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P2P MAILING LTD

Company
P2P MAILING LTD (06777182)

P2P MAILING

Phone: 01925 406 577
A rating

ABOUT P2P MAILING LTD

Working in partnership with leading international e-commerce businesses to offer fully tracked delivery solutions

The Delivery Group is a Top Track 250 company. Secured Mail has been ranked in the Sunday Times Fast Track 100 and both P2P and CMS Network have been listed by the London Stock Exchange in the Top 1,000 Companies to Inspire Europe.

We have made significant investment in disruptive technology and IT, which will generate a step change in the way we do business and enable us to stay one step ahead of our customers’ needs.

Through our specialists in Secured Mail, CMS Network and P2P, we provide professional, tailor-made customer solutions that independent CIL research ranks higher than any of our competitors, across all key customer service measures.

The Delivery Group, supported by Next Wave Partners LLP, provides investment and financial strength to the member companies that sit within it, and our main aim is to co-ordinate best practice across the Group ensuring that customers have access to the full range of services now available whilst encouraging strategic growth of the individual brands within their respective B2C and B2B markets.

Working in partnership with leading UK and international e-commerce businesses to offer fully tracked and untracked delivery solutions

We are The Delivery Group

The Delivery Group operates a national network of e-commerce and specialist mail services, delivering over 500 million items a year for leading international businesses and major e-commerce brands. The Group combines the shared experience and resources of three successful businesses and includes Secured Mail, CMS Network and P2P.

KEY FINANCES

Year
2010
Assets
£1248.82k
Cash
£370.94k
Liabilities
£0k
Net Worth
£1248.82k

Download Balance Sheet for 2010

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Warrington
Company name
P2P MAILING LTD
Company number
06777182
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Dec 2008
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
www.thedeliverygroup.co.uk
Phones
01925 406 577
Registered Address
THE DELIVERY GROUP LIMITED,
CALVER ROAD,
WINWICK QUAY,
WARRINGTON,
CHESHIRE,
ENGLAND,
WA2 8UD

ECONOMIC ACTIVITIES

53201
Licensed carriers

LAST EVENTS

10 Mar 2017
Director's details changed for Mr Gary Campbell Tervit on 10 March 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Nov 2016
Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name

CHARGES

13 October 2016
Status
Outstanding
Delivered
18 October 2016
Persons entitled
Midcap Financial (Ireland) Limited
Description
Contains fixed charge…
2 March 2015
Status
Satisfied on 13 October 2016
Delivered
12 March 2015
Persons entitled
Abn Amro Commercial Finance PLC
Description
1. by way of legal mortgage:. 1.1 all freehold and…
16 February 2015
Status
Satisfied on 13 October 2016
Delivered
18 February 2015
Persons entitled
Abn Amro Commercial Finance PLC
Description
Contains fixed charge…
13 December 2011
Status
Satisfied on 11 February 2015
Delivered
22 December 2011
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…
4 November 2010
Status
Satisfied on 11 February 2015
Delivered
9 November 2010
Persons entitled
National Westminster Bank PLC
Description
All amounts now and in the future credited to account…
1 October 2010
Status
Satisfied on 11 February 2015
Delivered
7 October 2010
Persons entitled
State Street Custodial Services (Jersey) Limited as Trustee of the Rreef UK Industrial Property Fund, Stralo Limited (as Trustee of the Rreef UK Industrial Property Fund)
Description
Interest in all sums from time to time standing to the…

See Also

P2 TECHNOLOGIES LTD P2P - PALLETS-2-POUNDS LTD P3 CONTROLS LIMITED P3 ELECTRICAL SERVICES LTD P3 PEOPLE MANAGEMENT LIMITED P4B ARCHITECTURE LTD

Last update 2018

P2P MAILING LTD DIRECTORS

Andrew Lee

  Acting
Appointed
02 June 2009
Occupation
Mail
Role
Secretary
Nationality
British
Address
Kingsley, Hurtis Hill, Crowborough, East Sussex, England, TN6 3AB
Name
LEE, Andrew

Malcolm Barrell

  Acting
Appointed
04 February 2015
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
18 Oak Crescent, Wickford, Essex, England, SS11 7FF
Country Of Residence
England
Name
BARRELL, Malcolm

Paul David Carvell

  Acting
Appointed
06 October 2016
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
The Delivery Group Limited, Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
Country Of Residence
England
Name
CARVELL, Paul David

Beth Chapman

  Acting
Appointed
17 April 2015
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
4 Manor House Gardens, Edenbridge, Kent, England, TN8 5EG
Country Of Residence
England
Name
CHAPMAN, Beth

Ian Dowie

  Acting
Appointed
02 June 2009
Occupation
Mail
Role
Director
Age
65
Nationality
British
Address
Runningwell House, Warren Road Rettendon Common, Chelmsford, CM3 8DG
Country Of Residence
England
Name
DOWIE, Ian

Paul Andrew Galpin

  Acting
Appointed
02 June 2009
Occupation
Mail
Role
Director
Age
56
Nationality
British
Address
48 The Street, Latchingdon, Essex, England, CM3 6JR
Country Of Residence
United Kingdom
Name
GALPIN, Paul Andrew

Andrew Colin Lee

  Acting
Appointed
02 June 2009
Occupation
Mail
Role
Director
Age
49
Nationality
British
Address
Kingsley, Hurtis Hill, Crowborough, East Sussex, England, TN6 3AB
Country Of Residence
England
Name
LEE, Andrew Colin

Michael Owen

  Acting
Appointed
06 October 2016
Occupation
Certified Accountant
Role
Director
Age
53
Nationality
British
Address
The Delivery Group Limited, Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
Country Of Residence
England
Name
OWEN, Michael

Peter Rudolf Somers

  Acting
Appointed
19 May 2015
Occupation
Non-Executive Director
Role
Director
Age
62
Nationality
Belgien
Address
Genuastraat 3 Bus 3, 2000 Antwerpen, Antwerp, Belgium
Country Of Residence
Belgium
Name
SOMERS, Peter Rudolf

Gary Campbell Tervit

  Acting
Appointed
17 April 2015
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
32 Wisteria Way, Nuneaton, Warwickshire, England, CV10 7SS
Country Of Residence
England
Name
TERVIT, Gary Campbell

Stephen Roderick Walls

  Acting
Appointed
06 October 2016
Occupation
Finance Executive
Role
Director
Age
78
Nationality
British
Address
The Delivery Group Limited, Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
Country Of Residence
England
Name
WALLS, Stephen Roderick

Peter Wood

  Acting
Appointed
06 October 2016
Occupation
Investment Director
Role
Director
Age
43
Nationality
British
Address
The Delivery Group Limited, Calver Road, Winwick Quay, Warrington, Cheshire, England, WA2 8UD
Country Of Residence
England
Name
WOOD, Peter

Anthony Robert Fry

  Resigned
Appointed
19 December 2008
Resigned
02 June 2009
Occupation
Company Director
Role
Director
Age
56
Nationality
British
Address
Bradleigh House, 1 Bradleigh Avenue, Grays, Essex, RM17 5XD
Country Of Residence
United Kingdom
Name
FRY, Anthony Robert

Robert Gordon Kelly

  Resigned
Appointed
01 June 2015
Resigned
11 February 2016
Occupation
Finance Director
Role
Director
Age
60
Nationality
British
Address
Unit 8a, Festival Way, Festival Leisure Park, Basildon, Essex, England, SS14 3WB
Country Of Residence
England
Name
KELLY, Robert Gordon

Dennis Marshall

  Resigned
Appointed
02 June 2009
Resigned
06 October 2016
Occupation
Mail
Role
Director
Age
66
Nationality
British
Address
147 Haldane Road, East Ham, London, E6 3JW
Country Of Residence
England
Name
MARSHALL, Dennis

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Excellent according to the company’s financial health.