THE PROMOTIONAL MIX LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 6RE

Company number 02784744
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address C/O HARRIS YOUNG AND BEATTIE, 1 FRANCHISE STREET, KIDDERMINSTER, WORCESTERSHIRE, DY11 6RE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of THE PROMOTIONAL MIX LIMITED are www.thepromotionalmix.co.uk, and www.the-promotional-mix.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and ten months. The distance to to Blakedown Rail Station is 3.9 miles; to Hagley Rail Station is 5.5 miles; to Stourbridge Junction Rail Station is 6.9 miles; to Droitwich Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Promotional Mix Limited is a Private Limited Company. The company registration number is 02784744. The Promotional Mix Limited has been working since 28 January 1993. The present status of the company is Active. The registered address of The Promotional Mix Limited is C O Harris Young and Beattie 1 Franchise Street Kidderminster Worcestershire Dy11 6re. The company`s financial liabilities are £357.01k. It is £13.77k against last year. The cash in hand is £1.14k. It is £-11.93k against last year. And the total assets are £686.28k, which is £22.52k against last year. THORP, Elizabeth Belinda is a Secretary of the company. THORP, John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary RUBY, Lyn Amour has been resigned. Secretary THORP, Roger Toogood has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Non-specialised wholesale trade".


the promotional mix Key Finiance

LIABILITIES £357.01k
+4%
CASH £1.14k
-92%
TOTAL ASSETS £686.28k
+3%
All Financial Figures

Current Directors

Secretary
THORP, Elizabeth Belinda
Appointed Date: 17 February 2012

Director
THORP, John
Appointed Date: 28 January 1993
72 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 January 1993
Appointed Date: 28 January 1993

Secretary
RUBY, Lyn Amour
Resigned: 03 January 1995
Appointed Date: 28 January 1993

Secretary
THORP, Roger Toogood
Resigned: 17 February 2012
Appointed Date: 03 January 1995

Nominee Director
COHEN, Violet
Resigned: 28 January 1993
Appointed Date: 28 January 1993
93 years old

Persons With Significant Control

Mr John Thorp
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE PROMOTIONAL MIX LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,000

...
... and 61 more events
08 Feb 1993
New secretary appointed;director resigned

08 Feb 1993
Secretary resigned;new director appointed

08 Feb 1993
Accounting reference date notified as 31/01

08 Feb 1993
Registered office changed on 08/02/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london

28 Jan 1993
Incorporation

THE PROMOTIONAL MIX LIMITED Charges

30 September 2014
Charge code 0278 4744 0005
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
30 September 2014
Charge code 0278 4744 0004
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 October 2013
Charge code 0278 4744 0003
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
30 November 2004
Debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1993
Single debenture
Delivered: 1 March 1993
Status: Satisfied on 23 November 2006
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…