Mainline Marketing U K. Limited

Company Name	Mainline Marketing U K. Limited
Company Status	Active
Company Number	01738276
Category	Private Limited Company
Incorporation Date	11 July 1983(40 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Peter Rutter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 March 1991(7 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coleford House 300 Coleford Road Sheffield S9 5PH

Director Name	Mrs Vivien Grace Rutter
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 March 1991(7 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coleford House 300 Coleford Road Sheffield S9 5PH

Secretary Name	Mr Peter Rutter
Nationality	British
Status	Current
Appointed	11 March 1991(7 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coleford House 300 Coleford Road Sheffield S9 5PH

Director Name	Mr Robert Edward Rutter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	27 November 1997(14 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coleford House 300 Coleford Road Sheffield S9 5PH

Director Name	Mr James Alistair Rutter
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 1997(14 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	300 Coleford Road Sheffield S9 5PH

Contact

Website	www.mainlinemarketing.co.uk/
Telephone	0114 2444466
Telephone region	Sheffield

Location

Registered Address	Coleford House 300 Coleford Road Sheffield S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6k at £1	Vivien Rutter Settlement Trust 7.14% Ordinary
36k at £1	Vivien Rutter 42.86% Ordinary
20.6k at £1	James A. Rutter 24.50% Ordinary
20.6k at £1	Robert E. Rutter 24.50% Ordinary
841 at £1	P. Rutter 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,705,576
Current Liabilities	£379,118

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Charges

26 October 1987	Delivered on: 11 November 1987 Satisfied on: 21 August 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to no. 8 grassington way, chapletown, sheffield south yorkshire. Including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable fixtures & fittings plant & machinery equipment material & articles. Fully Satisfied
31 March 1987	Delivered on: 1 April 1987 Satisfied on: 31 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate between 98-110 main road darnall sheffield T.N. syk 8983 nottingham including all fixtures & fittings, plant & machinery floating charge all moveable fixtures fittings plant & machinery. Equipment, materials & articles. Fully Satisfied
4 February 1987	Delivered on: 9 February 1987 Satisfied on: 31 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 & 6 barnsley road south elmsall near wakefield county of west yorkshire t/n wyk 146307 including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery floating charge over all moveable fixtures & fittings plant machinery equipment material & articles. Fully Satisfied
29 September 1986	Delivered on: 8 October 1986 Satisfied on: 27 February 1987 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94, halifax road, sheffield & all fixtures & fittings (other tnan trade fixtures & fittings) plant & machinery. Floating charge over all moveable fixtures & fittings , plant, machinery equipment, matrerial & articles. Fully Satisfied
9 September 1986	Delivered on: 18 September 1986 Satisfied on: 31 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and saleshop situate and k/a unit 1 adjacent to arndale centre high street maltby in the county of south yorkshire & all fixtures and fittings (other than trade fixtures & fittings). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 September 1986	Delivered on: 18 September 1986 Satisfied on: 21 August 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and saleshop situate and k/a unit 2 adjacent to arndale centre high street maltby in the county of south yorkshire & all fixtures & fittings other than trade fixtures & fittings.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 October 1985	Delivered on: 21 October 1985 Satisfied on: 31 July 1999 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold saleshop and premises k/a unit 3, 77 high street maltby. Including all fixtures and fittings, (other than trade fixtures and fittings) plant and machinery floating charge all moveable fixtures and fittings plant machinery equipment & material and articles. Fully Satisfied
14 October 1985	Delivered on: 18 October 1985 Satisfied on: 31 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 453 firth park road in the city of sheffield including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge all moveable fixtures and fittings plant machinery equipment & material and articles. Fully Satisfied
31 January 1989	Delivered on: 10 February 1989 Satisfied on: 15 August 1989 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the land lying to the north of housley park, chapeltown, sheffield, and to the west of 62 housley park aforesaid, including all fixtures & fittings (other than trade fixtues and fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 February 1984	Delivered on: 11 February 1984 Satisfied on: 31 July 1999 Persons entitled: Yorkshire Bank PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with the shop and residential flat and the outbuilding thereto belonging erected thereon or on some part thereof known as 29 kirkby rd, hemsworth W. yorkshire. Title no. Yk 5894. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 2005	Delivered on: 11 February 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east of greenland road and the south side of coleford road, sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 December 2001	Delivered on: 2 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 george street sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 June 1998	Delivered on: 7 July 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 3 77-79 high street maltby rotherham south yorkshire t/n SYK213853. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 June 1998	Delivered on: 7 July 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specfif charge over all book debts and other debts due or owing to the company for full details please refer to form 395. see the mortgage charge document for full details. Outstanding

Filing History

17 March 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 April 2016	Director's details changed for Mr James Alistair Rutter on 14 April 2016 (2 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 84,002 (6 pages)
18 March 2016	Secretary's details changed for Mr Peter Rutter on 18 March 2016 (1 page)
18 March 2016	Director's details changed for Mr Robert Edward Rutter on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mrs Vivien Grace Rutter on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Peter Rutter on 18 March 2016 (2 pages)
2 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 84,002 (8 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 84,002 (8 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 March 2013	Director's details changed for Mr James Alistair Rutter on 11 March 2013 (2 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Total exemption full accounts made up to 31 October 2010 (17 pages)
20 January 2011	Auditor's resignation (1 page)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Vivien Grace Rutter on 16 March 2010 (2 pages)
26 March 2010	Director's details changed for Peter Rutter on 16 March 2010 (2 pages)
26 March 2010	Director's details changed for James Alistair Rutter on 16 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Edward Rutter on 16 March 2010 (2 pages)
11 March 2010	Full accounts made up to 31 October 2009 (16 pages)
27 April 2009	Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page)
12 March 2009	Return made up to 11/03/09; full list of members (5 pages)
11 March 2009	Director's change of particulars / james rutter / 11/03/2009 (1 page)
11 December 2008	Full accounts made up to 31 July 2008 (17 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
22 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
18 April 2008	Return made up to 11/03/08; full list of members (5 pages)
5 April 2007	Return made up to 11/03/07; full list of members (3 pages)
28 March 2007	Full accounts made up to 31 July 2006 (15 pages)
13 March 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
18 June 2005	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 18/06/05 (9 pages)
14 June 2005	Registered office changed on 14/06/05 from: bold house bold street sheffield S9 2LR (1 page)
11 February 2005	Particulars of mortgage/charge (3 pages)
15 November 2004	Full accounts made up to 31 July 2004 (14 pages)
18 March 2004	Return made up to 11/03/04; full list of members (9 pages)
7 January 2004	Accounts for a medium company made up to 2 August 2003 (17 pages)
7 January 2004	Accounts for a medium company made up to 2 August 2003 (17 pages)
9 May 2003	Company name changed ladysave retail stores LIMITED\certificate issued on 09/05/03 (2 pages)
8 April 2003	Return made up to 11/03/03; full list of members (9 pages)
26 October 2002	Accounts for a medium company made up to 3 August 2002 (17 pages)
26 October 2002	Accounts for a medium company made up to 3 August 2002 (17 pages)
27 March 2002	Return made up to 11/03/02; full list of members (8 pages)
2 January 2002	Particulars of mortgage/charge (3 pages)
28 November 2001	Accounts for a medium company made up to 28 July 2001 (15 pages)
20 March 2001	Return made up to 11/03/01; full list of members (8 pages)
21 December 2000	Accounts for a small company made up to 29 July 2000 (7 pages)
10 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1999	Return made up to 11/03/99; full list of members (6 pages)
6 February 1999	Accounts for a small company made up to 1 August 1998 (7 pages)
6 February 1999	Accounts for a small company made up to 1 August 1998 (7 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Return made up to 11/03/98; full list of members (6 pages)
13 January 1998	Accounts for a small company made up to 2 August 1997 (8 pages)
13 January 1998	Accounts for a small company made up to 2 August 1997 (8 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
16 April 1997	Return made up to 11/03/97; full list of members (6 pages)
17 February 1997	Accounts for a small company made up to 3 August 1996 (8 pages)
17 February 1997	Accounts for a small company made up to 3 August 1996 (8 pages)
13 March 1996	Return made up to 11/03/96; no change of members (4 pages)
4 August 1995	Registered office changed on 04/08/95 from: 51 middlewood road hillsborough sheffield south yorkshire S6 4GW (1 page)
3 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
15 March 1995	Return made up to 11/03/95; full list of members (6 pages)
11 July 1983	Incorporation (17 pages)

Mainline Marketing U K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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