TARGET EXPRESS LIMITED
CAMBERLEY BROOMCO (1437) LIMITED

Hellopages » Hampshire » Hart » GU17 9AB

Company number 03472732
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016. The most likely internet sites of TARGET EXPRESS LIMITED are www.targetexpress.co.uk, and www.target-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Target Express Limited is a Private Limited Company. The company registration number is 03472732. Target Express Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Target Express Limited is Riverbank Meadows Business Park Blackwater Camberley Surrey Gu17 9ab. . STEAD, Catherine is a Secretary of the company. FAGAN, Daragh Patrick Feltrim is a Director of the company. HAUCK, Jonathan Ellis is a Director of the company. Secretary BROWN, Gareth Trevor has been resigned. Secretary COTTERILL, Mark Bernard has been resigned. Secretary FAGAN, Daragh Patrick Feltrim has been resigned. Secretary JOHNSON, Kenneth has been resigned. Secretary LAAN, Alexandra Jane has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BROOM, Keith has been resigned. Director COOKE, Michael Andrew has been resigned. Director COTTERILL, Mark Bernard has been resigned. Director CVETKOVIC, Petar has been resigned. Director CVETKOVIK, Petar has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GODMAN, Stuart has been resigned. Director GRIFFITHS, Paul has been resigned. Director GRIFFITHS, Paul has been resigned. Director GRIFFITHS, Raymond Gordon has been resigned. Director HARRISON, Michael Glyn has been resigned. Director HENDERSON, Adele has been resigned. Director HEYWOOD, Ivan Maxwell has been resigned. Director INGALL-TOMBS, Stuart Michael has been resigned. Director JENKINS, Brian has been resigned. Director JOHNSON, Adrian Robert Barnett has been resigned. Director JOHNSON, Kenneth has been resigned. Director KENYON, Martin has been resigned. Director MURRAY, Paul has been resigned. Director PETO, Robert James has been resigned. Director SMITH, David John has been resigned. Director TYLER, Colin James has been resigned. Director WILSON, David John has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEAD, Catherine
Appointed Date: 08 August 2016
Director
FAGAN, Daragh Patrick Feltrim
Appointed Date: 23 July 2014
56 years old
Director
HAUCK, Jonathan Ellis
Appointed Date: 16 February 2015
52 years old

Resigned Directors

Secretary
BROWN, Gareth Trevor
Resigned: 13 February 2013
Appointed Date: 31 May 2007
Secretary
COTTERILL, Mark Bernard
Resigned: 10 August 2001
Appointed Date: 23 January 1998
Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 08 August 2016
Appointed Date: 29 April 2016
Secretary
JOHNSON, Kenneth
Resigned: 31 May 2007
Appointed Date: 10 August 2001
Secretary
LAAN, Alexandra Jane
Resigned: 29 April 2016
Appointed Date: 06 June 2008
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 28 November 1997
Director
BROOM, Keith
Resigned: 31 December 2007
Appointed Date: 17 January 2002
62 years old
Director
COOKE, Michael Andrew
Resigned: 18 February 2008
Appointed Date: 30 November 2006
70 years old
Director
COTTERILL, Mark Bernard
Resigned: 10 August 2001
Appointed Date: 23 January 1998
66 years old
Director
CVETKOVIC, Petar
Resigned: 30 August 2009
Appointed Date: 15 August 2002
64 years old
Director
CVETKOVIK, Petar
Resigned: 01 September 2009
Appointed Date: 18 February 2008
64 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 January 1998
Appointed Date: 28 November 1997
Director
GODMAN, Stuart
Resigned: 10 December 2010
Appointed Date: 04 July 2008
53 years old
Director
GRIFFITHS, Paul
Resigned: 23 July 2014
Appointed Date: 13 February 2013
73 years old
Director
GRIFFITHS, Paul
Resigned: 16 July 2012
Appointed Date: 10 December 2010
73 years old
Director
GRIFFITHS, Raymond Gordon
Resigned: 17 February 2000
Appointed Date: 03 February 1998
94 years old
Director
HARRISON, Michael Glyn
Resigned: 16 June 2008
Appointed Date: 30 November 2006
60 years old
Director
HENDERSON, Adele
Resigned: 13 February 2013
Appointed Date: 16 July 2012
62 years old
Director
HEYWOOD, Ivan Maxwell
Resigned: 17 February 2000
Appointed Date: 03 February 1998
68 years old
Director
INGALL-TOMBS, Stuart Michael
Resigned: 16 February 2015
Appointed Date: 13 February 2013
58 years old
Director
JENKINS, Brian
Resigned: 20 March 2001
Appointed Date: 23 January 1998
65 years old
Director
JOHNSON, Adrian Robert Barnett
Resigned: 17 February 2000
Appointed Date: 03 February 1998
72 years old
Director
JOHNSON, Kenneth
Resigned: 20 April 2012
Appointed Date: 16 June 2008
72 years old
Director
KENYON, Martin
Resigned: 31 December 2001
Appointed Date: 23 January 1998
65 years old
Director
MURRAY, Paul
Resigned: 30 April 2005
Appointed Date: 23 January 1998
68 years old
Director
PETO, Robert James
Resigned: 13 February 2013
Appointed Date: 21 October 2011
58 years old
Director
SMITH, David John
Resigned: 13 February 2013
Appointed Date: 05 December 2011
60 years old
Director
TYLER, Colin James
Resigned: 15 March 2011
Appointed Date: 17 December 2007
67 years old
Director
WILSON, David John
Resigned: 31 July 2007
Appointed Date: 30 November 2006
62 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 17 February 2000
Appointed Date: 01 February 1999
89 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 28 November 1997

Persons With Significant Control

Target Express Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARGET EXPRESS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016
09 Aug 2016
Appointment of Mrs Catherine Stead as a secretary on 8 August 2016
03 May 2016
Termination of appointment of Alexandra Jane Laan as a secretary on 29 April 2016
...
... and 202 more events
16 Feb 1998
Secretary resigned;director resigned
16 Feb 1998
Registered office changed on 16/02/98 from: fountain precinct balm green sheffield S1 1RZ
11 Feb 1998
Particulars of mortgage/charge
06 Feb 1998
Particulars of mortgage/charge
28 Nov 1997
Incorporation

TARGET EXPRESS LIMITED Charges

5 September 2006
Security agreement
Delivered: 15 September 2006
Status: Satisfied on 26 September 2014
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: The l/h premises k/a land at merrivale road okehampton…
11 October 2002
Debenture between target express holdings limited, target express limited, target express parcels limited, target international logistics limited and mizuho corporate bank LTD., As security agent for itself and each of the secured parties
Delivered: 25 October 2002
Status: Satisfied on 29 September 2006
Persons entitled: Mizuho Corporate Bank LTD., as Agent and Trustee for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Debenture between target express holdings limited, target express limited, target express parcels limited, target international logistics limited (and each company which becomes a party to the debenture by executing a deed of accession) and the fuji bank,limited as agent and trustee for itself and each of the lenders
Delivered: 3 March 2000
Status: Satisfied on 29 September 2006
Persons entitled: The Fuji Bank,Limited
Description: Fixed and floating charges over the undertaking and all…
3 February 1998
Charge on cash collateral deposit
Delivered: 6 February 1998
Status: Satisfied on 7 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge all it's right title and interest in and…
2 February 1998
Debenture between target international logistics limited, target express parcels limited and broomco (1437) limited (together the chargors) and the fuji bank limited as agent and trustee for itself and each of the lenders (as defined) (the security agent)
Delivered: 11 February 1998
Status: Satisfied on 12 April 2006
Persons entitled: The Fuji Bank Limited
Description: .. fixed and floating charges over the undertaking and all…

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