DATAMAIL DISTRIBUTION LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 1AA
Company number 02784492
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address 11 BOSTON ROAD, LEICESTER, ENGLAND, LE4 1AA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge 027844920006 in full; Satisfaction of charge 027844920005 in full; Satisfaction of charge 027844920003 in full. The most likely internet sites of DATAMAIL DISTRIBUTION LIMITED are www.datamaildistribution.co.uk, and www.datamail-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Datamail Distribution Limited is a Private Limited Company. The company registration number is 02784492. Datamail Distribution Limited has been working since 28 January 1993. The present status of the company is Active. The registered address of Datamail Distribution Limited is 11 Boston Road Leicester England Le4 1aa. . LOCKLEY, Mark is a Secretary of the company. LOCKLEY, Mark Alexander is a Director of the company. SMITH, Richard Alexander is a Director of the company. SQUIRE, Alan is a Director of the company. Secretary ALLITT, Maureen has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Director ALLITT, Maureen has been resigned. Director ALLITT, Michael Robert has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LOCKLEY, Mark
Appointed Date: 01 April 2015
Director
LOCKLEY, Mark Alexander
Appointed Date: 01 April 2015
61 years old
Director
SMITH, Richard Alexander
Appointed Date: 31 August 2016
50 years old
Director
SQUIRE, Alan
Appointed Date: 31 August 2016
61 years old

Resigned Directors

Secretary
ALLITT, Maureen
Resigned: 01 April 2015
Appointed Date: 28 January 1993
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 28 January 1993
Appointed Date: 28 January 1993
Director
ALLITT, Maureen
Resigned: 01 April 2015
Appointed Date: 01 April 2001
73 years old
Director
ALLITT, Michael Robert
Resigned: 01 April 2015
Appointed Date: 28 January 1993
74 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 28 January 1993
Appointed Date: 28 January 1993

Persons With Significant Control

Mr Richard Alexander Smith
Notified on: 31 August 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alan Squire
Notified on: 31 August 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Alexander Lockley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mlak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATAMAIL DISTRIBUTION LIMITED Events

01 Mar 2017
Satisfaction of charge 027844920006 in full
01 Mar 2017
Satisfaction of charge 027844920005 in full
01 Mar 2017
Satisfaction of charge 027844920003 in full
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Registration of charge 027844920007, created on 8 December 2016
...
... and 88 more events
17 Feb 1993
New secretary appointed
17 Feb 1993
New director appointed
12 Feb 1993
Director resigned
12 Feb 1993
Secretary resigned
28 Jan 1993
Incorporation

DATAMAIL DISTRIBUTION LIMITED Charges

8 December 2016
Charge code 0278 4492 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
22 July 2016
Charge code 0278 4492 0006
Delivered: 22 July 2016
Status: Satisfied on 1 March 2017
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
16 December 2015
Charge code 0278 4492 0005
Delivered: 16 December 2015
Status: Satisfied on 1 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 August 2015
Charge code 0278 4492 0004
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 April 2015
Charge code 0278 4492 0003
Delivered: 2 April 2015
Status: Satisfied on 1 March 2017
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
8 September 2003
Debenture
Delivered: 18 September 2003
Status: Satisfied on 26 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Debenture
Delivered: 1 August 1998
Status: Satisfied on 26 February 2015
Persons entitled: Kellock Limited
Description: First fixed charge all discounted debts and the other debts…

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