April 2015
Appointed Date: 22 July 2004
63 years old

ORBITAL MARKETING SERVICES GROUP LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016
24 Aug 2016
Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,961
28 Jul 2015
Full accounts made up to 31 December 2014
...
... and 122 more events
12 Feb 1988
Return made up to 31/12/87; full list of members
06 Apr 1987
New director appointed
23 Dec 1986
Full accounts made up to 31 March 1986
23 Dec 1986
Return made up to 13/11/86; full list of members
04 Jan 1980
Incorporation

ORBITAL MARKETING SERVICES GROUP LIMITED Charges

27 November 2012
Charge of deposit
Delivered: 5 December 2012
Status: Satisfied on 29 December 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
1 April 2010
Legal charge
Delivered: 9 April 2010
Status: Satisfied on 30 November 2012
Persons entitled: B.P. Direct Mail Company Limited
Description: F/H property comprising the land and buildings on the north…
30 March 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 29 September 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of staplehurst…
27 November 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 27 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Satisfied on 29 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4 express park northampton road…

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