KAT SPECIALIST COURIER & DRIVER SERVICES LTD
SAUNDERSFOOT

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9BR

Company number 06100469
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 7 COPPINS PARK, PENTLEPOIR, SAUNDERSFOOT, WALES, SA69 9BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 70 Hawthorn Close Patchway Bristol Avon BS34 5SE to 7 Coppins Park Pentlepoir Saundersfoot SA69 9BR on 8 April 2016. The most likely internet sites of KAT SPECIALIST COURIER & DRIVER SERVICES LTD are www.katspecialistcourierdriverservices.co.uk, and www.kat-specialist-courier-driver-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Kilgetty Rail Station is 1.2 miles; to Penally Rail Station is 4.1 miles; to Narberth Rail Station is 5.6 miles; to Clunderwen Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kat Specialist Courier Driver Services Ltd is a Private Limited Company. The company registration number is 06100469. Kat Specialist Courier Driver Services Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of Kat Specialist Courier Driver Services Ltd is 7 Coppins Park Pentlepoir Saundersfoot Wales Sa69 9br. . PEARCE, Kevin is a Secretary of the company. PEARCE, Kevin is a Director of the company. PEARCE, Tracey Anne is a Director of the company. Director PEARCE, Tina Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARCE, Kevin
Appointed Date: 13 February 2007
Director
PEARCE, Kevin
Appointed Date: 13 February 2007
62 years old
Director
PEARCE, Tracey Anne
Appointed Date: 08 March 2016
62 years old

Resigned Directors

Director
PEARCE, Tina Marie
Resigned: 08 April 2011
Appointed Date: 13 February 2007
60 years old

Persons With Significant Control

Mr Kevin Pearce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Anne Pearce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAT SPECIALIST COURIER & DRIVER SERVICES LTD Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Apr 2016
Registered office address changed from 70 Hawthorn Close Patchway Bristol Avon BS34 5SE to 7 Coppins Park Pentlepoir Saundersfoot SA69 9BR on 8 April 2016
08 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016
Appointment of Mrs Tracey Anne Pearce as a director on 8 March 2016
...
... and 28 more events
11 Aug 2008
Total exemption small company accounts made up to 31 May 2008
11 Aug 2008
Accounting reference date shortened from 31/07/2008 to 31/05/2008
19 Mar 2008
Prev ext from 29/02/2008 to 31/07/2008
27 Feb 2008
Return made up to 13/02/08; full list of members
13 Feb 2007
Incorporation

KAT SPECIALIST COURIER & DRIVER SERVICES LTD Charges

31 October 2013
Charge code 0610 0469 0004
Delivered: 8 November 2013
Status: Satisfied on 15 August 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
29 September 2010
Debenture
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2009
Fixed & floating charge
Delivered: 5 November 2009
Status: Satisfied on 10 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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