BY GEORGE COURIERS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1SD

Company number 05790529
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address UNIT 1 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKS, HP5 1SD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Appointment of Kathleen King as a director on 10 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BY GEORGE COURIERS LIMITED are www.bygeorgecouriers.co.uk, and www.by-george-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. By George Couriers Limited is a Private Limited Company. The company registration number is 05790529. By George Couriers Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of By George Couriers Limited is Unit 1 Chess Business Park Moor Road Chesham Bucks Hp5 1sd. . KING, Kathleen Mary is a Secretary of the company. KING, George is a Director of the company. KING, Kathleen is a Director of the company. Director KING, Liam Matthew has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KING, Kathleen Mary
Appointed Date: 21 April 2006
Director
KING, George
Appointed Date: 21 April 2006
83 years old
Director
KING, Kathleen
Appointed Date: 10 November 2016
72 years old

Resigned Directors

Director
KING, Liam Matthew
Resigned: 01 June 2011
Appointed Date: 21 April 2006
46 years old

Persons With Significant Control

Mr George King
Notified on: 1 April 2017
83 years old
Nature of control: Ownership of shares – 75% or more

BY GEORGE COURIERS LIMITED Events

11 May 2017
Confirmation statement made on 21 April 2017 with updates
09 Dec 2016
Appointment of Kathleen King as a director on 10 November 2016
24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
16 Sep 2016
Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 16 September 2016
09 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
...
... and 26 more events
30 Aug 2007
Total exemption full accounts made up to 31 May 2007
30 Jul 2007
Accounting reference date extended from 30/04/07 to 31/05/07
26 Apr 2007
Return made up to 21/04/07; full list of members
04 Aug 2006
Particulars of mortgage/charge
21 Apr 2006
Incorporation

BY GEORGE COURIERS LIMITED Charges

2 August 2006
All assets debenture
Delivered: 4 August 2006
Status: Satisfied on 19 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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