PROMOTIONAL MAILING SERVICES GROUP LIMITED
SEVENOAKS PROMOTIONAL MAILING SERVICES LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 8JL

Company number 00788950
Status Active
Incorporation Date 23 January 1964
Company Type Private Limited Company
Address ENTERPRISE HOUSE UNITS 2-4 PLATT INDUSTRIAL ESTATE, MAIDSTONE ROAD, SEVENOAKS, KENT, ENGLAND, TN15 8JL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 110,120 . The most likely internet sites of PROMOTIONAL MAILING SERVICES GROUP LIMITED are www.promotionalmailingservicesgroup.co.uk, and www.promotional-mailing-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Sevenoaks Rail Station is 6.2 miles; to Meopham Rail Station is 6.5 miles; to Tonbridge Rail Station is 7.5 miles; to Farningham Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promotional Mailing Services Group Limited is a Private Limited Company. The company registration number is 00788950. Promotional Mailing Services Group Limited has been working since 23 January 1964. The present status of the company is Active. The registered address of Promotional Mailing Services Group Limited is Enterprise House Units 2 4 Platt Industrial Estate Maidstone Road Sevenoaks Kent England Tn15 8jl. . ROTHERA, Lucy Jean Christine is a Secretary of the company. ROTHERA, Adrian Neil is a Director of the company. ROTHERA, Lucy Jean Christine is a Director of the company. Secretary AYRES, John Anthony has been resigned. Secretary HAMPS, Jean Margaret has been resigned. Director ALGAR, Kim Lorraine has been resigned. Director AYRES, John Anthony has been resigned. Director HAMPS, Jean Margaret has been resigned. Director HAMPS, Raymond Arthur has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ROTHERA, Lucy Jean Christine
Appointed Date: 08 May 1998
Director
ROTHERA, Adrian Neil
Appointed Date: 08 May 1998
59 years old
Director
ROTHERA, Lucy Jean Christine
Appointed Date: 08 May 1998
58 years old

Resigned Directors

Secretary
AYRES, John Anthony
Resigned: 16 November 1995
Secretary
HAMPS, Jean Margaret
Resigned: 08 May 1998
Appointed Date: 16 November 1995
Director
ALGAR, Kim Lorraine
Resigned: 17 June 2004
Appointed Date: 01 January 2003
66 years old
Director
AYRES, John Anthony
Resigned: 16 November 1995
91 years old
Director
HAMPS, Jean Margaret
Resigned: 08 May 1998
92 years old
Director
HAMPS, Raymond Arthur
Resigned: 08 May 1998
90 years old

Persons With Significant Control

Mr Adrian Neil Rothera
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMOTIONAL MAILING SERVICES GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 May 2016
Accounts for a small company made up to 31 October 2015
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 110,120
24 Mar 2016
Registered office address changed from Unit 3 Platt Industrial Estate Maidstone Road Borough Green Sevenoaks Kent TN15 8JL to Enterprise House Units 2-4 Platt Industrial Estate Maidstone Road Sevenoaks Kent TN15 8JL on 24 March 2016
23 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 110,120
...
... and 86 more events
11 Mar 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Return made up to 06/03/87; full list of members
11 Mar 1987
Return made up to 06/03/87; full list of members
02 May 1986
Return made up to 11/04/86; full list of members

PROMOTIONAL MAILING SERVICES GROUP LIMITED Charges

9 July 2003
Debenture
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1990
Fixed and floating charge
Delivered: 3 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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