PROMAIL LIMITED
BUCKINGHAM ROAD BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7EU

Company number 03320047
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address UNITS 12 & 13 NETWORK 43, BUCKINGHAM COURT, BUCKINGHAM ROAD BRACKLEY, NORTHAMPTONSHIRE, NN13 7EU
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of PROMAIL LIMITED are www.promail.co.uk, and www.promail.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and ten months. The distance to to Bicester North Rail Station is 8.6 miles; to Bicester Town Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promail Limited is a Private Limited Company. The company registration number is 03320047. Promail Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Promail Limited is Units 12 13 Network 43 Buckingham Court Buckingham Road Brackley Northamptonshire Nn13 7eu. The company`s financial liabilities are £530.34k. It is £92.85k against last year. The cash in hand is £0.37k. It is £-55.55k against last year. And the total assets are £999.53k, which is £118.84k against last year. WHITE, Joanna Louise is a Secretary of the company. HANSON, Daran James is a Director of the company. WHITE, Joanna Louise is a Director of the company. WHITE, Stephen Christopher is a Director of the company. Secretary LAWRENCE, Mark has been resigned. Secretary WHITE, Stephen Christopher has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LAWRENCE, Mark has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director WHITE, Stephen Christopher has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


promail Key Finiance

LIABILITIES £530.34k
+21%
CASH £0.37k
-100%
TOTAL ASSETS £999.53k
+13%
All Financial Figures

Current Directors

Secretary
WHITE, Joanna Louise
Appointed Date: 15 April 2003
Director
HANSON, Daran James
Appointed Date: 01 March 2001
58 years old
Director
WHITE, Joanna Louise
Appointed Date: 14 December 2006
55 years old
Director
WHITE, Stephen Christopher
Appointed Date: 15 April 2003
59 years old

Resigned Directors

Secretary
LAWRENCE, Mark
Resigned: 15 April 2003
Appointed Date: 20 February 1997
Secretary
WHITE, Stephen Christopher
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 20 February 1997
Appointed Date: 18 February 1997
Director
LAWRENCE, Mark
Resigned: 20 June 2003
Appointed Date: 20 February 1997
65 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 20 February 1997
Appointed Date: 18 February 1997
Director
WHITE, Stephen Christopher
Resigned: 20 June 2003
Appointed Date: 20 February 1997
59 years old

Persons With Significant Control

Mr Stephen Christopher White
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Louise White
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMAIL LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2015
Satisfaction of charge 2 in full
...
... and 63 more events
18 Mar 1997
Director resigned
18 Mar 1997
Secretary resigned
18 Mar 1997
New director appointed
18 Mar 1997
New secretary appointed;new director appointed
18 Feb 1997
Incorporation

PROMAIL LIMITED Charges

9 July 2012
Chattel mortgage
Delivered: 11 July 2012
Status: Satisfied on 12 May 2015
Persons entitled: Lombard North Central PLC
Description: Kalmar mail inserting machine, fitted with 6 stations, exit…
20 January 2000
Mortgage debenture
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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