Company number 02294001
Status Active
Incorporation Date 8 September 1988
Company Type Private Limited Company
Address 10 SHENSTONE DRIVE, BURNHAM, SLOUGH, ENGLAND, SL1 7HJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of SEARCH PROMOTIONAL MERCHANDISE LIMITED are www.searchpromotionalmerchandise.co.uk, and www.search-promotional-merchandise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Search Promotional Merchandise Limited is a Private Limited Company.
The company registration number is 02294001. Search Promotional Merchandise Limited has been working since 08 September 1988.
The present status of the company is Active. The registered address of Search Promotional Merchandise Limited is 10 Shenstone Drive Burnham Slough England Sl1 7hj. . SANDERSON, Dinah Jane is a Secretary of the company. SANDERSON, Dinah Jane is a Director of the company. SANDERSON, Roy James is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
search promotional merchandise Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Roy James Sanderson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dinah Jane Sanderson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEARCH PROMOTIONAL MERCHANDISE LIMITED Events
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Director's details changed for Mrs Dinah Jane Sanderson on 13 October 2015
07 Mar 2016
Director's details changed for Mr Roy James Sanderson on 13 October 2015
...
... and 60 more events
30 Apr 1990
Return made up to 09/04/90; full list of members
29 Mar 1990
Accounting reference date shortened from 31/03 to 31/12
11 Nov 1988
Particulars of mortgage/charge
13 Oct 1988
Wd 06/10/88 ad 27/09/88--------- £ si 98@1=98 £ ic 2/100
08 Sep 1988
Incorporation
5 April 1995
Deed of charge over credit balances
Delivered: 21 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re search promotional merchandise limited…
5 April 1993
Deed of charge over credit balances
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)",together with all…
15 May 1992
Fixed charge supplemental to a debenture dated 2 november 1988 issued by the company.
Delivered: 21 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
2 November 1988
Debenture
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…