PROMOTIONAL LOGISTICS LIMITED

Dissolved

Company 01238548

Incorporated
23 Dec 1975
Jurisdiction
England & Wales

Nature of business

81100 Combined facilities support activities

Registered office

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

Titles

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Tenure

Linked properties

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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

19 charges 6 outstanding
  • Lloyds Bank PLC

    Created 10 Apr 2018 · 012385480019

    Outstanding
  • Lloyds Bank PLC

    Created 5 Dec 2014 · 012385480018

    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

    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

    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

    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

    Outstanding
  • Barclays Bank PLC

    Second floor,claremont house,croxley business park,watford,hertfordshire.

    Created 8 Jan 1996

    Fully Satisfied
  • Barclays Bank PLC

    The l/h property k/as warehouse adjacent to prolog house,miller road,sudbury,suffolk.

    Created 17 Aug 1995

    Fully Satisfied
  • Barclays Bank PLC

    Warehouse adjacent to prolog house milner road sudbury, suffolk title no: SK18860.

    Created 14 Feb 1991

    Fully Satisfied
  • Barclays Bank PLC

    Unit 34 haydock lane industrial estate haydock, lancashire.

    Created 14 Feb 1991

    Fully Satisfied
  • Barclays Bank PLC

    Warehouse at chilton industrial estate, sudbury suffolk.

    Created 14 Feb 1991

    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

    Fully Satisfied
  • Barclays Bank PLC

    Part second floor sulby house north street sudbury, suffolk.

    Created 14 Feb 1991

    Fully Satisfied
  • Barclays Bank PLC

    Prolog house, milner road, sudbury, suffolk title no: SK92242.

    Created 14 Feb 1991

    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

    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

    Fully Satisfied
  • Barclays Bank PLC

    All that property undertaking and assets charges by the principal deed and further deed.

    Created 10 Apr 1984

    Fully Satisfied
  • Barclays Bank PLC

    All that property undertaking and assets charged by the principle deed and further deed.

    Created 15 Jun 1981

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Rebecca Jane Dacre

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Simon David Chandler

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • DANIELLS, Neil Roger

    director · Age ~62

    Service address & appointment date unlock on paid plans.

  • AUDLEY, Robert James

    director · Age ~69

    Service address & appointment date unlock on paid plans.