KEYNE EXPRESS DELIVERIES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3EW

Company number 03089352
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address UNIT K2 BRUNLEYS, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3EW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KEYNE EXPRESS DELIVERIES LIMITED are www.keyneexpressdeliveries.co.uk, and www.keyne-express-deliveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Milton Keynes Central Rail Station is 2.2 miles; to Bletchley Rail Station is 5 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bow Brickhill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyne Express Deliveries Limited is a Private Limited Company. The company registration number is 03089352. Keyne Express Deliveries Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Keyne Express Deliveries Limited is Unit K2 Brunleys Kiln Farm Milton Keynes Buckinghamshire Mk11 3ew. . JARVIS, Helen Elizabeth is a Secretary of the company. JARVIS, Edward Charles is a Director of the company. JARVIS, Helen Elizabeth is a Director of the company. JARVIS, Mark David is a Director of the company. Secretary WING, Clifford Donald has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JARVIS, Helen Elizabeth
Appointed Date: 09 August 1995
Director
JARVIS, Edward Charles
Appointed Date: 09 August 1995
81 years old
Director
JARVIS, Helen Elizabeth
Appointed Date: 09 August 1995
81 years old
Director
JARVIS, Mark David
Appointed Date: 09 August 1995
59 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 09 August 1995
Appointed Date: 09 August 1995

Persons With Significant Control

Mr Edward Charles Jarvis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYNE EXPRESS DELIVERIES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
30 Oct 1995
Particulars of mortgage/charge
07 Sep 1995
Ad 04/09/95--------- £ si 99@1=99 £ ic 1/100
07 Sep 1995
New secretary appointed;new director appointed
06 Sep 1995
Secretary resigned
09 Aug 1995
Incorporation

KEYNE EXPRESS DELIVERIES LIMITED Charges

28 August 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
23 February 2007
Floating charge (all assets)
Delivered: 27 February 2007
Status: Satisfied on 23 February 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 February 2007
Fixed charge on purchased debts which fail to vest
Delivered: 27 February 2007
Status: Satisfied on 23 February 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
31 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1995
Single debenture
Delivered: 30 October 1995
Status: Satisfied on 24 January 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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