Company number 04481613
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Director's details changed for Yulia Lloyd on 15 January 2015; Director's details changed for Yulia Lloyd on 15 January 2015. The most likely internet sites of COURIER EXPRESS LIMITED are www.courierexpress.co.uk, and www.courier-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courier Express Limited is a Private Limited Company.
The company registration number is 04481613. Courier Express Limited has been working since 10 July 2002.
The present status of the company is Active. The registered address of Courier Express Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . LLOYD, Benjamin is a Director of the company. LLOYD, Yulia is a Director of the company. Secretary LLOYD, Benjamin has been resigned. Secretary RAYNOR, Elisabeth has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director CLAYDON, Susan Jean has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Secretary
PP SECRETARIES LIMITED
Resigned: 31 March 2011
Appointed Date: 01 February 2003
Persons With Significant Control
Benjamin Lloyd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yulia Lloyd
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COURIER EXPRESS LIMITED Events
19 Aug 2016
Confirmation statement made on 10 July 2016 with updates
18 Aug 2016
Director's details changed for Yulia Lloyd on 15 January 2015
18 Aug 2016
Director's details changed for Yulia Lloyd on 15 January 2015
18 Aug 2016
Director's details changed for Benjamin Lloyd on 15 January 2015
18 Aug 2016
Director's details changed for Benjamin Lloyd on 15 January 2015
...
... and 43 more events
11 Sep 2002
Ad 10/07/02--------- £ si 1@1=1 £ ic 1/2
11 Sep 2002
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2002
Resolutions
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ELRES ‐
Elective resolution
10 Jul 2002
Incorporation
30 September 2011
Legal assignment
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of first fixed charge all debts and all export debts…
29 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…