ROYALE INTERNATIONAL COURIERS LIMITED
FELTHAM

Company number 01840010
Status Active
Incorporation Date 10 August 1984
Company Type Private Limited Company
Address 670 SPUR ROAD, FELTHAM, MIDDLESEX, TW14 OSL
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 5,100 . The most likely internet sites of ROYALE INTERNATIONAL COURIERS LIMITED are www.royaleinternationalcouriers.co.uk, and www.royale-international-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Royale International Couriers Limited is a Private Limited Company. The company registration number is 01840010. Royale International Couriers Limited has been working since 10 August 1984. The present status of the company is Active. The registered address of Royale International Couriers Limited is 670 Spur Road Feltham Middlesex Tw14 Osl. . HOLDING, Donald is a Director of the company. Secretary PINCHES, Peter Stanley has been resigned. Secretary STACEY, Bernard Charles has been resigned. Secretary STACEY, Charles William has been resigned. Director DIBBEN, David Anthony has been resigned. Director FERRIS, William Cyril has been resigned. Director HUDSON, Daryl Robert has been resigned. Director SHELDON, Stanley James has been resigned. Director STACEY, Bernard Charles has been resigned. Director STEELEY, Douglas Nigel has been resigned. Director WELLS, Iain Stewart, Dr has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
HOLDING, Donald
Appointed Date: 01 September 2008
49 years old

Resigned Directors

Secretary
PINCHES, Peter Stanley
Resigned: 08 November 1992

Secretary
STACEY, Bernard Charles
Resigned: 31 December 2012
Appointed Date: 01 July 1997

Secretary
STACEY, Charles William
Resigned: 01 July 1997

Director
DIBBEN, David Anthony
Resigned: 08 November 1992
96 years old

Director
FERRIS, William Cyril
Resigned: 08 November 1992
92 years old

Director
HUDSON, Daryl Robert
Resigned: 31 August 2008
61 years old

Director
SHELDON, Stanley James
Resigned: 08 November 1992
96 years old

Director
STACEY, Bernard Charles
Resigned: 31 December 2012
73 years old

Director
STEELEY, Douglas Nigel
Resigned: 08 November 1992
94 years old

Director
WELLS, Iain Stewart, Dr
Resigned: 08 November 1992
76 years old

Persons With Significant Control

Mr Malcolm Shepherd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ROYALE INTERNATIONAL COURIERS LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5,100

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 5,100

...
... and 75 more events
21 Mar 1988
Registered office changed on 21/03/88 from: office 80G building 521 southampton road london heathrow airport hounslow middx TW6 3LT

28 Feb 1988
Accounts for a small company made up to 31 March 1987

28 Feb 1988
Return made up to 27/01/88; full list of members

05 Nov 1986
Full accounts made up to 31 March 1986

10 Aug 1984
Incorporation

ROYALE INTERNATIONAL COURIERS LIMITED Charges

30 January 2009
Deposit deed
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: The sum of £29,617.05 maintained in an interest earning…
4 January 1995
Deed of charge over credit balances
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" together with all…
2 November 1989
Letter charge
Delivered: 13 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…