CITIPOST MAIL LIMITED
ERITH CITIPOST DSA LIMITED DATARUN (2000) LIMITED

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Company number 03756000
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 51 HAILEY ROAD, ERITH, KENT, DA18 4AA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for Mr Daniel Charlesworth Jnr on 16 April 2016; Director's details changed for Mr Daniel Charlesworth Jnr on 16 April 2016. The most likely internet sites of CITIPOST MAIL LIMITED are www.citipostmail.co.uk, and www.citipost-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Falconwood Rail Station is 4 miles; to Barking Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citipost Mail Limited is a Private Limited Company. The company registration number is 03756000. Citipost Mail Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Citipost Mail Limited is 51 Hailey Road Erith Kent Da18 4aa. . BLATCH, Lisa Jannine is a Secretary of the company. BRADFORD, Robert is a Director of the company. CHARLESWORTH, Daniel Albert is a Director of the company. CHARLESWORTH, Gregory is a Director of the company. CHARLESWORTH JNR, Daniel is a Director of the company. Secretary COLLINS, Wendy Joy has been resigned. Secretary GARRETT, Susan Janet has been resigned. Secretary HIBBERT, Stephen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BAKER, David John has been resigned. Director BOOTH, Stephen Edward has been resigned. Director EVANS, Michael has been resigned. Director GARRETT, Susan Janet has been resigned. Director GODDARD, Alan has been resigned. Director HIBBERT, Stephen has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
BLATCH, Lisa Jannine
Appointed Date: 11 July 2008
Director
BRADFORD, Robert
Appointed Date: 16 October 2006
56 years old
Director
CHARLESWORTH, Daniel Albert
Appointed Date: 29 March 2006
74 years old
Director
CHARLESWORTH, Gregory
Appointed Date: 01 October 2006
41 years old
Director
CHARLESWORTH JNR, Daniel
Appointed Date: 01 October 2006
46 years old

Resigned Directors

Secretary
COLLINS, Wendy Joy
Resigned: 29 March 2006
Appointed Date: 28 October 2002
Secretary
GARRETT, Susan Janet
Resigned: 28 October 2002
Appointed Date: 21 April 1999
Secretary
HIBBERT, Stephen
Resigned: 11 July 2008
Appointed Date: 29 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
BAKER, David John
Resigned: 29 March 2006
Appointed Date: 21 April 1999
79 years old
Director
BOOTH, Stephen Edward
Resigned: 01 November 2009
Appointed Date: 15 June 2009
67 years old
Director
EVANS, Michael
Resigned: 02 June 2012
Appointed Date: 29 March 2006
80 years old
Director
GARRETT, Susan Janet
Resigned: 28 October 2002
Appointed Date: 21 April 1999
74 years old
Director
GODDARD, Alan
Resigned: 18 September 2009
Appointed Date: 16 October 2006
80 years old
Director
HIBBERT, Stephen
Resigned: 01 May 2009
Appointed Date: 29 March 2006
71 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Daniel Albert Charlesworth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Bradford
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CITIPOST MAIL LIMITED Events

05 May 2017
Confirmation statement made on 15 April 2017 with updates
04 May 2017
Director's details changed for Mr Daniel Charlesworth Jnr on 16 April 2016
04 May 2017
Director's details changed for Mr Daniel Charlesworth Jnr on 16 April 2016
04 May 2017
Director's details changed for Gregory Charlesworth on 16 April 2016
04 May 2017
Director's details changed for Gregory Charlesworth on 16 April 2016
...
... and 89 more events
10 May 1999
Director resigned
10 May 1999
New secretary appointed;new director appointed
10 May 1999
New director appointed
10 May 1999
Registered office changed on 10/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
21 Apr 1999
Incorporation

CITIPOST MAIL LIMITED Charges

30 November 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 April 2008
Status: Satisfied on 25 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 April 2008
All assets debenture
Delivered: 11 April 2008
Status: Satisfied on 25 November 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH february 2006 and
Delivered: 7 March 2008
Status: Satisfied on 25 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present of…
5 March 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 25 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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