Company number OC317068
Status Active
Incorporation Date 9 January 2006
Company Type Limited Liability Partnership
Address 12 LAMSON ROAD, FERRY LANE, RAINHAM, ESSEX, ENGLAND, RM13 9YY
Home Country United Kingdom
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RETAIL & MAILING SOLUTIONS LLP are www.retailmailingsolutions.co.uk, and www.retail-mailing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chadwell Heath Rail Station is 4.4 miles; to Barking Rail Station is 4.9 miles; to Brentwood Rail Station is 8.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Mailing Solutions Llp is a Limited Liability Partnership.
The company registration number is OC317068. Retail Mailing Solutions Llp has been working since 09 January 2006.
The present status of the company is Active. The registered address of Retail Mailing Solutions Llp is 12 Lamson Road Ferry Lane Rainham Essex England Rm13 9yy. . BROCK, John Michael is a LLP Designated Member of the company. GUY, Stephen John is a LLP Designated Member of the company. ROY, Alexander Munro is a LLP Designated Member of the company. LLP Designated Member ATKINS, David Michael has been resigned. LLP Designated Member ATKINS, John Michael has been resigned. LLP Member ATKINS, Susan Elizabeth has been resigned. LLP Member BYRNE, Christopher John has been resigned. LLP Member COLLIER, Margaret has been resigned. LLP Member COLLIER, Trevor Ronald has been resigned. LLP Member CROSS, James William has been resigned. LLP Member C E MURCH LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Member
COLLIER, Margaret
Resigned: 25 September 2012
Appointed Date: 09 January 2006
78 years old
LLP Member
C E MURCH LIMITED
Resigned: 25 September 2012
Appointed Date: 09 January 2006
Persons With Significant Control
Mr John Michael Brock
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alexander Munro Roy
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen John Guy
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
RETAIL & MAILING SOLUTIONS LLP Events
18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 August 2016
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 August 2016
21 Apr 2016
Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 12 Lamson Road Ferry Lane Rainham Essex RM13 9YY on 21 April 2016
...
... and 62 more events
20 Feb 2006
New member appointed
09 Feb 2006
New member appointed
09 Feb 2006
New member appointed
09 Feb 2006
New member appointed
09 Jan 2006
Incorporation
11 March 2013
Rent deposit deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Gpc Manchester Limited
Description: Interest in the separate interest bearing deposit account…
7 December 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
21 September 2012
Chattels mortgage
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The chattels plant machinery being;. Sitma polywapping…
21 September 2012
Chattels mortgage
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The chattels plant machinery being;. Sitma polywrapping…
21 September 2012
Chattels mortgage
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The chattels plant machinery being;. Sitma polywrapping…
27 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied
on 8 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…