TOP FLIGHT COURIERS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 03650483
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Paul John Carter on 1 April 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of TOP FLIGHT COURIERS LIMITED are www.topflightcouriers.co.uk, and www.top-flight-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Top Flight Couriers Limited is a Private Limited Company. The company registration number is 03650483. Top Flight Couriers Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Top Flight Couriers Limited is Sterling House Fulbourne Road London E17 4ee. . CARTER, Paul John is a Director of the company. Secretary CARTER, Karen has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
CARTER, Paul John
Appointed Date: 15 October 1998
61 years old

Resigned Directors

Secretary
CARTER, Karen
Resigned: 13 September 2012
Appointed Date: 15 October 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Mr Paul John Carter
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TOP FLIGHT COURIERS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Director's details changed for Mr Paul John Carter on 1 April 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 47 more events
27 Oct 1998
New director appointed
20 Oct 1998
Registered office changed on 20/10/98 from: 25 hill road theydon bois epping essex CM16 7LX
20 Oct 1998
Secretary resigned
20 Oct 1998
Director resigned
15 Oct 1998
Incorporation

TOP FLIGHT COURIERS LIMITED Charges

12 August 2014
Charge code 0365 0483 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 October 2010
Debenture
Delivered: 27 October 2010
Status: Satisfied on 23 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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