PERFECT MAILING COMPANY LIMITED(THE)
ROMFORD

Hellopages » Greater London » Havering » RM3 8UR

Company number 01333784
Status Active
Incorporation Date 13 October 1977
Company Type Private Limited Company
Address UNIT 18A FALCON BUSINESS CENTRE, ASHTON ROAD, ROMFORD, ESSEX, RM3 8UR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017; Director's details changed for Mr Andrew David Oddie on 1 October 2016. The most likely internet sites of PERFECT MAILING COMPANY LIMITED(THE) are www.perfectmailingcompany.co.uk, and www.perfect-mailing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Perfect Mailing Company Limited The is a Private Limited Company. The company registration number is 01333784. Perfect Mailing Company Limited The has been working since 13 October 1977. The present status of the company is Active. The registered address of Perfect Mailing Company Limited The is Unit 18a Falcon Business Centre Ashton Road Romford Essex Rm3 8ur. . JARMAN, Rebecca is a Secretary of the company. BOXALL, Richard James is a Director of the company. CAMPBELL, Colin is a Director of the company. HAMILTON, James Russell is a Director of the company. ODDIE, Andrew David is a Director of the company. PENMAN, Kenneth is a Director of the company. PLATT, David Alan is a Director of the company. STAFF, Andrew Michael Lawrence is a Director of the company. Secretary BOXALL, Richard James has been resigned. Secretary CAMPBELL, Colin has been resigned. Director HALL, Susan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
JARMAN, Rebecca
Appointed Date: 01 October 2016

Director
BOXALL, Richard James
Appointed Date: 30 August 2000
57 years old

Director
CAMPBELL, Colin

83 years old

Director
HAMILTON, James Russell
Appointed Date: 01 February 2002
67 years old

Director
ODDIE, Andrew David
Appointed Date: 01 February 2002
53 years old

Director
PENMAN, Kenneth
Appointed Date: 01 February 2002
67 years old

Director
PLATT, David Alan
Appointed Date: 01 February 2002
61 years old

Director
STAFF, Andrew Michael Lawrence
Appointed Date: 01 January 2017
50 years old

Resigned Directors

Secretary
BOXALL, Richard James
Resigned: 30 September 2016
Appointed Date: 30 August 2000

Secretary
CAMPBELL, Colin
Resigned: 30 August 2000

Director
HALL, Susan
Resigned: 30 August 2000
79 years old

PERFECT MAILING COMPANY LIMITED(THE) Events

11 Jan 2017
Full accounts made up to 31 March 2016
10 Jan 2017
Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017
20 Oct 2016
Director's details changed for Mr Andrew David Oddie on 1 October 2016
17 Oct 2016
Appointment of Rebecca Jarman as a secretary on 1 October 2016
17 Oct 2016
Termination of appointment of Richard James Boxall as a secretary on 30 September 2016
...
... and 84 more events
07 Nov 1986
Return made up to 10/10/86; full list of members

12 May 1986
Director resigned

30 Apr 1982
Company name changed\certificate issued on 30/04/82
13 Oct 1977
Incorporation
13 Oct 1977
Certificate of incorporation

PERFECT MAILING COMPANY LIMITED(THE) Charges

11 February 2002
Legal charge
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 8 galliford road, maldon, essex…
24 January 2001
Guarantee & debenture
Delivered: 5 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1989
Legal charge
Delivered: 11 November 1989
Status: Satisfied on 19 July 2001
Persons entitled: Lloyds Bank PLC
Description: F/Hold 8 galliford road maldon, essex. Title no. Ex 295094…
29 September 1989
Legal charge
Delivered: 10 October 1989
Status: Satisfied on 19 July 2001
Persons entitled: Nel Pensions Limited.
Description: Unit 8, the causeway heybridge maldon essex. T/n - ex…
15 September 1989
Single debenture
Delivered: 19 September 1989
Status: Satisfied on 19 July 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1987
Mortgage
Delivered: 1 December 1987
Status: Satisfied on 19 July 2001
Persons entitled: Nel Pensions Limited
Description: Unit 8 galleford road the causeway industrial estate…
1 May 1986
Mortgage debenture
Delivered: 13 May 1986
Status: Satisfied on 24 February 1988
Persons entitled: Trustee Savings Bank England and Walesand Its Custodian Trustees
Description: F/H and l/h property all stocks, shares and other…