TREBLE-TWENTY CARS AND COURIERS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4LF

Company number 02760439
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address UNIT 3 KINGS EIGHT, ST JAMES ROAD, BRENTWOOD, ESSEX, CM14 4LF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2,600 . The most likely internet sites of TREBLE-TWENTY CARS AND COURIERS LIMITED are www.trebletwentycarsandcouriers.co.uk, and www.treble-twenty-cars-and-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Gidea Park Rail Station is 4.5 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treble Twenty Cars and Couriers Limited is a Private Limited Company. The company registration number is 02760439. Treble Twenty Cars and Couriers Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of Treble Twenty Cars and Couriers Limited is Unit 3 Kings Eight St James Road Brentwood Essex Cm14 4lf. . DINNING, Graham is a Secretary of the company. DINNING, Graham is a Director of the company. SMITH, Steven is a Director of the company. Secretary DINNING, Helen Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DINNING, Helen Mary has been resigned. Director MARTIN, Anthony Henry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
DINNING, Graham
Appointed Date: 30 October 1998

Director
DINNING, Graham
Appointed Date: 30 October 1998
67 years old

Director
SMITH, Steven
Appointed Date: 01 July 1993
66 years old

Resigned Directors

Secretary
DINNING, Helen Mary
Resigned: 30 October 1998
Appointed Date: 30 October 1992

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 October 1992
Appointed Date: 30 October 1992

Director
DINNING, Helen Mary
Resigned: 30 October 1998
Appointed Date: 30 October 1992
65 years old

Director
MARTIN, Anthony Henry
Resigned: 01 July 1993
Appointed Date: 30 October 1992
77 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 October 1992
Appointed Date: 30 October 1992

Persons With Significant Control

Mr Graham Dinning
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors as a member of a firm

TREBLE-TWENTY CARS AND COURIERS LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,600

24 Jun 2015
Accounts for a small company made up to 30 September 2014
25 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2,600

...
... and 71 more events
05 Jul 1993
Accounting reference date notified as 31/03

07 Nov 1992
Registered office changed on 07/11/92 from: bridge house 181 queen victoria street london EC4V 4DD

07 Nov 1992
Secretary resigned;new secretary appointed;new director appointed

07 Nov 1992
Director resigned;new director appointed

30 Oct 1992
Incorporation

TREBLE-TWENTY CARS AND COURIERS LIMITED Charges

10 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Marine mortgage
Delivered: 17 May 2001
Status: Satisfied on 9 October 2010
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 2001 moody 46 cloud nine of…
9 April 2001
Marine mortgage
Delivered: 11 April 2001
Status: Satisfied on 9 October 2010
Persons entitled: Lombard North Central PLC
Description: 2001 moody 46 - GMPPD7051C101.
14 April 1999
Floating charge
Delivered: 20 April 1999
Status: Satisfied on 16 October 2010
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
14 April 1999
Commercial mortgage deed
Delivered: 20 April 1999
Status: Satisfied on 26 September 2003
Persons entitled: West Bromwich Building Society
Description: Units 2 & 3 kings eight st james' road brentwood essex and…

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