UK MAIL GROUP LIMITED
SLOUGH BUSINESS POST GROUP PLC

Hellopages » Berkshire » Slough » SL1 4LZ

Company number 02800218
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 120 BUCKINGHAM AVENUE, SLOUGH, SL1 4LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Register inspection address has been changed from Aspect House Holm Business Park Spencer Road Lancing West Sussex BN99 6DA England to Ocean House the Ring Bracknell Berkshire RG12 1AN; Scheme of arangement. The most likely internet sites of UK MAIL GROUP LIMITED are www.ukmailgroup.co.uk, and www.uk-mail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Uk Mail Group Limited is a Private Limited Company. The company registration number is 02800218. Uk Mail Group Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Uk Mail Group Limited is 120 Buckingham Avenue Slough Sl1 4lz. . GLEW, Steven Peter is a Secretary of the company. FULLER, Peter Stanley is a Director of the company. GLEW, Steven Peter is a Director of the company. KANE, Peter is a Director of the company. MANGHAM, Albert Christopher is a Director of the company. Secretary BIDDULPH, Charisse Mignon 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 MONTAGUE-JOHNSTONE, Torquil James has been resigned. Nominee Secretary TSD NOMINEES LIMITED has been resigned. Director BENSON, Neil Winston has been resigned. Director BRABBINS, Nigel has been resigned. Director BURLEY, Jessica Jane has been resigned. Director BUSWELL, Charles Guy has been resigned. Director CARVELL, Paul David has been resigned. Director CLARK, Dennis Leslie has been resigned. Director COCKBURN, William has been resigned. Director FINDLAY, Michael Alan has been resigned. Director FISHBURN, John Dudley has been resigned. Director FITZWILLIAM, Peter David Campbell has been resigned. Director HODGSON, Russell has been resigned. Director JENKINS, Trevor has been resigned. Director JONES, Michael Dennis has been resigned. Director KANE, Michael has been resigned. Director MONTAGUE-JOHNSTONE, Torquil James has been resigned. Director MOORE, Carl Ernest has been resigned. Director ODLING, Antony William has been resigned. Director ROSS, Donald Alexander has been resigned. Director SAVILLE, Richard Cyril Campbell has been resigned. Director SPENCER, William has been resigned. Director STEPHENS, Philip Henry Peter has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GLEW, Steven Peter
Appointed Date: 12 January 2008
Director
FULLER, Peter Stanley
Appointed Date: 17 May 2016
60 years old
Director
GLEW, Steven Peter
Appointed Date: 05 June 2006
68 years old
Director
KANE, Peter
Appointed Date: 30 April 1993
79 years old
Director
MANGHAM, Albert Christopher
Appointed Date: 27 January 2016
61 years old

Resigned Directors

Secretary
BIDDULPH, Charisse Mignon
Resigned: 12 January 2009
Appointed Date: 01 October 2008
Secretary
FITZWILLIAM, Peter David Campbell
Resigned: 02 June 2006
Appointed Date: 01 February 1999
Secretary
GLEW, Steven Peter
Resigned: 01 October 2008
Appointed Date: 05 June 2006
Secretary
MAIR, James Percival
Resigned: 01 February 1999
Appointed Date: 18 August 1998
Secretary
MAIR, James Percival
Resigned: 11 December 1995
Appointed Date: 30 April 1993
Secretary
MONTAGUE-JOHNSTONE, Torquil James
Resigned: 18 August 1998
Appointed Date: 11 December 1995
Nominee Secretary
TSD NOMINEES LIMITED
Resigned: 30 April 1993
Appointed Date: 16 March 1993
Director
BENSON, Neil Winston
Resigned: 10 July 2001
Appointed Date: 14 June 1993
88 years old
Director
BRABBINS, Nigel
Resigned: 30 November 2000
Appointed Date: 15 September 1998
66 years old
Director
BURLEY, Jessica Jane
Resigned: 22 December 2016
Appointed Date: 01 September 2012
59 years old
Director
BUSWELL, Charles Guy
Resigned: 25 November 2015
Appointed Date: 12 August 1998
64 years old
Director
CARVELL, Paul David
Resigned: 05 January 2006
Appointed Date: 26 February 2001
70 years old
Director
CLARK, Dennis Leslie
Resigned: 31 July 2008
Appointed Date: 01 October 1998
81 years old
Director
COCKBURN, William
Resigned: 31 May 2012
Appointed Date: 01 April 2002
82 years old
Director
FINDLAY, Michael Alan
Resigned: 22 December 2016
Appointed Date: 01 September 2009
57 years old
Director
FISHBURN, John Dudley
Resigned: 31 March 1998
Appointed Date: 30 April 1993
79 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
JENKINS, Trevor
Resigned: 31 October 2011
Appointed Date: 01 September 2008
66 years old
Director
JONES, Michael Dennis
Resigned: 30 November 1998
Appointed Date: 02 October 1995
68 years old
Director
KANE, Michael
Resigned: 30 June 2010
Appointed Date: 30 April 1993
75 years old
Director
MONTAGUE-JOHNSTONE, Torquil James
Resigned: 18 September 1998
Appointed Date: 30 April 1993
72 years old
Director
MOORE, Carl Ernest
Resigned: 07 October 2015
Appointed Date: 09 April 2014
61 years old
Director
ODLING, Antony William
Resigned: 04 October 1999
Appointed Date: 21 April 1998
71 years old
Director
ROSS, Donald Alexander
Resigned: 09 March 2011
Appointed Date: 15 September 1998
70 years old
Director
SAVILLE, Richard Cyril Campbell
Resigned: 31 May 2004
Appointed Date: 01 October 1998
77 years old
Director
SPENCER, William
Resigned: 22 December 2016
Appointed Date: 01 November 2011
66 years old
Director
STEPHENS, Philip Henry Peter
Resigned: 15 July 2009
Appointed Date: 01 April 2004
83 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1993

Persons With Significant Control

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

UK MAIL GROUP LIMITED Events

03 Apr 2017
Confirmation statement made on 16 March 2017 with updates
30 Mar 2017
Register inspection address has been changed from Aspect House Holm Business Park Spencer Road Lancing West Sussex BN99 6DA England to Ocean House the Ring Bracknell Berkshire RG12 1AN
05 Jan 2017
Scheme of arangement
04 Jan 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jan 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 240 more events
09 Mar 2000
Ad 13/01/98--------- £ si [email protected]
09 Mar 2000
Ad 01/03/99--------- £ si [email protected]
09 Mar 2000
Ad 01/12/97--------- £ si [email protected]
09 Mar 2000
Ad 27/05/99--------- £ si [email protected]=934 £ ic 5199006/5199940
09 Mar 2000
Ad 11/11/97--------- £ si [email protected]

UK MAIL GROUP LIMITED Charges

16 June 2004
An omnibus guarantee and set-off agreement
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account.

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