Company number 03420224
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address UNIT 10 KINGSMILL ROAD, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 December 2015 to 31 January 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of PARCEL EXPRESS LIMITED are www.parcelexpress.co.uk, and www.parcel-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to St Budeaux Victoria Road Rail Station is 2.3 miles; to Keyham Rail Station is 3.1 miles; to Bere Ferrers Rail Station is 3.2 miles; to Plymouth Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parcel Express Limited is a Private Limited Company.
The company registration number is 03420224. Parcel Express Limited has been working since 15 August 1997.
The present status of the company is Active. The registered address of Parcel Express Limited is Unit 10 Kingsmill Road Tamar View Industrial Estate Saltash Cornwall Pl12 6lf. The company`s financial liabilities are £111.13k. It is £47.97k against last year. The cash in hand is £131.73k. It is £60.82k against last year. And the total assets are £143.11k, which is £53.79k against last year. DARE, Wendy is a Secretary of the company. CARRON, Robert David is a Director of the company. DARE, Antony is a Director of the company. Secretary FREWER, Jeremy Edward has been resigned. Secretary NYE, Deborah Jaqueline has been resigned. Director HOBSON, Keith Michael has been resigned. Director NYE, John Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".
parcel express Key Finiance
LIABILITIES
£111.13k
+75%
CASH
£131.73k
+85%
TOTAL ASSETS
£143.11k
+60%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Antony Dare
Notified on: 1 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Robert David Carron
Notified on: 1 June 2016
63 years old
Nature of control: Has significant influence or control
PARCEL EXPRESS LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
06 Sep 2016
Confirmation statement made on 15 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 58 more events
26 Aug 1997
Registered office changed on 26/08/97 from: 1 hastings terrace western approach plymouth PL1 5BD
26 Aug 1997
Ad 15/08/97--------- £ si 29@1=29 £ ic 1/30
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26 Aug 1997
New secretary appointed
26 Aug 1997
New director appointed
15 Aug 1997
Incorporation
21 March 2014
Charge code 0342 0224 0006
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: Unit 10, kingsmill road, tamar view industrial estate…
21 March 2014
Charge code 0342 0224 0005
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: Unit 7, kingsmill road, tamar view industrial estate…
7 February 2014
Charge code 0342 0224 0004
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2010
Legal charge
Delivered: 30 July 2010
Status: Satisfied
on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H plot 7 kingsmill road tamar view industrial estate…
4 May 2010
Guarantee & debenture
Delivered: 11 May 2010
Status: Satisfied
on 7 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 1997
Debenture
Delivered: 9 September 1997
Status: Satisfied
on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…