CHALLENGE COURIER COMPANY LIMITED

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Company number 03626206
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address LYNNWOOD BUSINESS CENTRE, NEWCASTLE UPON TYNE, NE4 6UL
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of CHALLENGE COURIER COMPANY LIMITED are www.challengecouriercompany.co.uk, and www.challenge-courier-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Challenge Courier Company Limited is a Private Limited Company. The company registration number is 03626206. Challenge Courier Company Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Challenge Courier Company Limited is Lynnwood Business Centre Newcastle Upon Tyne Ne4 6ul. The company`s financial liabilities are £12.62k. It is £8.47k against last year. And the total assets are £6.89k, which is £0k against last year. STOCKTON, Jonathan Mark is a Secretary of the company. STOCKTON-HILL, Claire Louise is a Director of the company. Secretary STOCKTON, Claire Louise has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director POWELL, Colin has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Unlicensed carrier".


challenge courier company Key Finiance

LIABILITIES £12.62k
+204%
CASH n/a
TOTAL ASSETS £6.89k
All Financial Figures

Current Directors

Secretary
STOCKTON, Jonathan Mark
Appointed Date: 13 September 2006

Director
STOCKTON-HILL, Claire Louise
Appointed Date: 01 October 2001
56 years old

Resigned Directors

Secretary
STOCKTON, Claire Louise
Resigned: 13 September 2006
Appointed Date: 03 September 1998

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998

Director
POWELL, Colin
Resigned: 13 September 2006
Appointed Date: 03 September 1998
68 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Mrs Claire Louise Stockton-Hill
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CHALLENGE COURIER COMPANY LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
03 Jun 2016
Total exemption full accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2

...
... and 38 more events
09 Sep 1998
Secretary resigned
09 Sep 1998
New secretary appointed
09 Sep 1998
New director appointed
09 Sep 1998
Registered office changed on 09/09/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
03 Sep 1998
Incorporation

CHALLENGE COURIER COMPANY LIMITED Charges

31 August 2010
Legal assignment
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 March 1999
Fixed and floating charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Bibby Factors Sunderland Limited
Description: Fixed charge any present or future debt (purchased or…