MAIL SOLUTIONS GROUP LIMITED
TELFORD BLAKEDEW 659 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4QH

Company number 06125081
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address HALESFIELD 2, TELFORD, SHROPSHIRE, TF7 4QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of MAIL SOLUTIONS GROUP LIMITED are www.mailsolutionsgroup.co.uk, and www.mail-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mail Solutions Group Limited is a Private Limited Company. The company registration number is 06125081. Mail Solutions Group Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Mail Solutions Group Limited is Halesfield 2 Telford Shropshire Tf7 4qh. . REID, Philip Martin is a Secretary of the company. BANKS, Antony James is a Director of the company. GOOD, Gary is a Director of the company. GRIFFITHS, Alan David is a Director of the company. PRESCOTT, Simon Edward is a Director of the company. REID, Philip Martin is a Director of the company. RIGBY, Paul is a Director of the company. ROBERTS, Lee is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director SHERMAN, Christopher Robert has been resigned. Director SOUSTER, Mark Robert has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REID, Philip Martin
Appointed Date: 03 April 2007

Director
BANKS, Antony James
Appointed Date: 03 April 2007
65 years old

Director
GOOD, Gary
Appointed Date: 01 February 2015
46 years old

Director
GRIFFITHS, Alan David
Appointed Date: 16 April 2007
66 years old

Director
PRESCOTT, Simon Edward
Appointed Date: 14 May 2009
54 years old

Director
REID, Philip Martin
Appointed Date: 03 April 2007
55 years old

Director
RIGBY, Paul
Appointed Date: 20 June 2007
62 years old

Director
ROBERTS, Lee
Appointed Date: 16 April 2007
58 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 23 February 2007

Director
SHERMAN, Christopher Robert
Resigned: 14 May 2009
Appointed Date: 16 April 2007
74 years old

Director
SOUSTER, Mark Robert
Resigned: 31 December 2014
Appointed Date: 16 April 2007
59 years old

Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 03 April 2007
Appointed Date: 23 February 2007

MAIL SOLUTIONS GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
25 Nov 2016
Group of companies' accounts made up to 31 March 2016
30 Mar 2016
Statement by Directors
30 Mar 2016
Statement of capital on 30 March 2016
  • GBP 14,976

30 Mar 2016
Solvency Statement dated 24/03/16
...
... and 72 more events
16 May 2007
New secretary appointed;new director appointed
21 Apr 2007
Particulars of mortgage/charge
02 Apr 2007
Company name changed blakedew 659 LIMITED\certificate issued on 02/04/07
26 Mar 2007
Registered office changed on 26/03/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
23 Feb 2007
Incorporation

MAIL SOLUTIONS GROUP LIMITED Charges

11 April 2012
An omnibus guarantee and set-off agreement
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 January 2012
Debenture deed
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2007
Debenture
Delivered: 21 April 2007
Status: Satisfied on 6 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…