2020 DELIVERY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AF

Company number 05671510
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 7TH FLOOR DEAN BRADLEY HOUSE, 52 HORSEFERRY ROAD, LONDON, SW1P 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Jonathan David Chappell on 22 March 2017; Statement of capital following an allotment of shares on 1 November 2016 GBP 1,105 ; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of 2020 DELIVERY LIMITED are www.2020delivery.co.uk, and www.2020-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2020 Delivery Limited is a Private Limited Company. The company registration number is 05671510. 2020 Delivery Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of 2020 Delivery Limited is 7th Floor Dean Bradley House 52 Horseferry Road London Sw1p 2af. . BRADLEY, Christopher is a Director of the company. CAKE, Caroline is a Director of the company. CAKE, Russell is a Director of the company. CARRUTHERS, Ian James, Sir is a Director of the company. CHAPPELL, Jonathan David is a Director of the company. MEREDITH, Mike is a Director of the company. Secretary GLASSTONE, Harry Jerome has been resigned. Director SEYMOUR, David Robert has been resigned. Director SHEPLEY BATE, Paul David, Dr has been resigned. Director TROTTER, Timothy Hugh Southcombe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRADLEY, Christopher
Appointed Date: 01 May 2016
48 years old
Director
CAKE, Caroline
Appointed Date: 01 February 2007
52 years old
Director
CAKE, Russell
Appointed Date: 11 January 2006
52 years old
Director
CARRUTHERS, Ian James, Sir
Appointed Date: 01 July 2014
74 years old
Director
CHAPPELL, Jonathan David
Appointed Date: 01 December 2016
42 years old
Director
MEREDITH, Mike
Appointed Date: 01 June 2012
54 years old

Resigned Directors

Secretary
GLASSTONE, Harry Jerome
Resigned: 30 June 2011
Appointed Date: 11 January 2006
Director
SEYMOUR, David Robert
Resigned: 11 April 2014
Appointed Date: 11 January 2006
53 years old
Director
SHEPLEY BATE, Paul David, Dr
Resigned: 31 March 2011
Appointed Date: 01 July 2006
51 years old
Director
TROTTER, Timothy Hugh Southcombe
Resigned: 30 June 2014
Appointed Date: 01 October 2012
66 years old

Persons With Significant Control

Mr Russell Cake
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Cake
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2020 DELIVERY LIMITED Events

06 Apr 2017
Director's details changed for Mr Jonathan David Chappell on 22 March 2017
09 Feb 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,105
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 Jan 2017
Appointment of Mr Jonathan David Chappell as a director on 1 December 2016
11 Oct 2016
Accounts for a small company made up to 31 January 2016
...
... and 59 more events
06 Mar 2007
Return made up to 11/01/07; full list of members
17 Jan 2007
New director appointed
21 Dec 2006
Ad 01/07/06--------- £ si 1@1=1 £ ic 2/3
19 Jan 2006
Secretary's particulars changed
11 Jan 2006
Incorporation

2020 DELIVERY LIMITED Charges

6 October 2015
Charge code 0567 1510 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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