POSTMILL SERVICES LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 03445934
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address CHARLES AND COMPANY LIMITED, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Kathryn Nancy Whittell on 7 December 2016. The most likely internet sites of POSTMILL SERVICES LIMITED are www.postmillservices.co.uk, and www.postmill-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Postmill Services Limited is a Private Limited Company. The company registration number is 03445934. Postmill Services Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Postmill Services Limited is Charles and Company Limited The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . WHITTALL, Robert is a Secretary of the company. WHITTALL, Kathryn Nancy is a Director of the company. Secretary BUCHANAN, Iain Robert Laurence has been resigned. Secretary EDDOLLS, Jonathan has been resigned. Secretary LONG, Amanda Jane has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BUCHANAN, Amanda Jane has been resigned. Director EDDOLLS, Christopher has been resigned. Director EDDOLLS, Jonathan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITTALL, Robert
Appointed Date: 02 September 2003
Director
WHITTALL, Kathryn Nancy
Appointed Date: 02 December 1997
63 years old

Resigned Directors

Secretary
BUCHANAN, Iain Robert Laurence
Resigned: 01 September 2003
Appointed Date: 27 March 2000
Secretary
EDDOLLS, Jonathan
Resigned: 28 March 2000
Appointed Date: 07 October 1998
Secretary
LONG, Amanda Jane
Resigned: 07 October 1998
Appointed Date: 02 December 1997
Nominee Secretary
WAYNE, Harold
Resigned: 02 December 1997
Appointed Date: 07 October 1997
Director
BUCHANAN, Amanda Jane
Resigned: 01 September 2003
Appointed Date: 25 September 2000
50 years old
Director
EDDOLLS, Christopher
Resigned: 01 June 2004
Appointed Date: 02 September 2003
40 years old
Director
EDDOLLS, Jonathan
Resigned: 02 August 2000
Appointed Date: 02 August 2000
66 years old
Nominee Director
WAYNE, Yvonne
Resigned: 02 December 1997
Appointed Date: 07 October 1997
45 years old

Persons With Significant Control

Mrs Kathryn Nancy Whittall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

POSTMILL SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Director's details changed for Kathryn Nancy Whittell on 7 December 2016
07 Dec 2016
Confirmation statement made on 7 October 2016 with updates
07 Dec 2016
Director's details changed for Kathryn Nancy Buchanan on 7 December 2016
...
... and 68 more events
19 Dec 1997
New director appointed
19 Dec 1997
New director appointed
19 Dec 1997
New secretary appointed
19 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1997
Incorporation

POSTMILL SERVICES LIMITED Charges

20 December 2013
Charge code 0344 5934 0008
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1 & 2 priory gate road, dover…
20 December 2013
Charge code 0344 5934 0007
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as flat 1-5, 24 augusta road…
7 April 2006
Deed of charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 augusta road ramsgate kent. Fixed charge over all rental…
27 September 1999
Legal mortgage
Delivered: 2 October 1999
Status: Satisfied on 9 December 2013
Persons entitled: Holmesdale Building Society
Description: 108 west street deal kent floating charge over the…
26 April 1999
Legal charge
Delivered: 28 April 1999
Status: Satisfied on 9 December 2013
Persons entitled: Holmesdale Building Society
Description: 141 london road deal kent CT14 9TY.
12 April 1999
Mortgage deed
Delivered: 27 April 1999
Status: Satisfied on 9 December 2013
Persons entitled: Holmesdale Building Society
Description: Flat 3 st cuby annes road cliff promenade north foreland…
22 October 1998
Mortgage deed
Delivered: 29 October 1998
Status: Satisfied on 9 December 2013
Persons entitled: Holmesdale Building Society
Description: 5 grange court lagham road south godstone surrey and garage…
21 October 1998
Mortgage deed
Delivered: 29 October 1998
Status: Satisfied on 9 December 2013
Persons entitled: Holmesdale Building Society
Description: 24 augusta road ramsgate kent t/no;-K141902 inclusive of…

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