About

Registered Number: 01750989
Date of Incorporation: 07/09/1983 (41 years and 7 months ago)
Company Status: Active
Registered Address: Stamford Works, Bayley Street, Stalybridge, Cheshire, SK15 1QQ

 

Founded in 1983, Mailbox Products Ltd are based in Stalybridge, Cheshire. There are 3 directors listed as Dickson, Raymond Alexander, Finan, Derek, Gott, Daryl Milwyn for the company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKSON, Raymond Alexander N/A 19 October 1999 1
FINAN, Derek 01 December 1994 19 October 1999 1
GOTT, Daryl Milwyn 01 October 1995 19 October 1999 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 26 March 2020
RESOLUTIONS - N/A 19 July 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 04 April 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 14 March 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 23 April 2013
AP01 - Appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 11 April 2011
AP01 - Appointment of director 23 December 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 07 April 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 04 April 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 19 April 2006
AA - Annual Accounts 14 March 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 13 April 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 11 April 2005
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 13 April 2004
AA - Annual Accounts 10 April 2003
363s - Annual Return 09 April 2003
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 10 April 2002
395 - Particulars of a mortgage or charge 16 August 2001
363s - Annual Return 18 April 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
AA - Annual Accounts 13 February 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 21 April 2000
288b - Notice of resignation of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 19 April 1999
288b - Notice of resignation of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 17 April 1998
363s - Annual Return 28 April 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 07 May 1996
AA - Annual Accounts 13 March 1996
288 - N/A 13 December 1995
288 - N/A 08 December 1995
288 - N/A 08 December 1995
363s - Annual Return 27 March 1995
AA - Annual Accounts 22 February 1995
288 - N/A 03 January 1995
363s - Annual Return 08 July 1994
288 - N/A 11 April 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 20 August 1993
AA - Annual Accounts 03 August 1993
AA - Annual Accounts 02 February 1993
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
363b - Annual Return 16 July 1992
288 - N/A 10 April 1992
AA - Annual Accounts 11 October 1991
363b - Annual Return 11 October 1991
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
288 - N/A 30 July 1990
288 - N/A 15 May 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
288 - N/A 21 September 1989
RESOLUTIONS - N/A 04 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1988
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
288 - N/A 31 October 1987
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
288 - N/A 27 February 1987
288 - N/A 10 November 1986
AA - Annual Accounts 09 July 1986
363 - Annual Return 09 July 1986

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and mortgage debenture 13 August 2001 Outstanding

N/A

Debenture 18 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.