TARGET EXPRESS PARCELS LIMITED
CAMBERLEY

Hellopages » Hampshire » Hart » GU17 9AB

Company number 01675659
Status Active
Incorporation Date 4 November 1982
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 fifty events have happened. The last three records are Termination of appointment of Grayston Central Services Limited as a director on 4 April 2017; Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 4 April 2017; Appointment of Mrs Catherine Stead as a secretary on 4 April 2017. The most likely internet sites of TARGET EXPRESS PARCELS LIMITED are www.targetexpressparcels.co.uk, and www.target-express-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one 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 Parcels Limited is a Private Limited Company. The company registration number is 01675659. Target Express Parcels Limited has been working since 04 November 1982. The present status of the company is Active. The registered address of Target Express Parcels 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. STEAD, Catherine is a Director of the company. Secretary BROWN, Gareth Trevor has been resigned. Secretary COTTERILL, Mark Bernard has been resigned. Secretary JOHNSON, Kenneth has been resigned. Secretary LAAN, Alexandra Jane has been resigned. Secretary MITCHELL, James Keith has been resigned. Secretary PLANT NOMINEES 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. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director GODMAN, Stuart has been resigned. Director GRIFFITHS, Paul has been resigned. Director GRIFFITHS, Raymond Gordon has been resigned. Director HARRISON, Michael Glyn has been resigned. Director JENKINS, Brian has been resigned. Director JOHNSON, Kenneth has been resigned. Director KENYON, Martin has been resigned. Director LAAN, Alexandra Jane has been resigned. Director MITCHELL, James Keith has been resigned. Director MURRAY, Paul has been resigned. Director NEUMARK, Peter Stephen has been resigned. Director PETO, Robert James has been resigned. Director SHARP, Iain George has been resigned. Director TYLER, Colin James has been resigned. Director WILSON, David John has been resigned. Director GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Director PLANT NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEAD, Catherine
Appointed Date: 04 April 2017
Director
FAGAN, Daragh Patrick Feltrim
Appointed Date: 04 April 2017
56 years old
Director
STEAD, Catherine
Appointed Date: 08 August 2016
47 years old

Resigned Directors

Secretary
BROWN, Gareth Trevor
Resigned: 29 November 2011
Appointed Date: 31 May 2007
Secretary
COTTERILL, Mark Bernard
Resigned: 10 August 2001
Appointed Date: 01 May 1991
Secretary
JOHNSON, Kenneth
Resigned: 31 May 2007
Appointed Date: 10 August 2001
Secretary
LAAN, Alexandra Jane
Resigned: 29 November 2011
Appointed Date: 12 February 2008
Secretary
MITCHELL, James Keith
Resigned: 01 May 1991
Secretary
PLANT NOMINEES LIMITED
Resigned: 04 April 2017
Appointed Date: 29 November 2011
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: 02 February 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
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 08 August 2016
Appointed Date: 29 April 2016
56 years old
Director
GODMAN, Stuart
Resigned: 10 December 2010
Appointed Date: 04 July 2008
53 years old
Director
GRIFFITHS, Paul
Resigned: 29 November 2011
Appointed Date: 10 December 2010
73 years old
Director
GRIFFITHS, Raymond Gordon
Resigned: 02 February 1998
94 years old
Director
HARRISON, Michael Glyn
Resigned: 16 June 2008
Appointed Date: 30 November 2006
60 years old
Director
JENKINS, Brian
Resigned: 20 March 2001
Appointed Date: 02 February 1998
65 years old
Director
JOHNSON, Kenneth
Resigned: 29 November 2011
Appointed Date: 16 June 2008
72 years old
Director
KENYON, Martin
Resigned: 31 December 2001
Appointed Date: 02 February 1998
65 years old
Director
LAAN, Alexandra Jane
Resigned: 29 April 2016
Appointed Date: 29 November 2011
56 years old
Director
MITCHELL, James Keith
Resigned: 01 May 1991
85 years old
Director
MURRAY, Paul
Resigned: 30 April 2005
Appointed Date: 02 February 1998
68 years old
Director
NEUMARK, Peter Stephen
Resigned: 02 February 1998
76 years old
Director
PETO, Robert James
Resigned: 29 November 2011
Appointed Date: 21 October 2011
58 years old
Director
SHARP, Iain George
Resigned: 02 February 1998
73 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
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 04 April 2017
Appointed Date: 22 August 2011
Director
PLANT NOMINEES LIMITED
Resigned: 04 April 2017
Appointed Date: 29 November 2011

Persons With Significant Control

Rentokil Initial (1993) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARGET EXPRESS PARCELS LIMITED Events

07 Apr 2017
Termination of appointment of Grayston Central Services Limited as a director on 4 April 2017
07 Apr 2017
Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 4 April 2017
07 Apr 2017
Appointment of Mrs Catherine Stead as a secretary on 4 April 2017
07 Apr 2017
Termination of appointment of Plant Nominees Limited as a director on 4 April 2017
07 Apr 2017
Termination of appointment of Plant Nominees Limited as a secretary on 4 April 2017
...
... and 240 more events
14 Apr 1992
Memorandum and Articles of Association
27 Feb 1992
Return made up to 16/02/92; full list of members
  • 363(287) ‐ Registered office changed on 27/02/92
12 Sep 1991
Full group accounts made up to 31 October 1990
28 Jun 1991
Memorandum and Articles of Association
28 Jun 1991
Resolutions
  • SRES13 ‐ Special resolution

TARGET EXPRESS PARCELS LIMITED Charges

5 September 2006
Security agreement
Delivered: 15 September 2006
Status: Satisfied on 16 April 2008
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: The l/h premises k/a land at merrivale road okehampton…
14 April 2005
Rent deposit deed
Delivered: 26 April 2005
Status: Satisfied on 16 April 2008
Persons entitled: Liverpool Victoria Friendly Society Limited
Description: Rental deposit of £442,079.65 or other monies including…
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…
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…
18 March 1996
Legal mortgage
Delivered: 26 March 1996
Status: Satisfied on 24 February 1998
Persons entitled: Nws Bank PLC
Description: The aircraft (cessna citation ii C550; serial number…
15 January 1996
Legal charge
Delivered: 17 January 1996
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Land and buildings at coventry airpark baginton coventry…
7 August 1995
Fixed and floating charge
Delivered: 9 August 1995
Status: Satisfied on 7 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1991
Mortgage
Delivered: 11 June 1991
Status: Satisfied on 10 February 2000
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Leasehold 7 lower wortley ring road barley castle lane…
30 January 1990
Fixed and floating charge
Delivered: 2 February 1990
Status: Satisfied on 6 August 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…
11 January 1990
Legal charge
Delivered: 18 January 1990
Status: Satisfied on 6 August 1992
Persons entitled: Midland Bank PLC
Description: Unit b, 356 hornvale avenue, aycliffe ind est, newton…
30 March 1989
Legal charge
Delivered: 13 April 1989
Status: Satisfied on 6 August 1992
Persons entitled: Midland Bank PLC
Description: F/H 7 lower wartley ring road leeds.
8 June 1987
Debenture
Delivered: 12 June 1987
Status: Satisfied on 11 September 1990
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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