DELTEC INTERNATIONAL COURIER LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6DE

Company number 01925142

Status Active

Incorporation Date 24 June 1985

Company Type Private Limited Company

Address SKYNET HOUSE, 18 - 21 PULBOROUGH WAY, HOUNSLOW, TW4 6DE

Home Country United Kingdom

Nature of Business 53202 - Unlicensed carrier

Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of DELTEC INTERNATIONAL COURIER LIMITED are www.deltecinternationalcourier.co.uk, and www.deltec-international-courier.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Deltec International Courier Limited is a Private Limited Company. The company registration number is 01925142. Deltec International Courier Limited has been working since 24 June 1985. The present status of the company is Active. The registered address of Deltec International Courier Limited is Skynet House 18 21 Pulborough Way Hounslow Tw4 6de. . ELLIS, Dianne Joy is a Secretary of the company. ELLIS, John Barry is a Director of the company. The company operates in "Unlicensed carrier".

Current Directors

Secretary

ELLIS, Dianne Joy

Director

ELLIS, John Barry

86 years old

Persons With Significant Control

Mr John Barry Ellis

Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dianne Joy Ellis

Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTEC INTERNATIONAL COURIER LIMITED Events

23 Jan 2017

Confirmation statement made on 18 December 2016 with updates

08 Nov 2016

Group of companies' accounts made up to 31 March 2016

04 Jan 2016

Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04

GBP 100

17 Nov 2015

Group of companies' accounts made up to 31 March 2015

19 Feb 2015

Registered office address changed from Skynet House Pulborough Way Hounslow TW4 6DE to Skynet House 18 - 21 Pulborough Way Hounslow TW4 6DE on 19 February 2015

...

... and 66 more events

07 Apr 1988

Accounts for a small company made up to 31 March 1987

16 Jul 1987

Return made up to 14/04/86; full list of members

29 Jun 1987

Accounts for a small company made up to 31 March 1986

09 Feb 1987

Registered office changed on 09/02/87 from: 8-10 william street windsor berkshire SL4 1BA

27 Jun 1986

Company name changed deltec LIMITED\certificate issued on 27/06/86

DELTEC INTERNATIONAL COURIER LIMITED Charges

11 May 2004

Guarantee & debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

10 December 1998

Guarantee & debenture
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

5 February 1990

Legal charge
Delivered: 12 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 hurstwood, south ascot berkshire title no bk 154795.

5 February 1990

Legal charge
Delivered: 12 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 and unit 9 maple grove business centre, lawrence…

9 September 1985

Debenture
Delivered: 19 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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