MAILING SYSTEMS LIMITED
COVENTRY MAILING SYSTEMS (EUROPE) LIMITED WATERAFTER LIMITED

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 03259679
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, CV1 2EL
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 20,000 . The most likely internet sites of MAILING SYSTEMS LIMITED are www.mailingsystems.co.uk, and www.mailing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Mailing Systems Limited is a Private Limited Company. The company registration number is 03259679. Mailing Systems Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Mailing Systems Limited is 5 The Quadrant Coventry Cv1 2el. . GROSVENOR COMPANY SERVICES LIMITED is a Secretary of the company. RANDELL, Martin Anthony is a Director of the company. RANDELL, Wendy Patricia is a Director of the company. Secretary JAMES, Edward Grenfell Davy has been resigned. Secretary RANDELL, Wendy Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Edward Grenfell Davy has been resigned. Director RANDELL, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MAILING SYSTEMS EUROPE LTD has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
GROSVENOR COMPANY SERVICES LIMITED
Appointed Date: 10 May 1999

Director
RANDELL, Martin Anthony
Appointed Date: 10 March 2010
60 years old

Director
RANDELL, Wendy Patricia
Appointed Date: 16 April 1999
65 years old

Resigned Directors

Secretary
JAMES, Edward Grenfell Davy
Resigned: 20 July 1998
Appointed Date: 28 October 1996

Secretary
RANDELL, Wendy Patricia
Resigned: 13 April 1999
Appointed Date: 03 July 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1996
Appointed Date: 07 October 1996

Director
JAMES, Edward Grenfell Davy
Resigned: 02 July 1998
Appointed Date: 28 October 1996
85 years old

Director
RANDELL, Martin
Resigned: 16 April 1999
Appointed Date: 28 October 1996
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1996
Appointed Date: 07 October 1996

Director
MAILING SYSTEMS EUROPE LTD
Resigned: 10 March 2010
Appointed Date: 05 March 2010

MAILING SYSTEMS LIMITED Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 20,000

26 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 20,000

...
... and 66 more events
14 Nov 1996
New secretary appointed;new director appointed
14 Nov 1996
Director resigned
14 Nov 1996
New director appointed
14 Nov 1996
Registered office changed on 14/11/96 from: 1 mitchell lane bristol BS1 6BU
07 Oct 1996
Incorporation

MAILING SYSTEMS LIMITED Charges

11 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 salisbury road, milton, weston super…
18 February 2000
Rent deposit deed
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Slough Properties Limited
Description: £3,325.00 to be held in an interest earning account.. See…
9 December 1996
Debenture
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…