FT MAIL SOLUTIONS LIMITED
TOTTON KEYWORDS DIRECT LIMITED EXPRESSPOST (SOUTHAMPTON) LIMITED

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Company number 01988946
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address UNIT 36, SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, SO40 3YD
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation, 63110 - Data processing, hosting and related activities, 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Thomas John Gurd on 19 May 2016. The most likely internet sites of FT MAIL SOLUTIONS LIMITED are www.ftmailsolutions.co.uk, and www.ft-mail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Romsey Rail Station is 4.1 miles; to St Denys Rail Station is 5.2 miles; to Swaythling Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ft Mail Solutions Limited is a Private Limited Company. The company registration number is 01988946. Ft Mail Solutions Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of Ft Mail Solutions Limited is Unit 36 South Hampshire Industrial Park Totton Southampton So40 3yd. . MAHONEY, Peter Jeffery is a Secretary of the company. ELLARD, Christian Grant is a Director of the company. GURD, Thomas John is a Director of the company. MAHONEY, Peter Jeffery is a Director of the company. WOOLLEY, Ian is a Director of the company. Secretary GEBBETT, Diana has been resigned. Director GEBBETT, David John has been resigned. Director GEBBETT, Diana has been resigned. Director GEBBETT, Nicholas Jonathan has been resigned. Director THORNBERY, Guy has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
MAHONEY, Peter Jeffery
Appointed Date: 12 November 2002
Director
ELLARD, Christian Grant
Appointed Date: 12 May 2016
53 years old
Director
GURD, Thomas John
Appointed Date: 12 November 2002
65 years old
Director
MAHONEY, Peter Jeffery
Appointed Date: 12 November 2002
73 years old
Director
WOOLLEY, Ian
Appointed Date: 12 September 2013
63 years old

Resigned Directors

Secretary
GEBBETT, Diana
Resigned: 12 November 2002
Director
GEBBETT, David John
Resigned: 06 July 2007
90 years old
Director
GEBBETT, Diana
Resigned: 12 November 2002
85 years old
Director
GEBBETT, Nicholas Jonathan
Resigned: 12 November 2002
62 years old
Director
THORNBERY, Guy
Resigned: 14 April 2016
Appointed Date: 12 September 2013
65 years old

Persons With Significant Control

Ft Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FT MAIL SOLUTIONS LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 May 2016
Director's details changed for Mr Thomas John Gurd on 19 May 2016
18 May 2016
Appointment of Mr Christian Grant Ellard as a director on 12 May 2016
21 Apr 2016
Termination of appointment of Guy Thornbery as a director on 14 April 2016
...
... and 112 more events
05 Sep 1986
Memorandum and Articles of Association
05 Sep 1986
Gazettable document
29 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Aug 1986
Company name changed movestream LIMITED\certificate issued on 26/08/86
13 Feb 1986
Incorporation

FT MAIL SOLUTIONS LIMITED Charges

28 July 2015
Charge code 0198 8946 0014
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
29 February 2012
Debenture
Delivered: 6 March 2012
Status: Satisfied on 27 November 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2011
Debenture
Delivered: 15 November 2011
Status: Satisfied on 27 November 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Guarantee & debenture
Delivered: 11 August 2010
Status: Satisfied on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Guarantee & debenture
Delivered: 20 January 2010
Status: Satisfied on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Guarantee & debenture
Delivered: 4 July 2006
Status: Satisfied on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2006
Mortgage
Delivered: 13 June 2006
Status: Satisfied on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: Zandam 4 station polywrapper with bookfeeder and insert…
14 July 2003
Debenture
Delivered: 17 July 2003
Status: Satisfied on 25 August 2006
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2001
Fixed and floating charge
Delivered: 17 November 2001
Status: Satisfied on 21 December 2002
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
27 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: Property k/a unit 36 south hampshire industrial park totton…
23 May 1994
Legal charge
Delivered: 27 May 1994
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: F/H property k/as 4 stanton road industrial estate, stanton…
26 June 1991
Charge
Delivered: 28 June 1991
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital all…
8 January 1988
Fixed and floating charge
Delivered: 21 January 1988
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
20 November 1986
Aquisition of property
Delivered: 27 May 1994
Status: Satisfied on 21 December 2002
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H land and buildings k/as unit 4, stanton industrial…

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