INTERNET STAMPS GROUP LIMITED
KENT INTERNET STAMPS LIMITED MILLENIUM COVERS LIMITED

Hellopages » Kent » Shepway » CT19 4BF

Company number 03497867
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address WARREN HOUSE, SHEARWAY ROAD, FOLKESTONE, KENT, CT19 4BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Anthony Buckingham as a director on 12 May 2016. The most likely internet sites of INTERNET STAMPS GROUP LIMITED are www.internetstampsgroup.co.uk, and www.internet-stamps-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Folkestone Central Rail Station is 1.1 miles; to Sandling Rail Station is 3.7 miles; to Kearsney Rail Station is 6.5 miles; to Shepherds Well Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Internet Stamps Group Limited is a Private Limited Company. The company registration number is 03497867. Internet Stamps Group Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Internet Stamps Group Limited is Warren House Shearway Road Folkestone Kent Ct19 4bf. . AUSTIN, Brian John is a Director of the company. BUCKINGHAM, Catherine Joan is a Director of the company. EWINS, Janet Helen is a Director of the company. HOPKINS, Elizabeth is a Director of the company. RAWLES, Peter is a Director of the company. Secretary BUCKINGHAM, Catherine Joan has been resigned. Secretary CURD, Andrew has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOPKINS, Thomas Charles has been resigned. Secretary KENNEDY, Richard Anthony has been resigned. Secretary SWAN, Brian John has been resigned. Director BUCKINGHAM, Anthony has been resigned. Director CURD, Andrew has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOPKINS, Thomas Charles has been resigned. Director JENNINGS, Mark has been resigned. Director KENNEDY, Richard Anthony has been resigned. Director SWAN, Brian John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AUSTIN, Brian John
Appointed Date: 25 November 2014
58 years old
Director
BUCKINGHAM, Catherine Joan
Appointed Date: 23 January 1998
80 years old
Director
EWINS, Janet Helen
Appointed Date: 19 March 2007
62 years old
Director
HOPKINS, Elizabeth
Appointed Date: 01 July 2004
47 years old
Director
RAWLES, Peter
Appointed Date: 30 March 2001
70 years old

Resigned Directors

Secretary
BUCKINGHAM, Catherine Joan
Resigned: 26 April 2000
Appointed Date: 23 January 1998
Secretary
CURD, Andrew
Resigned: 31 May 2001
Appointed Date: 26 April 2000
Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Secretary
HOPKINS, Thomas Charles
Resigned: 18 July 2014
Appointed Date: 01 December 2008
Secretary
KENNEDY, Richard Anthony
Resigned: 01 December 2008
Appointed Date: 23 January 2003
Secretary
SWAN, Brian John
Resigned: 23 January 2003
Appointed Date: 31 May 2001
Director
BUCKINGHAM, Anthony
Resigned: 12 May 2016
Appointed Date: 23 January 1998
80 years old
Director
CURD, Andrew
Resigned: 31 May 2001
Appointed Date: 26 April 2000
55 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 January 1998
Appointed Date: 23 January 1998
72 years old
Director
HOPKINS, Thomas Charles
Resigned: 18 July 2014
Appointed Date: 14 May 2009
47 years old
Director
JENNINGS, Mark
Resigned: 17 December 2001
Appointed Date: 10 May 2000
62 years old
Director
KENNEDY, Richard Anthony
Resigned: 01 December 2008
Appointed Date: 10 May 2000
59 years old
Director
SWAN, Brian John
Resigned: 01 July 2003
Appointed Date: 10 May 2000
73 years old

Persons With Significant Control

Mrs Catherine Joan Buckingham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

INTERNET STAMPS GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
02 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Termination of appointment of Anthony Buckingham as a director on 12 May 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 105,000
09 Jul 2015
Section 519
...
... and 106 more events
01 Feb 1998
New secretary appointed
01 Feb 1998
New director appointed
01 Feb 1998
New director appointed
01 Feb 1998
Registered office changed on 01/02/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Jan 1998
Incorporation

INTERNET STAMPS GROUP LIMITED Charges

11 September 2006
Legal mortgage
Delivered: 19 September 2006
Status: Satisfied on 30 October 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property at unit c concept court shearway business park…
4 August 2000
Debenture
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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