PROMOCORP LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 5BH

Company number 04058931
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address UNIT 98, SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, NP44 5BH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROMOCORP LIMITED are www.promocorp.co.uk, and www.promocorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Crosskeys Rail Station is 4.6 miles; to Newport (S Wales) Rail Station is 4.8 miles; to Heath Low Level Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promocorp Limited is a Private Limited Company. The company registration number is 04058931. Promocorp Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Promocorp Limited is Unit 98 Springvale Industrial Estate Cwmbran Np44 5bh. . BESWICK, Kenneth is a Director of the company. Secretary HOOPER, Ronald Vincent has been resigned. Secretary PICKETT, Celia Margaret has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BESWICK, Kenneth
Appointed Date: 18 May 2001
75 years old

Resigned Directors

Secretary
HOOPER, Ronald Vincent
Resigned: 10 September 2015
Appointed Date: 17 September 2002
Secretary
PICKETT, Celia Margaret
Resigned: 17 September 2002
Appointed Date: 18 May 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 18 May 2001
Appointed Date: 24 August 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 18 May 2001
Appointed Date: 24 August 2000

Persons With Significant Control

Mr Kenneth Beswick
Notified on: 24 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PROMOCORP LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 24 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 140,000
24 Sep 2015
Termination of appointment of Ronald Vincent Hooper as a secretary on 10 September 2015
...
... and 45 more events
12 Jun 2001
New secretary appointed
12 Jun 2001
Registered office changed on 12/06/01 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
24 Aug 2000
Incorporation

PROMOCORP LIMITED Charges

29 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Guarantee & debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 97 and 98 springvale industrial…
31 May 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 31 March 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold land at 97/98 springvale industrial estate…
31 May 2002
Further charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold land at 97/98 springvale industrial estate…
7 August 2001
Fixed and floating charge on book and other debts
Delivered: 8 August 2001
Status: Satisfied on 31 March 2015
Persons entitled: First National Invoice Finance LTD
Description: By way of fixed charge all specified debts being any book…

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