Company number 04498410
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address UNIT 12 THE I.O. CENTRE, CABOT PARK MOOREND FARM AVENUE, AVONMOUTH, BRISTOL, BS11 0QL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Director's details changed for Julie Louise Lloyd on 22 November 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of SUREWAY EXPRESS TRANSPORT LIMITED are www.surewayexpresstransport.co.uk, and www.sureway-express-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bristol Parkway Rail Station is 5.6 miles; to Caldicot Rail Station is 5.9 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sureway Express Transport Limited is a Private Limited Company.
The company registration number is 04498410. Sureway Express Transport Limited has been working since 30 July 2002.
The present status of the company is Active. The registered address of Sureway Express Transport Limited is Unit 12 The I O Centre Cabot Park Moorend Farm Avenue Avonmouth Bristol Bs11 0ql. . HOWELL, Caroline Jane is a Secretary of the company. LLOYD, Julie Louise is a Director of the company. LLOYD, Robert John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
SUREWAY EXPRESS TRANSPORT LIMITED Events
26 Jan 2017
Total exemption full accounts made up to 31 August 2016
22 Nov 2016
Director's details changed for Julie Louise Lloyd on 22 November 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 40 more events
24 Aug 2003
Return made up to 30/07/03; full list of members
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363(287) ‐
Registered office changed on 24/08/03
30 Aug 2002
Particulars of mortgage/charge
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
30 Jul 2002
Incorporation
27 March 2015
Charge code 0449 8410 0008
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
26 July 2010
Legal assignment
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
17 October 2006
Legal mortgage
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land at the io centre moorend farm avenue cabot park…
3 October 2006
Debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Fixed and floating charge
Delivered: 21 December 2004
Status: Satisfied
on 26 September 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied
on 18 September 2008
Persons entitled: National Westminster Bank PLC
Description: Phase ii, the io centre, cabot park, avonmouth, bristol. By…
23 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied
on 23 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…