ELITE COURIER COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02774975
Status Active
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELITE COURIER COMPANY LIMITED are www.elitecouriercompany.co.uk, and www.elite-courier-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Elite Courier Company Limited is a Private Limited Company. The company registration number is 02774975. Elite Courier Company Limited has been working since 18 December 1992. The present status of the company is Active. The registered address of Elite Courier Company Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . DEAN, Gillian Maureen is a Secretary of the company. DEAN, Mark is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DEAN, Georgia Kelly has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
DEAN, Gillian Maureen
Appointed Date: 21 December 1992
Director
DEAN, Mark
Appointed Date: 21 December 1992
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 December 1992
Appointed Date: 18 December 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 December 1992
Appointed Date: 18 December 1992
73 years old
Director
DEAN, Georgia Kelly
Resigned: 31 July 2005
Appointed Date: 13 June 2000
54 years old

Persons With Significant Control

Mr Mark Dean
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgia Kelly Dean
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE COURIER COMPANY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
06 Jan 1993
Ad 21/12/92--------- £ si 98@1=98 £ ic 2/100
06 Jan 1993
Registered office changed on 06/01/93 from: somerset house temple street birmingham B2 5DN
06 Jan 1993
Secretary resigned
06 Jan 1993
Director resigned
18 Dec 1992
Incorporation

ELITE COURIER COMPANY LIMITED Charges

17 March 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 31 October 2011
Persons entitled: Mark Dean
Description: By way of first floating charge to the mortgagee all the…
17 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 21 April 2004
Persons entitled: Elite Courier Company Limited
Description: The company with full title guarantee charges by way of…
24 March 2000
Fixed and floating charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Maddox Bibby Factors Limited
Description: Fixed equitable charge any present or future debt the…
2 December 1998
All assets debenture
Delivered: 15 December 1998
Status: Satisfied on 11 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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