THE ORIGINAL POSTER COMPANY LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 02580821
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, ENGLAND, BN13 3QZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Termination of appointment of Martin John Parks as a director on 3 April 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 06/01/2017 ; Auditor's resignation. The most likely internet sites of THE ORIGINAL POSTER COMPANY LIMITED are www.theoriginalpostercompany.co.uk, and www.the-original-poster-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Original Poster Company Limited is a Private Limited Company. The company registration number is 02580821. The Original Poster Company Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of The Original Poster Company Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex England Bn13 3qz. . CHAING, Benjamin Ka Ping is a Director of the company. JOHNSON, Kevin Andrew is a Director of the company. THOMPSON, Mark is a Director of the company. Secretary JACOBS, Paul has been resigned. Secretary LANGRIDGE, David has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WARREN-GASH, Caroline has been resigned. Secretary WARREN-GASH, Simon Edward has been resigned. Secretary THE ORIGINAL POSTER COMPANY LIMITED has been resigned. Director FELMINGHAM, Stephen James has been resigned. Director JACOBS, Paul has been resigned. Director MACGREGOR, Keith Anthony Farrar has been resigned. Director MACGREGOR, Keith Anthony Farrar has been resigned. Director MILLS, David Stanton has been resigned. Director MILLS, Simon James Machell has been resigned. Director PARKS, Martin John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, Paul Richard has been resigned. Director WARREN-GASH, Simon Edward has been resigned. Director WEBSTER, Jeremy John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
CHAING, Benjamin Ka Ping
Appointed Date: 06 January 2017
73 years old
Director
JOHNSON, Kevin Andrew
Appointed Date: 06 January 2017
56 years old
Director
THOMPSON, Mark
Appointed Date: 01 January 2007
55 years old

Resigned Directors

Secretary
JACOBS, Paul
Resigned: 31 December 2006
Appointed Date: 13 July 1995
Secretary
LANGRIDGE, David
Resigned: 31 August 2008
Appointed Date: 01 January 2007
Nominee Secretary
THOMAS, Howard
Resigned: 13 March 1991
Appointed Date: 07 February 1991
Secretary
WARREN-GASH, Caroline
Resigned: 06 January 2017
Appointed Date: 01 October 2009
Secretary
WARREN-GASH, Simon Edward
Resigned: 13 July 1995
Secretary
THE ORIGINAL POSTER COMPANY LIMITED
Resigned: 30 June 2009
Appointed Date: 30 June 2009
Director
FELMINGHAM, Stephen James
Resigned: 18 August 2006
Appointed Date: 01 July 2001
62 years old
Director
JACOBS, Paul
Resigned: 31 December 2006
Appointed Date: 08 January 1993
70 years old
Director
MACGREGOR, Keith Anthony Farrar
Resigned: 06 January 2017
Appointed Date: 12 February 1993
79 years old
Director
MACGREGOR, Keith Anthony Farrar
Resigned: 07 February 1993
Appointed Date: 12 February 1993
79 years old
Director
MILLS, David Stanton
Resigned: 06 January 2017
Appointed Date: 02 April 1991
76 years old
Director
MILLS, Simon James Machell
Resigned: 30 June 2008
Appointed Date: 01 July 2000
56 years old
Director
PARKS, Martin John
Resigned: 03 April 2017
Appointed Date: 07 October 2004
52 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 March 1991
Appointed Date: 07 February 1991
63 years old
Director
THOMAS, Paul Richard
Resigned: 18 June 1999
Appointed Date: 13 March 1991
69 years old
Director
WARREN-GASH, Simon Edward
Resigned: 06 January 2017
69 years old
Director
WEBSTER, Jeremy John
Resigned: 31 December 2007
Appointed Date: 01 July 1999
75 years old

Persons With Significant Control

Cathay Investments 2 Limited
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

THE ORIGINAL POSTER COMPANY LIMITED Events

03 Apr 2017
Termination of appointment of Martin John Parks as a director on 3 April 2017
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 06/01/2017
14 Feb 2017
Auditor's resignation
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Jan 2017
Registration of charge 025808210012, created on 6 January 2017
...
... and 141 more events
08 Apr 1991
Director resigned;new director appointed
08 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
08 Apr 1991
Registered office changed on 08/04/91 from: 5-11 mortimer street london W1N 7RH
27 Mar 1991
Company name changed darlart LIMITED\certificate issued on 02/04/91
07 Feb 1991
Incorporation

THE ORIGINAL POSTER COMPANY LIMITED Charges

6 January 2017
Charge code 0258 0821 0012
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 January 2017
Charge code 0258 0821 0011
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Charge by way of legal mortgage with full title guarantee…
6 June 2002
Legal charge
Delivered: 13 June 2002
Status: Satisfied on 12 January 2017
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 28 lyon rd,hersham surrey KT12…
6 January 2000
Debenture
Delivered: 14 January 2000
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 January 2000
Legal charge
Delivered: 14 January 2000
Status: Satisfied on 22 September 2001
Persons entitled: Barclays Bank PLC
Description: Elephant house crown terrace richmond l/b of richmond upon…
6 January 2000
Legal charge
Delivered: 14 January 2000
Status: Satisfied on 24 July 2004
Persons entitled: Barclays Bank PLC
Description: Algee works crown terrace richmond l/b of richmond upon…
13 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Satisfied on 19 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as elephant house victoria villas…
13 December 1996
Mortgage deed
Delivered: 14 December 1996
Status: Satisfied on 11 April 2002
Persons entitled: Norwich Peterborough Building Society
Description: F/H property k/a elephant house crown terrace richmond…
13 December 1996
Mortgage deed
Delivered: 14 December 1996
Status: Satisfied on 28 September 2001
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a elephant house crown terrace richmond…
11 December 1996
Mortgage debenture
Delivered: 17 December 1996
Status: Satisfied on 19 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 May 1993
Legal charge
Delivered: 5 June 1993
Status: Satisfied on 2 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Algee house (also k/a algee works) crown terrace richmond…
15 July 1991
Debenture
Delivered: 31 July 1991
Status: Satisfied on 18 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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