MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 9BL

Company number 01822097
Status Active
Incorporation Date 5 June 1984
Company Type Private Limited Company
Address 361 STOCKLEY CLOSE, WEST DRAYTON, MIDDLESEX, UB7 9BL
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Previous accounting period shortened from 30 December 2015 to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED are www.midniteexpressinternationalcouriers.co.uk, and www.midnite-express-international-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Midnite Express International Couriers Limited is a Private Limited Company. The company registration number is 01822097. Midnite Express International Couriers Limited has been working since 05 June 1984. The present status of the company is Active. The registered address of Midnite Express International Couriers Limited is 361 Stockley Close West Drayton Middlesex Ub7 9bl. . STUBITZ, Steven Joseph is a Secretary of the company. BELMONT, Thomas Aquinas is a Director of the company. MARTINS, Paul Jay is a Director of the company. STUBITZ, Steven Joseph is a Director of the company. TSANG, Peter Chi Shing is a Director of the company. Secretary DAILEY, Matthew has been resigned. Secretary STOREY, Christine has been resigned. Secretary STOREY, Keith David has been resigned. Director BUSTIN, Paul Robert has been resigned. Director CANNON, Scott Amiziah has been resigned. Director COLWELL, Robert has been resigned. Director DAILEY, Matthew has been resigned. Director GRAUL, Martin has been resigned. Director HUGHES, Julie has been resigned. Director PYE, John William has been resigned. Director REDPATH, Duncan has been resigned. Director STOREY, Christine Carolynn has been resigned. Director STOREY, Christine has been resigned. Director STOREY, Keith David has been resigned. Director VAN'T RIET, Jan Willem has been resigned. Director VINCENT, Nicholas Robert has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
STUBITZ, Steven Joseph
Appointed Date: 31 March 2016
Director
BELMONT, Thomas Aquinas
Appointed Date: 04 August 2014
66 years old
Director
MARTINS, Paul Jay
Appointed Date: 04 August 2014
65 years old
Director
STUBITZ, Steven Joseph
Appointed Date: 31 March 2016
68 years old
Director
TSANG, Peter Chi Shing
Appointed Date: 31 March 2016
50 years old

Resigned Directors

Secretary
DAILEY, Matthew
Resigned: 30 April 2016
Appointed Date: 02 November 2012
Secretary
STOREY, Christine
Resigned: 23 July 2000
Secretary
STOREY, Keith David
Resigned: 02 November 2012
Appointed Date: 23 July 2000
Director
BUSTIN, Paul Robert
Resigned: 21 October 2004
Appointed Date: 18 March 2002
67 years old
Director
CANNON, Scott Amiziah
Resigned: 04 August 2014
Appointed Date: 16 June 2009
53 years old
Director
COLWELL, Robert
Resigned: 04 June 1992
Appointed Date: 12 March 1992
75 years old
Director
DAILEY, Matthew
Resigned: 30 April 2016
Appointed Date: 02 November 2012
49 years old
Director
GRAUL, Martin
Resigned: 30 April 2016
Appointed Date: 02 November 2012
51 years old
Director
HUGHES, Julie
Resigned: 01 May 2013
64 years old
Director
PYE, John William
Resigned: 01 December 2010
Appointed Date: 01 August 2003
57 years old
Director
REDPATH, Duncan
Resigned: 24 July 2009
Appointed Date: 01 March 2003
68 years old
Director
STOREY, Christine Carolynn
Resigned: 02 November 2012
Appointed Date: 16 June 2009
77 years old
Director
STOREY, Christine
Resigned: 23 July 2000
77 years old
Director
STOREY, Keith David
Resigned: 02 November 2012
Appointed Date: 25 July 2000
68 years old
Director
VAN'T RIET, Jan Willem
Resigned: 30 April 2016
Appointed Date: 01 May 2013
41 years old
Director
VINCENT, Nicholas Robert
Resigned: 23 July 2000
Appointed Date: 12 March 1992
66 years old

MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED Events

22 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Secretary's details changed for Mr. Steven Joseph Stubitz on 1 September 2016
13 May 2016
Director's details changed for Mr Paul Martins on 13 May 2016
...
... and 150 more events
20 May 1987
Return made up to 31/12/85; full list of members
11 Nov 1986
Registered office changed on 11/11/86 from: langham house langham place egham surrey TW20 9EB
07 Aug 1986
Full accounts made up to 30 June 1985
06 May 1986
New secretary appointed;director resigned
05 Jun 1984
Incorporation

MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED Charges

15 August 2013
Charge code 0182 2097 0007
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Notification of addition to or amendment of charge…
5 March 2012
Rent deposit deed
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Bilton PLC
Description: All monies from time to time standing to the account…
24 February 2012
Deed of charge over credit balances
Delivered: 2 March 2012
Status: Satisfied on 15 December 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 June 1993
Debenture
Delivered: 2 July 1993
Status: Satisfied on 12 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1991
Legal charge
Delivered: 17 October 1991
Status: Satisfied on 6 July 2002
Persons entitled: Lombard North Central PLC
Description: Unit 4 metro industrial centre st. Johns road isleworth.
3 October 1991
Legal charge
Delivered: 17 October 1991
Status: Satisfied on 6 July 2002
Persons entitled: Lombard North Central PLC
Description: Unit 3 metro industrial centre st. Johns road isleworth t/n…
21 February 1991
Legal charge
Delivered: 28 February 1991
Status: Satisfied on 19 June 1998
Persons entitled: Barclays Bank PLC
Description: Unit 3 mietro industrial centre st johns road isleworth…

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