UK MAIL LIMITED
SLOUGH BUSINESS POST LTD

Hellopages » Berkshire » Slough » SL1 4LZ

Company number 00965783
Status Active
Incorporation Date 10 November 1969
Company Type Private Limited Company
Address 120 BUCKINGHAM AVENUE, SLOUGH, SL1 4LZ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers, 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration one hundred and eighty-seven 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; Appointment of Mr Albert Christopher Mangham as a director on 12 December 2016. The most likely internet sites of UK MAIL LIMITED are www.ukmail.co.uk, and www.uk-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Uk Mail Limited is a Private Limited Company. The company registration number is 00965783. Uk Mail Limited has been working since 10 November 1969. The present status of the company is Active. The registered address of Uk Mail Limited is 120 Buckingham Avenue Slough Sl1 4lz. . 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 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 MONTAGUE-JOHNSTONE, Torquil James has been resigned. Secretary WRIGHT, Martin Leslie has been resigned. Director BENSON, Neil Winston has been resigned. Director BRABBINS, Nigel 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 DAHLER, Terence Edward has been resigned. Director DAVIDIAN, Martin Lee has been resigned. Director FISHBURN, John Dudley has been resigned. Director FITZWILLIAM, Peter David Campbell has been resigned. Director FORBES, David Edward has been resigned. Director HODGSON, Russell has been resigned. Director HUNTER, Graham has been resigned. Director JARMAN, Mark Laurence has been resigned. Director JONES, Michael Dennis has been resigned. Director KANE, Michael has been resigned. Director KANE, Michael has been resigned. Director KANE, Peter has been resigned. Director MC LAREN, Susan Elaine has been resigned. Director MC LAREN, Susan Elaine has been resigned. Director MICHIE, Alexander James has been resigned. Director MONTAGUE-JOHNSTONE, Torquil James has been resigned. Director ODLING, Antony William has been resigned. Director ROSS, Donald Alexander has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
FULLER, Peter Stanley
Appointed Date: 12 December 2016
61 years old
Director
GLEW, Steven Peter
Appointed Date: 05 June 2006
68 years old
Director
KANE, Peter
Appointed Date: 12 August 1998
79 years old
Director
MANGHAM, Albert Christopher
Appointed Date: 12 December 2016
61 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
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
BENSON, Neil Winston
Resigned: 29 March 1996
Appointed Date: 21 June 1993
88 years old
Director
BRABBINS, Nigel
Resigned: 30 November 2000
Appointed Date: 10 October 1996
66 years old
Director
BUSWELL, Charles Guy
Resigned: 25 November 2015
Appointed Date: 01 October 1997
64 years old
Director
BUSWELL, Charles Guy
Resigned: 20 July 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
DAHLER, Terence Edward
Resigned: 29 March 1996
Appointed Date: 01 September 1994
71 years old
Director
DAVIDIAN, Martin Lee
Resigned: 31 January 1999
Appointed Date: 01 October 1997
67 years old
Director
FISHBURN, John Dudley
Resigned: 29 March 1996
Appointed Date: 01 April 1993
79 years old
Director
FITZWILLIAM, Peter David Campbell
Resigned: 02 June 2006
Appointed Date: 01 February 1999
65 years old
Director
FORBES, David Edward
Resigned: 01 November 1995
Appointed Date: 01 February 1995
80 years old
Director
HODGSON, Russell
Resigned: 30 September 2005
Appointed Date: 02 January 2001
76 years old
Director
HUNTER, Graham
Resigned: 25 October 1996
Appointed Date: 01 April 1996
69 years old
Director
JARMAN, Mark Laurence
Resigned: 07 October 1998
Appointed Date: 01 October 1997
62 years old
Director
JONES, Michael Dennis
Resigned: 30 November 1998
Appointed Date: 01 April 1993
68 years old
Director
KANE, Michael
Resigned: 23 September 2009
Appointed Date: 12 August 1998
75 years old
Director
KANE, Michael
Resigned: 01 October 1997
75 years old
Director
KANE, Peter
Resigned: 29 March 1996
79 years old
Director
MC LAREN, Susan Elaine
Resigned: 29 March 1996
Appointed Date: 01 April 1993
79 years old
Director
MC LAREN, Susan Elaine
Resigned: 17 February 1992
79 years old
Director
MICHIE, Alexander James
Resigned: 05 March 1997
Appointed Date: 01 April 1996
76 years old
Director
MONTAGUE-JOHNSTONE, Torquil James
Resigned: 18 September 1998
Appointed Date: 26 April 1993
72 years old
Director
ODLING, Antony William
Resigned: 04 October 1999
Appointed Date: 10 October 1996
71 years old
Director
ROSS, Donald Alexander
Resigned: 09 March 2011
Appointed Date: 01 October 1997
70 years old

Persons With Significant Control

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

UK MAIL 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
12 Dec 2016
Appointment of Mr Albert Christopher Mangham as a director on 12 December 2016
12 Dec 2016
Appointment of Mr Peter Stanley Fuller as a director on 12 December 2016
07 Jul 2016
Full accounts made up to 31 March 2016
...
... and 177 more events
29 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1987
Return made up to 31/12/86; full list of members
09 Jan 1987
Full accounts made up to 31 March 1986
25 Jul 1986
Director's particulars changed
10 Nov 1969
Incorporation

UK MAIL LIMITED Charges

30 June 2014
Charge code 0096 5783 0010
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Secretary of State for Transport
Description: The freehold property known as land at 3A north crescent…
14 May 2014
Charge code 0096 5783 0009
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side east side of oxford road, ryton on…
31 March 2014
Charge code 0096 5783 0008
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Secretary of State for Transport
Description: The freehold property known as the land at wolesley drive…
31 March 2014
Charge code 0096 5783 0007
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Secretary of State for Transport
Description: The freehold property known as the land at blackheath lane…
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.
26 February 1993
Legal charge
Delivered: 5 March 1993
Status: Satisfied on 30 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of richmond road…
23 January 1991
Legal charge
Delivered: 28 January 1991
Status: Satisfied on 30 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land at holly park holly lane, erdington…
25 January 1989
Marine mortgage
Delivered: 2 February 1989
Status: Satisfied on 19 January 1990
Persons entitled: Nws Trust Limited
Description: Sixty four shares charged by way of a legal mortgage in the…
25 November 1987
Deed of mortgage
Delivered: 7 December 1987
Status: Satisfied on 30 October 2008
Persons entitled: Nws Trust Limited
Description: One new lightware 48` vessel hull number 009 built by…
30 September 1987
Debenture
Delivered: 5 October 1987
Status: Satisfied on 30 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

UK MAIL EXPRESS PARCELS AND MAIL LIMITED UK MAIL GROUP LIMITED UK MAILING ADDRESS LTD UK MAILING LIMITED UK MAILING SYSTEMS LIMITED UK MAINSTREAM RENEWABLE POWER LIMITED UK MAINTENANCE AND CONSTRUCTION LTD