MAINLAND MARKET DELIVERIES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2BG

Company number 00660825
Status Active
Incorporation Date 27 May 1960
Company Type Private Limited Company
Address C/O PORTSMOUTH CITY COUNCIL, GUILDHALL SQUARE, PORTSMOUTH, HAMPSHIRE, PO1 2BG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Mr Mike Sellers as a director on 5 December 2016; Termination of appointment of Martin Stephen Putman as a director on 28 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MAINLAND MARKET DELIVERIES LIMITED are www.mainlandmarketdeliveries.co.uk, and www.mainland-market-deliveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Mainland Market Deliveries Limited is a Private Limited Company. The company registration number is 00660825. Mainland Market Deliveries Limited has been working since 27 May 1960. The present status of the company is Active. The registered address of Mainland Market Deliveries Limited is C O Portsmouth City Council Guildhall Square Portsmouth Hampshire Po1 2bg. . WILLCOX, Mark Robin is a Secretary of the company. SELLERS, Mike is a Director of the company. WARD, Christopher is a Director of the company. WILLCOX, Mark Robin is a Director of the company. Secretary MACLURE, Timothy John has been resigned. Secretary NORRIS, Clare Louise has been resigned. Secretary SCATTERGOOD, Donald has been resigned. Secretary SMITH, Andrew Timothy has been resigned. Secretary TATE, Paul Richard has been resigned. Director BOOTHMAN, Clive Nicholas has been resigned. Director CHING, Roger Patrick has been resigned. Director EAMES, Harry Charles has been resigned. Director HOLT, Simon Graham has been resigned. Director HOUGH, Timothy John Denham has been resigned. Director KEW, Russell has been resigned. Director MARTIN, Janet Lynne has been resigned. Director NORMAN, Roger Brouard has been resigned. Director NORRIS, Clare Louise has been resigned. Director NORRIS, Robert Melville has been resigned. Director O`NEILL, Anthony Timothy John has been resigned. Director PUTMAN, Martin Stephen has been resigned. Director SMITH, Andrew Timothy has been resigned. Director TATE, Paul Richard has been resigned. Director WALTON, Ian Harrison Cameron has been resigned. Director WILKES, Michael John, Sir has been resigned. Director WILLSON, Andrew David has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WILLCOX, Mark Robin
Appointed Date: 29 February 2008
Director
SELLERS, Mike
Appointed Date: 05 December 2016
55 years old
Director
WARD, Christopher
Appointed Date: 01 September 2011
55 years old
Director
WILLCOX, Mark Robin
Appointed Date: 29 February 2008
66 years old

Resigned Directors

Secretary
MACLURE, Timothy John
Resigned: 02 November 2004
Appointed Date: 17 June 1998
Secretary
NORRIS, Clare Louise
Resigned: 22 March 2005
Appointed Date: 02 November 2004
Secretary
SCATTERGOOD, Donald
Resigned: 17 June 1998
Secretary
SMITH, Andrew Timothy
Resigned: 28 April 2006
Appointed Date: 22 March 2005
Secretary
TATE, Paul Richard
Resigned: 29 February 2008
Appointed Date: 01 June 2006
Director
BOOTHMAN, Clive Nicholas
Resigned: 05 June 2006
Appointed Date: 17 December 2004
70 years old
Director
CHING, Roger Patrick
Resigned: 31 August 2011
Appointed Date: 29 February 2008
74 years old
Director
EAMES, Harry Charles
Resigned: 31 December 2001
84 years old
Director
HOLT, Simon Graham
Resigned: 30 June 2006
Appointed Date: 23 January 2006
64 years old
Director
HOUGH, Timothy John Denham
Resigned: 30 June 2000
69 years old
Director
KEW, Russell
Resigned: 30 January 2002
Appointed Date: 04 September 2000
68 years old
Director
MARTIN, Janet Lynne
Resigned: 30 June 2006
79 years old
Director
NORMAN, Roger Brouard
Resigned: 02 November 2004
81 years old
Director
NORRIS, Clare Louise
Resigned: 22 March 2005
Appointed Date: 30 January 2002
55 years old
Director
NORRIS, Robert Melville
Resigned: 06 September 1993
88 years old
Director
O`NEILL, Anthony Timothy John
Resigned: 29 February 2008
Appointed Date: 30 July 2007
69 years old
Director
PUTMAN, Martin Stephen
Resigned: 28 October 2016
Appointed Date: 29 February 2008
71 years old
Director
SMITH, Andrew Timothy
Resigned: 28 April 2006
Appointed Date: 22 March 2005
66 years old
Director
TATE, Paul Richard
Resigned: 29 February 2008
Appointed Date: 30 July 2007
61 years old
Director
WALTON, Ian Harrison Cameron
Resigned: 30 July 2007
Appointed Date: 05 June 2006
91 years old
Director
WILKES, Michael John, Sir
Resigned: 30 July 2007
Appointed Date: 05 June 2006
85 years old
Director
WILLSON, Andrew David
Resigned: 30 July 2002
Appointed Date: 27 August 1998
61 years old

Persons With Significant Control

Mr Mark Robin Willcox
Notified on: 1 August 2016
66 years old
Nature of control: Has significant influence or control

MAINLAND MARKET DELIVERIES LIMITED Events

09 Dec 2016
Appointment of Mr Mike Sellers as a director on 5 December 2016
10 Nov 2016
Termination of appointment of Martin Stephen Putman as a director on 28 October 2016
17 Aug 2016
Accounts for a dormant company made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 147 more events
23 Jan 1987
Return made up to 22/12/86; full list of members
30 Jul 1986
Particulars of mortgage/charge
08 May 1986
Accounts for a medium company made up to 27 April 1985
27 May 1960
Incorporation
27 May 1960
Certificate of incorporation

MAINLAND MARKET DELIVERIES LIMITED Charges

23 March 1999
Composite guarantee and debenture
Delivered: 25 March 1999
Status: Satisfied on 29 February 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1996
Fixed charge
Delivered: 19 June 1996
Status: Satisfied on 13 October 2000
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over the various tractor units details of…
6 April 1994
Fixed charge
Delivered: 7 April 1994
Status: Satisfied on 13 October 2000
Persons entitled: Lloyds Bowmaker Limited
Description: A fixed charge over 5 erf model EC14 38MT 6+2 midlift…
7 June 1991
Mortgage debenture
Delivered: 17 June 1991
Status: Satisfied on 28 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 May 1988
Chattels mortgage.
Delivered: 16 May 1988
Status: Satisfied on 9 June 1994
Persons entitled: Forward Trust Limited
Description: 5 new petter P6100U transport refrigeration units together…
10 May 1988
Chattels mortgage.
Delivered: 16 May 1988
Status: Satisfied on 9 June 1994
Persons entitled: Forward Trust Limited
Description: 5 new carrymaster 40' tri-axle insulated semi-trailer…
29 July 1986
Legal charge
Delivered: 30 July 1986
Status: Satisfied on 27 February 2002
Persons entitled: Lloyds Bank PLC
Description: Part of flathouse quay portsmouth.
14 February 1985
Single debenture
Delivered: 19 February 1985
Status: Satisfied on 20 September 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1972
Debenture
Delivered: 12 October 1972
Status: Satisfied on 27 February 2002
Persons entitled: Lloyds Bank PLC
Description: Undertaking and property and assets present and future…

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