LETTERBOX MAIL ORDER LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 4TH

Company number 02294353
Status Active
Incorporation Date 9 September 1988
Company Type Private Limited Company
Address 2 GREGORY STREET, HYDE, CHESHIRE, SK14 4TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 25 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 29 . The most likely internet sites of LETTERBOX MAIL ORDER LIMITED are www.letterboxmailorder.co.uk, and www.letterbox-mail-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Ashton-under-Lyne Rail Station is 2 miles; to Belle Vue Rail Station is 4.3 miles; to Greenfield Rail Station is 5.8 miles; to Burnage Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letterbox Mail Order Limited is a Private Limited Company. The company registration number is 02294353. Letterbox Mail Order Limited has been working since 09 September 1988. The present status of the company is Active. The registered address of Letterbox Mail Order Limited is 2 Gregory Street Hyde Cheshire Sk14 4th. . ASHCROFT, Mark is a Secretary of the company. KOWALSKI, Timothy John is a Director of the company. MAUDSLEY, Philip Binns is a Director of the company. Secretary BOLTON, Ivan Joseph, Dr has been resigned. Secretary KILMARTIN, Deborah has been resigned. Secretary THOMAS, Christopher Roy has been resigned. Secretary WILLIAMS, John Brenton has been resigned. Director BOLTON, Ivan Joseph, Dr has been resigned. Director CHAPMAN, Keith has been resigned. Director DUTTON, David Brian has been resigned. Director HINTON, Christopher David has been resigned. Director JOLLY, Patrick Edmund has been resigned. Director KILMARTIN, Deborah has been resigned. Director SIDDLE, Roger William John has been resigned. Director THOMAS, Christopher Roy has been resigned. Director WILLIAMS, John Brenton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASHCROFT, Mark
Appointed Date: 15 December 2011
Director
KOWALSKI, Timothy John
Appointed Date: 01 August 2010
67 years old
Director
MAUDSLEY, Philip Binns
Appointed Date: 02 June 2006
65 years old

Resigned Directors

Secretary
BOLTON, Ivan Joseph, Dr
Resigned: 15 December 2011
Appointed Date: 02 June 2006
Secretary
KILMARTIN, Deborah
Resigned: 29 February 2000
Secretary
THOMAS, Christopher Roy
Resigned: 24 January 2005
Appointed Date: 01 March 2000
Secretary
WILLIAMS, John Brenton
Resigned: 02 June 2006
Appointed Date: 24 January 2005
Director
BOLTON, Ivan Joseph, Dr
Resigned: 12 August 2013
Appointed Date: 02 June 2006
82 years old
Director
CHAPMAN, Keith
Resigned: 01 April 2010
Appointed Date: 02 June 2006
83 years old
Director
DUTTON, David Brian
Resigned: 02 October 2007
Appointed Date: 02 June 2006
66 years old
Director
HINTON, Christopher David
Resigned: 31 August 2010
Appointed Date: 01 July 2008
55 years old
Director
JOLLY, Patrick Edmund
Resigned: 30 November 2009
Appointed Date: 02 June 2006
60 years old
Director
KILMARTIN, Deborah
Resigned: 02 June 2006
77 years old
Director
SIDDLE, Roger William John
Resigned: 31 March 2015
Appointed Date: 15 September 2010
65 years old
Director
THOMAS, Christopher Roy
Resigned: 24 January 2005
78 years old
Director
WILLIAMS, John Brenton
Resigned: 02 June 2006
78 years old

Persons With Significant Control

Findel P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LETTERBOX MAIL ORDER LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 25 March 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 29
07 Jan 2016
Accounts for a dormant company made up to 27 March 2015
04 Jan 2016
Satisfaction of charge 4 in full
...
... and 122 more events
24 Jul 1990
Accounting reference date shortened from 31/03 to 30/09
10 Jul 1990
New director appointed
07 Dec 1988
New secretary appointed;director resigned;new director appointed
07 Dec 1988
Registered office changed on 07/12/88 from: 2 baches street london N1 6UB
09 Sep 1988
Incorporation

LETTERBOX MAIL ORDER LIMITED Charges

21 January 2015
Charge code 0229 4353 0005
Delivered: 27 January 2015
Status: Satisfied on 4 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 July 2009
A security agreement
Delivered: 4 August 2009
Status: Satisfied on 4 January 2016
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Creditors (The Security Agent)
Description: First fixed charge land investments plant and machinery…
30 April 2003
Legal charge
Delivered: 7 May 2003
Status: Satisfied on 20 August 2005
Persons entitled: National Westminster Bank PLC
Description: Unit d e & f tregony industrial estate tregony truro…
7 April 2000
Legal mortgage
Delivered: 26 April 2000
Status: Satisfied on 20 August 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units a, b & c tregony industrial…
22 August 1997
Mortgage debenture
Delivered: 28 August 1997
Status: Satisfied on 20 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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