BELVEDERE COURIERS LIMITED
KENT UK FREIGHT MASTERS LIMITED

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Company number 02468748
Status Active
Incorporation Date 9 February 1990
Company Type Private Limited Company
Address FISHERS WAY, BELVEDERE, KENT, DA17 6BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Resolutions RES15 ‐ Change company name resolution on 2016-04-26 . The most likely internet sites of BELVEDERE COURIERS LIMITED are www.belvederecouriers.co.uk, and www.belvedere-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barking Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Bickley Rail Station is 8.7 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvedere Couriers Limited is a Private Limited Company. The company registration number is 02468748. Belvedere Couriers Limited has been working since 09 February 1990. The present status of the company is Active. The registered address of Belvedere Couriers Limited is Fishers Way Belvedere Kent Da17 6bs. . BLAND, Geraldine is a Secretary of the company. BLAND, David is a Director of the company. Secretary BLAND, David has been resigned. Director MASON, Edward James has been resigned. Director SPENCER, Leslie Francis has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BLAND, Geraldine
Appointed Date: 01 July 2006
Director
BLAND, David

78 years old

Resigned Directors

Secretary
BLAND, David
Resigned: 01 July 2006
Director
MASON, Edward James
Resigned: 09 November 2005
76 years old
Director
SPENCER, Leslie Francis
Resigned: 30 June 2006
77 years old

Persons With Significant Control

Mr David Bland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELVEDERE COURIERS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Aug 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
19 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-26
19 May 2016
Change of name notice
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3,000
...
... and 71 more events
15 Nov 1990
Ad 24/10/90--------- £ si 2998@1=2998 £ ic 2/3000
15 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1990
£ nc 3000/6000 24/10/90
15 Feb 1990
Secretary resigned;new secretary appointed
09 Feb 1990
Incorporation

BELVEDERE COURIERS LIMITED Charges

11 July 1991
Guarantee & debenture
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M588C for full details). Fixed and floating…

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