TT COURIERS LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8QS

Company number 07112826
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address 2 STRATTON PARK, DUNTON LANE, BIGGLESWADE, BEDFORDSHIRE, SG18 8QS
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mr Timothy Hull on 1 April 2016. The most likely internet sites of TT COURIERS LIMITED are www.ttcouriers.co.uk, and www.tt-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Ashwell & Morden Rail Station is 6.4 miles; to Baldock Rail Station is 6.5 miles; to Hitchin Rail Station is 9 miles; to St Neots Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tt Couriers Limited is a Private Limited Company. The company registration number is 07112826. Tt Couriers Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of Tt Couriers Limited is 2 Stratton Park Dunton Lane Biggleswade Bedfordshire Sg18 8qs. The company`s financial liabilities are £89.17k. It is £43.33k against last year. And the total assets are £213.67k, which is £-21.28k against last year. HULL, Timothy is a Secretary of the company. HULL, Timothy is a Director of the company. Director LUCAS, Stuart has been resigned. The company operates in "Licensed carriers".


tt couriers Key Finiance

LIABILITIES £89.17k
+94%
CASH n/a
TOTAL ASSETS £213.67k
-10%
All Financial Figures

Current Directors

Secretary
HULL, Timothy
Appointed Date: 24 December 2009
Director
HULL, Timothy
Appointed Date: 24 December 2009
51 years old

Resigned Directors

Director
LUCAS, Stuart
Resigned: 01 March 2016
Appointed Date: 24 December 2009
61 years old

Persons With Significant Control

Mr Timothy Paul Hull
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melanie Kim Crompton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TT COURIERS LIMITED Events

29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Secretary's details changed for Mr Timothy Hull on 1 April 2016
05 Apr 2016
Termination of appointment of Stuart Lucas as a director on 1 March 2016
04 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 300
...
... and 20 more events
04 Jan 2011
Secretary's details changed for Mr Timothy Hull on 4 January 2011
14 Apr 2010
Director's details changed for Mr Stuart Lucas on 14 April 2010
12 Feb 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 12 February 2010
27 Jan 2010
Particulars of a mortgage or charge / charge no: 1
24 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TT COURIERS LIMITED Charges

1 October 2012
Rent deposit deed
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Admiral Property Investments Limited
Description: The sum of £950.00 being a rent deposit relating to a lease…
22 January 2010
All assets debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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