P M C MARKETING LTD
SEVENOAKS CENTUREX LIMITED

Hellopages » Kent » Sevenoaks » TN13 1XR

Company number 03890652
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address HEARTS OF OAK HOUSE, 4 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Graham Lee as a director on 1 November 2016. The most likely internet sites of P M C MARKETING LTD are www.pmcmarketing.co.uk, and www.p-m-c-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M C Marketing Ltd is a Private Limited Company. The company registration number is 03890652. P M C Marketing Ltd has been working since 08 December 1999. The present status of the company is Active. The registered address of P M C Marketing Ltd is Hearts of Oak House 4 Pembroke Road Sevenoaks Kent Tn13 1xr. . LEE, Graham John is a Secretary of the company. LEE, Graham is a Director of the company. SHORT, Michael Kenneth Napier is a Director of the company. Secretary REYNOLDS, David John has been resigned. Secretary STEVENS, Marian Ann has been resigned. Director MOTTRAM, Daisy Macintosh has been resigned. Director REYNOLDS, David John has been resigned. Director SPEERS, Kevin Maitland has been resigned. Director STEVENS, John Nicholas has been resigned. Director WHITE, Maria Lourdes Diana has been resigned. Director WILLIAMS, Gerald Barrington Macintosh has been resigned. Director WILLIAMS, Martin Blue Macintosh has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
LEE, Graham John
Appointed Date: 06 October 2016
Director
LEE, Graham
Appointed Date: 01 November 2016
67 years old
Director
SHORT, Michael Kenneth Napier
Appointed Date: 11 December 2000
81 years old

Resigned Directors

Secretary
REYNOLDS, David John
Resigned: 22 May 2015
Appointed Date: 20 April 2000
Secretary
STEVENS, Marian Ann
Resigned: 20 April 2000
Appointed Date: 08 December 1999
Director
MOTTRAM, Daisy Macintosh
Resigned: 12 October 2016
Appointed Date: 22 May 2015
63 years old
Director
REYNOLDS, David John
Resigned: 22 May 2015
Appointed Date: 11 December 2000
77 years old
Director
SPEERS, Kevin Maitland
Resigned: 31 August 2015
Appointed Date: 01 July 2014
77 years old
Director
STEVENS, John Nicholas
Resigned: 20 April 2000
Appointed Date: 08 December 1999
75 years old
Director
WHITE, Maria Lourdes Diana
Resigned: 31 December 2015
Appointed Date: 11 December 2000
70 years old
Director
WILLIAMS, Gerald Barrington Macintosh
Resigned: 30 March 2015
Appointed Date: 20 April 2000
88 years old
Director
WILLIAMS, Martin Blue Macintosh
Resigned: 12 October 2016
Appointed Date: 01 April 2015
79 years old

Persons With Significant Control

Mr Michael Kenneth Napier Short
Notified on: 12 October 2016
81 years old
Nature of control: Ownership of shares – 75% or more

P M C MARKETING LTD Events

10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Dec 2016
Appointment of Mr Graham Lee as a director on 1 November 2016
11 Nov 2016
Purchase of own shares.
14 Oct 2016
Termination of appointment of Daisy Macintosh Mottram as a director on 12 October 2016
...
... and 73 more events
11 May 2000
Registered office changed on 11/05/00 from: 74 college road sittingbourne kent ME10 1LD
05 May 2000
Secretary resigned
05 May 2000
Director resigned
05 May 2000
New secretary appointed
08 Dec 1999
Incorporation

P M C MARKETING LTD Charges

10 August 2010
Floating charge (all assets)
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
28 June 2010
Legal assignment
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 December 2004
Fixed charge on purchased debts which fail to vest
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
9 January 2002
Debenture
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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