MAIL INTERNATIONAL LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9ND

Company number 01923564
Status Active
Incorporation Date 18 June 1985
Company Type Private Limited Company
Address BRAYBON BUSINESS PARK, CONSORT WAY, BURGESS HILL, WEST SUSSEX, RH15 9ND
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Robin Owens on 1 January 2017. The most likely internet sites of MAIL INTERNATIONAL LIMITED are www.mailinternational.co.uk, and www.mail-international.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty years and six months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mail International Limited is a Private Limited Company. The company registration number is 01923564. Mail International Limited has been working since 18 June 1985. The present status of the company is Active. The registered address of Mail International Limited is Braybon Business Park Consort Way Burgess Hill West Sussex Rh15 9nd. The company`s financial liabilities are £825.75k. It is £167.75k against last year. The cash in hand is £1198.97k. It is £218.03k against last year. And the total assets are £1633.63k, which is £1633.63k against last year. VICKERS, Shelley is a Secretary of the company. BOYD, Gavin Scott is a Director of the company. FITZGERALD, Arran is a Director of the company. FITZGERALD, Emelie is a Director of the company. OWENS, Robin is a Director of the company. VICKERS, Shelley is a Director of the company. Secretary BOYD, Gavin Scott has been resigned. Secretary DEMBREY, David Colin has been resigned. Secretary FITZGERALD, Lee has been resigned. Secretary FITZGERALD, Peter James has been resigned. Director DEMBREY, David Colin has been resigned. Director FITZGERALD, Jennifer has been resigned. Director FITZGERALD, Jennifer has been resigned. Director FITZGERALD, Jennifer has been resigned. Director FITZGERALD, Lee has been resigned. Director FITZGERALD, Peter James has been resigned. Director SWAIN, James has been resigned. Director WILLIAMS, Craig Gordon has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


mail international Key Finiance

LIABILITIES £825.75k
+25%
CASH £1198.97k
+22%
TOTAL ASSETS £1633.63k
All Financial Figures

Current Directors

Secretary
VICKERS, Shelley
Appointed Date: 02 March 2007
Director
BOYD, Gavin Scott
Appointed Date: 23 November 1994
63 years old
Director
FITZGERALD, Arran
Appointed Date: 06 April 2010
34 years old
Director
FITZGERALD, Emelie
Appointed Date: 30 December 2016
31 years old
Director
OWENS, Robin
Appointed Date: 06 April 2010
45 years old
Director
VICKERS, Shelley
Appointed Date: 02 March 2007
60 years old

Resigned Directors

Secretary
BOYD, Gavin Scott
Resigned: 01 May 2005
Appointed Date: 09 September 2004
Secretary
DEMBREY, David Colin
Resigned: 27 August 2004
Appointed Date: 21 February 1997
Secretary
FITZGERALD, Lee
Resigned: 21 February 1997
Secretary
FITZGERALD, Peter James
Resigned: 01 March 2007
Appointed Date: 01 May 2005
Director
DEMBREY, David Colin
Resigned: 27 August 2004
Appointed Date: 02 October 1997
67 years old
Director
FITZGERALD, Jennifer
Resigned: 29 December 2016
Appointed Date: 06 April 2010
65 years old
Director
FITZGERALD, Jennifer
Resigned: 01 October 1999
Appointed Date: 27 February 1995
65 years old
Director
FITZGERALD, Jennifer
Resigned: 23 November 1994
Appointed Date: 18 February 1994
65 years old
Director
FITZGERALD, Lee
Resigned: 16 January 2007
66 years old
Director
FITZGERALD, Peter James
Resigned: 01 March 2007
Appointed Date: 01 May 2005
58 years old
Director
SWAIN, James
Resigned: 18 February 1994
78 years old
Director
WILLIAMS, Craig Gordon
Resigned: 09 December 2005
Appointed Date: 01 September 2004
69 years old

Persons With Significant Control

Mr Arran Fitzgerald
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emelie Fitzgerald
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAIL INTERNATIONAL LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Jan 2017
Director's details changed for Mr Robin Owens on 1 January 2017
11 Jan 2017
Appointment of Miss Emelie Fitzgerald as a director on 30 December 2016
11 Jan 2017
Termination of appointment of Jennifer Fitzgerald as a director on 29 December 2016
...
... and 108 more events
12 Jun 1987
Full accounts made up to 30 September 1986
10 Mar 1987
Return made up to 01/10/86; full list of members
19 Feb 1987
Accounting reference date shortened from 31/03 to 30/09
07 Feb 1987
Registered office changed on 07/02/87 from: kirk bell & company grosvenor gardens house 35-37 grosvenor gardens london SW1
18 Jun 1985
Incorporation

MAIL INTERNATIONAL LIMITED Charges

14 July 2009
Debenture
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2006
All assets debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 1999
Fixed charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: 1 x aime poly wrapping line serial no. AV25/99/08/0131 and…
8 August 1988
Single debenture
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
2 May 1986
Fixed and floating charge
Delivered: 9 May 1986
Status: Satisfied on 5 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other owed the company…

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