DOCUMENT DESPATCH LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 5LQ

Company number 03302044
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address THE COURTYARD 19-23 HOMESTEADS ROAD, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG22 5LQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Robert Andrew Randall as a secretary on 31 January 2017; Appointment of Mr Malcolm Baker as a director on 31 January 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of DOCUMENT DESPATCH LIMITED are www.documentdespatch.co.uk, and www.document-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bramley (Hants) Rail Station is 6.7 miles; to Micheldever Rail Station is 7 miles; to Midgham Rail Station is 10.5 miles; to Thatcham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Document Despatch Limited is a Private Limited Company. The company registration number is 03302044. Document Despatch Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of Document Despatch Limited is The Courtyard 19 23 Homesteads Road Kempshott Basingstoke Hampshire Rg22 5lq. . RANDALL, Robert Andrew is a Secretary of the company. BAKER, Malcolm is a Director of the company. FOSTER, Leigh Darrell is a Director of the company. Secretary ASLETT, Gary John has been resigned. Secretary HELSBY, Charles Robert has been resigned. Secretary NICHOLS, Douglas John has been resigned. Secretary PUREFOY, John Bagwell has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director ASLETT, Gary John has been resigned. Director COLEMAN, Michael Colin has been resigned. Director HELSBY, Charles Robert has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director MCKINNEL, Sally Elizabeth has been resigned. Director NICHOLS, Douglas John has been resigned. Director PUREFOY, John Bagwell has been resigned. Director TARRANT, Jeremy Bertram Gordon has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
RANDALL, Robert Andrew
Appointed Date: 31 January 2017
Director
BAKER, Malcolm
Appointed Date: 31 January 2017
60 years old
Director
FOSTER, Leigh Darrell
Appointed Date: 01 December 2004
58 years old

Resigned Directors

Secretary
ASLETT, Gary John
Resigned: 01 December 2003
Appointed Date: 16 October 1998
Secretary
HELSBY, Charles Robert
Resigned: 18 February 2010
Appointed Date: 02 January 2004
Secretary
NICHOLS, Douglas John
Resigned: 18 November 2016
Appointed Date: 18 February 2010
Secretary
PUREFOY, John Bagwell
Resigned: 16 October 1998
Appointed Date: 11 February 1997
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 11 February 1997
Appointed Date: 14 January 1997
Director
ASLETT, Gary John
Resigned: 01 December 2003
Appointed Date: 16 October 1998
76 years old
Director
COLEMAN, Michael Colin
Resigned: 18 February 2010
Appointed Date: 11 February 1997
62 years old
Director
HELSBY, Charles Robert
Resigned: 18 February 2010
Appointed Date: 01 October 2002
78 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 11 February 1997
Appointed Date: 14 January 1997
32 years old
Director
MCKINNEL, Sally Elizabeth
Resigned: 16 October 1998
Appointed Date: 11 February 1997
61 years old
Director
NICHOLS, Douglas John
Resigned: 18 November 2016
Appointed Date: 18 February 2010
71 years old
Director
PUREFOY, John Bagwell
Resigned: 16 October 1998
Appointed Date: 11 February 1997
63 years old
Director
TARRANT, Jeremy Bertram Gordon
Resigned: 29 July 2011
Appointed Date: 18 February 2010
70 years old

Persons With Significant Control

Dd Mailing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOCUMENT DESPATCH LIMITED Events

21 Feb 2017
Appointment of Mr Robert Andrew Randall as a secretary on 31 January 2017
21 Feb 2017
Appointment of Mr Malcolm Baker as a director on 31 January 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
05 Dec 2016
Termination of appointment of Douglas John Nichols as a secretary on 18 November 2016
05 Dec 2016
Termination of appointment of Douglas John Nichols as a director on 18 November 2016
...
... and 86 more events
20 Mar 1997
New director appointed
20 Mar 1997
New director appointed
20 Mar 1997
New secretary appointed
17 Mar 1997
Ad 11/02/97--------- £ si 98@1=98 £ ic 2/100
14 Jan 1997
Incorporation

DOCUMENT DESPATCH LIMITED Charges

28 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 November 1998
Fixed and floating charge
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
16 October 1998
Mortgage debenture
Delivered: 23 October 1998
Status: Satisfied on 29 January 2010
Persons entitled: The Royal Bank of Scotland PLC(As Trustee and Agent for Each of Itself and Close Brothers Protected Vct PLC)
Description: The l/h property k/a 21 homesteads road kempshott…
16 October 1998
Debenture
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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