MAIL BOX EXPRESS LIMITED
MAIL BOX EXPRESS (LEEDS) LIMITED

Hellopages » West Yorkshire » Leeds » LS11 9TU
Company number 02972380
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address UNIT 9 BRIDGE COURT, LEEDS, LS11 9TU
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 101,000 . The most likely internet sites of MAIL BOX EXPRESS LIMITED are www.mailboxexpress.co.uk, and www.mail-box-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mail Box Express Limited is a Private Limited Company. The company registration number is 02972380. Mail Box Express Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Mail Box Express Limited is Unit 9 Bridge Court Leeds Ls11 9tu. . SHAW, John Darren is a Secretary of the company. SHAW, John Darren is a Director of the company. SHAW, Susan Louise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director IRVING, Richard Joseph has been resigned. Director SHAW, Suzanne Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
SHAW, John Darren
Appointed Date: 03 October 1994
Director
SHAW, John Darren
Appointed Date: 03 October 1994
62 years old
Director
SHAW, Susan Louise
Appointed Date: 01 December 2015
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 October 1994
Appointed Date: 29 September 1994
Director
IRVING, Richard Joseph
Resigned: 30 September 1995
Appointed Date: 03 October 1994
60 years old
Director
SHAW, Suzanne Louise
Resigned: 09 June 2010
Appointed Date: 30 September 1995
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 October 1994
Appointed Date: 29 September 1994

Persons With Significant Control

Mr John Darren Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAIL BOX EXPRESS LIMITED Events

09 Nov 2016
Confirmation statement made on 29 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 101,000
29 Dec 2015
Appointment of Mrs Susan Louise Shaw as a director on 1 December 2015
13 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
18 Oct 1994
Accounting reference date notified as 30/09
05 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
05 Oct 1994
Director resigned;new director appointed
05 Oct 1994
Registered office changed on 05/10/94 from: 43 lawrence road hove east sussex BN3 5QE
29 Sep 1994
Incorporation

MAIL BOX EXPRESS LIMITED Charges

24 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2003
Charge of deposit
Delivered: 26 June 2003
Status: Satisfied on 27 August 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 July 1999
Mortgage debenture
Delivered: 10 August 1999
Status: Satisfied on 27 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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