DIRECT EXPRESS LOGISTICS DONCASTER LIMITED
DONCASTER DIRECT LOGISTICS SOLUTIONS LIMITED

Hellopages » South Yorkshire » Doncaster » DN8 5TZ

Company number 06809943
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address UNIT 2 ALPHA COURT, CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TZ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 ; Registration of charge 068099430003, created on 13 December 2016. The most likely internet sites of DIRECT EXPRESS LOGISTICS DONCASTER LIMITED are www.directexpresslogisticsdoncaster.co.uk, and www.direct-express-logistics-doncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Direct Express Logistics Doncaster Limited is a Private Limited Company. The company registration number is 06809943. Direct Express Logistics Doncaster Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Direct Express Logistics Doncaster Limited is Unit 2 Alpha Court Capitol Park Thorne Doncaster South Yorkshire Dn8 5tz. . BROWN, Karl is a Secretary of the company. BROWN, Karl is a Director of the company. BROWN, Lyla is a Director of the company. Director O'BRIEN, Andrea Ruth has been resigned. Director O'BRIEN, Stephen has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
BROWN, Karl
Appointed Date: 04 February 2009
Director
BROWN, Karl
Appointed Date: 04 February 2009
58 years old
Director
BROWN, Lyla
Appointed Date: 04 February 2009
57 years old

Resigned Directors

Director
O'BRIEN, Andrea Ruth
Resigned: 08 June 2011
Appointed Date: 04 February 2009
60 years old
Director
O'BRIEN, Stephen
Resigned: 26 January 2011
Appointed Date: 04 February 2009
66 years old

Persons With Significant Control

Mr Karl Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DIRECT EXPRESS LOGISTICS DONCASTER LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
15 Dec 2016
Registration of charge 068099430003, created on 13 December 2016
18 Nov 2016
Registration of charge 068099430002, created on 3 November 2016
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 24 more events
30 Mar 2010
Director's details changed for Stephen O'brien on 30 March 2010
30 Mar 2010
Director's details changed for Lyla Brown on 30 March 2010
30 Mar 2010
Director's details changed for Andrea Ruth O'brien on 30 March 2010
30 Mar 2010
Secretary's details changed for Karl Brown on 30 March 2010
04 Feb 2009
Incorporation

DIRECT EXPRESS LOGISTICS DONCASTER LIMITED Charges

13 December 2016
Charge code 0680 9943 0003
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being unit 2 alpha court, capital park…
3 November 2016
Charge code 0680 9943 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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