THE SPECIAL CARRIER LIMITED
DOUR STREET NIGHTINGALE "THE SPECIAL CARRIER" LIMITED NIGHTINGALE SHIPPING LIMITED

Hellopages » Kent » Dover » CT16 1BL

Company number 01882764
Status Active
Incorporation Date 4 February 1985
Company Type Private Limited Company
Address C/O MCCABE FORD WILLIAMS, CHARLTON HOUSE, DOUR STREET, DOVER,KENT, CT16 1BL
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 Current accounting period extended from 30 September 2017 to 31 December 2017; Appointment of Mr Stephen Paul Herman as a secretary on 16 March 2017; Termination of appointment of Phillip Raymond Henley as a secretary on 16 March 2017. The most likely internet sites of THE SPECIAL CARRIER LIMITED are www.thespecialcarrier.co.uk, and www.the-special-carrier.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Walmer Rail Station is 6 miles; to Folkestone Central Rail Station is 6.8 miles; to Deal Rail Station is 7.5 miles; to Sandwich Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Special Carrier Limited is a Private Limited Company. The company registration number is 01882764. The Special Carrier Limited has been working since 04 February 1985. The present status of the company is Active. The registered address of The Special Carrier Limited is C O Mccabe Ford Williams Charlton House Dour Street Dover Kent Ct16 1bl. . HERMAN, Stephen Paul is a Secretary of the company. HENLEY, Pamela Ann is a Director of the company. HENLEY, Phillip Raymond is a Director of the company. HERMAN, Lynne Christine is a Director of the company. HERMAN, Stephen Paul is a Director of the company. Secretary HENLEY, Phillip Raymond has been resigned. Secretary NIGHTINGALE, David Henry has been resigned. Director NIGHTINGALE, David Henry has been resigned. Director WILLIAMS, Steven Kenneth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HERMAN, Stephen Paul
Appointed Date: 16 March 2017

Director
HENLEY, Pamela Ann
Appointed Date: 30 September 2015
74 years old

Director

Director
HERMAN, Lynne Christine
Appointed Date: 30 September 2015
68 years old

Director
HERMAN, Stephen Paul

66 years old

Resigned Directors

Secretary
HENLEY, Phillip Raymond
Resigned: 16 March 2017
Appointed Date: 01 July 2002

Secretary
NIGHTINGALE, David Henry
Resigned: 01 July 2002

Director
NIGHTINGALE, David Henry
Resigned: 01 July 2002
77 years old

Director
WILLIAMS, Steven Kenneth
Resigned: 29 September 2015
69 years old

Persons With Significant Control

Mr Stephen Paul Herman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SPECIAL CARRIER LIMITED Events

31 Mar 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
31 Mar 2017
Appointment of Mr Stephen Paul Herman as a secretary on 16 March 2017
31 Mar 2017
Termination of appointment of Phillip Raymond Henley as a secretary on 16 March 2017
31 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 84 more events
30 Jun 1988
Return made up to 30/05/88; full list of members

30 Jun 1988
Director resigned

24 Apr 1987
Full accounts made up to 30 September 1986

24 Apr 1987
Return made up to 10/03/87; full list of members

03 Feb 1987
New director appointed

THE SPECIAL CARRIER LIMITED Charges

25 March 2015
Charge code 0188 2764 0003
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold land to the south of honeywood parkway whitfield…
30 November 1998
Debenture
Delivered: 10 December 1998
Status: Satisfied on 12 March 2009
Persons entitled: Nightingale Holdings (Dover) Limited
Description: .. fixed and floating charges over the undertaking and all…
11 July 1988
Letter of charge
Delivered: 29 July 1988
Status: Satisfied on 12 March 2009
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…