Company number 01635506
Status Active
Incorporation Date 14 May 1982
Company Type Private Limited Company
Address 6 BEDFORD ROAD, BARTON LE CLAY, BEDFORDSHIRE, MK45 4JU
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A. CARS (EXPRESS DESPATCH) LIMITED are www.acarsexpressdespatch.co.uk, and www.a-cars-express-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Leagrave Rail Station is 4.4 miles; to Luton Airport Parkway Rail Station is 6.6 miles; to Lidlington Rail Station is 7.7 miles; to Kempston Hardwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Cars Express Despatch Limited is a Private Limited Company.
The company registration number is 01635506. A Cars Express Despatch Limited has been working since 14 May 1982.
The present status of the company is Active. The registered address of A Cars Express Despatch Limited is 6 Bedford Road Barton Le Clay Bedfordshire Mk45 4ju. . FEURIERE, Georgina is a Secretary of the company. WRIGHT, Kevin Paul is a Director of the company. Director KELLY, Patrick has been resigned. Director SULLIVAN, Francis has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Director
KELLY, Patrick
Resigned: 20 April 2005
Appointed Date: 22 March 1996
67 years old
Persons With Significant Control
Mr Kevin Paul Wright
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. CARS (EXPRESS DESPATCH) LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
13 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
26 Sep 1987
Full accounts made up to 30 September 1986
26 Sep 1987
Return made up to 17/07/87; full list of members
06 Nov 1986
Full accounts made up to 30 September 1985
06 Nov 1986
Return made up to 30/10/86; full list of members
6 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2001
Mortgage debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
14 January 1991
Single debenture
Delivered: 16 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…