BTB MAILFLIGHT LIMITED
KEMPSTON,

Hellopages » Bedfordshire » Bedford » MK42 7UA

Company number 01028718
Status Active
Incorporation Date 26 October 1971
Company Type Private Limited Company
Address B T B MAILFLIGHT LTD,, WOLSELEY ROAD,, KEMPSTON,, BEDFORDSHIRE, MK42 7UA
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 800,790 . The most likely internet sites of BTB MAILFLIGHT LIMITED are www.btbmailflight.co.uk, and www.btb-mailflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Bedford St Johns Rail Station is 2 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.2 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btb Mailflight Limited is a Private Limited Company. The company registration number is 01028718. Btb Mailflight Limited has been working since 26 October 1971. The present status of the company is Active. The registered address of Btb Mailflight Limited is B T B Mailflight Ltd Wolseley Road Kempston Bedfordshire Mk42 7ua. . REILLY, Anthony is a Secretary of the company. BOER, Inke is a Director of the company. HASTINGS, Michael is a Director of the company. MAURER, Andre is a Director of the company. PETTON, Frederic is a Director of the company. PONTET, Marc is a Director of the company. Secretary KAVANAGH, Ian Michael has been resigned. Secretary KAVANAGH, Terence William has been resigned. Director BARNEOUD, Muriel has been resigned. Director BISWELL, Christopher Ronald has been resigned. Director CHAINTRON, Bruno has been resigned. Director CHANCE, Rebecca Ann has been resigned. Director DEARDON, Lindsay Margaret has been resigned. Director GIRES, Pascal has been resigned. Director GUY, Joyce has been resigned. Director KAVANAGH, Ian Michael has been resigned. Director KAVANAGH, Stephen Terence has been resigned. Director KAVANAGH, Terence William has been resigned. Director ODELL, Michael John has been resigned. Director PESSEY, Jean-Christopher has been resigned. Director REDMOND, Martin Joseph has been resigned. Director REILLY, Anthony has been resigned. Director ROUX, Beatrice has been resigned. Director THOMAS, Stephen has been resigned. Director VALMAS, Nicola has been resigned. Director XEMARD, Yves has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
REILLY, Anthony
Appointed Date: 10 March 2008
Director
BOER, Inke
Appointed Date: 14 May 2013
53 years old
Director
HASTINGS, Michael
Appointed Date: 14 May 2013
73 years old
Director
MAURER, Andre
Appointed Date: 14 May 2013
55 years old
Director
PETTON, Frederic
Appointed Date: 10 March 2008
54 years old
Director
PONTET, Marc
Appointed Date: 07 September 2009
59 years old

Resigned Directors

Secretary
KAVANAGH, Ian Michael
Resigned: 10 January 2013
Appointed Date: 20 July 2007
Secretary
KAVANAGH, Terence William
Resigned: 20 July 2007
Director
BARNEOUD, Muriel
Resigned: 16 May 2013
Appointed Date: 17 February 2011
58 years old
Director
BISWELL, Christopher Ronald
Resigned: 20 August 2002
Appointed Date: 01 November 1995
66 years old
Director
CHAINTRON, Bruno
Resigned: 24 March 2009
Appointed Date: 10 March 2008
62 years old
Director
CHANCE, Rebecca Ann
Resigned: 10 March 2008
Appointed Date: 01 September 2005
54 years old
Director
DEARDON, Lindsay Margaret
Resigned: 31 August 2010
Appointed Date: 22 April 2002
54 years old
Director
GIRES, Pascal
Resigned: 10 October 2008
Appointed Date: 10 March 2008
66 years old
Director
GUY, Joyce
Resigned: 10 March 2008
Appointed Date: 01 March 2001
77 years old
Director
KAVANAGH, Ian Michael
Resigned: 10 January 2013
64 years old
Director
KAVANAGH, Stephen Terence
Resigned: 20 October 1998
65 years old
Director
KAVANAGH, Terence William
Resigned: 31 October 1995
88 years old
Director
ODELL, Michael John
Resigned: 16 February 2004
Appointed Date: 01 November 1995
68 years old
Director
PESSEY, Jean-Christopher
Resigned: 20 December 2011
Appointed Date: 10 March 2008
67 years old
Director
REDMOND, Martin Joseph
Resigned: 31 October 1996
78 years old
Director
REILLY, Anthony
Resigned: 10 March 2008
Appointed Date: 01 October 2005
61 years old
Director
ROUX, Beatrice
Resigned: 05 September 2014
Appointed Date: 05 May 2009
73 years old
Director
THOMAS, Stephen
Resigned: 13 October 1995
Appointed Date: 01 January 1995
64 years old
Director
VALMAS, Nicola
Resigned: 13 December 1999
Appointed Date: 01 July 1998
56 years old
Director
XEMARD, Yves
Resigned: 17 July 2009
Appointed Date: 10 October 2008
59 years old

Persons With Significant Control

Asendiaholding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BTB MAILFLIGHT LIMITED Events

09 Jan 2017
Confirmation statement made on 29 September 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 800,790
14 Nov 2015
Accounts for a dormant company made up to 31 December 2014
25 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 800,790
...
... and 138 more events
12 Mar 1984
Accounts made up to 31 October 1982
15 Apr 1982
Accounts made up to 31 October 1981
30 Jul 1981
Annual return made up to 06/05/81
28 Mar 1973
Allotment of shares
26 Oct 1971
Incorporation

BTB MAILFLIGHT LIMITED Charges

8 October 2007
Fixed and floating charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Chattels mortgage
Delivered: 8 January 2005
Status: Satisfied on 9 January 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery being domino…
9 February 2004
Chattels mortgage
Delivered: 10 February 2004
Status: Satisfied on 9 January 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
24 November 2003
Fixed charge on purchased debts which fail to vest
Delivered: 25 November 2003
Status: Satisfied on 9 January 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
24 November 2003
Floating charge (all assets)
Delivered: 25 November 2003
Status: Satisfied on 9 January 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
25 July 2002
Fixed and floating charge
Delivered: 27 July 2002
Status: Satisfied on 24 July 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 September 1992
Charge
Delivered: 23 September 1992
Status: Satisfied on 9 January 2008
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
16 September 1992
Charge
Delivered: 23 September 1992
Status: Satisfied on 9 January 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
16 September 1992
Chattels mortgage
Delivered: 23 September 1992
Status: Satisfied on 16 December 1995
Persons entitled: Midland Bank PLC
Description: Sitma polythene wrapping machine:model:662 series:xxxi…
16 September 1992
Chattels mortgage
Delivered: 23 September 1992
Status: Satisfied on 16 December 1995
Persons entitled: Midland Bank PLC
Description: Sitma polythene wrapping machine:model 4OO series:xxvi…
24 April 1982
Charge
Delivered: 7 May 1982
Status: Satisfied on 9 January 2008
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
13 October 1977
Floating charge
Delivered: 20 October 1977
Status: Satisfied on 9 January 2008
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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