TARGET EXPRESS PARCELS LIMITED

Overview

Company Name	TARGET EXPRESS PARCELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01675659
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1982

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARGET EXPRESS PARCELS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TARGET EXPRESS PARCELS LIMITED located?

Registered Office Address	Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TARGET EXPRESS PARCELS LIMITED?

Previous Company Names
Company Name	From	Until
WEST COAST PARCEL EXPRESS LIMITED	Nov 04, 1982	Nov 04, 1982

What are the latest accounts for TARGET EXPRESS PARCELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TARGET EXPRESS PARCELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2025
Next Confirmation Statement Due	Apr 11, 2025
Next Confirmation Statement Made Up To	Mar 28, 2024
Overdue	No

What are the latest filings for TARGET EXPRESS PARCELS LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2024	Appointment of Mr Michael Ellis as a director on Aug 31, 2024	2 pages	AP01

Sep 04, 2024	Termination of appointment of Jeffreys Kristen Hampson as a director on Aug 31, 2024	1 pages	TM01

Jul 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 08, 2024	Appointment of Mr James Robert Anthony Gordon as a director on Apr 01, 2024	2 pages	AP01

Apr 08, 2024	Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024	2 pages	AP03

Apr 08, 2024	Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024	1 pages	TM02

Apr 08, 2024	Termination of appointment of Catherine Jane Stead as a director on Mar 31, 2024	1 pages	TM01

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Apr 04, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Mar 30, 2022	1 pages	TM01

Apr 01, 2022	Appointment of Mr Jeffreys Kristen Hampson as a director on Mar 30, 2022	2 pages	AP01

Jul 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Change of details for Rentokil Initial (1993) Limited as a person with significant control on Apr 01, 2021	2 pages	PSC05

Apr 01, 2021	Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on Apr 01, 2021	1 pages	AD01

Dec 18, 2020	Director's details changed for Mr Daragh Patrick Feltrim Fagan on Dec 17, 2020	2 pages	CH01

Dec 17, 2020	Secretary's details changed for Mrs Catherine Stead on Dec 17, 2020	1 pages	CH03

Dec 17, 2020	Director's details changed for Mrs Catherine Jane Stead on Dec 17, 2020	2 pages	CH01

Oct 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Apr 13, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Apr 02, 2019	Confirmation statement made on Apr 02, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of TARGET EXPRESS PARCELS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GORDON, James Robert Anthony

Apr 01, 2024

Secretary

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

321552260001

ELLIS, Michael

Aug 31, 2024

Director

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

British

1979-5

Chartered Accountant

326346850001

GORDON, James Robert Anthony

Apr 01, 2024

Director

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

British

1985-11

Company Secretary

321552190001

BROWN, Gareth Trevor

May 31, 2007

Nov 29, 2011

Secretary

City Place

Beehive Ring Road

RH6 0HA Gatwick Airport

West Sussex

England

British

15885460002

COTTERILL, Mark Bernard

May 01, 1991

Aug 10, 2001

Secretary

20 Buxton Old Road

SK11 7EL Macclesfield

Cheshire

British

9541300002

JOHNSON, Kenneth

Aug 10, 2001

May 31, 2007

Secretary

Target Express House

Woodlands Park Ashton Road

WA12 0HF Newton Le Willows

Merseyside

British

Company Secretary

56853980002

LAAN, Alexandra Jane

Feb 12, 2008

Nov 29, 2011

Secretary

Hartington Close

Reigate Hill

RH2 9NL Reigate

Surrey

British

89963780002

MITCHELL, James Keith

May 01, 1991

Secretary

Castle Cob

Kingswood

WA6 6JJ Warrington

Cheshire

British

44040160001

STEAD, Catherine

Apr 04, 2017

Mar 31, 2024

Secretary

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

228871660001

PLANT NOMINEES LIMITED

Nov 29, 2011

Apr 04, 2017

Secretary

Meadows Business Park

Blackwater

GU17 9AB Camberley

Riverbank

Surrey

England

Identification Type	European Economic Area
Registration Number	1045604

165323500001

BROOM, Keith

Jan 17, 2002

Dec 31, 2007

Director

Target Express House

Woodlands Park Ashton Road

WA12 0HF Newton Le Willows

Merseyside

British

1963-5

Finance Director

42112330008

COOKE, Michael Andrew

Nov 30, 2006

Feb 18, 2008

Director

Somerley Middle Drive

TN22 2HG Maresfield Park

East Sussex

British

1955-2

Company Director

58733830001

COTTERILL, Mark Bernard

Feb 02, 1998

Aug 10, 2001

Director

20 Buxton Old Road

SK11 7EL Macclesfield

Cheshire

England

British

1959-5

Company Director

9541300002

CVETKOVIC, Petar

Aug 15, 2002

Aug 30, 2009

Director

Target Express House

Woodlands Park, Ashton Road

WA12 0HF Newton Le Willows

British

1961-9

Director

59602020005

CVETKOVIK, Petar

Feb 18, 2008

Sep 01, 2009

Director

Brookledge Lane

SK10 4JU Adlington

Highlands

Cheshire

British

1961-9

Company Director

129068030001

FAGAN, Daragh Patrick Feltrim

Apr 04, 2017

Mar 30, 2022

Director

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

England

British

1969-9

Solicitor

189709530001

FAGAN, Daragh Patrick Feltrim

Apr 29, 2016

Aug 08, 2016

Director

Meadows Business Park

Blackwater

GU17 9AB Camberley

Riverbank

Surrey

England

British

1969-9

Solicitor

189709530001

GODMAN, Stuart

Jul 04, 2008

Dec 10, 2010

Director

Appletree Road

OX17 1LW Chipping Warden

Oxfordshire

British

1972-7

Managing Director

132540700001

GRIFFITHS, Paul

Dec 10, 2010

Nov 29, 2011

Director

Beehive Ring Road

London Gatwick Airport

RH6 0HA Gatwick

2 City Place

West Sussex

England

British

1952-7

Chartered Secretary

11329830003

GRIFFITHS, Raymond Gordon

Feb 02, 1998

Director

248 Burnley Road

Weir

OL13 8QR Bacup

Lancashire

British

1931-7

Director

5115700001

HAMPSON, Jeffreys Kristen

Mar 30, 2022

Aug 31, 2024

Director

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

British

1974-8

Finance Director

178768280001

HARRISON, Michael Glyn

Nov 30, 2006

Jun 16, 2008

Director

Flat 1

70 Tottenham Road

N1 4ER London

British

1965-9

Executive

110257110001

JENKINS, Brian

Feb 02, 1998

Mar 20, 2001

Director

1 Netherfield Court

Roch Valley Way

OL11 4BZ Rochdale

Lancashire

British

1960-6

Company Director

56957130003

JOHNSON, Kenneth

Jun 16, 2008

Nov 29, 2011

Director

29 Patch Croft Road Peel Hall

Wythenshawe

M22 5JR Manchester

United Kingdom

British

1953-10

Accountant

56853980003

KENYON, Martin

Feb 02, 1998

Dec 31, 2001

Director

44 Townscliffe Lane

Marple Bridge

SK6 5AP Stockport

Cheshire

England

United Kingdom

1960-5

Company Director

58648840001

LAAN, Alexandra Jane

Nov 29, 2011

Apr 29, 2016

Director

Meadows Business Park

Blackwater

GU17 9AB Camberley

Riverbank

Surrey

England

United Kingdom

British

1969-10

Corporate Secretary

89963780002

MITCHELL, James Keith

May 01, 1991

Director

Castle Cob

Kingswood

WA6 6JJ Warrington

Cheshire

British

1940-10

Director

44040160001

MURRAY, Paul

Feb 02, 1998

Apr 30, 2005

Director

High Point

Tirley Lane Utkinton

CW6 0JZ Tarporley

Cheshire

British

1957-2

Company Director

56957060002

NEUMARK, Peter Stephen

Feb 02, 1998

Director

Brynbella

LL17 0UE Tremeirchion

Denbighshire

United Kingdom

British

1949-2

Director

78079880002

PETO, Robert James

Oct 21, 2011

Nov 29, 2011

Director

Siskin Parkway West

Baginton

CV3 4PA Coventry

Coventry Airpark

England

United Kingdom

British

1967-7

Finance Director

196399770001

SHARP, Iain George

Feb 02, 1998

Director

Glan Yr Afon Hall

Llanferres

CH7 5SB Mold

Clwyd

British

1951-12

Director

53447160001

STEAD, Catherine Jane

Aug 08, 2016

Mar 31, 2024

Director

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

British

1978-10

Company Secretary

98202980003

TYLER, Colin James

Dec 17, 2007

Mar 15, 2011

Director

7 Green Park

HP16 0PZ Prestwood

Buckinghamshire

England

British

1958-10

Company Director

53150030001

WILSON, David John

Nov 30, 2006

Jul 31, 2007

Director

4 Eldon Avenue

Shirley

CR0 8SD Croydon

Surrey

British

1963-6

Executive

110257220001

GRAYSTON CENTRAL SERVICES LIMITED

Aug 22, 2011

Apr 04, 2017

Director

Meadows Business Park

Blackwater

GU17 9AB Camberley

Riverbank

Surrey

England

Identification Type	European Economic Area
Registration Number	906194

163144020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARGET EXPRESS PARCELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rentokil Initial (1993) Limited

Apr 06, 2016

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2864290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TARGET EXPRESS PARCELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 05, 2006 Delivered On Sep 15, 2006	Satisfied	Amount secured All monies due or to become due by any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h premises k/a land at merrivale road okehampton devon (also k/a land at exeter road industrial estate okehampton devon) t/n DN412848. The l/h premises k/a barley castle trading estate barley castle lane appleton warrington cheshire t/n CH340963 (also k/a land lying to the south-east of lyncastle road appleton) the l/h premises k/a 22 eastbury road the london industrial park beckton london t/n EGL300427. For further details of property charged please refer to form 395.. see the mortgage charge document for full details.
	Persons Entitled Ge Corporate Finance Bank Sas, London Branch
	Transactions Sep 15, 2006Registration of a charge (395) Apr 16, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 14, 2005 Delivered On Apr 26, 2005	Satisfied	Amount secured £442,079.65 due or to become due from the company to
	Short particulars Rental deposit of £442,079.65 or other monies including interest.
	Persons Entitled Liverpool Victoria Friendly Society Limited
	Transactions Apr 26, 2005Registration of a charge (395) Apr 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture between target express holdings limited, target express limited, target express parcels limited, target international logistics limited and mizuho corporate bank LTD., As security agent for itself and each of the secured parties	Created On Oct 11, 2002 Delivered On Oct 25, 2002	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Mizuho Corporate Bank LTD., as Agent and Trustee for Itself and Each of the Lenders
	Transactions Oct 25, 2002Registration of a charge (395) Apr 12, 2006Statement that part or whole of property from a floating charge has been released (403b) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture between target express holdings limited, target express limited, target express parcels limited, target international logistics limited (and each company which becomes a party to the debenture by executing a deed of accession) and the fuji bank,limited as agent and trustee for itself and each of the lenders	Created On Feb 18, 2000 Delivered On Mar 03, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents (as both defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Fuji Bank,Limited
	Transactions Mar 03, 2000Registration of a charge (395) Apr 12, 2006Statement that part or whole of property from a floating charge has been released (403b) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture between target international logistics limited, target express parcels limited and broomco (1437) limited (together the chargors) and the fuji bank limited as agent and trustee for itself and each of the lenders (as defined) (the security agent)	Created On Feb 02, 1998 Delivered On Feb 11, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the lenders (or any of them) under each or any of the senior finance documents (as defined) and the mezzanine finance documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Fuji Bank Limited
	Transactions Feb 11, 1998Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 18, 1996 Delivered On Mar 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18TH march 1996
	Short particulars The aircraft (cessna citation ii C550; serial number 550-0716; registration mark vr-cte; year 1992) and aviation equipment;. See the mortgage charge document for full details.
	Persons Entitled Nws Bank PLC
	Transactions Mar 26, 1996Registration of a charge (395) Feb 24, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 15, 1996 Delivered On Jan 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at coventry airpark baginton coventry t/n WK359702. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jan 17, 1996Registration of a charge (395) Feb 07, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 07, 1995 Delivered On Aug 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Aug 09, 1995Registration of a charge (395) Feb 07, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 10, 1991 Delivered On Jun 11, 1991	Satisfied	Amount secured £1,406,665 and all other moneys due or to become due from bold international properties limited to the chargee under the terms of the charge
	Short particulars Leasehold 7 lower wortley ring road barley castle lane warrington cheshire unit 13356 horndale avenue, aycliffe industrial estate county durham.
	Persons Entitled Eagle Star Life Assurance Company Limited
	Transactions Jun 11, 1991Registration of a charge Feb 24, 1998Statement that part or whole of property from a floating charge has been released (403b) Feb 10, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 30, 1990 Delivered On Feb 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts floating charge on all other the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 02, 1990Registration of a charge Aug 06, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1990 Delivered On Jan 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit b, 356 hornvale avenue, aycliffe ind est, newton aycliffe county durham title nos du 129787 & du 137150.
	Persons Entitled Midland Bank PLC
	Transactions Jan 18, 1990Registration of a charge Aug 06, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1989 Delivered On Apr 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 7 lower wartley ring road leeds.
	Persons Entitled Midland Bank PLC
	Transactions Apr 13, 1989Registration of a charge Aug 06, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 08, 1987 Delivered On Jun 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 1987Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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