COURIER NETWORK LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 03584743
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COURIER NETWORK LIMITED are www.couriernetwork.co.uk, and www.courier-network.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and six months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courier Network Limited is a Private Limited Company. The company registration number is 03584743. Courier Network Limited has been working since 19 June 1998. The present status of the company is Active. The registered address of Courier Network Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £200.21k. It is £-68.22k against last year. The cash in hand is £107.58k. It is £-76.11k against last year. And the total assets are £417.39k, which is £-65.68k against last year. HANCOCK, Stephen is a Director of the company. HOMEWOOD, Stuart Anthony is a Director of the company. JACOBS, John is a Director of the company. POTTER, Richard Michael James is a Director of the company. Secretary HOMEWOOD, Stuart Anthony has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Director GRINSTEIN, Elazar Joseph has been resigned. Director TOWNSEND, Leonard has been resigned. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


courier network Key Finiance

LIABILITIES £200.21k
-26%
CASH £107.58k
-42%
TOTAL ASSETS £417.39k
-14%
All Financial Figures

Current Directors

Director
HANCOCK, Stephen
Appointed Date: 29 November 2004
68 years old

Director
HOMEWOOD, Stuart Anthony
Appointed Date: 19 June 1998
65 years old

Director
JACOBS, John
Appointed Date: 15 February 2010
62 years old

Director
POTTER, Richard Michael James
Appointed Date: 15 February 2010
59 years old

Resigned Directors

Secretary
HOMEWOOD, Stuart Anthony
Resigned: 20 June 2014
Appointed Date: 19 June 1998

Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998

Director
GRINSTEIN, Elazar Joseph
Resigned: 01 July 2004
Appointed Date: 19 June 1998
71 years old

Director
TOWNSEND, Leonard
Resigned: 22 February 2008
Appointed Date: 02 December 1999
72 years old

Director
CHANCERY DIRECTORS LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998

COURIER NETWORK LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 200

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200

22 Jun 2015
Termination of appointment of Stuart Anthony Homewood as a secretary on 20 June 2014
...
... and 57 more events
27 Jul 1999
Accounting reference date shortened from 30/06/99 to 31/12/98
27 Jul 1999
Return made up to 19/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

13 Jan 1999
New secretary appointed;new director appointed
31 Dec 1998
New director appointed
19 Jun 1998
Incorporation

COURIER NETWORK LIMITED Charges

6 January 2006
Debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…