CRISIS WORLDWIDE COURIERS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9SH

Company number 08304920
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address THE DAIRY, TITHE FARM MOULTON ROAD, HOLCOT, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 9SH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Karen Ann Simons as a director on 9 February 2017; Appointment of Mrs Andrea Jane Grant-Salmon as a director on 8 February 2017; Appointment of Mr Charles Grant-Salmon as a director on 8 February 2017. The most likely internet sites of CRISIS WORLDWIDE COURIERS LIMITED are www.crisisworldwidecouriers.co.uk, and www.crisis-worldwide-couriers.co.uk. The predicted number of employees is 80 to 90. The company’s age is twelve years and eleven months. Crisis Worldwide Couriers Limited is a Private Limited Company. The company registration number is 08304920. Crisis Worldwide Couriers Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Crisis Worldwide Couriers Limited is The Dairy Tithe Farm Moulton Road Holcot Northampton Northamptonshire England Nn6 9sh. The company`s financial liabilities are £258.06k. It is £156.5k against last year. And the total assets are £2570.18k, which is £-19.21k against last year. GRANT-SALMON, Andrea Jane is a Director of the company. GRANT-SALMON, Charles is a Director of the company. SIMONS, Glen is a Director of the company. Director SIMONS, Karen Ann has been resigned. The company operates in "Freight transport by road".


crisis worldwide couriers Key Finiance

LIABILITIES £258.06k
+154%
CASH n/a
TOTAL ASSETS £2570.18k
-1%
All Financial Figures

Current Directors

Director
GRANT-SALMON, Andrea Jane
Appointed Date: 08 February 2017
55 years old
Director
GRANT-SALMON, Charles
Appointed Date: 08 February 2017
70 years old
Director
SIMONS, Glen
Appointed Date: 23 November 2012
62 years old

Resigned Directors

Director
SIMONS, Karen Ann
Resigned: 09 February 2017
Appointed Date: 23 November 2012
57 years old

Persons With Significant Control

Mr Glenn Simons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Ann Simons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRISIS WORLDWIDE COURIERS LIMITED Events

27 Feb 2017
Termination of appointment of Karen Ann Simons as a director on 9 February 2017
27 Feb 2017
Appointment of Mrs Andrea Jane Grant-Salmon as a director on 8 February 2017
27 Feb 2017
Appointment of Mr Charles Grant-Salmon as a director on 8 February 2017
01 Dec 2016
Memorandum and Articles of Association
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 8 more events
21 Aug 2014
Total exemption small company accounts made up to 31 January 2014
10 Jan 2014
Current accounting period extended from 30 November 2013 to 31 January 2014
20 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
03 Apr 2013
Particulars of a mortgage or charge / charge no: 1
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CRISIS WORLDWIDE COURIERS LIMITED Charges

28 March 2013
All assets debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…

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