Company number 01472464
Status Active
Incorporation Date 11 January 1980
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 26 April 2017 with updates; Director's details changed for Mr Daniel Philip Burdett on 27 July 2016. The most likely internet sites of DEADLINE DESPATCH LIMITED are www.deadlinedespatch.co.uk, and www.deadline-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Deadline Despatch Limited is a Private Limited Company.
The company registration number is 01472464. Deadline Despatch Limited has been working since 11 January 1980.
The present status of the company is Active. The registered address of Deadline Despatch Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . BURDETT, Philip Raymond is a Secretary of the company. BURDETT, Daniel Philip is a Director of the company. BURDETT, Philip Raymond is a Director of the company. BURDETT, Sally Ann is a Director of the company. MCCRONE, Neil Cameron is a Director of the company. SAUNDERS, Barklay is a Director of the company. WINGFIELD, Colin is a Director of the company. The company operates in "Licensed carriers".
Current Directors
Persons With Significant Control
Mr Philip Raymond Burdett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DEADLINE DESPATCH LIMITED Events
22 May 2017
Accounts for a small company made up to 31 December 2016
08 May 2017
Confirmation statement made on 26 April 2017 with updates
08 May 2017
Director's details changed for Mr Daniel Philip Burdett on 27 July 2016
14 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
...
... and 99 more events
11 Mar 1987
Accounts for a small company made up to 31 December 1986
11 Mar 1987
Return made up to 17/02/87; full list of members
11 Jan 1980
Incorporation
5 December 2013
Charge code 0147 2464 0012
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 228 london road earley reading t/no BK115408. Notification…
7 November 2013
Charge code 0147 2464 0011
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
3 October 2013
Charge code 0147 2464 0010
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Satisfied
on 30 January 2014
Persons entitled: Clydesdale Bank PLC
Description: 228 london road earley reading berks. Assigns the goodwill…
28 July 1995
Legal charge
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 7 johnsons way park royal london. Including all…
28 July 1995
Legal mortgage (own account)
Delivered: 2 August 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 19, arundel road, uxbridge middlesex. See the mortgage…
24 July 1995
Debenture
Delivered: 28 July 1995
Status: Satisfied
on 13 March 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1990
Legal charge
Delivered: 15 March 1990
Status: Satisfied
on 2 December 1995
Persons entitled: Barclays Bank PLC
Description: Unit 19, arundel business complex arundel road uxbridge.
7 March 1990
Legal mortgage
Delivered: 8 March 1990
Status: Satisfied
on 24 June 1998
Persons entitled: Anglo Irish Bank Corp (UK) PLC
Description: Unit 19 arundel business complex arundel uxbridge middlesex.
14 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied
on 2 December 1995
Persons entitled: Barclays Bank PLC
Description: Unit 7 johnsons way coronation road, park royal, L.B. of…
14 June 1989
Legal charge
Delivered: 22 June 1989
Status: Satisfied
on 24 June 1998
Persons entitled: Norwich General Trust Limited
Description: F/H unit 7 johnson way, coronation road, park royal london…
5 January 1982
Debenture
Delivered: 19 January 1982
Status: Satisfied
on 2 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…