POSTAL PREFERENCE SERVICE LIMITED
LONDON DRAKEMORE LIMITED

Hellopages » Greater London » Westminster » SW1V 1AH

Company number 03834436
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 46 GILLINGHAM STREET, LONDON, SW1V 1AH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of POSTAL PREFERENCE SERVICE LIMITED are www.postalpreferenceservice.co.uk, and www.postal-preference-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Postal Preference Service Limited is a Private Limited Company. The company registration number is 03834436. Postal Preference Service Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Postal Preference Service Limited is 46 Gillingham Street London Sw1v 1ah. . RYAN, Eoin Stephen is a Director of the company. MYOFFERS LTD is a Director of the company. Secretary ADALBERT, Thomas William has been resigned. Secretary CASSADY, Bryan Richard has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SOUTHALL, Ivan James has been resigned. Director ADALBERT, Thomas William has been resigned. Director BERENDSEN, Pim has been resigned. Director CASSADY, Bryan Richard has been resigned. Director CLARKSON, Lorna Kathleen has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JACOBS, Ger has been resigned. Director NOVAK, Adam has been resigned. Director RYAN, Eoin Stephen has been resigned. Director SIMON, Saminathan has been resigned. Director SOUTHALL, Ivan James has been resigned. The company operates in "Media representation services".


Current Directors

Director
RYAN, Eoin Stephen
Appointed Date: 21 June 2010
57 years old
Director
MYOFFERS LTD
Appointed Date: 10 December 2009

Resigned Directors

Secretary
ADALBERT, Thomas William
Resigned: 19 August 2005
Appointed Date: 25 February 2002
Secretary
CASSADY, Bryan Richard
Resigned: 25 February 2002
Appointed Date: 03 September 1999
Nominee Secretary
DWYER, Daniel John
Resigned: 03 September 1999
Appointed Date: 01 September 1999
Secretary
SOUTHALL, Ivan James
Resigned: 10 December 2009
Appointed Date: 19 August 2005
Director
ADALBERT, Thomas William
Resigned: 19 August 2005
Appointed Date: 03 September 1999
57 years old
Director
BERENDSEN, Pim
Resigned: 01 May 2001
Appointed Date: 07 November 2000
52 years old
Director
CASSADY, Bryan Richard
Resigned: 25 February 2002
Appointed Date: 03 September 1999
61 years old
Director
CLARKSON, Lorna Kathleen
Resigned: 19 August 2005
Appointed Date: 28 January 2004
63 years old
Nominee Director
DOYLE, Betty June
Resigned: 03 September 1999
Appointed Date: 01 September 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 03 September 1999
Appointed Date: 01 September 1999
84 years old
Director
JACOBS, Ger
Resigned: 19 August 2005
Appointed Date: 23 October 2000
67 years old
Director
NOVAK, Adam
Resigned: 28 January 2004
Appointed Date: 23 October 2000
76 years old
Director
RYAN, Eoin Stephen
Resigned: 10 December 2009
Appointed Date: 19 August 2005
57 years old
Director
SIMON, Saminathan
Resigned: 19 August 2005
Appointed Date: 02 July 2001
80 years old
Director
SOUTHALL, Ivan James
Resigned: 10 December 2009
Appointed Date: 19 August 2005
78 years old

Persons With Significant Control

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

POSTAL PREFERENCE SERVICE LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
...
... and 91 more events
29 Jun 2000
New secretary appointed;new director appointed
29 Jun 2000
New director appointed
04 Oct 1999
Memorandum and Articles of Association
09 Sep 1999
Company name changed drakemore LIMITED\certificate issued on 10/09/99
01 Sep 1999
Incorporation

POSTAL PREFERENCE SERVICE LIMITED Charges

12 June 2007
Guarantee & debenture
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2005
Fixed charge
Delivered: 9 August 2005
Status: Satisfied on 11 December 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: A fixed charge on all the company's non-vesting debts; all…
22 November 2000
Charge over credit balances
Delivered: 1 December 2000
Status: Satisfied on 17 August 2005
Persons entitled: National Westminster Bank PLC
Description: £175,000 with all interest to be held by the bank on…

Similar Companies

POSTAL PARTS LIMITED POSTAL PLUS LTD POSTAL REACH LTD POSTAL SERVICE POINT LTD POSTAL SERVICES HOLDING COMPANY LIMITED POSTAL SERVICES LTD POSTAL SOLUTIONS LIMITED