INSTANT DESPATCH SERVICES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4HL

Company number 04482914
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 31-32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INSTANT DESPATCH SERVICES LIMITED are www.instantdespatchservices.co.uk, and www.instant-despatch-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Instant Despatch Services Limited is a Private Limited Company. The company registration number is 04482914. Instant Despatch Services Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Instant Despatch Services Limited is 31 32 High Street Wellingborough Northamptonshire Nn8 4hl. . SHAW, Michelle is a Secretary of the company. GARNHAM, Roy is a Director of the company. SHAW, Dennis Roger is a Director of the company. Secretary SHAW, Dennis Roger has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director DICKINSON, Dennis has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SHAW, Michelle
Appointed Date: 06 January 2009
Director
GARNHAM, Roy
Appointed Date: 06 October 2015
63 years old
Director
SHAW, Dennis Roger
Appointed Date: 11 July 2002
56 years old

Resigned Directors

Secretary
SHAW, Dennis Roger
Resigned: 05 January 2009
Appointed Date: 12 July 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 12 July 2002
Appointed Date: 11 July 2002
Director
DICKINSON, Dennis
Resigned: 05 January 2009
Appointed Date: 11 July 2002
77 years old

Persons With Significant Control

Mr Dennis Roger Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Garnham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTANT DESPATCH SERVICES LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 August 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Appointment of Mr Roy Garnham as a director on 6 October 2015
24 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 104
...
... and 41 more events
11 Aug 2003
Ad 01/09/02--------- £ si 98@1
01 Aug 2003
Return made up to 11/07/03; full list of members
22 Jul 2002
Secretary resigned
22 Jul 2002
New secretary appointed
11 Jul 2002
Incorporation

INSTANT DESPATCH SERVICES LIMITED Charges

28 November 2014
Charge code 0448 2914 0004
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
22 February 2011
Legal assignment
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
7 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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