J C COURIERS LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT
Company number 02930797
Status Active
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Current accounting period extended from 31 October 2016 to 31 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of J C COURIERS LIMITED are www.jccouriers.co.uk, and www.j-c-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. J C Couriers Limited is a Private Limited Company. The company registration number is 02930797. J C Couriers Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of J C Couriers Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . CHAPPELL, Amanda Jane Jasper is a Secretary of the company. CHAPPELL, Amanda Jane Jasper is a Director of the company. CHAPPELL, Mario Douglas is a Director of the company. Secretary CHAPPELL, Mario Douglas has been resigned. Secretary FRENCH, Trevor James has been resigned. Secretary GOODWIN, Rosanne Mary has been resigned. Secretary WRIGLEY-PHEASANT, Beverley Jane Helen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOODWIN, James Craig Gregory has been resigned. Director GOODWIN, Rosanne Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CHAPPELL, Amanda Jane Jasper
Appointed Date: 10 April 2002
Director
CHAPPELL, Amanda Jane Jasper
Appointed Date: 29 July 2011
59 years old
Director
CHAPPELL, Mario Douglas
Appointed Date: 10 April 2002
61 years old

Resigned Directors

Secretary
CHAPPELL, Mario Douglas
Resigned: 10 April 2002
Appointed Date: 28 September 1999
Secretary
FRENCH, Trevor James
Resigned: 15 November 1995
Appointed Date: 13 August 1994
Secretary
GOODWIN, Rosanne Mary
Resigned: 24 February 1997
Appointed Date: 15 November 1995
Secretary
WRIGLEY-PHEASANT, Beverley Jane Helen
Resigned: 28 September 1999
Appointed Date: 24 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 1994
Appointed Date: 19 May 1994
Director
GOODWIN, James Craig Gregory
Resigned: 10 April 2002
Appointed Date: 13 August 1994
66 years old
Director
GOODWIN, Rosanne Mary
Resigned: 24 February 1997
Appointed Date: 15 November 1995
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 1994
Appointed Date: 19 May 1994

J C COURIERS LIMITED Events

08 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
13 May 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
11 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 19 May 2015
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 75 more events
23 Aug 1994
Registered office changed on 23/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 1994
Company name changed parset LIMITED\certificate issued on 17/08/94
15 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1994
Incorporation
19 May 1994
Incorporation

J C COURIERS LIMITED Charges

5 November 2009
All assets debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Rent deposit deed
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Segro (Peterborough) Limited
Description: £5,875.
24 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Debenture
Delivered: 4 February 2000
Status: Satisfied on 21 September 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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