About

Registered Number: 04905363
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Billesdon Post Office, 7 Church Street, Billesdon, Leicestershire, LE7 9AE

 

The Billesdon Community Postal Service was setup in 2003. There are 8 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFIN, Peter Anthony 03 October 2011 - 1
MCCARTHY, Lucy Rachel 15 December 2003 - 1
PAIN, William James Howard 07 February 2018 - 1
STEELE, Julie Ann 01 July 2015 - 1
COOLING, Grahame Ashley 27 April 2009 20 December 2012 1
CORLETT, Roger Peter 19 September 2003 08 February 2011 1
DEACON, Lorna Joy 19 September 2003 26 March 2019 1
HEARD, Kenneth John 19 September 2003 01 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Grahame Ashley Cooling/
1949-07
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 28/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/03/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
PSC08 - N/A 12/09/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 12/09/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/02/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/08/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 20/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/09/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15/06/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15/06/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 28/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/05/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/05/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/05/2009 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2008 00:00:00?.ToLongDateString()
363s - Annual Return 16/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/12/2004 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 24/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/02/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/01/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 19/12/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 07/11/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 January 2004 Fully Satisfied

N/A

Legal charge 05 November 2003 Fully Satisfied

N/A

Debenture 30 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.