COUGAR COURIERS LIMITED
FALMOUTH PHOTO DISTRIBUTION LIMITED

Hellopages » Cornwall » Cornwall » TR11 5JP

Company number 02866480
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address SUITE 6 CRES TREGARNE, MAWNAN SMITH, FALMOUTH, CORNWALL, TR11 5JP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Stephen Humphries as a director on 1 February 2016. The most likely internet sites of COUGAR COURIERS LIMITED are www.cougarcouriers.co.uk, and www.cougar-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Penryn Rail Station is 3.3 miles; to Falmouth Docks Rail Station is 3.5 miles; to Redruth Rail Station is 8.8 miles; to Truro Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cougar Couriers Limited is a Private Limited Company. The company registration number is 02866480. Cougar Couriers Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Cougar Couriers Limited is Suite 6 Cres Tregarne Mawnan Smith Falmouth Cornwall Tr11 5jp. . EVANS, Patricia Catharina is a Secretary of the company. ALLNUTT, Edward Chace is a Director of the company. ALLNUTT, George Patrick is a Director of the company. HUMPHRIES, Stephen is a Director of the company. Secretary BOWERMAN, Anthea Claire has been resigned. Secretary KINDER, Pauline Ann has been resigned. Secretary OLIVER, Gillian Annette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRICE, Paul Martin has been resigned. Director HORNBY, Jonathan Edward Thomas has been resigned. Director HUMPHRIES, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TREGONING, Mariane Jane has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EVANS, Patricia Catharina
Appointed Date: 30 March 2007
Director
ALLNUTT, Edward Chace
Appointed Date: 20 January 2004
45 years old
Director
ALLNUTT, George Patrick
Appointed Date: 30 September 1998
79 years old
Director
HUMPHRIES, Stephen
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
BOWERMAN, Anthea Claire
Resigned: 30 September 1998
Appointed Date: 01 November 1993
Secretary
KINDER, Pauline Ann
Resigned: 25 June 1999
Appointed Date: 30 September 1998
Secretary
OLIVER, Gillian Annette
Resigned: 17 November 2006
Appointed Date: 18 June 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 1993
Appointed Date: 27 October 1993
Director
GRICE, Paul Martin
Resigned: 16 August 2002
Appointed Date: 30 September 1998
65 years old
Director
HORNBY, Jonathan Edward Thomas
Resigned: 06 April 2001
Appointed Date: 25 October 2000
53 years old
Director
HUMPHRIES, Stephen
Resigned: 20 July 2002
Appointed Date: 24 September 1999
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 1993
Appointed Date: 27 October 1993
Director
TREGONING, Mariane Jane
Resigned: 30 September 1998
Appointed Date: 01 November 1993
76 years old

Persons With Significant Control

Photo Distribution Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUGAR COURIERS LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mr Stephen Humphries as a director on 1 February 2016
19 Nov 2015
Satisfaction of charge 3 in full
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 158
...
... and 84 more events
01 Aug 1994
Accounting reference date notified as 31/12
25 Nov 1993
Registered office changed on 25/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Nov 1993
New secretary appointed
25 Nov 1993
Secretary resigned;director resigned;new director appointed
27 Oct 1993
Incorporation

COUGAR COURIERS LIMITED Charges

11 November 1999
Fixed charge on purchased debts which fail to vest
Delivered: 13 November 1999
Status: Satisfied on 19 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased pursuant…
4 March 1999
Debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1996
Mortgage debenture
Delivered: 9 October 1996
Status: Satisfied on 3 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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