MAIL BOXES ETC (CHELTENHAM) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL52 2LY

Company number 05221672
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 20 WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2LY
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAIL BOXES ETC (CHELTENHAM) LIMITED are www.mailboxesetccheltenham.co.uk, and www.mail-boxes-etc-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mail Boxes Etc Cheltenham Limited is a Private Limited Company. The company registration number is 05221672. Mail Boxes Etc Cheltenham Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Mail Boxes Etc Cheltenham Limited is 20 Winchcombe Street Cheltenham Gloucestershire Gl52 2ly. . OWEN, Lynette is a Secretary of the company. OWEN, David Charles is a Director of the company. OWEN, Lynette is a Director of the company. Secretary DAVIS, Howard has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
OWEN, Lynette
Appointed Date: 03 September 2004
Director
OWEN, David Charles
Appointed Date: 03 September 2004
67 years old
Director
OWEN, Lynette
Appointed Date: 03 September 2004
63 years old

Resigned Directors

Secretary
DAVIS, Howard
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr David Charles Owen
Notified on: 3 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MAIL BOXES ETC (CHELTENHAM) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 3 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 159,100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
20 May 2005
Resolutions
  • RES13 ‐ All 159000 red ord sh 21/01/05
20 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2005
Particulars of mortgage/charge
13 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation

MAIL BOXES ETC (CHELTENHAM) LIMITED Charges

16 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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