Company number 02451842
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, 2 SHEEN ROAD, RICHMOND, ENGLAND, TW9 1AE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 1,000
. The most likely internet sites of THE MAILBIRD ORGANISATION LIMITED are www.themailbirdorganisation.co.uk, and www.the-mailbird-organisation.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and twelve months. The Mailbird Organisation Limited is a Private Limited Company.
The company registration number is 02451842. The Mailbird Organisation Limited has been working since 12 December 1989.
The present status of the company is Active. The registered address of The Mailbird Organisation Limited is Gainsborough House 2 Sheen Road Richmond England Tw9 1ae. The company`s financial liabilities are £622.17k. It is £89.88k against last year. The cash in hand is £511.49k. It is £134.55k against last year. And the total assets are £988.57k, which is £71.46k against last year. RUSSELL, Coral Dawn Rosemary Jill Idenden is a Secretary of the company. NEWELL, Darren John is a Director of the company. RUSSELL, Coral Dawn Rosemary Jill Idenden is a Director of the company. Director BROWNE, Rose Mairi has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
the mailbird organisation Key Finiance
LIABILITIES
£622.17k
+16%
CASH
£511.49k
+35%
TOTAL ASSETS
£988.57k
+7%
All Financial Figures
Current Directors
Resigned Directors
THE MAILBIRD ORGANISATION LIMITED Events
02 Sep 2016
Satisfaction of charge 1 in full
02 Sep 2016
Satisfaction of charge 2 in full
14 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Registered office address changed from 11 Roslin Square Roslin Road London W3 8DH to Gainsborough House 2 Sheen Road Richmond TW9 1AE on 16 September 2015
...
... and 69 more events
15 Jan 1990
Director resigned;new director appointed
15 Jan 1990
Secretary resigned;new secretary appointed
09 Jan 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Jan 1990
Company name changed boomreturn LIMITED\certificate issued on 09/01/90
8 July 2013
Charge code 0245 1842 0003
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 October 2000
Rent deposit deed
Delivered: 15 November 2000
Status: Satisfied
on 2 September 2016
Persons entitled: New Estates Limited
Description: The deposit sum of £5,250.10.
17 June 1996
Rent deposit deed
Delivered: 20 June 1996
Status: Satisfied
on 2 September 2016
Persons entitled: New Estates Limited
Description: The deposit being £7425 in higher rate deposit account in…