COMPLETE MAILINGS LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WE

Company number 06504346
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 1ST FLOOR GIBRALTAR HOUSE, CROWN SQUARE FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WE
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Richard Dean Boon on 3 February 2017; Satisfaction of charge 065043460003 in full. The most likely internet sites of COMPLETE MAILINGS LIMITED are www.completemailings.co.uk, and www.complete-mailings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Mailings Limited is a Private Limited Company. The company registration number is 06504346. Complete Mailings Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Complete Mailings Limited is 1st Floor Gibraltar House Crown Square First Avenue Burton On Trent Staffordshire De14 2we. . SINCLAIR, Ian Stewart is a Secretary of the company. BOON, Richard Dean is a Director of the company. SINCLAIR, Ian Stewart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILKINS, Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
SINCLAIR, Ian Stewart
Appointed Date: 14 February 2008
Director
BOON, Richard Dean
Appointed Date: 14 February 2008
45 years old
Director
SINCLAIR, Ian Stewart
Appointed Date: 14 February 2008
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Director
WILKINS, Kevin
Resigned: 16 September 2011
Appointed Date: 14 February 2008
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Ian Stewart Sinclair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Dean Boon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE MAILINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 14 February 2017 with updates
10 Mar 2017
Director's details changed for Richard Dean Boon on 3 February 2017
18 Nov 2016
Satisfaction of charge 065043460003 in full
18 Nov 2016
Registration of charge 065043460004, created on 18 November 2016
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 37 more events
17 Apr 2008
Appointment terminated director company directors LIMITED
17 Apr 2008
Director appointed richard dean boon
17 Apr 2008
Director appointed kevin wilkins
17 Apr 2008
Director and secretary appointed ian stewart sinclair
14 Feb 2008
Incorporation

COMPLETE MAILINGS LIMITED Charges

18 November 2016
Charge code 0650 4346 0004
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
20 November 2015
Charge code 0650 4346 0003
Delivered: 20 November 2015
Status: Satisfied on 18 November 2016
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
8 October 2014
Charge code 0650 4346 0002
Delivered: 10 October 2014
Status: Satisfied on 15 December 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
28 April 2008
Debenture
Delivered: 30 April 2008
Status: Satisfied on 13 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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