THE BIG GREEN PARCEL GROUP LIMITED
SWINDON DUNWILCO (1239) LIMITED

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Company number 05356630
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Nicholas John Gresham as a director on 1 October 2016; Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016. The most likely internet sites of THE BIG GREEN PARCEL GROUP LIMITED are www.thebiggreenparcelgroup.co.uk, and www.the-big-green-parcel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Big Green Parcel Group Limited is a Private Limited Company. The company registration number is 05356630. The Big Green Parcel Group Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of The Big Green Parcel Group Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. BAUERNFEIND, David Gregory is a Director of the company. BUNTING, Jonathan Michael is a Director of the company. CASHMORE, Mark Richard is a Director of the company. ORANGE, Duncan James is a Director of the company. WARD, Christian Robert Philip is a Director of the company. Secretary BREWER, Ian Patrick has been resigned. Secretary ROGERS, William Michael has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ASHTON, Peter David has been resigned. Director BREWER, Ian Patrick has been resigned. Director DUNN, Lloyd John Charles has been resigned. Director GRESHAM, Nicholas John has been resigned. Director ROGERS, William Michael has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
MARRINER, Stuart Steven
Appointed Date: 19 December 2014
Director
BAUERNFEIND, David Gregory
Appointed Date: 01 October 2016
57 years old
Director
BUNTING, Jonathan Michael
Appointed Date: 19 December 2014
53 years old
Director
CASHMORE, Mark Richard
Appointed Date: 19 December 2014
65 years old
Director
ORANGE, Duncan James
Appointed Date: 01 September 2016
55 years old
Director
WARD, Christian Robert Philip
Appointed Date: 29 June 2015
53 years old

Resigned Directors

Secretary
BREWER, Ian Patrick
Resigned: 19 December 2014
Appointed Date: 03 July 2006
Secretary
ROGERS, William Michael
Resigned: 03 July 2006
Appointed Date: 10 May 2005
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 10 May 2005
Appointed Date: 08 February 2005
Director
ASHTON, Peter David
Resigned: 19 December 2014
Appointed Date: 01 February 2006
73 years old
Director
BREWER, Ian Patrick
Resigned: 24 June 2016
Appointed Date: 27 March 2007
59 years old
Director
DUNN, Lloyd John Charles
Resigned: 01 August 2015
Appointed Date: 10 May 2005
67 years old
Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 19 December 2014
54 years old
Director
ROGERS, William Michael
Resigned: 03 July 2006
Appointed Date: 10 May 2005
72 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 10 May 2005
Appointed Date: 08 February 2005

THE BIG GREEN PARCEL GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016
Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
28 Sep 2016
Appointment of Mr Duncan James Orange as a director on 1 September 2016
01 Jul 2016
Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016
...
... and 88 more events
02 Jun 2005
New director appointed
31 May 2005
Particulars of mortgage/charge
25 May 2005
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2005
Company name changed dunwilco (1239) LIMITED\certificate issued on 20/05/05
08 Feb 2005
Incorporation

THE BIG GREEN PARCEL GROUP LIMITED Charges

2 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied on 20 January 2015
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 31 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 February 2006
Assignment of keyman life policy
Delivered: 15 February 2006
Status: Satisfied on 20 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: All right title and interest in the policy being: insurer…
16 May 2005
Debenture
Delivered: 31 May 2005
Status: Satisfied on 20 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Beneficiaries Forthe Security Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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