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Company Information for

GLOBEPOST LIMITED

1020 ESKDALE ROAD, WINNERSH, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
01700807
Private Limited Company
Liquidation

Company Overview

About Globepost Ltd
GLOBEPOST LIMITED was founded on 1983-02-21 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Globepost Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBEPOST LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in EC1N
 
Filing Information
Company Number 01700807
Company ID Number 01700807
Date formed 1983-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-09-30
Return next due 2016-10-14
Type of accounts FULL
Last Datalog update: 2018-02-08 09:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBEPOST LIMITED

Company Officers of GLOBEPOST LIMITED

Current Directors
Officer Role Date Appointed
BHAVNA MAHADEV LAKHANI
Company Secretary 2012-11-01
IAIN DIXON LINDSAY
Director 2015-01-31
CHRISTOPHER MATTHEW NESTER
Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CRUMMACK
Director 2011-08-22 2015-03-02
JAMES EDWARD DONALDSON
Director 2008-10-31 2015-01-31
MARK HOWARD MADDOCK
Director 2010-11-26 2014-03-31
IAIN DIXON LINDSAY
Company Secretary 2005-10-28 2012-10-26
EDMUND JOHN KAMM
Director 2005-10-28 2011-08-15
IAN MCCAIG
Director 2005-02-25 2010-11-26
PATRICK HOFFSTETTER
Director 2009-09-30 2010-07-02
SIMON JOHN THOMPSON
Director 2008-10-31 2009-09-30
MARTHA ROBERTS ROSS
Director 2008-02-20 2008-10-31
JOHN CONSTANTINE BEVAN
Director 2007-07-31 2008-10-15
DAMON PRICE TASSONE
Director 2005-10-28 2008-02-06
MARK ANTHONY JONES
Director 2005-10-28 2007-07-31
BRENT SHAWZIN HOBERMAN
Director 2003-07-11 2006-10-26
SIMON ANDREW WATKINS
Company Secretary 2002-04-08 2005-10-28
SIMON ANDREW WATKINS
Director 2002-11-01 2005-10-28
MARTHA LANE FOX
Director 2003-07-11 2005-07-20
DAVID HOWELL
Director 2002-11-01 2005-03-03
SCHAVERIEN SECRETARIAL SERVICES LIMITED
Company Secretary 1999-09-17 2003-01-10
GILLIAN KHOSLA
Director 1991-03-31 2003-01-10
VIMAL KHOSLA
Director 1991-03-31 2003-01-10
TREVOR GEORGE MITCHELL
Company Secretary 1991-03-31 1999-09-17
TREVOR GEORGE MITCHELL
Director 1991-03-31 1999-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN DIXON LINDSAY THE DESTINATION GROUP LIMITED Director 2015-01-31 CURRENT 1986-12-11 Dissolved 2016-06-09
IAIN DIXON LINDSAY CORDEX COMPUTER SERVICES LIMITED Director 2015-01-31 CURRENT 1979-06-28 Liquidation
IAIN DIXON LINDSAY TRAVELCOAST LIMITED Director 2015-01-31 CURRENT 1987-10-27 Liquidation
IAIN DIXON LINDSAY OTC TRAVEL MANAGEMENT LIMITED Director 2015-01-31 CURRENT 1991-07-02 Liquidation
IAIN DIXON LINDSAY FIRST OPTION HOTEL RESERVATIONS LIMITED Director 2015-01-31 CURRENT 1994-03-25 Liquidation
IAIN DIXON LINDSAY LM TRAVEL SERVICES LIMITED Director 2015-01-31 CURRENT 1995-01-09 Liquidation
IAIN DIXON LINDSAY ONLINE TRAVEL SERVICES LIMITED Director 2015-01-31 CURRENT 1998-01-20 Liquidation
IAIN DIXON LINDSAY OTBE GROUP SERVICES LIMITED Director 2015-01-31 CURRENT 1999-12-16 Liquidation
IAIN DIXON LINDSAY ONLINE TRAVEL CORPORATION LIMITED Director 2015-01-31 CURRENT 2000-01-11 Liquidation
IAIN DIXON LINDSAY TRAVELBARGAINS LIMITED Director 2015-01-31 CURRENT 2000-11-17 Liquidation
IAIN DIXON LINDSAY LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED Director 2015-01-31 CURRENT 2001-04-13 Liquidation
IAIN DIXON LINDSAY SECRET HOTELS4 LIMITED Director 2015-01-31 CURRENT 2002-01-21 Liquidation
IAIN DIXON LINDSAY LASTMINUTE.COM THEATRENOW LIMITED Director 2015-01-31 CURRENT 2003-01-21 Liquidation
IAIN DIXON LINDSAY TASKBROOK LIMITED Director 2015-01-31 CURRENT 2003-09-26 Dissolved 2018-02-13
IAIN DIXON LINDSAY SECRET HOTELS LIMITED Director 2015-01-31 CURRENT 2003-10-13 Liquidation
IAIN DIXON LINDSAY SECRET HOTELS3 LIMITED Director 2015-01-31 CURRENT 2003-10-13 Liquidation
IAIN DIXON LINDSAY LEISURE CARS HOLDINGS LIMITED Director 2015-01-31 CURRENT 1995-07-12 Liquidation
IAIN DIXON LINDSAY LEISURE CARS U.K. & IRELAND LIMITED Director 2015-01-31 CURRENT 1996-12-16 Liquidation
IAIN DIXON LINDSAY LAST MINUTE NETWORK LIMITED Director 2015-01-31 CURRENT 1998-04-01 Liquidation
IAIN DIXON LINDSAY LEISURE CARS GROUP LIMITED Director 2015-01-31 CURRENT 1998-05-01 Liquidation
CHRISTOPHER MATTHEW NESTER CORDEX COMPUTER SERVICES LIMITED Director 2015-03-10 CURRENT 1979-06-28 Liquidation
CHRISTOPHER MATTHEW NESTER TRAVELCOAST LIMITED Director 2015-03-10 CURRENT 1987-10-27 Liquidation
CHRISTOPHER MATTHEW NESTER OTC TRAVEL MANAGEMENT LIMITED Director 2015-03-10 CURRENT 1991-07-02 Liquidation
CHRISTOPHER MATTHEW NESTER FIRST OPTION HOTEL RESERVATIONS LIMITED Director 2015-03-10 CURRENT 1994-03-25 Liquidation
CHRISTOPHER MATTHEW NESTER LM TRAVEL SERVICES LIMITED Director 2015-03-10 CURRENT 1995-01-09 Liquidation
CHRISTOPHER MATTHEW NESTER ONLINE TRAVEL SERVICES LIMITED Director 2015-03-10 CURRENT 1998-01-20 Liquidation
CHRISTOPHER MATTHEW NESTER OTBE GROUP SERVICES LIMITED Director 2015-03-10 CURRENT 1999-12-16 Liquidation
CHRISTOPHER MATTHEW NESTER ONLINE TRAVEL CORPORATION LIMITED Director 2015-03-10 CURRENT 2000-01-11 Liquidation
CHRISTOPHER MATTHEW NESTER TRAVELBARGAINS LIMITED Director 2015-03-10 CURRENT 2000-11-17 Liquidation
CHRISTOPHER MATTHEW NESTER LASTMINUTE.COM THEATRENOW LIMITED Director 2015-03-10 CURRENT 2003-01-21 Liquidation
CHRISTOPHER MATTHEW NESTER TASKBROOK LIMITED Director 2015-03-10 CURRENT 2003-09-26 Dissolved 2018-02-13
CHRISTOPHER MATTHEW NESTER LEISURE CARS HOLDINGS LIMITED Director 2015-03-10 CURRENT 1995-07-12 Liquidation
CHRISTOPHER MATTHEW NESTER LEISURE CARS U.K. & IRELAND LIMITED Director 2015-03-10 CURRENT 1996-12-16 Liquidation
CHRISTOPHER MATTHEW NESTER LAST MINUTE NETWORK LIMITED Director 2015-03-10 CURRENT 1998-04-01 Liquidation
CHRISTOPHER MATTHEW NESTER LEISURE CARS GROUP LIMITED Director 2015-03-10 CURRENT 1998-05-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2017-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2016
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 3RD FLOOR, 1 CHURCH ROAD RICHMOND SURREY TW9 2QE
2016-01-054.70DECLARATION OF SOLVENCY
2016-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-16RES01ADOPT ARTICLES 07/12/2015
2015-11-26SH20STATEMENT BY DIRECTORS
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26SH1926/11/15 STATEMENT OF CAPITAL GBP 1
2015-11-26CAP-SSSOLVENCY STATEMENT DATED 19/11/15
2015-11-26RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 19/11/2015
2015-11-26RES06REDUCE ISSUED CAPITAL 19/11/2015
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4600000
2015-09-30AR0130/09/15 FULL LIST
2015-09-30AR0130/09/15 FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-04-10AA01CURRSHO FROM 31/12/2015 TO 30/09/2015
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O BHAVNA LAKHANI 3RD FLOOR 1 CHURCH ROAD RICHMOND SURREY TW9 2QE ENGLAND
2015-03-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 77 HATTON GARDEN LONDON EC1N 8JS
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 4600000
2015-02-23AR0116/01/15 FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON
2015-02-23AP01DIRECTOR APPOINTED MR IAIN DIXON LINDSAY
2015-02-02AP01DIRECTOR APPOINTED MR IAIN DIXON LINDSAY
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MADDOCK
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 4600000
2014-02-03AR0116/01/14 FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 25/05/2012
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD MADDOCK / 26/10/2011
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRUMMACK / 11/10/2012
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0116/01/13 FULL LIST
2012-11-01AP03SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 10/04/2012
2012-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU
2012-01-20AR0116/01/12 FULL LIST
2011-08-22AP01DIRECTOR APPOINTED MR MATTHEW CRUMMACK
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0116/01/11 FULL LIST
2010-12-01AP01DIRECTOR APPOINTED MR MARK HOWARD MADDOCK
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOFFSTETTER
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05AR0116/01/10 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HOFFSTETTER / 01/10/2009
2009-10-08AP01DIRECTOR APPOINTED MR PATRICK HOFFSTETTER
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR SIMON THOMPSON
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23AUDAUDITOR'S RESIGNATION
2009-02-18363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-04288aDIRECTOR APPOINTED JAMES EDWARD DONALDSON
2008-12-04288aDIRECTOR APPOINTED SIMON DUFFY THOMPSON
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR MARTHA ROSS
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR JOHN BEVAN
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-20288bDIRECTOR RESIGNED
2008-01-15363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288bDIRECTOR RESIGNED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28288cSECRETARY'S PARTICULARS CHANGED
2007-01-17363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-04-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-10ELRESS386 DISP APP AUDS 29/03/06
2006-04-10ELRESS80A AUTH TO ALLOT SEC 29/03/06
2006-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to GLOBEPOST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBEPOST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2002-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-08-29 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1995-04-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-03-13 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-04-06 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEPOSIT AGREEMENT 1993-11-03 Satisfied LLOYDS BANK PLC
CHARGE OVER CREDIT BALANCES 1993-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1991-08-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBEPOST LIMITED

Intangible Assets
Patents
We have not found any records of GLOBEPOST LIMITED registering or being granted any patents
Domain Names

GLOBEPOST LIMITED owns 6 domain names.

1clickflights.co.uk   checkin.co.uk   fastfare.co.uk   ts-wap.co.uk   travelselect.co.uk   businesselect.co.uk  

Trademarks
We have not found any records of GLOBEPOST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBEPOST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GLOBEPOST LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where GLOBEPOST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyGLOBEPOST LIMITEDEvent Date2015-12-18
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 08 February 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 8 February 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 18 December 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBEPOST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBEPOST LIMITED any grants or awards.
Ownership
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