ROYAL MAIL LINES,LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7EA

Company number 00267491
Status Active
Incorporation Date 4 August 1932
Company Type Private Limited Company
Address FINSBURY HOUSE, 23 FINSBURY CIRCUS, LONDON, EC2M 7EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 8,000,000 . The most likely internet sites of ROYAL MAIL LINES,LIMITED are www.royalmail.co.uk, and www.royal-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Mail Lines Limited is a Private Limited Company. The company registration number is 00267491. Royal Mail Lines Limited has been working since 04 August 1932. The present status of the company is Active. The registered address of Royal Mail Lines Limited is Finsbury House 23 Finsbury Circus London Ec2m 7ea. . MOHAN, Carolyn Patricia is a Secretary of the company. DAVIDSON, George Tolmie is a Director of the company. ROSAM, Charles Peter is a Director of the company. Secretary KOLSTOE, David Allen has been resigned. Secretary ROSAM, Charles Peter has been resigned. Secretary ROWLAND, William Mark has been resigned. Secretary SMITH, Valerie Anne has been resigned. Secretary STOVELL, John Charles has been resigned. Director EDWARDS, Paul Spencer has been resigned. Director KEVILLE, John Errington has been resigned. Director KIRKBRIDE, William Edward has been resigned. Director MOUZOUROPOULOS, Angelo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOHAN, Carolyn Patricia
Appointed Date: 01 March 2006

Director
DAVIDSON, George Tolmie
Appointed Date: 31 March 2007
68 years old

Director
ROSAM, Charles Peter
Appointed Date: 02 March 2006
73 years old

Resigned Directors

Secretary
KOLSTOE, David Allen
Resigned: 12 November 1993

Secretary
ROSAM, Charles Peter
Resigned: 01 March 2006
Appointed Date: 31 December 2004

Secretary
ROWLAND, William Mark
Resigned: 10 September 2002
Appointed Date: 01 October 2001

Secretary
SMITH, Valerie Anne
Resigned: 31 December 2004
Appointed Date: 11 September 2002

Secretary
STOVELL, John Charles
Resigned: 30 September 2001
Appointed Date: 12 November 1993

Director
EDWARDS, Paul Spencer
Resigned: 31 March 2007
83 years old

Director
KEVILLE, John Errington
Resigned: 01 January 1995
91 years old

Director
KIRKBRIDE, William Edward
Resigned: 31 October 1992
94 years old

Director
MOUZOUROPOULOS, Angelo
Resigned: 31 July 2000
Appointed Date: 01 January 1995
80 years old

Persons With Significant Control

Furness Withy (Chartering) Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ROYAL MAIL LINES,LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 8,000,000

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 8,000,000

...
... and 88 more events
20 Jan 1987
Annual account delivery extended by 09 weeks

22 Dec 1986
Particulars of mortgage/charge
23 Jun 1986
Director resigned;new director appointed

04 Aug 1932
Certificate of incorporation
04 Aug 1932
Incorporation

ROYAL MAIL LINES,LIMITED Charges

20 June 1989
Debenture
Delivered: 11 July 1989
Status: Satisfied on 4 January 1991
Persons entitled: Midland Bank PLC
Description: Floating charge over all bookdebts monetary claims and…
5 December 1986
Mortgage debenture
Delivered: 22 December 1986
Status: Outstanding
Persons entitled: International Westminster Bank PLC
Description: Fixed charge over all book & other debts royalties revenues…