P2P MAILING LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8UD

Company number 06777182
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address THE DELIVERY GROUP LIMITED, CALVER ROAD, WINWICK QUAY, WARRINGTON, CHESHIRE, ENGLAND, WA2 8UD
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Gary Campbell Tervit on 10 March 2017; Confirmation statement made on 20 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of P2P MAILING LTD are www.p2pmailing.co.uk, and www.p2p-mailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. P2p Mailing Ltd is a Private Limited Company. The company registration number is 06777182. P2p Mailing Ltd has been working since 19 December 2008. The present status of the company is Active. The registered address of P2p Mailing Ltd is The Delivery Group Limited Calver Road Winwick Quay Warrington Cheshire England Wa2 8ud. . LEE, Andrew is a Secretary of the company. BARRELL, Malcolm is a Director of the company. CARVELL, Paul David is a Director of the company. CHAPMAN, Beth is a Director of the company. DOWIE, Ian is a Director of the company. GALPIN, Paul Andrew is a Director of the company. LEE, Andrew Colin is a Director of the company. OWEN, Michael is a Director of the company. SOMERS, Peter Rudolf is a Director of the company. TERVIT, Gary Campbell is a Director of the company. WALLS, Stephen Roderick is a Director of the company. WOOD, Peter is a Director of the company. Director FRY, Anthony Robert has been resigned. Director KELLY, Robert Gordon has been resigned. Director MARSHALL, Dennis has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
LEE, Andrew
Appointed Date: 02 June 2009
Director
BARRELL, Malcolm
Appointed Date: 04 February 2015
63 years old
Director
CARVELL, Paul David
Appointed Date: 06 October 2016
70 years old
Director
CHAPMAN, Beth
Appointed Date: 17 April 2015
48 years old
Director
DOWIE, Ian
Appointed Date: 02 June 2009
64 years old
Director
GALPIN, Paul Andrew
Appointed Date: 02 June 2009
56 years old
Director
LEE, Andrew Colin
Appointed Date: 02 June 2009
49 years old
Director
OWEN, Michael
Appointed Date: 06 October 2016
53 years old
Director
SOMERS, Peter Rudolf
Appointed Date: 19 May 2015
62 years old
Director
TERVIT, Gary Campbell
Appointed Date: 17 April 2015
63 years old
Director
WALLS, Stephen Roderick
Appointed Date: 06 October 2016
78 years old
Director
WOOD, Peter
Appointed Date: 06 October 2016
43 years old

Resigned Directors

Director
FRY, Anthony Robert
Resigned: 02 June 2009
Appointed Date: 19 December 2008
56 years old
Director
KELLY, Robert Gordon
Resigned: 11 February 2016
Appointed Date: 01 June 2015
59 years old
Director
MARSHALL, Dennis
Resigned: 06 October 2016
Appointed Date: 02 June 2009
66 years old

Persons With Significant Control

The Delivery Group Limied
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

P2P MAILING LTD Events

10 Mar 2017
Director's details changed for Mr Gary Campbell Tervit on 10 March 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2016
Registration of charge 067771820007, created on 13 October 2016
13 Oct 2016
Termination of appointment of Dennis Marshall as a director on 6 October 2016
...
... and 56 more events
11 Jun 2009
Director appointed ian dowie
11 Jun 2009
Director appointed paul galpin
11 Jun 2009
Director appointed dennis marshall
11 Jun 2009
Director and secretary appointed andrew lee
19 Dec 2008
Incorporation

P2P MAILING LTD Charges

13 October 2016
Charge code 0677 7182 0007
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Midcap Financial (Ireland) Limited
Description: Contains fixed charge…
2 March 2015
Charge code 0677 7182 0006
Delivered: 12 March 2015
Status: Satisfied on 13 October 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: 1. by way of legal mortgage:. 1.1 all freehold and…
16 February 2015
Charge code 0677 7182 0005
Delivered: 18 February 2015
Status: Satisfied on 13 October 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
13 December 2011
All assets debenture
Delivered: 22 December 2011
Status: Satisfied on 11 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 November 2010
Charge of deposit
Delivered: 9 November 2010
Status: Satisfied on 11 February 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
1 October 2010
Rent deposit deed
Delivered: 7 October 2010
Status: Satisfied on 11 February 2015
Persons entitled: State Street Custodial Services (Jersey) Limited as Trustee of the Rreef UK Industrial Property Fund, Stralo Limited (as Trustee of the Rreef UK Industrial Property Fund)
Description: Interest in all sums from time to time standing to the…

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