MAIL SOLUTIONS LIMITED
TELFORD MAIL SOLUTIONS (ENVELOPES) LIMITED MECH-MAIL ENVELOPES LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4QH

Company number 02413935
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address HALESFIELD 2, TELFORD, SHROPSHIRE, TF7 4QH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MAIL SOLUTIONS LIMITED are www.mailsolutions.co.uk, and www.mail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Mail Solutions Limited is a Private Limited Company. The company registration number is 02413935. Mail Solutions Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Mail Solutions 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. SOUSTER, Nigel is a Director of the company. Secretary ADLINGTON, John Wilfred has been resigned. Secretary PAGE, Adrian Peter has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary WHITTY, Brian Howard has been resigned. Director ADLINGTON, John Wilfred has been resigned. Director ADLINGTON, Lynda Jean has been resigned. Director ATKINS, William Geoffrey has been resigned. Director BATCHELOR, Andrew Russell has been resigned. Director BULLEN-SMITH, Paul has been resigned. Director CHEETHAM, Anthony Joseph has been resigned. Director GOOD, Gary has been resigned. Director HARRIS, John Richard has been resigned. Director PAGE, Adrian Peter has been resigned. Director PENNA, David Malcolm has been resigned. Director SHERMAN, Christopher Robert has been resigned. Director SOUSTER, Mark Robert has been resigned. Director THOMPSON, Colin Jeffrey Marcus has been resigned. Director WHITTY, Brian Howard has been resigned. Director WINSPER, Colin Edward, Dr has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
REID, Philip Martin
Appointed Date: 06 July 2004
Director
BANKS, Antony James
Appointed Date: 30 March 2001
65 years old
Director
GOOD, Gary
Appointed Date: 01 February 2015
46 years old
Director
GRIFFITHS, Alan David
Appointed Date: 22 March 2000
66 years old
Director
PRESCOTT, Simon Edward
Appointed Date: 14 May 2009
53 years old
Director
REID, Philip Martin
Appointed Date: 06 July 2004
55 years old
Director
RIGBY, Paul
Appointed Date: 20 June 2007
62 years old
Director
ROBERTS, Lee
Appointed Date: 06 July 2004
58 years old
Director
SOUSTER, Nigel
Appointed Date: 01 October 2014
56 years old

Resigned Directors

Secretary
ADLINGTON, John Wilfred
Resigned: 11 April 1997
Secretary
PAGE, Adrian Peter
Resigned: 06 April 2004
Appointed Date: 01 May 1998
Secretary
POWELL, Christopher Gary
Resigned: 06 July 2004
Appointed Date: 06 April 2004
Secretary
WHITTY, Brian Howard
Resigned: 01 May 1998
Appointed Date: 11 April 1997
Director
ADLINGTON, John Wilfred
Resigned: 31 March 1998
68 years old
Director
ADLINGTON, Lynda Jean
Resigned: 12 February 1997
67 years old
Director
ATKINS, William Geoffrey
Resigned: 30 October 2001
Appointed Date: 01 July 1993
81 years old
Director
BATCHELOR, Andrew Russell
Resigned: 04 January 2000
Appointed Date: 27 July 1998
64 years old
Director
BULLEN-SMITH, Paul
Resigned: 28 August 2001
Appointed Date: 30 March 2001
67 years old
Director
CHEETHAM, Anthony Joseph
Resigned: 17 November 2003
Appointed Date: 25 October 2001
76 years old
Director
GOOD, Gary
Resigned: 01 October 2014
Appointed Date: 01 October 2014
56 years old
Director
HARRIS, John Richard
Resigned: 30 June 1998
Appointed Date: 11 April 1997
85 years old
Director
PAGE, Adrian Peter
Resigned: 25 June 2003
Appointed Date: 27 July 1998
60 years old
Director
PENNA, David Malcolm
Resigned: 23 August 2001
Appointed Date: 01 May 1998
76 years old
Director
SHERMAN, Christopher Robert
Resigned: 14 May 2009
Appointed Date: 23 May 2002
74 years old
Director
SOUSTER, Mark Robert
Resigned: 31 December 2014
Appointed Date: 06 July 2004
59 years old
Director
THOMPSON, Colin Jeffrey Marcus
Resigned: 15 October 1998
Appointed Date: 03 November 1997
77 years old
Director
WHITTY, Brian Howard
Resigned: 06 July 2004
Appointed Date: 11 April 1997
71 years old
Director
WINSPER, Colin Edward, Dr
Resigned: 30 September 1998
Appointed Date: 11 April 1997
87 years old

Persons With Significant Control

Mail Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAIL SOLUTIONS LIMITED Events

29 Nov 2016
Full accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 16 August 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
20 Feb 2015
Appointment of Mr Nigel Souster as a director on 1 October 2014
...
... and 151 more events
08 Jul 1991
Return made up to 14/01/91; full list of members
06 Jun 1991
Return made up to 30/06/90; full list of members
18 Jan 1990
Particulars of mortgage/charge
19 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1989
Incorporation

MAIL SOLUTIONS 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…
30 November 2011
All assets debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2007
Chattels mortgage
Delivered: 27 April 2007
Status: Satisfied on 21 November 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
26 April 2007
Chattels mortgage
Delivered: 27 April 2007
Status: Satisfied on 21 November 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
16 April 2007
Floating charge (all assets)
Delivered: 4 May 2007
Status: Satisfied on 6 July 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 April 2007
Fixed charge on purchased debts which fail to vest
Delivered: 4 May 2007
Status: Satisfied on 6 July 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
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…
23 July 2004
Debenture
Delivered: 27 July 2004
Status: Satisfied on 4 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 January 1990
Guarantee & debenture
Delivered: 18 January 1990
Status: Satisfied on 25 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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