CLASS ONE DRIVING LIMITED
ROMFORD

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Company number 06062306
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 1 PATERNOSTER ROW, NOAK HILL, ROMFORD, ESSEX, RM4 1LA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of CLASS ONE DRIVING LIMITED are www.classonedriving.co.uk, and www.class-one-driving.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Class One Driving Limited is a Private Limited Company. The company registration number is 06062306. Class One Driving Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Class One Driving Limited is 1 Paternoster Row Noak Hill Romford Essex Rm4 1la. . DOUGHTY, Susan is a Secretary of the company. DOUGHTY, Peter Brett is a Director of the company. DOUGHTY, Susan is a Director of the company. Secretary DOUGHTY, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOUGHTY, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DOUGHTY, Susan
Appointed Date: 01 January 2011
Director
DOUGHTY, Peter Brett
Appointed Date: 23 January 2007
65 years old
Director
DOUGHTY, Susan
Appointed Date: 01 January 2011
63 years old

Resigned Directors

Secretary
DOUGHTY, Susan
Resigned: 25 June 2010
Appointed Date: 23 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
DOUGHTY, Susan
Resigned: 25 June 2010
Appointed Date: 23 January 2007
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mrs Susan Doughty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Brett Doughty
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASS ONE DRIVING LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 28 February 2015
30 Apr 2015
Registration of charge 060623060004, created on 22 April 2015
...
... and 31 more events
15 Feb 2007
Ad 23/01/07--------- £ si 100@1=100 £ ic 1/101
15 Feb 2007
New director appointed
05 Feb 2007
Secretary resigned
05 Feb 2007
Director resigned
23 Jan 2007
Incorporation

CLASS ONE DRIVING LIMITED Charges

22 April 2015
Charge code 0606 2306 0004
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
5 February 2014
Charge code 0606 2306 0003
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
29 April 2010
All assets debenture
Delivered: 5 May 2010
Status: Satisfied on 31 December 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2008
Debenture
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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