DISS PROMOTIONAL SERVICES LIMITED
CHATHAM MARITIME DISS FULFILMENT SERVICES LIMITED

Hellopages » Kent » Medway » ME4 4QU

Company number 01346272
Status Liquidation
Incorporation Date 30 December 1977
Company Type Private Limited Company
Address VICTORY HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Liquidators statement of receipts and payments to 12 November 2016; Liquidators statement of receipts and payments to 12 November 2015; Insolvency:s/s cert, release of liquidator. The most likely internet sites of DISS PROMOTIONAL SERVICES LIMITED are www.disspromotionalservices.co.uk, and www.diss-promotional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Diss Promotional Services Limited is a Private Limited Company. The company registration number is 01346272. Diss Promotional Services Limited has been working since 30 December 1977. The present status of the company is Liquidation. The registered address of Diss Promotional Services Limited is Victory House Quayside Chatham Maritime Kent Me4 4qu. . DENNIS, Pamela Elizabeth is a Secretary of the company. STRONG, Fiona Gillian is a Director of the company. Secretary DAVIES, John has been resigned. Secretary FISHER, Carl John has been resigned. Secretary HAYWARD, Allan has been resigned. Secretary TIBELL, Zoe has been resigned. Secretary TIBELL, Zoe has been resigned. Director BESWETHERICK, Ian James has been resigned. Director CARTER, Pearl Lynda has been resigned. Director D'INVERNO, Paul Anthony has been resigned. Director DENNIS, Pamela Elizabeth has been resigned. Director EGLETON, Robert John has been resigned. Director FISHER, Carl John has been resigned. Director HAINES, Austin Joseph has been resigned. Director HAYWARD, Allan has been resigned. Director LECOSSE, Pierre has been resigned. Director PINTO, Andre has been resigned. Director ROPER, Cindy Karen has been resigned. Director SNYDER, Michele Deborah has been resigned. Director STEWART, Sinclair Shepherd has been resigned. Director TIBELL, Zoe has been resigned. Director WILLIAMSON, Simon Ralph Rawson has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
DENNIS, Pamela Elizabeth
Appointed Date: 20 February 2006
Director
STRONG, Fiona Gillian
Appointed Date: 20 February 2006
74 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 12 November 1993
Secretary
FISHER, Carl John
Resigned: 30 March 1998
Appointed Date: 01 May 1996
Secretary
HAYWARD, Allan
Resigned: 01 February 1999
Appointed Date: 12 November 1993
Secretary
TIBELL, Zoe
Resigned: 20 February 2006
Appointed Date: 01 February 1999
Secretary
TIBELL, Zoe
Resigned: 01 February 1999
Appointed Date: 30 March 1998
Director
BESWETHERICK, Ian James
Resigned: 20 February 2006
Appointed Date: 04 December 2002
53 years old
Director
CARTER, Pearl Lynda
Resigned: 31 October 1996
74 years old
Director
D'INVERNO, Paul Anthony
Resigned: 17 February 2005
Appointed Date: 17 September 1996
70 years old
Director
DENNIS, Pamela Elizabeth
Resigned: 25 September 2009
Appointed Date: 20 February 2006
66 years old
Director
EGLETON, Robert John
Resigned: 14 July 1998
Appointed Date: 01 May 1995
88 years old
Director
FISHER, Carl John
Resigned: 20 February 2006
Appointed Date: 06 January 1997
57 years old
Director
HAINES, Austin Joseph
Resigned: 01 December 1994
79 years old
Director
HAYWARD, Allan
Resigned: 01 February 1999
77 years old
Director
LECOSSE, Pierre
Resigned: 20 December 2004
Appointed Date: 01 February 2003
80 years old
Director
PINTO, Andre
Resigned: 20 December 2004
Appointed Date: 01 February 2003
62 years old
Director
ROPER, Cindy Karen
Resigned: 04 December 2002
Appointed Date: 01 July 1998
67 years old
Director
SNYDER, Michele Deborah
Resigned: 25 September 2000
Appointed Date: 14 July 1997
63 years old
Director
STEWART, Sinclair Shepherd
Resigned: 31 March 2001
87 years old
Director
TIBELL, Zoe
Resigned: 20 February 2006
Appointed Date: 04 December 2002
53 years old
Director
WILLIAMSON, Simon Ralph Rawson
Resigned: 20 February 2006
Appointed Date: 04 December 2002
65 years old

DISS PROMOTIONAL SERVICES LIMITED Events

08 Feb 2017
Liquidators statement of receipts and payments to 12 November 2016
18 Jan 2016
Liquidators statement of receipts and payments to 12 November 2015
10 Jul 2015
Insolvency:s/s cert, release of liquidator
04 Jun 2015
Appointment of a voluntary liquidator
04 Jun 2015
Court order insolvency:C.O. To Remove/Appoint Liquidator
...
... and 145 more events
24 Sep 1986
New director appointed
20 Aug 1986
Full accounts made up to 28 November 1985
20 Aug 1986
Return made up to 31/07/86; full list of members
30 Dec 1977
Certificate of incorporation
30 Dec 1977
Incorporation

DISS PROMOTIONAL SERVICES LIMITED Charges

17 August 2009
All assets debenture
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 18 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1997
Debenture
Delivered: 20 June 1997
Status: Satisfied on 30 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
23 November 1990
Supplemental charge
Delivered: 27 November 1990
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital, all patents applications…
8 September 1989
Legal charge
Delivered: 11 September 1989
Status: Satisfied on 19 October 1993
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 6 phase 3, merry hill centre, dudley…
26 September 1988
Fixed and floating charge
Delivered: 3 September 1988
Status: Satisfied on 20 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 1986
Debenture
Delivered: 29 May 1986
Status: Satisfied on 22 September 1989
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
4 June 1981
Counter indemnity
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The sum of £15,000 standing in or to be credited to a…

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