DERBY EXPRESS COURIERS (HOLDINGS) LIMITED
DERBY

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Company number 08175948
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address UNIT 15 CRANMER ROAD, MEADOWS INDUSTRIAL ESTATE, DERBY, DERBYSHIRE, DE21 6JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DERBY EXPRESS COURIERS (HOLDINGS) LIMITED are www.derbyexpresscouriersholdings.co.uk, and www.derby-express-couriers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Peartree Rail Station is 1.9 miles; to Duffield Rail Station is 4.5 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Express Couriers Holdings Limited is a Private Limited Company. The company registration number is 08175948. Derby Express Couriers Holdings Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Derby Express Couriers Holdings Limited is Unit 15 Cranmer Road Meadows Industrial Estate Derby Derbyshire De21 6jl. . HILL, Susan Ann is a Director of the company. SHARP, Lorraine is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HILL, Susan Ann
Appointed Date: 10 August 2012
71 years old

Director
SHARP, Lorraine
Appointed Date: 10 August 2012
62 years old

Persons With Significant Control

Ms Lorraine Sharp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Ms Susan Ann Hill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERBY EXPRESS COURIERS (HOLDINGS) LIMITED Events

11 Feb 2017
Change of share class name or designation
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 75,000

...
... and 12 more events
29 Aug 2012
Particulars of a mortgage or charge / charge no: 2
28 Aug 2012
Particulars of a mortgage or charge / charge no: 1
13 Aug 2012
Director's details changed for Ms Susan Ann Hill on 10 August 2012
10 Aug 2012
Director's details changed for Ms Lorraine Sharp on 10 August 2012
10 Aug 2012
Incorporation

DERBY EXPRESS COURIERS (HOLDINGS) LIMITED Charges

23 August 2012
Guarantee & debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Nicholas Austin Taylor as Security Trustee (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…