EXPRESS EXPORT SERVICES LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 01172272
Status Active
Incorporation Date 31 May 1974
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016. The most likely internet sites of EXPRESS EXPORT SERVICES LIMITED are www.expressexportservices.co.uk, and www.express-export-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Export Services Limited is a Private Limited Company. The company registration number is 01172272. Express Export Services Limited has been working since 31 May 1974. The present status of the company is Active. The registered address of Express Export Services Limited is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. . O`HARA, John William is a Secretary of the company. CRAIG, Malcolm is a Director of the company. Secretary CRAIG, Malcolm has been resigned. Director CRAIG, Linda has been resigned. Director O`HARA, John William has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
O`HARA, John William
Appointed Date: 31 January 2005
Director
CRAIG, Malcolm

78 years old

Resigned Directors

Secretary
CRAIG, Malcolm
Resigned: 31 January 2005
Director
CRAIG, Linda
Resigned: 18 February 1993
77 years old
Director
O`HARA, John William
Resigned: 27 February 2004
73 years old

Persons With Significant Control

Mr Malcolm Craig
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXPRESS EXPORT SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Registered office address changed from Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
22 Jun 1988
Accounts for a small company made up to 30 September 1987
22 Jun 1988
Return made up to 31/12/87; full list of members
02 Sep 1987
Accounts for a small company made up to 30 September 1986
17 Feb 1987
Return made up to 31/12/86; full list of members
25 Jun 1986
Accounts for a small company made up to 30 September 1985

EXPRESS EXPORT SERVICES LIMITED Charges

22 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1998
Debenture
Delivered: 7 October 1998
Status: Satisfied on 1 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
9 December 1983
Fixed and floating charge
Delivered: 20 December 1983
Status: Satisfied on 29 January 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge on book and other debts floating charge…

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