DELTEC CITIMAIL LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6DE
Company number 02261829
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address SKYNET HOUSE, 18 - 21 PULBOROUGH WAY, HOUNSLOW, TW4 6DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 680,100 . The most likely internet sites of DELTEC CITIMAIL LIMITED are www.delteccitimail.co.uk, and www.deltec-citimail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Deltec Citimail Limited is a Private Limited Company. The company registration number is 02261829. Deltec Citimail Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of Deltec Citimail Limited is Skynet House 18 21 Pulborough Way Hounslow Tw4 6de. . ELLIS, Dianne Joy is a Secretary of the company. ELLIS, Dianne Joy is a Director of the company. ELLIS, John Barry is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELLIS, Dianne Joy
Director
ELLIS, Dianne Joy

69 years old
Director
ELLIS, John Barry

86 years old

Persons With Significant Control

Mr John Barry Ellis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Joy Ellis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTEC CITIMAIL LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
08 Nov 2016
Accounts for a small company made up to 31 March 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 680,100
17 Nov 2015
Accounts for a small company made up to 31 March 2015
01 Jul 2015
Registered office address changed from Deltec House Lawrence Estate Lawrence Road,Hounslow Middlesex TW4 6DR to Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE on 1 July 2015
...
... and 82 more events
29 Jul 1988
Director resigned;new director appointed
29 Jul 1988
Secretary resigned;new secretary appointed
29 Jul 1988
Registered office changed on 29/07/88 from: 2 baches street london N1 6UB
28 Jul 1988
Company name changed multimine LIMITED\certificate issued on 29/07/88
25 May 1988
Incorporation

DELTEC CITIMAIL LIMITED Charges

26 February 2014
Charge code 0226 1829 0007
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Segro Asset Managment Limited
Description: Notification of addition to or amendment of charge…
26 February 2014
Charge code 0226 1829 0006
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land and buildings…
11 May 2004
Guarantee & debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10 maple grove business centre lawrence road london…
10 December 1998
Guarantee & debenture
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1990
Legal charge
Delivered: 2 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 and unit 9 maple grove business centre, laurence…
6 February 1990
Legal charge
Delivered: 12 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 8 & 9 maple grove business centre lawrence road…

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