PROMOTIONAL LOGISTICS LIMITED
DissolvedCompany 01238548
- Incorporated
- 23 Dec 1975
- Jurisdiction
- England & Wales
Nature of business
Registered office
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
Titles
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 31 Mar 2017 (full)
Next due —
Previous names
- MANDER-WALSH (MARKETLINK) LIMITED · until 21 Dec 1988
- R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED · until 31 Dec 1980
Registered charges
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Outstanding
Lloyds Bank PLC
Created 10 Apr 2018 · 012385480019
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Outstanding
Lloyds Bank PLC
Created 5 Dec 2014 · 012385480018
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Outstanding
Lloyds Tsb Commercial Finance Limited
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Created 1 Sep 2011
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Outstanding
Lloyds Tsb Bank PLC
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Created 27 May 2011
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Outstanding
Lloyds Tsb Bank PLC
Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Created 31 Mar 2010
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Outstanding
Lloyds Tsb Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Created 31 Mar 2010
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Fully Satisfied
Barclays Bank PLC
Second floor,claremont house,croxley business park,watford,hertfordshire.
Created 8 Jan 1996
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Fully Satisfied
Barclays Bank PLC
The l/h property k/as warehouse adjacent to prolog house,miller road,sudbury,suffolk.
Created 17 Aug 1995
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Fully Satisfied
Barclays Bank PLC
Warehouse adjacent to prolog house milner road sudbury, suffolk title no: SK18860.
Created 14 Feb 1991
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Fully Satisfied
Barclays Bank PLC
Unit 34 haydock lane industrial estate haydock, lancashire.
Created 14 Feb 1991
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Fully Satisfied
Barclays Bank PLC
Warehouse at chilton industrial estate, sudbury suffolk.
Created 14 Feb 1991
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Fully Satisfied
Barclays Bank PLC
Suite 2,3 and 4 on the second floor of sulby house, north street, sudbury suffolk.
Created 14 Feb 1991
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Fully Satisfied
Barclays Bank PLC
Part second floor sulby house north street sudbury, suffolk.
Created 14 Feb 1991
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Fully Satisfied
Barclays Bank PLC
Prolog house, milner road, sudbury, suffolk title no: SK92242.
Created 14 Feb 1991
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Fully Satisfied
Barclays Bank PLC
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Created 24 Dec 1990
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Fully Satisfied
Sir George Benard Audley.
All the property described in the 1ST schedule, with all buildings and fixtures all of the shares & dividends. All interest in the stocks & shares. All plant and machinery. All moneys standing to the credit of its account with any bank. All benefits in respect of insurances. All book debts and other debts and other moneys due. Its present and future goodwill, the benefit of all licences. Its uncalled capital and all licenses and patents. By way of a floating charge the (see form 395 for full details.). Undertaking and all property and assets present and future including uncalled capital.
Created 24 Dec 1990
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Fully Satisfied
Barclays Bank PLC
All that property undertaking and assets charges by the principal deed and further deed.
Created 10 Apr 1984
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Fully Satisfied
Barclays Bank PLC
All that property undertaking and assets charged by the principle deed and further deed.
Created 15 Jun 1981
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Fully Satisfied
Barclays Bank PLC
Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings & fixtures - fixed plant & machinery.
Created 2 Jun 1980
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers