PSP DIGITAL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2NX

Company number 03156669
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address . TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Satisfaction of charge 031566690004 in full; Satisfaction of charge 031566690003 in full. The most likely internet sites of PSP DIGITAL LIMITED are www.pspdigital.co.uk, and www.psp-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Newbury Rail Station is 1.3 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.3 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psp Digital Limited is a Private Limited Company. The company registration number is 03156669. Psp Digital Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Psp Digital Limited is Turnpike Road Newbury Berkshire Rg14 2nx. . BANKS, Timothy is a Director of the company. HORTON, Paul John is a Director of the company. Secretary EELES, Eric John, Doctor has been resigned. Nominee Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Secretary HIGGINS, Steven Jeremy has been resigned. Secretary PROUDLOCK, Nicola Marie has been resigned. Secretary SPROXTON, Peter James has been resigned. Director COOPER, Ian Graham has been resigned. Director CROSS, Howard John has been resigned. Director CROSS, Ray John has been resigned. Director DERRY, Simon John has been resigned. Director EATON, Guy Frederick St John has been resigned. Director EELES, Eric John, Doctor has been resigned. Nominee Director FORUM DIRECTORS LIMITED has been resigned. Director FREDERICKS, Peter George has been resigned. Director HIGGINS, Steven Jeremy has been resigned. Director MARSH, Jacqueline Mary has been resigned. Director MULLIGAN, Martin has been resigned. Director PHILLIPS, Timothy John has been resigned. Director PITMAN, Graham Michael has been resigned. Director SMITH, Peter has been resigned. Director SMITH, Peter has been resigned. Director SPROXTON, Peter James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BANKS, Timothy
Appointed Date: 18 May 2015
52 years old
Director
HORTON, Paul John
Appointed Date: 29 February 2016
59 years old

Resigned Directors

Secretary
EELES, Eric John, Doctor
Resigned: 18 March 2003
Appointed Date: 29 November 2001
Nominee Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 22 February 1996
Appointed Date: 08 February 1996
Secretary
HIGGINS, Steven Jeremy
Resigned: 29 November 2001
Appointed Date: 21 January 1998
Secretary
PROUDLOCK, Nicola Marie
Resigned: 31 January 2009
Appointed Date: 18 March 2003
Secretary
SPROXTON, Peter James
Resigned: 21 January 1998
Appointed Date: 22 February 1996
Director
COOPER, Ian Graham
Resigned: 06 May 2015
Appointed Date: 11 March 2014
70 years old
Director
CROSS, Howard John
Resigned: 25 January 2003
Appointed Date: 29 November 2001
60 years old
Director
CROSS, Ray John
Resigned: 12 March 2015
Appointed Date: 11 March 2014
74 years old
Director
DERRY, Simon John
Resigned: 11 March 2014
Appointed Date: 30 April 2003
64 years old
Director
EATON, Guy Frederick St John
Resigned: 18 May 2015
Appointed Date: 23 March 2015
63 years old
Director
EELES, Eric John, Doctor
Resigned: 28 February 2003
Appointed Date: 29 November 2001
98 years old
Nominee Director
FORUM DIRECTORS LIMITED
Resigned: 22 February 1996
Appointed Date: 08 February 1996
Director
FREDERICKS, Peter George
Resigned: 16 April 2014
Appointed Date: 20 January 2005
61 years old
Director
HIGGINS, Steven Jeremy
Resigned: 29 November 2001
Appointed Date: 22 February 1996
59 years old
Director
MARSH, Jacqueline Mary
Resigned: 02 March 2016
Appointed Date: 18 May 2015
64 years old
Director
MULLIGAN, Martin
Resigned: 23 March 2015
Appointed Date: 11 March 2014
63 years old
Director
PHILLIPS, Timothy John
Resigned: 30 April 2003
Appointed Date: 07 March 2003
78 years old
Director
PITMAN, Graham Michael
Resigned: 11 March 2014
Appointed Date: 26 February 2009
75 years old
Director
SMITH, Peter
Resigned: 26 February 2009
Appointed Date: 30 April 2003
64 years old
Director
SMITH, Peter
Resigned: 29 November 2001
Appointed Date: 22 February 1996
64 years old
Director
SPROXTON, Peter James
Resigned: 21 January 1998
Appointed Date: 22 February 1996
68 years old

Persons With Significant Control

Snell Advanced Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSP DIGITAL LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Nov 2016
Satisfaction of charge 031566690004 in full
17 Nov 2016
Satisfaction of charge 031566690003 in full
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Registration of charge 031566690004, created on 26 August 2016
...
... and 102 more events
12 Mar 1996
Company name changed forum 147 LIMITED\certificate issued on 13/03/96
08 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
08 Mar 1996
New director appointed
08 Mar 1996
Director resigned;new director appointed
08 Feb 1996
Incorporation

PSP DIGITAL LIMITED Charges

26 August 2016
Charge code 0315 6669 0004
Delivered: 5 September 2016
Status: Satisfied on 17 November 2016
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
11 March 2014
Charge code 0315 6669 0003
Delivered: 27 March 2014
Status: Satisfied on 17 November 2016
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Land on the north west side of cutbush close, lower earley…
26 February 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
22 January 1998
Mortgage debenture
Delivered: 28 January 1998
Status: Satisfied on 10 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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