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BTB MAILFLIGHT LIMITED

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

Company details

B T B MAILFLIGHT LTD,, WOLSELEY ROAD,, KEMPSTON,, BEDFORDSHIRE, MK42 7UA

BTB MAILFLIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01028718
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.26
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 53100 - Postal activities under universal service obligation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.07.17
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.10.11

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 800790
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.14
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY REILLY / 01/01/2014
Form type: CH03
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE ROUX
Form type: TM01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED INKE BOER
Form type: AP01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR MURIEL BARNEOUD
Form type: TM01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.06
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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DIRECTOR APPOINTED ANDRE MAURER
Form type: AP01
Date: 2013.06.25
£2.95
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DIRECTOR APPOINTED MICHAEL HASTINGS
Form type: AP01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN KAVANAGH
Form type: TM02
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR IAN KAVANAGH
Form type: TM01
Date: 2013.03.01
£2.95
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHER PESSEY
Form type: TM01
Date: 2012.02.20
£2.95
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20/12/11 STATEMENT OF CAPITAL GBP 800790
Form type: SH01
Date: 2012.01.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.04
Child documents:
Document type: ANNOTATION
Date: 2012.01.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED MURIEL BARNEOUD
Form type: AP01
Date: 2011.05.03
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY DEARDON
Form type: TM01
Date: 2010.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PASCAL GIRES
Form type: TM01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED BEATRICE ROUX
Form type: AP01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED MARC PONTET
Form type: AP01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVES XEMARD
Form type: TM01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR BRUNO CHAINTRON
Form type: TM01
Date: 2010.01.11
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DIRECTOR APPOINTED YVES XEMARD
Form type: AP01
Date: 2010.01.11
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29/09/09 NO CHANGES
Form type: AR01
Date: 2009.10.05
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APPOINTMENT TERMINATED DIRECTOR PASCAL GIRES
Form type: 288b
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.01
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DIRECTORS APPOINTED 15/09/2008
Form type: RES13
Date: 2008.09.26
Child documents:
Document type: ANNOTATION
Date: 2008.09.26
Form type: RES01
Document description: ADOPT ARTICLES 15/09/2008
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CURREXT FROM 31/10/2008 TO 31/12/2008
Form type: 225
Date: 2008.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.16
£2.95
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SECRETARY APPOINTED ANTHONY REILLY
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED PASCAL GIRES
Form type: 288a
Date: 2008.04.15
£2.95
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DIVIDEND 10/03/2008
Form type: RES13
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR REBECCA CHANCE
Form type: 288b
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOYCE GUY
Form type: 288b
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY REILLY
Form type: 288b
Date: 2008.04.10
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DIRECTOR APPOINTED JEAN-CHRISTOPHE PESSEY
Form type: 288a
Date: 2008.04.10
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DIRECTOR APPOINTED BRUNO CHAINTRON
Form type: 288a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED FREDERIC PETTON
Form type: 288a
Date: 2008.04.10
£2.95
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SECRETARY APPOINTED IAN MICHAEL KAVANAGH
Form type: 288a
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED SECRETARY TERENCE KAVANAGH
Form type: 288b
Date: 2008.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11

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Company directors and board members:

ANTHONY REILLY (current)
Secretary, 2008.03.10
BTB WOLSELEY ROAD , BEDFORD
MK42 7UA, BEDS
ENGLAND
INKE BOER (current)
Director, NONE, 2013.05.14
WOLSELEY ROAD KEMPSTON , BEDFORDSHIRE
MK42 7UA
ENGLAND
MICHAEL HASTINGS (current)
Director, NONE, 2013.05.14
WOLSELEY ROAD , KEMPSTON
MK42 7UA, BEDFORDSHIRE
ENGLAND
ANDRE MAURER (current)
Director, NONE, 2013.05.14
WOLSELEY ROAD , KEMPSTON
MK42 7UA, BEDFORDSHIRE
ENGLAND
FREDERIC PETTON (current)
Director, MANAGING DIRECTOR, 2008.03.10
50 KINGSDOWN AVENUE , LONDON
W13 9PT
MARC PONTET (current)
Director, 2009.09.07
47 RUE DE LA LIBERTE , VINCENNES
94300
FRANCE
IAN MICHAEL KAVANAGH (resigned)
Secretary, MD, 2007.07.20 - 2013.01.10
22 ROTHSAY ROAD , BEDFORD
MK40 3PT, BEDFORDSHIRE
TERENCE WILLIAM KAVANAGH (resigned)
Secretary, 1991.09.17 - 2007.07.20
RAVENSWOOD 11 CLEAT HILL RAVENSDEN , BEDFORD
MK41 8AL, BEDFORDSHIRE
MURIEL BARNEOUD (resigned)
Director, NONE, 2011.02.17 - 2013.05.16
183 RUE LE COUBRE , 75015 PARIS
75015
FRANCE
CHRISTOPHER RONALD BISWELL (resigned)
Director, ACCOUNTANT, 1995.11.01 - 2002.08.20
ODDACRES HOOKHAMS LANE, RENHOLD , BEDFORD
MK41 0JU
BRUNO CHAINTRON (resigned)
Director, INDUSTRIAL DEVELOPMENT DIRECTOR OF LA PORTO, 2008.03.10 - 2009.03.24
1 RUE PORTO RICHE , MEUDON
92190
FRANCE
REBECCA ANN CHANCE (resigned)
Director, CLIENT SERVICE DIRECTOR, 2005.09.01 - 2008.03.10
36 GREEN END ROAD GREAT BARFORD , BEDFORD
MK44 3HA, BEDFORDSHIRE
LINDSAY MARGARET DEARDON (resigned)
Director, 2002.04.22 - 2010.08.31
28 HOOKHAMS LANE , RENHOLD
MK41 0JT, BEDFORDSHIRE
PASCAL GIRES (resigned)
Director, INTERNATIONAL MAIL DIRECTOR OF LA POSTE, 2008.03.10 - 2008.10.10
20 RUE DE LA BIEUFAISANC , PARIS
75008
FRANCE
JOYCE GUY (resigned)
Director, 2001.03.01 - 2008.03.10
59 ST JOHNS ROAD , MOGGERHANGER
MK44 3RL, BEDFORDSHIRE
IAN MICHAEL KAVANAGH (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2013.01.10
22 ROTHSAY ROAD , BEDFORD
MK40 3PT, BEDFORDSHIRE
STEPHEN TERENCE KAVANAGH (resigned)
Director, SALES AND MARKETING MANAGER, 1991.09.17 - 1998.10.20
2 LEE CLOSE BIDDENHAM , BEDFORD
MK40 4QS, BEDFORDSHIRE
TERENCE WILLIAM KAVANAGH (resigned)
Director, PRINTER, 1991.09.17 - 1995.10.31
RAVENSWOOD 11 CLEAT HILL RAVENSDEN , BEDFORD
MK41 8AL, BEDFORDSHIRE
MICHAEL JOHN ODELL (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 2004.02.16
8 THE ROCKERY , FARNBOROUGH
GU14 0RG, HAMPSHIRE
JEAN-CHRISTOPHER PESSEY (resigned)
Director, FINANCIAL DIRECTOR, 2008.03.10 - 2011.12.20
7 RUE YBRY , NEVILLY-SUR-SEINE
92200
FRANCE
MARTIN JOSEPH REDMOND (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1996.10.31
KINGS CORNER 9 MAIN ROAD BIDDENHAM , BEDFORD
MK40 4BB, BEDFORDSHIRE
ANTHONY REILLY (resigned)
Director, ACCOUNTANT, 2005.10.01 - 2008.03.10
50 THOR DRIVE , BEDFORD
MK41 0WP, BEDS
BEATRICE ROUX (resigned)
Director, 2009.05.05 - 2014.09.05
84 BOULEVARD GARIBALDI , PARIS
75015
FRANCE
STEPHEN THOMAS (resigned)
Director, MARKETING DIRECTOR, 1995.01.01 - 1995.10.13
39 CLARENDON STREET , BEDFORD
MK41 7SQ, BEDFORDSHIRE
NICOLA VALMAS (resigned)
Director, SALES DIRECTOR, 1998.07.01 - 1999.12.13
15 GLADSTONE ROAD , SURBITON
KT6 5DD, SURREY
YVES XEMARD (resigned)
Director, 2008.10.10 - 2009.07.17
26 AVENUE JEHAN DE CHELLES , CHELLES
77
FRANCE

Companies near to BTB MAILFLIGHT ltd.

Information about the Private Limited Company BTB MAILFLIGHT 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: 2016.07.20. Reload the data