THREE COUNTIES CONTRACTS LTD
BEDFORD THREE COUNTIES RECRUITMENT LTD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2BJ

Company number 06576330
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address HILL FARM FLITWICK ROAD, MAULDEN, BEDFORD, MK45 2BJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Tracey Welton as a director on 10 August 2016. The most likely internet sites of THREE COUNTIES CONTRACTS LTD are www.threecountiescontracts.co.uk, and www.three-counties-contracts.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eight months. The distance to to Lidlington Rail Station is 3.7 miles; to Kempston Hardwick Rail Station is 4.6 miles; to Bedford St Johns Rail Station is 7 miles; to Bedford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Counties Contracts Ltd is a Private Limited Company. The company registration number is 06576330. Three Counties Contracts Ltd has been working since 25 April 2008. The present status of the company is Active. The registered address of Three Counties Contracts Ltd is Hill Farm Flitwick Road Maulden Bedford Mk45 2bj. The company`s financial liabilities are £46.1k. It is £-46.82k against last year. The cash in hand is £6.24k. It is £0.16k against last year. And the total assets are £315.85k, which is £71.74k against last year. SLADE, Katie-Anne is a Director of the company. SLADE, Terry is a Director of the company. Director HOWE, Paul Kenneth has been resigned. Director WELTON, Tracey has been resigned. Director WILKINSON, Sonia has been resigned. The company operates in "Freight transport by road".


three counties contracts Key Finiance

LIABILITIES £46.1k
-51%
CASH £6.24k
+2%
TOTAL ASSETS £315.85k
+29%
All Financial Figures

Current Directors

Director
SLADE, Katie-Anne
Appointed Date: 25 January 2016
43 years old
Director
SLADE, Terry
Appointed Date: 10 August 2016
47 years old

Resigned Directors

Director
HOWE, Paul Kenneth
Resigned: 05 February 2016
Appointed Date: 25 April 2008
58 years old
Director
WELTON, Tracey
Resigned: 10 August 2016
Appointed Date: 10 August 2016
65 years old
Director
WILKINSON, Sonia
Resigned: 10 August 2016
Appointed Date: 10 August 2016
48 years old

Persons With Significant Control

Mrs Katie-Anne Slade
Notified on: 10 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Slade
Notified on: 10 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE COUNTIES CONTRACTS LTD Events

10 Oct 2016
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Termination of appointment of Tracey Welton as a director on 10 August 2016
10 Aug 2016
Termination of appointment of Sonia Wilkinson as a director on 10 August 2016
10 Aug 2016
Appointment of Mrs Sonia Wilkinson as a director on 10 August 2016
...
... and 29 more events
26 May 2009
Return made up to 25/04/09; full list of members
12 Feb 2009
Company name changed three counties recruitment LTD\certificate issued on 13/02/09
22 Aug 2008
Registered office changed on 22/08/2008 from the business competitiveness centre kimpton road luton beds LU2 0SX united kingdom
31 Jul 2008
Particulars of a mortgage or charge / charge no: 1
25 Apr 2008
Incorporation

THREE COUNTIES CONTRACTS LTD Charges

18 November 2011
Chattel mortgage
Delivered: 22 November 2011
Status: Satisfied on 9 February 2016
Persons entitled: Liberty Leasing PLC
Description: Scania 4 series T124LA-420 31T rear air suspension sleeper…
24 July 2008
All assets debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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