AXIS PARCEL SERVICE LIMITED
63-81 HIGH STREET, RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 03301651
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AXIS PARCEL SERVICE LIMITED are www.axisparcelservice.co.uk, and www.axis-parcel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Axis Parcel Service Limited is a Private Limited Company. The company registration number is 03301651. Axis Parcel Service Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of Axis Parcel Service Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . SMALLBONE, Gary David is a Secretary of the company. FOSTER, Steven John is a Director of the company. SMALLBONE, Gary David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director COX, Michael Francis has been resigned. Director QUINTON, John Brian has been resigned. Director TURNER, Amanda Jane has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
SMALLBONE, Gary David
Appointed Date: 08 August 1997
Director
FOSTER, Steven John
Appointed Date: 08 January 1997
65 years old
Director
SMALLBONE, Gary David
Appointed Date: 08 January 1997
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997
Director
COX, Michael Francis
Resigned: 30 November 1999
Appointed Date: 22 December 1997
67 years old
Director
QUINTON, John Brian
Resigned: 30 November 1999
Appointed Date: 22 December 1997
91 years old
Director
TURNER, Amanda Jane
Resigned: 08 January 2008
Appointed Date: 01 January 2005
50 years old

Persons With Significant Control

Mr Steven John Foster
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary David Smallbone
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXIS PARCEL SERVICE LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,000
13 Oct 2015
Registration of charge 033016510008, created on 6 October 2015
...
... and 69 more events
23 Jan 1997
Registered office changed on 23/01/97 from: 83 clerkenwell road london EC1R 5AR
23 Jan 1997
New director appointed
23 Jan 1997
New director appointed
23 Jan 1997
New secretary appointed
08 Jan 1997
Incorporation

AXIS PARCEL SERVICE LIMITED Charges

6 October 2015
Charge code 0330 1651 0008
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 October 2010
Rent deposit deed
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Sandhurst Partition Blocks Limited
Description: All monies standing to the credit of a deposit accountand…
11 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2001
Rent deposit deed
Delivered: 24 January 2001
Status: Satisfied on 7 September 2015
Persons entitled: Sandhurst Partition Blocks Limited
Description: The deposit sum of £8,536.16 plus value added tax and…
20 May 1999
Fixed and floating charge
Delivered: 22 May 1999
Status: Satisfied on 7 September 2015
Persons entitled: Gle Invoice Finance LTD
Description: By way of fixed equitable charge (I) any debt (as defined…
3 October 1997
Rent deposit deed
Delivered: 8 October 1997
Status: Satisfied on 7 September 2015
Persons entitled: Sandhurst Partition Blocks Limited
Description: £8,000 or one half of the annual rent from time to time…
20 January 1997
Charge over book debts
Delivered: 23 January 1997
Status: Satisfied on 7 September 2015
Persons entitled: County Factors Limited
Description: Any debt purchased by county factors LTD which fails to…

Similar Companies

AXIS OF LIGHT LIMITED AXIS P.E.D LTD AXIS PARTNERSHIP LIMITED AXIS PARTNERSHIP UK LIMITED AXIS PAYROLL & HR LIMITED AXIS PENSIONS MANAGEMENT LIMITED AXIS PEOPLE LTD