Based in Oxfordshire, Mail Boxes Etc. (UK) Ltd was founded on 22 September 1995, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Brown, Ralph Lyman, Jumpsen, David Thomas, Bigmore, David, Cowie, Simon Peter, Matthews, Stephen John, Miller, David Patrick Henry, Prescott, Heather Ann, Abuzeni, Nizar, Askar, Ralph, Bingham, Richard Kent, Crigler, W. Douglas, Desio, Anthony William, Gillam, Christopher Derek, Kirby, Geoffrey Charles, Laryea, Francis, Martino, Michael John, Perlman, Howard, Petersen, Bent, Reese, William S., Sniderman, Richard, Spiess, Frederick Willard, Winslow, Christopher.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Ralph Lyman | 31 March 2008 | - | 1 |
| JUMPSEN, David Thomas | 31 March 2008 | - | 1 |
| ABUZENI, Nizar | 07 September 2001 | 18 March 2003 | 1 |
| ASKAR, Ralph | 09 May 1997 | 18 March 2003 | 1 |
| BINGHAM, Richard Kent | 01 October 1997 | 13 May 1999 | 1 |
| CRIGLER, W. Douglas | 01 October 1997 | 14 November 1997 | 1 |
| DESIO, Anthony William | 22 September 1995 | 01 April 1997 | 1 |
| GILLAM, Christopher Derek | 08 May 2000 | 31 March 2008 | 1 |
| KIRBY, Geoffrey Charles | 01 November 1995 | 16 December 1998 | 1 |
| LARYEA, Francis | 01 December 1999 | 16 August 2000 | 1 |
| MARTINO, Michael John | 09 May 1997 | 18 March 2003 | 1 |
| PERLMAN, Howard | 19 August 1996 | 13 January 1997 | 1 |
| PETERSEN, Bent | 01 October 1997 | 13 May 1999 | 1 |
| REESE, William S. | 01 October 1997 | 13 May 1999 | 1 |
| SNIDERMAN, Richard | 09 May 1997 | 13 May 1999 | 1 |
| SPIESS, Frederick Willard | 01 October 1997 | 13 May 1999 | 1 |
| WINSLOW, Christopher | 15 April 1999 | 04 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGMORE, David | 20 November 1998 | 13 May 1999 | 1 |
| COWIE, Simon Peter | 18 March 2003 | 02 March 2005 | 1 |
| MATTHEWS, Stephen John | 02 March 2005 | 05 September 2007 | 1 |
| MILLER, David Patrick Henry | 18 July 1997 | 16 November 1998 | 1 |
| PRESCOTT, Heather Ann | 22 September 1995 | 01 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 22 September 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 22 September 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AR01 - Annual Return | 25 September 2015 | |
| CH03 - Change of particulars for secretary | 25 September 2015 | |
| CH01 - Change of particulars for director | 25 September 2015 | |
| CH01 - Change of particulars for director | 25 September 2015 | |
| RESOLUTIONS - N/A | 13 August 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 August 2015 | |
| SH19 - Statement of capital | 13 August 2015 | |
| CAP-SS - N/A | 13 August 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| CH01 - Change of particulars for director | 09 September 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 363a - Annual Return | 26 September 2006 | |
| 287 - Change in situation or address of Registered Office | 18 August 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 395 - Particulars of a mortgage or charge | 22 October 2005 | |
| 363a - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| 287 - Change in situation or address of Registered Office | 29 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2004 | |
| AA - Annual Accounts | 21 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 363s - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 225 - Change of Accounting Reference Date | 22 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 287 - Change in situation or address of Registered Office | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 225 - Change of Accounting Reference Date | 26 March 2003 | |
| AUD - Auditor's letter of resignation | 02 March 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 September 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 395 - Particulars of a mortgage or charge | 18 June 2002 | |
| RESOLUTIONS - N/A | 24 December 2001 | |
| MEM/ARTS - N/A | 24 December 2001 | |
| 363s - Annual Return | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 395 - Particulars of a mortgage or charge | 05 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2000 | |
| 395 - Particulars of a mortgage or charge | 04 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| RESOLUTIONS - N/A | 07 May 1999 | |
| RESOLUTIONS - N/A | 07 May 1999 | |
| RESOLUTIONS - N/A | 07 May 1999 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 May 1999 | |
| 123 - Notice of increase in nominal capital | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| 287 - Change in situation or address of Registered Office | 06 April 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
| 363s - Annual Return | 26 November 1998 | |
| 363b - Annual Return | 26 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1998 | |
| 395 - Particulars of a mortgage or charge | 15 May 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| RESOLUTIONS - N/A | 05 January 1998 | |
| 123 - Notice of increase in nominal capital | 05 January 1998 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 123 - Notice of increase in nominal capital | 18 December 1997 | |
| 123 - Notice of increase in nominal capital | 18 December 1997 | |
| AA - Annual Accounts | 09 December 1997 | |
| 363s - Annual Return | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 March 1997 | |
| 363a - Annual Return | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| RESOLUTIONS - N/A | 28 January 1997 | |
| RESOLUTIONS - N/A | 28 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1997 | |
| 123 - Notice of increase in nominal capital | 28 January 1997 | |
| 225 - Change of Accounting Reference Date | 08 August 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 287 - Change in situation or address of Registered Office | 07 June 1996 | |
| NEWINC - New incorporation documents | 22 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 April 2010 | Outstanding |
N/A |
| Guarantee & debenture | 13 October 2005 | Fully Satisfied |
N/A |
| Debenture | 25 March 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 June 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 August 2000 | Outstanding |
N/A |
| Debenture | 25 January 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 May 1998 | Fully Satisfied |
N/A |
