THE MAILING BUSINESS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 02292816
Status Active
Incorporation Date 5 September 1988
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four 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 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 140,428 . The most likely internet sites of THE MAILING BUSINESS LIMITED are www.themailingbusiness.co.uk, and www.the-mailing-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mailing Business Limited is a Private Limited Company. The company registration number is 02292816. The Mailing Business Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of The Mailing Business Limited is Gable House 239 Regents Park Road London N3 3lf. . FALCONER, Mark is a Secretary of the company. FALCONER, Mark Roy is a Director of the company. PENGILLY, Stephen Ronald is a Director of the company. Secretary PENGILLY, Stephen Ronald has been resigned. Director FALCONER, Mark has been resigned. Director LASKOWSKI, Tadek Mark has been resigned. Director LASKOWSKI, Tadek Mark has been resigned. Director SMITH, D'Jango Kerry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FALCONER, Mark
Director
FALCONER, Mark Roy

64 years old
Director
PENGILLY, Stephen Ronald

76 years old

Resigned Directors

Secretary
PENGILLY, Stephen Ronald
Resigned: 28 January 1995
Director
FALCONER, Mark
Resigned: 28 January 1994
64 years old
Director
LASKOWSKI, Tadek Mark
Resigned: 01 February 2001
85 years old
Director
LASKOWSKI, Tadek Mark
Resigned: 28 January 1994
85 years old
Director
SMITH, D'Jango Kerry
Resigned: 17 March 2000
62 years old

Persons With Significant Control

Mr Mark Roy Falconer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tadek Mark Laskowski
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Ronald Pengilly
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MAILING BUSINESS LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 140,428
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 140,428
...
... and 84 more events
12 Jul 1989
Secretary resigned;new secretary appointed
12 Jul 1989
Director resigned;new director appointed
11 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1988
Registered office changed on 20/09/88 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
05 Sep 1988
Incorporation

THE MAILING BUSINESS LIMITED Charges

18 June 2001
All assets debenture
Delivered: 19 June 2001
Status: Satisfied on 2 June 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 1996
Mortgage debenture
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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