MAILBOX DISTRIBUTION LIMITED
THATCHAM PIMCO 2654 LIMITED

Hellopages » Berkshire » West Berkshire » RG18 0UX

Company number 06257047
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address BARN CLOSE, YATTENDON, THATCHAM, BERKSHIRE, RG18 0UX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of MAILBOX DISTRIBUTION LIMITED are www.mailboxdistribution.co.uk, and www.mailbox-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Pangbourne Rail Station is 4.8 miles; to Thatcham Rail Station is 5.3 miles; to Theale Rail Station is 5.7 miles; to Bramley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mailbox Distribution Limited is a Private Limited Company. The company registration number is 06257047. Mailbox Distribution Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Mailbox Distribution Limited is Barn Close Yattendon Thatcham Berkshire Rg18 0ux. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. ILIFFE, Edward Richard, The Honourable is a Director of the company. SADLER, Stephen Paul is a Director of the company. Secretary FINCH, Andrew James has been resigned. Secretary SHEPHERD, William Charles Fredrick has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AYRES, Graham William has been resigned. Director AYRES, Graham William has been resigned. Director FORDHAM, David Sidney has been resigned. Director GORDON, Lisa Jane has been resigned. Director ILIFFE, Robert Peter Richard, The Right Honourable has been resigned. Director MORGAN, Andrew has been resigned. Director RICHARDSON, Michael Robert has been resigned. Director SHEPHERD, William Charles Fredrick has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 14 December 2012
Director
FLEMING, Catherine Elinor
Appointed Date: 14 December 2012
64 years old
Director
ILIFFE, Edward Richard, The Honourable
Appointed Date: 14 December 2012
57 years old
Director
SADLER, Stephen Paul
Appointed Date: 08 October 2013
59 years old

Resigned Directors

Secretary
FINCH, Andrew James
Resigned: 31 March 2009
Appointed Date: 15 June 2007
Secretary
SHEPHERD, William Charles Fredrick
Resigned: 14 December 2012
Appointed Date: 01 April 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 June 2007
Appointed Date: 23 May 2007
Director
AYRES, Graham William
Resigned: 04 August 2012
Appointed Date: 27 November 2009
62 years old
Director
AYRES, Graham William
Resigned: 18 August 2008
Appointed Date: 15 June 2007
62 years old
Director
FORDHAM, David Sidney
Resigned: 14 December 2012
Appointed Date: 15 June 2007
72 years old
Director
GORDON, Lisa Jane
Resigned: 09 August 2013
Appointed Date: 14 December 2012
59 years old
Director
ILIFFE, Robert Peter Richard, The Right Honourable
Resigned: 31 July 2015
Appointed Date: 14 December 2012
81 years old
Director
MORGAN, Andrew
Resigned: 14 December 2012
Appointed Date: 28 August 2008
60 years old
Director
RICHARDSON, Michael Robert
Resigned: 14 December 2012
Appointed Date: 19 November 2008
59 years old
Director
SHEPHERD, William Charles Fredrick
Resigned: 14 December 2012
Appointed Date: 28 August 2008
51 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 June 2007
Appointed Date: 23 May 2007

MAILBOX DISTRIBUTION LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
18 Aug 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
01 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
...
... and 52 more events
09 Jul 2007
New director appointed
26 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
26 Jun 2007
Registered office changed on 26/06/07 from: 1 park row leeds LS1 5AB
22 Jun 2007
Company name changed pimco 2654 LIMITED\certificate issued on 22/06/07
23 May 2007
Incorporation

MAILBOX DISTRIBUTION LIMITED Charges

2 August 2012
An omnibus guarantee and set-off agreement
Delivered: 14 August 2012
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
1 March 2010
Deed of admission
Delivered: 4 March 2010
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 01 april 1992
Delivered: 2 October 2007
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

MAILBOX ANGLIA LIMITED MAILBOX BORDERS LIMITED MAILBOX DOOR DROP LIMITED MAILBOX GROUP LIMITED MAILBOX INTERNATIONAL LIMITED MAILBOX INTERNET LIMITED MAILBOX LIMITED