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UK MAIL LIMITED

Learn more about UK MAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 BUCKINGHAM AVENUE, SLOUGH, SL1 4LZ

UK MAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00965783
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.10
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 53202 - Unlicensed carrier
  • 53201 - Licensed carriers

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.07.01
SECRETARY OF STATE FOR TRANSPORT
- ALL of the property or undertaking has been released from charge on 2014.04.03
SECRETARY OF STATE FOR TRANSPORT
- ALL of the property or undertaking has been released from charge on 2014.04.03
LLOYDS BANK PLC
- Outstanding on 2014.05.19
SECRETARY OF STATE FOR TRANSPORT
- ALL of the property or undertaking has been released from charge on 2014.07.03

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 009657830010
Form type: MR05
Date: 2016.06.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 009657830008
Form type: MR05
Date: 2016.06.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 009657830007
Form type: MR05
Date: 2016.06.01
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BUSWELL
Form type: TM01
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.03
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009657830010
Form type: MR01
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009657830009
Form type: MR01
Date: 2014.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009657830008
Form type: MR01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009657830007
Form type: MR01
Date: 2014.04.03
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KANE / 28/10/2013
Form type: CH01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 28/10/2013
Form type: CH01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 28/10/2013
Form type: CH01
Date: 2014.04.01
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REGISTERED OFFICE CHANGED ON 26/10/2013 FROM, EXPRESS HOUSE, 464 BERKSHIRE AVENUE, SLOUGH, BERKSHIRE, SL1 4PL
Form type: AD01
Date: 2013.10.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.15
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.24
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR DONALD ROSS
Form type: TM01
Date: 2011.03.10
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APPOINTMENT TERMINATED, SECRETARY PARVINDER DOBB
Form type: TM02
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.27
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER ROSS / 06/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KANE / 06/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 06/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 06/04/2010
Form type: CH01
Date: 2010.04.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KANE
Form type: 288b
Date: 2009.09.23
£2.95
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COMPANY NAME CHANGED BUSINESS POST LTD, CERTIFICATE ISSUED ON 23/09/09
Form type: CERTNM
Date: 2009.09.23
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SECRETARY APPOINTED PARVINDER KAUR DOBB
Form type: 288a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.19
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APPOINTMENT TERMINATED SECRETARY CHARISSE BIDDULPH
Form type: 288b
Date: 2009.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.08.04
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.19
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09

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Company directors and board members:

STEVEN PETER GLEW (current)
Director, FINANCE DIRECTOR, 2006.06.05
120 BUCKINGHAM AVENUE , SLOUGH
SL1 4LZ
ENGLAND
PETER KANE (current)
Director, 1998.08.12
120 BUCKINGHAM AVENUE , SLOUGH
SL1 4LZ
ENGLAND
CHARISSE MIGNON BIDDULPH (resigned)
Secretary, 2007.08.01 - 2009.01.30
464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
CHARLES COCHRANE (resigned)
Secretary, 2006.12.01 - 2007.07.31
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
PARVINDER KAUR DOBB (resigned)
Secretary, 2009.09.01 - 2011.02.01
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
PETER DAVID CAMPBELL FITZWILLIAM (resigned)
Secretary, FINANCE DIRECTOR, 1999.02.01 - 2006.06.02
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
STEVEN PETER GLEW (resigned)
Secretary, 2006.10.31 - 2006.12.01
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
JAMES PERCIVAL MAIR (resigned)
Secretary, 1998.08.18 - 1999.02.01
73 ROWLANDS AVENUE HATCH END , PINNER
HA5 4BX, MIDDLESEX
JAMES PERCIVAL MAIR (resigned)
Secretary, 1991.09.30 - 1996.03.29
69 WINDSOR ROAD HARROW WEALD , HARROW
HA3 5PT, MIDDLESEX
TORQUIL JAMES MONTAGUE-JOHNSTONE (resigned)
Secretary, 1996.03.29 - 1998.08.18
NINE ELMS FARMHOUSE THE AVENUE BUCKLEBURY , READING
RG7 6NS, BERKSHIRE
MARTIN LESLIE WRIGHT (resigned)
Secretary, 2006.06.02 - 2006.10.31
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
NEIL WINSTON BENSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.21 - 1996.03.29
28 SOUTHWAY , LONDON
NW11 6RU
NIGEL BRABBINS (resigned)
Director, OPERATIONS DIRECTOR, 1996.10.10 - 2000.11.30
BEECH HOUSE OVERTHORPE , BANBURY
OX17 2AE, OXFORDSHIRE
CHARLES GUY BUSWELL (resigned)
Director, 1997.10.01 - 2015.11.25
120 BUCKINGHAM AVENUE , SLOUGH
SL1 4LZ
ENGLAND
CHARLES GUY BUSWELL (resigned)
Director, MARKETING DIRECTOR, 1993.04.01 - 1994.07.20
1 GREYTREE CRESCENT DORRIDGE , SOLIHULL
B93 8SL, WEST MIDLANDS
PAUL DAVID CARVELL (resigned)
Director, 2001.02.26 - 2006.01.05
PAGUERA 17 STONELEIGH CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2QS, WEST MIDLANDS
TERENCE EDWARD DAHLER (resigned)
Director, I.T DIRECTOR, 1994.09.01 - 1996.03.29
GARDEN COTTAGE FIFIELD ROAD , FIFIELD
SL6 2NZ, BERKSHIRE
MARTIN LEE DAVIDIAN (resigned)
Director, SALES DIRECTOR, 1997.10.01 - 1999.01.31
IVY HOUSE MAIN ROAD , TWYCROSS
CV9 3PL, WARWICKSHIRE
JOHN DUDLEY FISHBURN (resigned)
Director, MEMBER OF PARLIAMENT, 1993.04.01 - 1996.03.29
7 GAYFERE ST , LONDON
SW1P 3HN
PETER DAVID CAMPBELL FITZWILLIAM (resigned)
Director, FINANCE DIRECTOR, 1999.02.01 - 2006.06.02
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
DAVID EDWARD FORBES (resigned)
Director, SECURITY DIRECTOR, 1995.02.01 - 1995.11.01
OLDFIELDS FARM STRATTON AUDLEY , BICESTER
OX6 9AN, OXFORDSHIRE
RUSSELL HODGSON (resigned)
Director, 2001.01.02 - 2005.09.30
4 WOOD LANE , NORTON JUXTA TWYCROSS
CV9 3QB, WARWICKSHIRE
GRAHAM HUNTER (resigned)
Director, SALES DIRECTOR, 1996.04.01 - 1996.10.25
42 STANHOME DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7FU, NOTTINGHAMSHIRE
MARK LAURENCE JARMAN (resigned)
Director, INTERNATIONAL DIRECTOR, 1997.10.01 - 1998.10.07
1 WATERSIDE COTTAGES SONNING EYE , READING
RG4 6TT, BERKSHIRE
MICHAEL DENNIS JONES (resigned)
Director, MANAGING DIRECTOR, 1993.04.01 - 1998.11.30
OAKWOOD GRANGE BARTON ROAD, MARKET BOSWORTH , NUNEATON
CV13 0LQ, WARWICKSHIRE
MICHAEL KANE (resigned)
Director, 1998.08.12 - 2009.09.23
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE
MICHAEL KANE (resigned)
Director, 1991.09.30 - 1997.10.01
BEAUFIELD HOUSE MONT DE LA ROSIERE ST SAVIOUR , JERSEY
JE2 7HF
PETER KANE (resigned)
Director, 1991.09.30 - 1996.03.29
CLARE ELMS VILLAGE ROAD , DENHAM
UB9 5BE, BUCKINGHAMSHIRE
SUSAN ELAINE MC LAREN (resigned)
Director, 1991.09.30 - 1992.02.17
ROSEWOOD VIVIAN CLOSE OXHEY , WATFORD
WD1 4PQ, HERTFORDSHIRE
SUSAN ELAINE MC LAREN (resigned)
Director, ADMINISTRATION DIRECTOR, 1993.04.01 - 1996.03.29
ROSEWOOD VIVIAN CLOSE OXHEY , WATFORD
WD1 4PQ, HERTFORDSHIRE
ALEXANDER JAMES MICHIE (resigned)
Director, IT DIRECTOR, 1996.04.01 - 1997.03.05
3 FILANCO COURT 44-46 UXBRIDGE ROAD , LONDON
W7 3PP
TORQUIL JAMES MONTAGUE-JOHNSTONE (resigned)
Director, FINANCE DIRECTOR, 1993.04.26 - 1998.09.18
NINE ELMS FARMHOUSE THE AVENUE BUCKLEBURY , READING
RG7 6NS, BERKSHIRE
ANTONY WILLIAM ODLING (resigned)
Director, FRANCHISE DIRECTOR, 1996.10.10 - 1999.10.04
132 WIDNEY MANOR ROAD , SOLIHULL
B91 3JJ, WEST MIDLANDS
DONALD ALEXANDER ROSS (resigned)
Director, 1997.10.01 - 2011.03.09
EXPRESS HOUSE 464 BERKSHIRE AVENUE , SLOUGH
SL1 4PL, BERKSHIRE

Companies near to UK MAIL ltd.

Information about the Private Limited Company UK MAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data