Company number 05149376
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address 42 MARTINGALE WAY, PORTISHEAD, BRISTOL, BS20 7AW
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 4 in full; Full accounts made up to 30 June 2016; Registration of charge 051493760008, created on 12 December 2016. The most likely internet sites of POSTAL CHOICES LIMITED are www.postalchoices.co.uk, and www.postal-choices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to St Andrews Road Rail Station is 3.4 miles; to Shirehampton Rail Station is 3.6 miles; to Sea Mills Rail Station is 4.9 miles; to Caldicot Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Postal Choices Limited is a Private Limited Company.
The company registration number is 05149376. Postal Choices Limited has been working since 09 June 2004.
The present status of the company is Active. The registered address of Postal Choices Limited is 42 Martingale Way Portishead Bristol Bs20 7aw. . BISHOP, Suzanne is a Secretary of the company. BISHOP, Suzanne is a Director of the company. COOPER, Graham John is a Director of the company. HARRIS, Lesley Ann is a Director of the company. PLANT, Mark Andrew is a Director of the company. REYNOLDS, Joanna Patricia is a Director of the company. ROBERTS, Stephen Anthony is a Director of the company. Secretary COOPER, Graham John has been resigned. Secretary HOPKINSON, Neil Antony has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BRUCE COPP, Neil Dennis has been resigned. Director COPP, Jonathan Bruce has been resigned. Director HOPKINSON, Neil Antony has been resigned. Director HORLER, Jonathan Howard has been resigned. Director HUGHES, John Roderick Thomas Hubert has been resigned. Director HUGHES, Michael John has been resigned. Director LEAMAN, Stuart Lionel has been resigned. Director NORMAN, Timothy Paul Christopher has been resigned. Director PERKINS, Raymond Adam has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
POSTAL CHOICES LIMITED Events
20 Mar 2017
Satisfaction of charge 4 in full
11 Jan 2017
Full accounts made up to 30 June 2016
13 Dec 2016
Registration of charge 051493760008, created on 12 December 2016
16 Aug 2016
Registration of charge 051493760007, created on 16 August 2016
11 Aug 2016
Registration of charge 051493760006, created on 11 August 2016
...
... and 79 more events
10 Aug 2004
New director appointed
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
14 Jun 2004
Registered office changed on 14/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jun 2004
Incorporation
12 December 2016
Charge code 0514 9376 0008
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
16 August 2016
Charge code 0514 9376 0007
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 August 2016
Charge code 0514 9376 0006
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
11 August 2016
Charge code 0514 9376 0005
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
18 September 2012
Debenture
Delivered: 20 September 2012
Status: Satisfied
on 20 March 2017
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed charge all right title estate and other interests in…
1 October 2009
Debenture
Delivered: 10 October 2009
Status: Satisfied
on 28 September 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied
on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 gordano court gordano gate business park portishead…
2 October 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied
on 28 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…