MASTERMAILER HOLDINGS PLC
BLOXHAM ETCHCO 1132 LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4FF

Company number 04390634
Status Active
Incorporation Date 8 March 2002
Company Type Public Limited Company
Address BLOXHAM MILL, BARFORD ROAD, BLOXHAM, OXFORDSHIRE, OX15 4FF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 June 2016; Previous accounting period shortened from 29 June 2016 to 28 June 2016. The most likely internet sites of MASTERMAILER HOLDINGS PLC are www.mastermailerholdings.co.uk, and www.mastermailer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Kings Sutton Rail Station is 3.9 miles; to Heyford Rail Station is 7.1 miles; to Tackley Rail Station is 9.5 miles; to Charlbury Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mastermailer Holdings Plc is a Public Limited Company. The company registration number is 04390634. Mastermailer Holdings Plc has been working since 08 March 2002. The present status of the company is Active. The registered address of Mastermailer Holdings Plc is Bloxham Mill Barford Road Bloxham Oxfordshire Ox15 4ff. . FISHER, Bryan James is a Director of the company. PERRY, James Anthony Harold is a Director of the company. Secretary BLACK, Stephen has been resigned. Secretary COX, Peter Charles has been resigned. Secretary HISCOCKS, William Bryan has been resigned. Secretary SANDISON, Christopher Ronald has been resigned. Secretary STOKES, Emma Katherine has been resigned. Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Secretary FRIARS MANAGEMENT SERVICES LIMITED has been resigned. Director BALDRY, Anthony Brian, Sir has been resigned. Director BLACK, Claudia has been resigned. Director BLACK, Stephen Paul has been resigned. Director BUNCE, John Malcolm has been resigned. Director CUNNINGHAM, John Patrick has been resigned. Director FLETCHER, Michael John has been resigned. Director JARRETT, Graham Henry has been resigned. Director PERRY, James Anthony Harold has been resigned. Director ROGERS, Patrick Charles Robert Courtenay has been resigned. Director SANDISON, Christopher Ronald has been resigned. Director WOODS, Peter Joseph has been resigned. Director WOODS, Peter Joseph has been resigned. Director EFFECTORDER LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FISHER, Bryan James
Appointed Date: 09 February 2012
63 years old
Director
PERRY, James Anthony Harold
Appointed Date: 18 December 2008
86 years old

Resigned Directors

Secretary
BLACK, Stephen
Resigned: 17 October 2002
Appointed Date: 27 March 2002
Secretary
COX, Peter Charles
Resigned: 01 April 2008
Appointed Date: 11 September 2006
Secretary
HISCOCKS, William Bryan
Resigned: 16 November 2005
Appointed Date: 17 October 2002
Secretary
SANDISON, Christopher Ronald
Resigned: 18 December 2008
Appointed Date: 01 April 2008
Secretary
STOKES, Emma Katherine
Resigned: 11 September 2006
Appointed Date: 16 November 2005
Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 27 March 2002
Appointed Date: 08 March 2002
Secretary
FRIARS MANAGEMENT SERVICES LIMITED
Resigned: 31 August 2013
Appointed Date: 18 December 2008
Director
BALDRY, Anthony Brian, Sir
Resigned: 01 November 2010
Appointed Date: 18 December 2008
75 years old
Director
BLACK, Claudia
Resigned: 30 March 2009
Appointed Date: 13 May 2002
68 years old
Director
BLACK, Stephen Paul
Resigned: 18 December 2008
Appointed Date: 27 March 2002
70 years old
Director
BUNCE, John Malcolm
Resigned: 13 December 2013
Appointed Date: 09 February 2012
81 years old
Director
CUNNINGHAM, John Patrick
Resigned: 19 July 2013
Appointed Date: 01 October 2012
81 years old
Director
FLETCHER, Michael John
Resigned: 30 April 2005
Appointed Date: 17 October 2002
82 years old
Director
JARRETT, Graham Henry
Resigned: 19 February 2004
Appointed Date: 17 October 2002
85 years old
Director
PERRY, James Anthony Harold
Resigned: 28 August 2008
Appointed Date: 11 September 2006
86 years old
Director
ROGERS, Patrick Charles Robert Courtenay
Resigned: 05 October 2011
Appointed Date: 20 October 2008
74 years old
Director
SANDISON, Christopher Ronald
Resigned: 18 December 2008
Appointed Date: 27 March 2002
82 years old
Director
WOODS, Peter Joseph
Resigned: 09 February 2012
Appointed Date: 18 December 2008
89 years old
Director
WOODS, Peter Joseph
Resigned: 28 August 2008
Appointed Date: 11 September 2006
89 years old
Director
EFFECTORDER LIMITED
Resigned: 27 March 2002
Appointed Date: 08 March 2002

MASTERMAILER HOLDINGS PLC Events

23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Mar 2017
Full accounts made up to 30 June 2016
14 Dec 2016
Previous accounting period shortened from 29 June 2016 to 28 June 2016
06 May 2016
Full accounts made up to 30 June 2015
06 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 860,721.59
...
... and 124 more events
03 Apr 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2002
Incorporation

MASTERMAILER HOLDINGS PLC Charges

28 November 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Exchange Services Limited
Description: F/H and l/h properties, all prsent and future rights…
20 May 2008
Debenture
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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