DIRECT PRESS MARKETING LIMITED
WESTERHAM FILEDISK LIMITED

Hellopages » Kent » Sevenoaks » TN16 1BT

Company number 03613183
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 6 CHURCHILL COURT, HORTONS WAY, WESTERHAM, KENT, TN16 1BT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DIRECT PRESS MARKETING LIMITED are www.directpressmarketing.co.uk, and www.direct-press-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Knockholt Rail Station is 5.7 miles; to Bickley Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.3 miles; to Clock House Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Press Marketing Limited is a Private Limited Company. The company registration number is 03613183. Direct Press Marketing Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Direct Press Marketing Limited is 6 Churchill Court Hortons Way Westerham Kent Tn16 1bt. . SHELDRICK, Mark St John is a Secretary of the company. BECKETT, Dean is a Director of the company. GRACE, David Michael is a Director of the company. SHELDRICK, Mark St John is a Director of the company. Secretary LEONARD, Stephen Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEONARD, Stephen Richard has been resigned. Director TOPHAM, John Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SHELDRICK, Mark St John
Appointed Date: 17 February 2010
Director
BECKETT, Dean
Appointed Date: 16 August 2007
48 years old
Director
GRACE, David Michael
Appointed Date: 17 November 1999
60 years old
Director
SHELDRICK, Mark St John
Appointed Date: 21 October 1998
60 years old

Resigned Directors

Secretary
LEONARD, Stephen Richard
Resigned: 17 February 2010
Appointed Date: 07 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1998
Appointed Date: 11 August 1998
Director
LEONARD, Stephen Richard
Resigned: 17 February 2010
Appointed Date: 07 September 1998
77 years old
Director
TOPHAM, John Christopher
Resigned: 17 February 2010
Appointed Date: 07 September 1998
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Mark St John Sheldrick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DIRECT PRESS MARKETING LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 425
11 Aug 2015
Registered office address changed from Unit 1 Churchill Business Park Hortons Way Westerham Kent TN16 1BT to 6 Churchill Court Hortons Way Westerham Kent TN16 1BT on 11 August 2015
...
... and 74 more events
16 Sep 1998
Director resigned
16 Sep 1998
Secretary resigned
16 Sep 1998
Registered office changed on 16/09/98 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1998
Company name changed\certificate issued on 16/09/98
11 Aug 1998
Incorporation

DIRECT PRESS MARKETING LIMITED Charges

9 March 2015
Charge code 0361 3183 0011
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 6 churchill business park hortons way westerham…
19 September 2014
Charge code 0361 3183 0010
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit 1…
18 September 2014
Charge code 0361 3183 0009
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
18 September 2014
Charge code 0361 3183 0008
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 October 2012
Legal charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 churchill business park t/no K772152 by way of fixed…
31 October 2012
Legal charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 churchill business park t/no K772152 by way of fixed…
21 October 2010
Charge of deposit
Delivered: 9 November 2010
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
2 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2004
Charge of deposit
Delivered: 3 December 2004
Status: Satisfied on 22 January 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 73531804 with…
19 July 1999
Charge over sub-hire agreements
Delivered: 28 July 1999
Status: Satisfied on 22 January 2010
Persons entitled: Close Asset Finance LTD
Description: All its rights and interests in:- 1. a sub-hire agreement…
19 February 1999
Charge over credit balances
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £773,030 together with interest accrued now or…

Similar Companies

DIRECT PRACTICE SUPPLIES LIMITED DIRECT PREMIUM FINANCE LIMITED DIRECT PRESTIGE MARKETING LTD DIRECT PRINT AND PROMOTIONS LIMITED DIRECT PRINT HOUSE LIMITED DIRECT PRINT LIMITED DIRECT PRINT TECHNOLOGY LIMITED