ORBITAL MAILING LIMITED
HOUNSLOW MAGAZINE MAILING LIMITED WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD MAGAZINE MAILING LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 02381543
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016; Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016. The most likely internet sites of ORBITAL MAILING LIMITED are www.orbitalmailing.co.uk, and www.orbital-mailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Orbital Mailing Limited is a Private Limited Company. The company registration number is 02381543. Orbital Mailing Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of Orbital Mailing Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. CASSIE, Mark Stephen is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. Secretary ANCLIFF, Lesley Jane has been resigned. Secretary GOODEY, Darren has been resigned. Secretary MCSHANE, Ian Henry has been resigned. Secretary MONTEITH, James Henry George has been resigned. Secretary SMYTH, Raymond Bruce has been resigned. Secretary TIPPING, Barry Peter has been resigned. Secretary TURNBULL, David Alistair has been resigned. Director ANCLIFF, Lesley Jane has been resigned. Director BAHCHELI, Tylan Salih has been resigned. Director BLACK, Forsyth Rutherford has been resigned. Director BLAND, Catherine Mary has been resigned. Director BOSCH, Linda Marie Claire has been resigned. Director BURFORD, Diana Pauline has been resigned. Director BURFORD, Ronald Albert has been resigned. Director GREEN, Donald Gordon has been resigned. Director HOLMAN, Jacqueline Elizabeth has been resigned. Director HOLMAN, Michael has been resigned. Director KLEINMAN, Andre John Leonard has been resigned. Director MARKLAND, Paul has been resigned. Director MCINTOSH, David Dennis has been resigned. Director MCSHANE, Ian Henry has been resigned. Director MONTEITH, James Henry George has been resigned. Director NANGLE, Tom has been resigned. Director PERKINS, David Charles has been resigned. Director TIPPING, Barry Peter has been resigned. Director WILSON, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 30 May 2014
Director
CASSIE, Mark Stephen
Appointed Date: 05 August 2016
61 years old
Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 29 November 2013
50 years old

Resigned Directors

Secretary
ANCLIFF, Lesley Jane
Resigned: 09 September 2004
Appointed Date: 13 August 1999
Secretary
GOODEY, Darren
Resigned: 30 June 2006
Appointed Date: 09 September 2004
Secretary
MCSHANE, Ian Henry
Resigned: 14 May 1993
Secretary
MONTEITH, James Henry George
Resigned: 13 August 1999
Appointed Date: 26 July 1993
Secretary
SMYTH, Raymond Bruce
Resigned: 26 July 1993
Appointed Date: 14 May 1993
Secretary
TIPPING, Barry Peter
Resigned: 27 November 2012
Appointed Date: 30 June 2006
Secretary
TURNBULL, David Alistair
Resigned: 30 May 2014
Appointed Date: 27 November 2012
Director
ANCLIFF, Lesley Jane
Resigned: 09 September 2004
Appointed Date: 13 August 1999
59 years old
Director
BAHCHELI, Tylan Salih
Resigned: 28 April 1995
82 years old
Director
BLACK, Forsyth Rutherford
Resigned: 05 August 2016
Appointed Date: 02 June 2014
56 years old
Director
BLAND, Catherine Mary
Resigned: 29 November 2013
Appointed Date: 27 November 2012
56 years old
Director
BOSCH, Linda Marie Claire
Resigned: 30 June 2006
Appointed Date: 09 September 2004
64 years old
Director
BURFORD, Diana Pauline
Resigned: 27 November 2012
Appointed Date: 30 June 2006
77 years old
Director
BURFORD, Ronald Albert
Resigned: 27 November 2012
Appointed Date: 30 June 2006
79 years old
Director
GREEN, Donald Gordon
Resigned: 29 February 2000
77 years old
Director
HOLMAN, Jacqueline Elizabeth
Resigned: 31 July 2004
Appointed Date: 01 May 1997
70 years old
Director
HOLMAN, Michael
Resigned: 31 December 2001
73 years old
Director
KLEINMAN, Andre John Leonard
Resigned: 01 April 2015
Appointed Date: 25 October 2007
68 years old
Director
MARKLAND, Paul
Resigned: 31 December 2014
Appointed Date: 30 June 2006
74 years old
Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 27 November 2012
62 years old
Director
MCSHANE, Ian Henry
Resigned: 14 May 1993
79 years old
Director
MONTEITH, James Henry George
Resigned: 13 August 1999
Appointed Date: 07 December 1993
71 years old
Director
NANGLE, Tom
Resigned: 18 June 2007
Appointed Date: 30 June 2006
70 years old
Director
PERKINS, David Charles
Resigned: 09 September 2004
Appointed Date: 01 July 2002
73 years old
Director
TIPPING, Barry Peter
Resigned: 01 April 2015
Appointed Date: 30 June 2006
63 years old
Director
WILSON, Paul
Resigned: 01 July 2002
71 years old

ORBITAL MAILING LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016
18 Aug 2016
Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016
21 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
28 Jul 2015
Full accounts made up to 31 December 2014
...
... and 151 more events
04 Aug 1989
Particulars of mortgage/charge
03 Aug 1989
Particulars of mortgage/charge
11 Jul 1989
Wd 07/07/89 ad 30/06/89--------- £ si 98@1=98 £ ic 2/100
07 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1989
Incorporation

ORBITAL MAILING LIMITED Charges

23 December 1998
Chattels mortgage
Delivered: 23 December 1998
Status: Satisfied on 30 June 2003
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: 1 x sitma C80/750/i automatic wrapping machine plus…
29 September 1997
Chattels mortgage
Delivered: 30 September 1997
Status: Satisfied on 30 June 2003
Persons entitled: Forward Trust Group Limited
Description: Modifications to a used sitma C905 mailing line serial no…
14 December 1993
Charge
Delivered: 18 December 1993
Status: Satisfied on 7 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
25 October 1990
Fixed and floating charge
Delivered: 31 October 1990
Status: Satisfied on 7 March 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
31 July 1989
Debenture
Delivered: 19 August 1989
Status: Satisfied
Persons entitled: Neataction Limited
Description: Fixed & floating charge over the. & book debts. (See form…
31 July 1989
Composite gurantee & debenture
Delivered: 4 August 1989
Status: Satisfied on 26 June 1993
Persons entitled: East Trust Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 1989
Floating charge
Delivered: 3 August 1989
Status: Satisfied on 26 June 1993
Persons entitled: Anpal Finance Limited
Description: Floating charge over the company's right title benefit &…

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