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PROMOTIONAL MAILING SERVICES GROUP LIMITED

Company

PROMOTIONAL MAILING SERVICES GROUP

Telephone: 01732 783 600
A⁺ rating

ABOUT PROMOTIONAL MAILING SERVICES GROUP LIMITED

At PMSG we take away the daily hassle out of the distribution of promotional material, following agreed guidelines, allowing our clients to concentrate on their core business.

Promotional Mailing Services Group Ltd is one of a select few promotional fulfilment houses offering over 50 years of professional and reliable service. Established in 1964, we handle everything from one-off promotion and direct mail to on-going promotional storage and distribution throughout the UK, EMEA and Worldwide.

KEY FINANCE

Year
2014
Assets
£698.22k ▼ £-62.68k (-8.24 %)
Cash
£470.39k ▲ £159.03k (51.07 %)
Liabilities
£188.02k ▼ £-66.95k (-26.26 %)
Net Worth
£510.21k ▲ £4.27k (0.84 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Tonbridge and Malling
Company name
PROMOTIONAL MAILING SERVICES GROUP LIMITED
Company number
00788950
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Jan 1964
Age - 62 years
Home Country
United Kingdom

CONTACTS

Website
pmsg.co.uk
Phones
01732 783 600
Registered Address
ENTERPRISE HOUSE UNITS 2-4 PLATT INDUSTRIAL ESTATE,
MAIDSTONE ROAD,
SEVENOAKS,
KENT,
ENGLAND,
TN15 8JL

ECONOMIC ACTIVITIES

52290
Other transportation support activities

LAST EVENTS

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 May 2016
Accounts for a small company made up to 31 October 2015
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 110,120

CHARGES

9 July 2003
Status
Outstanding
Delivered
11 July 2003
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
23 April 1990
Status
Outstanding
Delivered
3 May 1990
Persons entitled
Midland Bank PLC
Description
First fixed charge on all book and other debts. Floating…

See Also

PROMOTIONAL ARTICLES (UK) LIMITED PROMOTIONAL CERAMICS LIMITED PROMPT AUTOS LIMITED PROMPT DELIVERY LTD PROMPT INTERIM LIMITED PROMPT STRATEGIES LIMITED

Last update 2018

PROMOTIONAL MAILING SERVICES GROUP LIMITED DIRECTORS

Lucy Jean Christine Rothera

  Acting
Appointed
08 May 1998
Role
Secretary
Address
Benting Mead, Lonesome Lane, Reigate, Surrey, United Kingdom, RH2 7QT
Name
ROTHERA, Lucy Jean Christine

Adrian Neil Rothera

  Acting PSC
Appointed
08 May 1998
Occupation
Management Accountant
Role
Director
Age
60
Nationality
United Kingdom
Address
Benting Mead, Lonesome Lane, Reigate, Surrey, United Kingdom, RH2 7QT
Country Of Residence
England
Name
ROTHERA, Adrian Neil
Notified On
1 November 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Lucy Jean Christine Rothera

  Acting
Appointed
08 May 1998
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Benting Mead, Lonesome Lane, Reigate, Surrey, United Kingdom, RH2 7QT
Country Of Residence
England
Name
ROTHERA, Lucy Jean Christine

John Anthony Ayres

  Resigned
Resigned
16 November 1995
Role
Secretary
Address
Gomers Hall Park Lane East, Reigate, Surrey, RH2 8LJ
Name
AYRES, John Anthony

Jean Margaret Hamps

  Resigned
Appointed
16 November 1995
Resigned
08 May 1998
Role
Secretary
Address
17 Redwood Mount, Beech Road, Reigate, Surrey, RH2 9NB
Name
HAMPS, Jean Margaret

Kim Lorraine Algar

  Resigned
Appointed
01 January 2003
Resigned
17 June 2004
Occupation
Sales Promotion
Role
Director
Age
66
Nationality
British
Address
24 Lakes Road, Keston, Kent, BR2 6BN
Name
ALGAR, Kim Lorraine

John Anthony Ayres

  Resigned
Resigned
16 November 1995
Occupation
Chartered Accountant
Role
Director
Age
91
Nationality
British
Address
Gomers Hall Park Lane East, Reigate, Surrey, RH2 8LJ
Name
AYRES, John Anthony

Jean Margaret Hamps

  Resigned
Resigned
08 May 1998
Occupation
Director
Role
Director
Age
92
Nationality
British
Address
17 Redwood Mount, Beech Road, Reigate, Surrey, RH2 9NB
Name
HAMPS, Jean Margaret

Raymond Arthur Hamps

  Resigned
Resigned
08 May 1998
Occupation
Director
Role
Director
Age
91
Nationality
British
Address
2 Stable Mews, Park Lane, Reigate, Surrey, RH2 8JT
Name
HAMPS, Raymond Arthur

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Excellent according to the company’s financial health.