Company number 05064394
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address UNIT 4 OAKWELL PARK, OAKWELL WAY, BIRSTALL, WEST YORKSHIRE, WF17 9LU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 31 July 2016; Confirmation statement made on 6 March 2017 with updates; Registration of charge 050643940008, created on 15 September 2016. The most likely internet sites of PMG PRINT MANAGEMENT LIMITED are www.pmgprintmanagement.co.uk, and www.pmg-print-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and nine months. The distance to to Leeds Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Huddersfield Rail Station is 8.6 miles; to Brockholes Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmg Print Management Limited is a Private Limited Company.
The company registration number is 05064394. Pmg Print Management Limited has been working since 05 March 2004.
The present status of the company is Active. The registered address of Pmg Print Management Limited is Unit 4 Oakwell Park Oakwell Way Birstall West Yorkshire Wf17 9lu. The company`s financial liabilities are £102.68k. It is £99.69k against last year. The cash in hand is £14.55k. It is £14.55k against last year. And the total assets are £663.25k, which is £649.91k against last year. ROBERTS, Eleanor Louise is a Secretary of the company. ROBERTS, Eleanor Louise is a Director of the company. ROBERTS, Michael Jason is a Director of the company. Secretary HILEY, Nicola Victoria has been resigned. Director HILEY, Nicola Victoria has been resigned. The company operates in "Printing n.e.c.".
pmg print management Key Finiance
LIABILITIES
£102.68k
+3340%
CASH
£14.55k
TOTAL ASSETS
£663.25k
+4870%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Eleanor Louise Roberts
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jason Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PMG PRINT MANAGEMENT LIMITED Events
03 Apr 2017
Previous accounting period shortened from 30 September 2016 to 31 July 2016
22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Sep 2016
Registration of charge 050643940008, created on 15 September 2016
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 43 more events
20 May 2005
Particulars of mortgage/charge
04 May 2005
Particulars of mortgage/charge
14 Mar 2005
Return made up to 05/03/05; full list of members
04 Nov 2004
Registered office changed on 04/11/04 from: adwalton business park 132 wakefield road drighlington, leeds west yorkshire BD11 1DR
05 Mar 2004
Incorporation
15 September 2016
Charge code 0506 4394 0008
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 January 2016
Charge code 0506 4394 0007
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 January 2016
Charge code 0506 4394 0006
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
12 November 2010
Rent deposit deed
Delivered: 13 November 2010
Status: Satisfied
on 13 November 2015
Persons entitled: South Parade Properties Limited
Description: Fixed charge the deposit account of £7,906.00 and all money…
19 April 2010
Debenture
Delivered: 28 April 2010
Status: Satisfied
on 26 November 2015
Persons entitled: Absolute Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2005
All assets debenture
Delivered: 9 June 2005
Status: Satisfied
on 30 April 2013
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 2005
All assets debenture
Delivered: 20 May 2005
Status: Satisfied
on 30 April 2013
Persons entitled: Cattles Invoice Finance LTD
Description: All estates or interests in any f/h or l/h property and all…
27 April 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied
on 9 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…