BUSINESS POST LIMITED
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Company number 02283789
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address 120 BUCKINGHAM AVENUE, SLOUGH, SL1 4LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BUSINESS POST LIMITED are www.businesspost.co.uk, and www.business-post.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Business Post Limited is a Private Limited Company. The company registration number is 02283789. Business Post Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Business Post Limited is 120 Buckingham Avenue Slough Sl1 4lz. . GLEW, Steven Peter is a Director of the company. KANE, Peter is a Director of the company. Secretary BIDDULPH, Charisse Mignon has been resigned. Secretary COCHRANE, Charles has been resigned. Secretary DOBB, Parvinder Kaur has been resigned. Secretary FITZWILLIAM, Peter David Campbell has been resigned. Secretary GLEW, Steven Peter has been resigned. Secretary MAIR, James Percival has been resigned. Secretary MAIR, James Percival has been resigned. Secretary MC LAREN, Susan Elaine has been resigned. Secretary MONTAGUE-JOHNSTONE, Torquil James has been resigned. Secretary WRIGHT, Martin Leslie has been resigned. Director BUSWELL, Charles Guy has been resigned. Director BUSWELL, Charles Guy has been resigned. Director CARVELL, Paul David has been resigned. Director FITZWILLIAM, Peter David Campbell has been resigned. Director HODGSON, Russell has been resigned. Director KANE, Michael has been resigned. Director MC LAREN, Susan Elaine has been resigned. Director MONTAGUE-JOHNSTONE, Torquil James has been resigned. Director ROSS, Donald Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GLEW, Steven Peter
Appointed Date: 05 June 2006
68 years old
Director
KANE, Peter

79 years old

Resigned Directors

Secretary
BIDDULPH, Charisse Mignon
Resigned: 30 January 2009
Appointed Date: 01 August 2007
Secretary
COCHRANE, Charles
Resigned: 31 July 2007
Appointed Date: 01 December 2006
Secretary
DOBB, Parvinder Kaur
Resigned: 01 February 2011
Appointed Date: 01 September 2009
Secretary
FITZWILLIAM, Peter David Campbell
Resigned: 02 June 2006
Appointed Date: 01 February 1999
Secretary
GLEW, Steven Peter
Resigned: 01 December 2006
Appointed Date: 31 October 2006
Secretary
MAIR, James Percival
Resigned: 01 February 1999
Appointed Date: 18 August 1998
Secretary
MAIR, James Percival
Resigned: 29 March 1996
Appointed Date: 02 March 1993
Secretary
MC LAREN, Susan Elaine
Resigned: 02 March 1993
Secretary
MONTAGUE-JOHNSTONE, Torquil James
Resigned: 18 August 1998
Appointed Date: 29 March 1996
Secretary
WRIGHT, Martin Leslie
Resigned: 31 October 2006
Appointed Date: 02 June 2006
Director
BUSWELL, Charles Guy
Resigned: 25 November 2015
Appointed Date: 01 December 2000
64 years old
Director
BUSWELL, Charles Guy
Resigned: 31 March 1994
Appointed Date: 01 April 1993
64 years old
Director
CARVELL, Paul David
Resigned: 05 January 2006
Appointed Date: 26 February 2001
70 years old
Director
FITZWILLIAM, Peter David Campbell
Resigned: 02 June 2006
Appointed Date: 01 February 1999
65 years old
Director
HODGSON, Russell
Resigned: 30 September 2005
Appointed Date: 02 January 2001
76 years old
Director
KANE, Michael
Resigned: 30 June 2010
75 years old
Director
MC LAREN, Susan Elaine
Resigned: 02 March 1993
79 years old
Director
MONTAGUE-JOHNSTONE, Torquil James
Resigned: 18 September 1998
Appointed Date: 25 March 1994
72 years old
Director
ROSS, Donald Alexander
Resigned: 09 March 2011
Appointed Date: 01 December 2000
70 years old

Persons With Significant Control

Deutsche Post Ag
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS POST LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
26 Nov 2015
Termination of appointment of Charles Guy Buswell as a director on 25 November 2015
...
... and 129 more events
26 Sep 1988
Accounting reference date notified as 31/03
05 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1988
Registered office changed on 16/08/88 from: 124-128 city road london EC1V 2NJ
16 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1988
Incorporation

BUSINESS POST LIMITED Charges

1 April 1993
Debenture
Delivered: 15 April 1993
Status: Satisfied on 30 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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