THE COURIER COMPANY (UK) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SU

Company number 02849353
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address 11 JAMES WAY, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1SU
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE COURIER COMPANY (UK) LIMITED are www.thecouriercompanyuk.co.uk, and www.the-courier-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The Courier Company Uk Limited is a Private Limited Company. The company registration number is 02849353. The Courier Company Uk Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of The Courier Company Uk Limited is 11 James Way Bletchley Milton Keynes Buckinghamshire Mk1 1su. . WOOD, Janice Elizabeth Ann is a Secretary of the company. CRAIGGS, Jason Mark is a Director of the company. CROOK, Frederick George is a Director of the company. WOOD, Janice Elizabeth Ann is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director WOOD, Colin Graham has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
WOOD, Janice Elizabeth Ann
Appointed Date: 31 August 1993
Director
CRAIGGS, Jason Mark
Appointed Date: 04 November 2014
55 years old
Director
CROOK, Frederick George
Appointed Date: 01 May 1997
75 years old
Director
WOOD, Janice Elizabeth Ann
Appointed Date: 31 August 1993
64 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 August 1993
Appointed Date: 31 August 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 August 1993
Appointed Date: 31 August 1993
Director
WOOD, Colin Graham
Resigned: 01 May 1997
Appointed Date: 31 August 1993
67 years old

Persons With Significant Control

Mr Frederick George Crook
Notified on: 31 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Janice Elizabeth Ann Wood
Notified on: 31 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COURIER COMPANY (UK) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Statement of capital following an allotment of shares on 6 October 2015
  • GBP 4,130.85
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,000
...
... and 72 more events
01 Nov 1993
New director appointed
17 Sep 1993
Director resigned
17 Sep 1993
Secretary resigned
31 Aug 1993
Incorporation
31 Aug 1993
Incorporation

THE COURIER COMPANY (UK) LIMITED Charges

24 November 2008
Deposit agreement to secure own liabilities
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 September 1999
Rent deposit deed
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Charterhouse Property General Partner (No 2) Limited and Charterhouse Property Nominees Limited
Description: The sum deposit £3,500.
18 December 1996
Rent deposit deed
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: Green Property (U.K.) Limited
Description: Monies in the sum of £1,750. see the mortgage charge…
31 May 1996
All assets debenture
Delivered: 4 June 1996
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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