ANGEL COURIER SERVICE LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 02949081
Status Active
Incorporation Date 15 July 1994
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 2 in full; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of ANGEL COURIER SERVICE LIMITED are www.angelcourierservice.co.uk, and www.angel-courier-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Angel Courier Service Limited is a Private Limited Company. The company registration number is 02949081. Angel Courier Service Limited has been working since 15 July 1994. The present status of the company is Active. The registered address of Angel Courier Service Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. The company`s financial liabilities are £52.51k. It is £13.89k against last year. The cash in hand is £14.05k. It is £9.46k against last year. And the total assets are £203.85k, which is £-26.08k against last year. SAUNDERS, Margaret Hilda is a Secretary of the company. JONES, Lynn Margaret is a Director of the company. JONES, Martin John is a Director of the company. SAUNDERS, Alan Leonard is a Director of the company. SAUNDERS, John William is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director CURRAN, Stephen John has been resigned. The company operates in "Freight transport by road".


angel courier service Key Finiance

LIABILITIES £52.51k
+35%
CASH £14.05k
+206%
TOTAL ASSETS £203.85k
-12%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Margaret Hilda
Appointed Date: 15 July 1994
Director
JONES, Lynn Margaret
Appointed Date: 01 September 2005
62 years old
Director
JONES, Martin John
Appointed Date: 01 September 2003
63 years old
Director
SAUNDERS, Alan Leonard
Appointed Date: 15 July 1994
87 years old
Director
SAUNDERS, John William
Appointed Date: 01 January 1998
60 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 15 July 1994
Appointed Date: 15 July 1994
Nominee Director
COWAN, Graham Michael
Resigned: 15 July 1994
Appointed Date: 15 July 1994
82 years old
Director
CURRAN, Stephen John
Resigned: 12 August 2010
Appointed Date: 15 July 1994
68 years old

Persons With Significant Control

Mr Alan Leonard Saunders
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen John Curran
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGEL COURIER SERVICE LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Nov 2016
Satisfaction of charge 2 in full
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Jul 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 July 2016
20 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 64 more events
03 Aug 1994
New director appointed
03 Aug 1994
Director resigned;new director appointed
03 Aug 1994
Secretary resigned;new secretary appointed
03 Aug 1994
Registered office changed on 03/08/94 from: international house 31 church road hendon, london NW4 4EB
15 Jul 1994
Incorporation

ANGEL COURIER SERVICE LIMITED Charges

31 December 2013
Charge code 0294 9081 0004
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
31 August 2010
All assets debenture
Delivered: 2 September 2010
Status: Satisfied on 18 January 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2002
Legal mortgage
Delivered: 9 March 2002
Status: Satisfied on 30 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/H unit 16 river road business park river road barking…
1 November 1999
Mortgage debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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