CARS 2 DELIVER LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR19 1DR

Company number 07054721
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARS 2 DELIVER LIMITED are www.cars2deliver.co.uk, and www.cars-2-deliver.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and two months. Cars 2 Deliver Limited is a Private Limited Company. The company registration number is 07054721. Cars 2 Deliver Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Cars 2 Deliver Limited is The White House High Street Dereham Norfolk Nr19 1dr. The company`s financial liabilities are £388.16k. It is £128.91k against last year. The cash in hand is £319.32k. It is £212.64k against last year. And the total assets are £744.78k, which is £221.25k against last year. JEMMETT FOX COMPANY SERVICES LIMITED is a Secretary of the company. KIDD, Richard Harold is a Director of the company. Secretary NELSON, Colin John has been resigned. Director AMEY, Sarah Louise has been resigned. Director NELSON, Colin John has been resigned. Director NELSON, Stephen has been resigned. The company operates in "Freight transport by road".


cars 2 deliver Key Finiance

LIABILITIES £388.16k
+49%
CASH £319.32k
+199%
TOTAL ASSETS £744.78k
+42%
All Financial Figures

Current Directors

Secretary
JEMMETT FOX COMPANY SERVICES LIMITED
Appointed Date: 23 October 2009

Director
KIDD, Richard Harold
Appointed Date: 01 November 2009
72 years old

Resigned Directors

Secretary
NELSON, Colin John
Resigned: 02 November 2012
Appointed Date: 01 June 2012

Director
AMEY, Sarah Louise
Resigned: 05 November 2009
Appointed Date: 23 October 2009
52 years old

Director
NELSON, Colin John
Resigned: 02 April 2012
Appointed Date: 01 November 2009
74 years old

Director
NELSON, Stephen
Resigned: 02 April 2012
Appointed Date: 01 November 2009
45 years old

Persons With Significant Control

Mr Richard Harold Kidd
Notified on: 23 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CARS 2 DELIVER LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

16 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
13 Jul 2010
Appointment of Colin Nelson as a director
13 Jul 2010
Appointment of Mr Richard Harold Kidd as a director
07 Jul 2010
Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 7 July 2010
09 Dec 2009
Registered office address changed from the White House High Street Dereham Norfolk NR19 1DR on 9 December 2009
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARS 2 DELIVER LIMITED Charges

18 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…