PROMOTIONAL LOGISTICS LIMITED

Address

PROMOTIONAL LOGISTICS LIMITED
CAVERSWALL HOUSE SHERWOOD BUSINESS PARK
ANNESLEY
NOTTINGHAM
ENGLAND
NG15 0DJ
Classification:

Combined facilities support activities

Legal Information

Company Registration No.:
01238548
Incorporation Date:
23 Dec 1975 (42 Years old)
Financial Year End:
31 Mar
Capital:
£1,000,000.00 on 10 Jul 2016
For period ending:
31 Mar 2017
Filed on:
9 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Jun 2016
Filed on:
10 Jul 2016
Purchase latest return for £4.99

Information correct as of: 9 Oct 2018 - Check for updates

Map


Recently Filed Documents - 211 available


Directors and Secretaries

Robert Audley
before 26 Jun 1992 ⇒ Present ( 26 Years ) Director
Darshana Bawa
16 Oct 1995 ⇒ Present ( 22 Years ) Director
Damian Conroy
5 May 2017 ⇒ Present ( 1 Year ) Director
Paul Corrigan
1 Jan 2013 ⇒ Present ( 5 Years ) Director
Neil Daniells
28 Nov 2016 ⇒ Present ( 1 Year ) Director
Ian Dignum
24 Mar 2004 ⇒ Present ( 14 Years ) Director
Neil England
15 Jun 2016 ⇒ Present ( 2 Years ) Director
Claire Gilbey
30 Aug 2018 ⇒ Present ( 1 Month ) Company Secretary
Vanessa Hope
4 May 2017 ⇒ Present ( 1 Year ) Director
Peter Ray
before 26 Jun 1992 ⇒ Present ( 26 Years ) Director
Karen Richardson
1 Jun 2009 ⇒ Present ( 9 Years ) Director
Lynne Shea
10 Feb 2015 ⇒ Present ( 3 Years ) Director
15 Oct 2014 ⇒ Present ( 4 Years ) Company Secretary
Stuart Smith
1 Jul 2017 ⇒ Present ( 1 Year ) Company Secretary
Guy Smith
9 Jul 2012 ⇒ Present ( 6 Years ) Director
Debbra Tullah
31 Jan 2017 ⇒ Present ( 1 Year ) Company Secretary
Peter Tyrer
2 Jan 2014 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 10 Apr 2018
LLOYDS BANK PLC
- OUTSTANDING on 6 Dec 2014
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 7 Sep 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 10 Jun 2011
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 3 Apr 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 3 Apr 2010

Previous Addresses

SULBY HOUSE NORTH STREET
SUDBURY
SUFFOLK
CO10 1RE
Changed 14 Jul 2017

PROLOG HOUSE
MILNER ROAD
SUDBURY
SUFFOLK
CO10 2XG
Changed 21 Jan 2014

7 PILGRIM STREET
LONDON
EC4V 6LB
Changed 27 Oct 2004

HEADING HILL HALL
OXFORD
OX3 OBW
Changed 14 Jan 1991

THE RESEARCH CENTRE
WEST GATE
LONDON
W5 1UA
W5 3HH
Changed 24 Nov 1988

COLTEX HOUSE
RECTORY PLACE
LOUGHBOROUGH
LEICS
Changed 26 Apr 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
419 £11,019,149.50
Department for Education
188 £1,051,712.08
Department for Work and Pensions
12 £802,132.00
Department of Health
13 £972,610.58
national
37 £1,495,268.78

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
1 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 9 Jan 2018 10
31 Mar 2016 15 Nov 2016 8
31 Mar 2015 11 Jan 2016 10
31 Mar 2014 14 Jan 2015 10
31 Mar 2013 8 Oct 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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211 other company documents are available

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