PROMOTION HOUSE (EDENBRIDGE) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2TU

Company number 01812651
Status Liquidation
Incorporation Date 1 May 1984
Company Type Private Limited Company
Address CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2TU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 28 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PROMOTION HOUSE (EDENBRIDGE) LIMITED are www.promotionhouseedenbridge.co.uk, and www.promotion-house-edenbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Promotion House Edenbridge Limited is a Private Limited Company. The company registration number is 01812651. Promotion House Edenbridge Limited has been working since 01 May 1984. The present status of the company is Liquidation. The registered address of Promotion House Edenbridge Limited is Calverley House 55 Calverley Road Tunbridge Wells Kent Tn1 2tu. . BOLTON, Peter Alexander is a Director of the company. HAMMANT, Derek James is a Director of the company. Secretary BOLTON, Peter Alexander has been resigned. Secretary CACHETT, Victoria Ellen has been resigned. Secretary ELLIOT, Mary has been resigned. Secretary HUGHES, David has been resigned. Secretary HYNES, Brian has been resigned. Secretary JONES, Nicholas Paul has been resigned. Secretary PENNIALL, Lucinda has been resigned. Secretary PURKISS, Beryl has been resigned. Director ELLIOT, Mary has been resigned. Director FINCH, Raymond has been resigned. Director GIBLIN, William Gerard has been resigned. Director HUGHES, David has been resigned. Director NOBLE, Vivienne has been resigned. Director PURKISS, Beryl has been resigned. Director THOMPSON, Arthur Sydney has been resigned. Director VERNON, John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BOLTON, Peter Alexander
Appointed Date: 19 December 1995
68 years old
Director
HAMMANT, Derek James
Appointed Date: 07 April 2015
61 years old

Resigned Directors

Secretary
BOLTON, Peter Alexander
Resigned: 10 September 1999
Appointed Date: 14 August 1997
Secretary
CACHETT, Victoria Ellen
Resigned: 02 September 2002
Appointed Date: 10 September 1999
Secretary
ELLIOT, Mary
Resigned: 14 August 1997
Appointed Date: 19 December 1995
Secretary
HUGHES, David
Resigned: 16 February 2007
Appointed Date: 02 September 2002
Secretary
HYNES, Brian
Resigned: 27 September 2011
Appointed Date: 01 March 2007
Secretary
JONES, Nicholas Paul
Resigned: 19 December 1995
Appointed Date: 19 May 1995
Secretary
PENNIALL, Lucinda
Resigned: 28 March 2013
Appointed Date: 27 September 2011
Secretary
PURKISS, Beryl
Resigned: 18 May 1995
Director
ELLIOT, Mary
Resigned: 14 August 1997
92 years old
Director
FINCH, Raymond
Resigned: 19 December 1995
95 years old
Director
GIBLIN, William Gerard
Resigned: 10 September 1999
Appointed Date: 11 December 1995
83 years old
Director
HUGHES, David
Resigned: 14 January 2007
Appointed Date: 02 September 2002
80 years old
Director
NOBLE, Vivienne
Resigned: 19 December 1995
94 years old
Director
PURKISS, Beryl
Resigned: 18 May 1995
92 years old
Director
THOMPSON, Arthur Sydney
Resigned: 31 August 2010
Appointed Date: 17 September 2009
93 years old
Director
VERNON, John
Resigned: 16 February 2007
Appointed Date: 02 September 2002
80 years old

PROMOTION HOUSE (EDENBRIDGE) LIMITED Events

28 Nov 2016
Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 28 November 2016
23 Nov 2016
Statement of affairs with form 4.19
23 Nov 2016
Appointment of a voluntary liquidator
23 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 90 more events
24 Jan 1989
Return made up to 07/09/88; full list of members
11 Feb 1988
Accounts made up to 31 December 1986
11 Feb 1988
Return made up to 20/11/87; full list of members
30 Jan 1987
Full accounts made up to 31 December 1985
30 Jan 1987
Return made up to 05/11/86; full list of members

PROMOTION HOUSE (EDENBRIDGE) LIMITED Charges

16 January 1997
Mortgage debenture
Delivered: 27 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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