WHISTL (DOORDROP MEDIA) LIMITED
MARLOW TNT POST (DOORDROP MEDIA) LIMITED CIRCULAR DISTRIBUTORS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1TB
Company number 00613278
Status Active
Incorporation Date 21 October 1958
Company Type Private Limited Company
Address MERIDIAN HOUSE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1TB
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WHISTL (DOORDROP MEDIA) LIMITED are www.whistldoordropmedia.co.uk, and www.whistl-doordrop-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. Whistl Doordrop Media Limited is a Private Limited Company. The company registration number is 00613278. Whistl Doordrop Media Limited has been working since 21 October 1958. The present status of the company is Active. The registered address of Whistl Doordrop Media Limited is Meridian House Fieldhouse Lane Marlow Buckinghamshire England Sl7 1tb. . EVANS, John is a Secretary of the company. DAVIES, Mark Jonathan is a Director of the company. HOME, Kathleen Ruth is a Director of the company. PARMAR, Manoj Kumar is a Director of the company. WELLS, Nicholas Mark is a Director of the company. Secretary DYMOTT, James Graham has been resigned. Secretary LOVE, Graeme has been resigned. Secretary RUSSELL, Angus Neil has been resigned. Director DILLON, Lynn has been resigned. Director DINSEY, James Terrance has been resigned. Director DYMOTT, James Graham has been resigned. Director GODDARD, Andrew Philip has been resigned. Director GREIJMANS, Joannes Mathias Jocobus Michel has been resigned. Director HEATH, Collin Albert has been resigned. Director JAMES, Philip John has been resigned. Director KLENE, Albert has been resigned. Director KUNZ, Pieter Hidde has been resigned. Director LOVE, Graeme has been resigned. Director MORGAN, Peter John Leslie has been resigned. Director NEILSON, Charles Andrew Seton has been resigned. Director RIX, Timothy Mark has been resigned. Director VIAN, Christopher has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
EVANS, John
Appointed Date: 01 June 2014
Director
DAVIES, Mark Jonathan
Appointed Date: 01 August 2006
55 years old
Director
HOME, Kathleen Ruth
Appointed Date: 01 April 2001
62 years old
Director
PARMAR, Manoj Kumar
Appointed Date: 13 May 2011
59 years old
Director
WELLS, Nicholas Mark

66 years old

Resigned Directors

Secretary
DYMOTT, James Graham
Resigned: 15 November 2006
Appointed Date: 03 January 2006
Secretary
LOVE, Graeme
Resigned: 03 January 2006
Appointed Date: 04 April 1991
Secretary
RUSSELL, Angus Neil
Resigned: 01 June 2014
Appointed Date: 15 November 2006
Director
DILLON, Lynn
Resigned: 31 December 2015
Appointed Date: 01 January 2006
61 years old
Director
DINSEY, James Terrance
Resigned: 31 December 2015
Appointed Date: 01 April 1993
72 years old
Director
DYMOTT, James Graham
Resigned: 13 May 2011
Appointed Date: 03 January 2006
59 years old
Director
GODDARD, Andrew Philip
Resigned: 15 November 2006
Appointed Date: 01 April 1993
67 years old
Director
GREIJMANS, Joannes Mathias Jocobus Michel
Resigned: 01 April 2005
Appointed Date: 04 May 2001
64 years old
Director
HEATH, Collin Albert
Resigned: 04 May 2001
87 years old
Director
JAMES, Philip John
Resigned: 01 April 2000
Appointed Date: 01 April 1995
74 years old
Director
KLENE, Albert
Resigned: 17 November 2003
Appointed Date: 04 May 2001
64 years old
Director
KUNZ, Pieter Hidde
Resigned: 20 September 2006
Appointed Date: 17 November 2003
70 years old
Director
LOVE, Graeme
Resigned: 01 April 2006
Appointed Date: 04 April 1991
77 years old
Director
MORGAN, Peter John Leslie
Resigned: 04 May 2001
91 years old
Director
NEILSON, Charles Andrew Seton
Resigned: 31 December 2012
Appointed Date: 01 April 1995
63 years old
Director
RIX, Timothy Mark
Resigned: 31 August 2010
Appointed Date: 01 January 2006
64 years old
Director
VIAN, Christopher
Resigned: 31 May 1991
89 years old

Persons With Significant Control

Whistl Marketing Services Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WHISTL (DOORDROP MEDIA) LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Mar 2017
Full accounts made up to 31 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Termination of appointment of Lynn Dillon as a director on 31 December 2015
11 May 2016
Termination of appointment of James Terrance Dinsey as a director on 31 December 2015
...
... and 150 more events
25 Nov 1986
Return made up to 29/10/86; full list of members
17 Jun 1986
Director resigned
20 May 1986
Director resigned
21 Oct 1958
Certificate of incorporation
21 Oct 1958
Incorporation

WHISTL (DOORDROP MEDIA) LIMITED Charges

23 October 2015
Charge code 0061 3278 0007
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Royal Postnl Bv
Description: Contains fixed charge…
23 October 2015
Charge code 0061 3278 0006
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 November 1996
Fixed and floating charge
Delivered: 3 December 1996
Status: Satisfied on 13 July 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1991
Charge supplemental to a mortgage debenture dated 11/9/90
Delivered: 30 May 1991
Status: Satisfied on 21 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts, other…
11 September 1990
Debenture
Delivered: 27 September 1990
Status: Satisfied on 21 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 July 1990
Charge
Delivered: 9 July 1990
Status: Satisfied on 26 November 1994
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…
19 May 1989
Charge on book debts
Delivered: 5 June 1989
Status: Satisfied on 26 November 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…

Similar Companies

WHISTER CONTRACTING LTD WHISTERFIELD LOGISTICS LTD WHISTL EUROPE LTD WHISTL GROUP HOLDINGS LIMITED WHISTL GROUP LIMITED WHISTL LIMITED WHISTL LONDON LIMITED