SPECIAL MAIL SERVICES LTD
SLOUGH SECURE MAIL SERVICES LIMITED SPECIAL DELIVERY SERVICES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9GL
Company number 02596030
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9GL
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 17 March 2017. The most likely internet sites of SPECIAL MAIL SERVICES LTD are www.specialmailservices.co.uk, and www.special-mail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Special Mail Services Ltd is a Private Limited Company. The company registration number is 02596030. Special Mail Services Ltd has been working since 27 March 1991. The present status of the company is Active. The registered address of Special Mail Services Ltd is Ditton Park Riding Court Road Datchet Slough England Sl3 9gl. . PEPPER, Zoe Lesley is a Secretary of the company. BASI, Daljit Singh is a Director of the company. CVETKOVIC, Petar is a Director of the company. Secretary CLARKE, Leslie Robert has been resigned. Secretary HUDSON, Nicholas John has been resigned. Secretary IVERS, John Joseph has been resigned. Secretary LUMMIS, Andrew Murrell has been resigned. Secretary MCGRATH, Raquel has been resigned. Secretary O'FLYNN, Matthew Joseph has been resigned. Secretary PAIN, Ian Richard has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary PESTEL AND CO has been resigned. Secretary PRATT, Elaine Margaret has been resigned. Secretary WALKER, Jeremy Harry Holroyd has been resigned. Secretary WARNER, Robert Edward has been resigned. Secretary WILKES, Sarita Kaur has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director DAFTER, Ian Michael has been resigned. Director FAULKNER, Andrew Charles has been resigned. Director GATEHOUSE, Peter John has been resigned. Director GATEHOUSE, Peter John has been resigned. Director GREENBURY, James Brett has been resigned. Director HAMILTON, Simon Patrick has been resigned. Director HOUSTON, Timothy Edward has been resigned. Director HUDSON, Nicholas John has been resigned. Director IVERS, John Joseph has been resigned. Director LUMMIS, Andrew Murrell has been resigned. Director LUMMIS, Andrew Murrell has been resigned. Director MONTANARO, Richard Haldane Stokes has been resigned. Director NICKLIN, Roger David has been resigned. Director PAIN, Ian Richard has been resigned. Director STONE, Michael Adrian has been resigned. Director WALKER, Jeremy Harry Holroyd has been resigned. Director WHELAN, Alan Francis has been resigned. Director WOODLAND, Colin Arthur has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
PEPPER, Zoe Lesley
Appointed Date: 31 October 2016
Director
BASI, Daljit Singh
Appointed Date: 31 October 2016
59 years old
Director
CVETKOVIC, Petar
Appointed Date: 30 April 2010
64 years old

Resigned Directors

Secretary
CLARKE, Leslie Robert
Resigned: 10 September 2002
Appointed Date: 22 May 2001
Secretary
HUDSON, Nicholas John
Resigned: 14 September 1995
Appointed Date: 14 July 1994
Secretary
IVERS, John Joseph
Resigned: 20 January 2004
Appointed Date: 30 April 2003
Secretary
LUMMIS, Andrew Murrell
Resigned: 31 August 2000
Appointed Date: 14 September 1995
Secretary
MCGRATH, Raquel
Resigned: 26 May 2016
Appointed Date: 08 April 2011
Secretary
O'FLYNN, Matthew Joseph
Resigned: 08 April 2011
Appointed Date: 27 February 2009
Secretary
PAIN, Ian Richard
Resigned: 27 February 2009
Appointed Date: 27 May 2008
Secretary
PEEL, Alistair Charles
Resigned: 25 September 2006
Appointed Date: 01 September 2006
Secretary
PESTEL AND CO
Resigned: 31 March 1995
Secretary
PRATT, Elaine Margaret
Resigned: 23 March 2007
Appointed Date: 25 September 2006
Secretary
WALKER, Jeremy Harry Holroyd
Resigned: 30 April 2003
Appointed Date: 10 September 2002
Secretary
WARNER, Robert Edward
Resigned: 27 May 2008
Appointed Date: 23 March 2007
Secretary
WILKES, Sarita Kaur
Resigned: 31 October 2016
Appointed Date: 23 June 2016
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 27 April 1994
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 September 2006
Appointed Date: 08 May 2006
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 08 May 2006
Appointed Date: 28 January 2004
Director
DAFTER, Ian Michael
Resigned: 10 September 2002
68 years old
Director
FAULKNER, Andrew Charles
Resigned: 15 April 2004
Appointed Date: 02 October 2000
66 years old
Director
GATEHOUSE, Peter John
Resigned: 21 November 2000
Appointed Date: 01 April 1998
64 years old
Director
GATEHOUSE, Peter John
Resigned: 31 October 1996
Appointed Date: 01 July 1996
64 years old
Director
GREENBURY, James Brett
Resigned: 11 February 2008
Appointed Date: 01 September 2006
64 years old
Director
HAMILTON, Simon Patrick
Resigned: 01 January 2001
Appointed Date: 30 September 1992
68 years old
Director
HOUSTON, Timothy Edward
Resigned: 10 September 2002
Appointed Date: 07 March 1996
62 years old
Director
HUDSON, Nicholas John
Resigned: 14 September 1995
68 years old
Director
IVERS, John Joseph
Resigned: 28 January 2004
Appointed Date: 10 September 2002
63 years old
Director
LUMMIS, Andrew Murrell
Resigned: 31 August 2000
Appointed Date: 14 September 1995
72 years old
Director
LUMMIS, Andrew Murrell
Resigned: 27 March 1993
72 years old
Director
MONTANARO, Richard Haldane Stokes
Resigned: 30 November 1997
Appointed Date: 17 December 1996
70 years old
Director
NICKLIN, Roger David
Resigned: 04 September 2006
Appointed Date: 10 September 2002
68 years old
Director
PAIN, Ian Richard
Resigned: 31 October 2016
Appointed Date: 21 December 2006
61 years old
Director
STONE, Michael Adrian
Resigned: 30 April 2010
Appointed Date: 24 November 2006
65 years old
Director
WALKER, Jeremy Harry Holroyd
Resigned: 30 April 2003
Appointed Date: 10 September 2002
71 years old
Director
WHELAN, Alan Francis
Resigned: 18 July 2008
Appointed Date: 16 April 2007
64 years old
Director
WOODLAND, Colin Arthur
Resigned: 04 May 2004
Appointed Date: 02 October 2000
70 years old

Persons With Significant Control

Dx Nework Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIAL MAIL SERVICES LTD Events

11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
17 Mar 2017
Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 17 March 2017
01 Nov 2016
Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016
01 Nov 2016
Termination of appointment of Ian Richard Pain as a director on 31 October 2016
...
... and 173 more events
07 Aug 1991
Director resigned;new director appointed
07 Aug 1991
Secretary resigned;new director appointed
19 Apr 1991
Company name changed enisle LIMITED\certificate issued on 19/04/91
15 Apr 1991
Company name changed\certificate issued on 15/04/91
27 Mar 1991
Incorporation

SPECIAL MAIL SERVICES LTD Charges

4 September 2006
Accession deed
Delivered: 20 September 2006
Status: Satisfied on 10 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each of the Beneficiairies (The "Security Trustee")
Description: 1 kyoto close moulton park northampton t/n NN193437. Fixed…
16 September 2002
Debenture
Delivered: 27 September 2002
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank PLC
Description: Including the freehold property known as kyoto…
21 June 2002
Charge of deposit
Delivered: 26 June 2002
Status: Satisfied on 30 June 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £23,333 credited to account…
9 August 1999
Legal mortgage
Delivered: 13 August 1999
Status: Satisfied on 30 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kyoto close moulton park northampton…
26 July 1999
Mortgage debenture
Delivered: 30 July 1999
Status: Satisfied on 30 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1997
Mortgage debenture
Delivered: 3 October 1997
Status: Satisfied on 30 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 June 1992
Debenture
Delivered: 11 July 1992
Status: Satisfied on 17 April 1996
Persons entitled: Aml Holdings Limited
Description: See relevant form 395 for full details.. Fixed and floating…
22 June 1992
Debenture
Delivered: 4 July 1992
Status: Satisfied on 17 April 1996
Persons entitled: Chain Gang Limited
Description: Fixed and floating charges over the undertaking and all…

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