PARCELRITE LIMITED
BOSTON ROAD LEICESTER

Hellopages » Leicestershire » Leicester » LE4 1AA

Company number 03271767
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address UNIT 1, 54 BEAUMONT BUSINESS CENTRE, BOSTON ROAD LEICESTER, LEICESTERSHIRE, LE4 1AA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARCELRITE LIMITED are www.parcelrite.co.uk, and www.parcelrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Parcelrite Limited is a Private Limited Company. The company registration number is 03271767. Parcelrite Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Parcelrite Limited is Unit 1 54 Beaumont Business Centre Boston Road Leicester Leicestershire Le4 1aa. . STRONG, Julie is a Secretary of the company. STRONG, Karen Lynne is a Secretary of the company. STRONG, Julie is a Director of the company. STRONG, Karen Lynne is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director GRIMES, Michael Andrew has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
STRONG, Julie
Appointed Date: 31 January 2000
Secretary
STRONG, Karen Lynne
Appointed Date: 31 October 1996
Director
STRONG, Julie
Appointed Date: 31 October 1996
63 years old
Director
STRONG, Karen Lynne
Appointed Date: 31 October 1996
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Director
GRIMES, Michael Andrew
Resigned: 01 April 2003
Appointed Date: 23 January 2001
68 years old

Persons With Significant Control

Mrs Karen Lynne Strong
Notified on: 31 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Strong
Notified on: 31 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARCELRITE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
27 Nov 1996
Secretary resigned
27 Nov 1996
Registered office changed on 27/11/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR
27 Nov 1996
New director appointed
27 Nov 1996
New secretary appointed;new director appointed
31 Oct 1996
Incorporation

PARCELRITE LIMITED Charges

24 May 2005
Fixed and floating charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Mortgage debenture
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PARCELPOKE LIMITED PARCELPORT LIMITED PARCELROUTE LIMITED PARCELRUN LIMITED PARCELS & POST LIMITED PARCELS 2 PEOPLE LIMITED PARCELS 2 YOU LTD