DELIVERED UK LTD
HIGH WYCOMBE SCARLET COURIERS (SLOUGH) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3ST

Company number 01658317
Status Active
Incorporation Date 13 August 1982
Company Type Private Limited Company
Address 375 STIRLING ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3ST
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 May 2016; Appointment of Mr Adam Richard Barber as a director on 1 June 2016. The most likely internet sites of DELIVERED UK LTD are www.delivereduk.co.uk, and www.delivered-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delivered Uk Ltd is a Private Limited Company. The company registration number is 01658317. Delivered Uk Ltd has been working since 13 August 1982. The present status of the company is Active. The registered address of Delivered Uk Ltd is 375 Stirling Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3st. . BARBER, Julie Ann is a Secretary of the company. BARBER, Adam Richard is a Director of the company. BARBER, Jonathan James is a Director of the company. Secretary BARBER, Jonathan James has been resigned. Director BARBER, Adam Richard has been resigned. Director BURTON, Daryl Stephen has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BARBER, Julie Ann
Appointed Date: 01 September 2001
Director
BARBER, Adam Richard
Appointed Date: 01 June 2016
60 years old
Director
BARBER, Jonathan James

63 years old

Resigned Directors

Secretary
BARBER, Jonathan James
Resigned: 01 September 2001
Director
BARBER, Adam Richard
Resigned: 23 June 2009
Appointed Date: 01 September 2001
60 years old
Director
BURTON, Daryl Stephen
Resigned: 31 August 2001
63 years old

Persons With Significant Control

Scarlet Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELIVERED UK LTD Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Full accounts made up to 31 May 2016
13 Jun 2016
Appointment of Mr Adam Richard Barber as a director on 1 June 2016
22 Feb 2016
Full accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 78 more events
08 Apr 1987
Full accounts made up to 31 August 1986
28 May 1986
Full accounts made up to 31 August 1985
28 May 1986
Return made up to 31/12/85; full list of members
13 Aug 1982
Certificate of incorporation
13 Aug 1982
Incorporation

DELIVERED UK LTD Charges

11 June 2010
Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
Fixed and floating charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 February 2000
Fixed and floating charge
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…

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