COURIER ELITE LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 5PN

Company number 04247450
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, UNITED KINGDOM, CM9 5PN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Appointment of Mr John Peter Stubbings as a secretary on 5 May 2016. The most likely internet sites of COURIER ELITE LIMITED are www.courierelite.co.uk, and www.courier-elite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Courier Elite Limited is a Private Limited Company. The company registration number is 04247450. Courier Elite Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Courier Elite Limited is 40 42 High Street Maldon Essex United Kingdom Cm9 5pn. . STUBBINGS, John Peter is a Secretary of the company. KIRBY, Sean Steven is a Director of the company. STEVENS, Kevin George is a Director of the company. STUBBINGS, John Peter is a Director of the company. Secretary BELLARS, Nadine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLARS, Nadine has been resigned. Director RUMBLE, David has been resigned. Director STUBBINGS, John Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STUBBINGS, John Peter
Appointed Date: 05 May 2016
Director
KIRBY, Sean Steven
Appointed Date: 05 May 2016
61 years old
Director
STEVENS, Kevin George
Appointed Date: 05 May 2016
62 years old
Director
STUBBINGS, John Peter
Appointed Date: 05 May 2016
65 years old

Resigned Directors

Secretary
BELLARS, Nadine
Resigned: 05 May 2016
Appointed Date: 06 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Director
BELLARS, Nadine
Resigned: 05 May 2016
Appointed Date: 06 July 2001
69 years old
Director
RUMBLE, David
Resigned: 05 May 2016
Appointed Date: 06 July 2001
73 years old
Director
STUBBINGS, John Peter
Resigned: 05 May 2016
Appointed Date: 05 May 2015
65 years old

Persons With Significant Control

Woodland Logistics Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

COURIER ELITE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 May 2016
Appointment of Mr John Peter Stubbings as a secretary on 5 May 2016
06 May 2016
Appointment of Mr John Peter Stubbings as a director on 5 May 2016
06 May 2016
Termination of appointment of John Peter Stubbings as a director on 5 May 2016
...
... and 43 more events
01 Mar 2002
Accounting reference date shortened from 31/07/02 to 30/04/02
17 Aug 2001
Particulars of mortgage/charge
30 Jul 2001
Ad 13/07/01--------- £ si 99@1=99 £ ic 1/100
10 Jul 2001
Secretary resigned
06 Jul 2001
Incorporation

COURIER ELITE LIMITED Charges

12 January 2015
Charge code 0424 7450 0003
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 November 2013
Charge code 0424 7450 0002
Delivered: 29 November 2013
Status: Satisfied on 22 January 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
9 August 2001
Debenture
Delivered: 17 August 2001
Status: Satisfied on 22 January 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COURIER DESPATCH SERVICES LIMITED COURIER DIRECT LIMITED COURIER EXCHANGE EUROPE LTD COURIER EXPRESS (BOSTON) LIMITED COURIER EXPRESS LIMITED COURIER EXPRESS REFRIGERATED TRANSPORT LTD COURIER EXPRESSLINE LIMITED