TARGET EXPRESS LIMITED
Visión general
| Nombre de la empresa | TARGET EXPRESS LIMITED |
|---|---|
| Estado de la empresa | Activa |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03472732 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de TARGET EXPRESS LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra TARGET EXPRESS LIMITED?
| Dirección de la sede social | Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TARGET EXPRESS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BROOMCO (1437) LIMITED | 28 nov 1997 | 28 nov 1997 |
¿Cuáles son las últimas cuentas de TARGET EXPRESS LIMITED?
| Vencido | No |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 dic 2024 |
| Próximas cuentas vencen el | 30 sept 2025 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 dic 2023 |
¿Cuál es el estado de la última declaración de confirmación para TARGET EXPRESS LIMITED?
| Última declaración de confirmación cerrada hasta | 28 mar 2025 |
|---|---|
| Próxima declaración de confirmación vence | 11 abr 2025 |
| Última declaración de confirmación | |
| Próxima declaración de confirmación cerrada hasta | 28 mar 2024 |
| Vencido | No |
¿Cuáles son las últimas presentaciones para TARGET EXPRESS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||
|---|---|---|---|---|---|---|---|---|
Cambio de datos del director Ms Bente Salt el 31 ago 2024 | 2 páginas | CH01 | ||||||
Cese del nombramiento de Christopher Brian Terrence Filby como director el 31 ago 2024 | 1 páginas | TM01 | ||||||
Nombramiento de Ms Bente Salt como director el 31 ago 2024 | 2 páginas | AP01 | ||||||
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Nombramiento de Mr Michael Ellis como director el 31 ago 2024 | 2 páginas | AP01 | ||||||
Cese del nombramiento de Jeffreys Kristen Hampson como director el 31 ago 2024 | 1 páginas | TM01 | ||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2023 | 6 páginas | AA | ||||||
Nombramiento de Mr James Robert Anthony Gordon como secretario el 01 abr 2024 | 2 páginas | AP03 | ||||||
Nombramiento de Mr James Robert Anthony Gordon como director el 01 abr 2024 | 2 páginas | AP01 | ||||||
Cese del nombramiento de Catherine Stead como secretario el 31 mar 2024 | 1 páginas | TM02 | ||||||
Cese del nombramiento de Catherine Jane Stead como director el 31 mar 2024 | 1 páginas | TM01 | ||||||
Declaración de confirmación presentada el 28 mar 2024 sin actualizaciones | 3 páginas | CS01 | ||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2022 | 4 páginas | AA | ||||||
Declaración de confirmación presentada el 02 abr 2023 sin actualizaciones | 3 páginas | CS01 | ||||||
Declaración de confirmación presentada el 08 ene 2023 sin actualizaciones | 3 páginas | CS01 | ||||||
Cese del nombramiento de Daragh Patrick Feltrim Fagan como director el 30 mar 2022 | 1 páginas | TM01 | ||||||
Nombramiento de Ms Catherine Jane Stead como director el 01 abr 2022 | 2 páginas | AP01 | ||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2021 | 4 páginas | AA | ||||||
Declaración de confirmación presentada el 08 ene 2022 sin actualizaciones | 3 páginas | CS01 | ||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2020 | 4 páginas | AA | ||||||
Modification des détails de Target Express Holdings Limited en tant que personne disposant d'un contrôle significatif le 01 abr 2021 | 2 páginas | PSC05 | ||||||
Domicilio social registrado cambiado de Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB a Compass House Manor Royal Crawley West Sussex RH10 9PY el 01 abr 2021 | 1 páginas | AD01 | ||||||
Declaración de confirmación presentada el 08 ene 2021 sin actualizaciones | 3 páginas | CS01 | ||||||
Cambio de datos del director Mr Daragh Patrick Feltrim Fagan el 17 dic 2020 | 2 páginas | CH01 | ||||||
Cambio de datos del secretario Mrs Catherine Stead el 17 dic 2020 | 1 páginas | CH03 | ||||||
Cambio de datos del director Mr Jeffreys Kristen Hampson el 17 dic 2020 | 2 páginas | CH01 | ||||||
¿Quiénes son los directivos de TARGET EXPRESS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, James Robert Anthony | Secretario | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 321552270001 | |||||||
| ELLIS, Michael | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 326346850001 | ||||
| GORDON, James Robert Anthony | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | Company Secretary | 321552190001 | ||||
| SALT, Bente | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | Director | 201902470001 | ||||
| BROWN, Gareth Trevor | Secretario | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | British | 15885460002 | ||||||
| COTTERILL, Mark Bernard | Secretario | 20 Buxton Old Road SK11 7EL Macclesfield Cheshire | British | 9541300002 | ||||||
| FAGAN, Daragh Patrick Feltrim | Secretario | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 207698020001 | |||||||
| JOHNSON, Kenneth | Secretario | Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside | British | Company Secretary | 56853980002 | |||||
| LAAN, Alexandra Jane | Secretario | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | British | 89963780002 | ||||||
| STEAD, Catherine | Secretario | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 211845440001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Secretario designado corporativo | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BROOM, Keith | Director | Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside | British | Finance Director | 42112330008 | |||||
| COOKE, Michael Andrew | Director | Somerley Middle Drive TN22 2HG Maresfield Park East Sussex | British | Company Director | 58733830001 | |||||
| COTTERILL, Mark Bernard | Director | 20 Buxton Old Road SK11 7EL Macclesfield Cheshire | England | British | Accountant | 9541300002 | ||||
| CVETKOVIC, Petar | Director | Target Express House Woodlands Park, Ashton Road WA12 0HF Newton Le Willows | British | Director | 59602020005 | |||||
| CVETKOVIK, Petar | Director | Brookledge Lane SK10 4JU Adlington Highlands Cheshire | British | Company Director | 129068030001 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | Solicitor | 189709530001 | ||||
| FILBY, Christopher Brian Terrence | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | Company Director | 110498520001 | ||||
| GODMAN, Stuart | Director | Appletree Road OX17 1LW Chipping Warden 18 Oxfordshire | Uk | British | Managing Director | 132540700001 | ||||
| GRIFFITHS, Paul | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England | England | British | Chartered Secretary | 11329830003 | ||||
| GRIFFITHS, Paul | Director | Beehive Ring Road London Gatwick Airport RH6 0HA Gatwick 2 City Place West Sussex England | England | British | Chartered Secretary | 11329830003 | ||||
| GRIFFITHS, Raymond Gordon | Director | 248 Burnley Road Weir OL13 8QR Bacup Lancashire | British | Company Director | 5115700001 | |||||
| HAMPSON, Jeffreys Kristen | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | Finance Director | 178768280001 | ||||
| HARRISON, Michael Glyn | Director | Flat 1 70 Tottenham Road N1 4ER London | British | Executive | 110257110001 | |||||
| HAUCK, Jonathan Ellis | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | Accountant | 129931020001 | ||||
| HAUGHEY, Patricia Mary | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | Company Director | 208079560001 | ||||
| HENDERSON, Adele | Director | Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark West Midlands England | United Kingdom | British | Company Director | 170676450001 | ||||
| HEYWOOD, Ivan Maxwell | Director | The Old Parsonage The Street Long Sutton RG29 1SS Hook Hampshire | British | Venture Capitalist | 57119520002 | |||||
| INGALL-TOMBS, Stuart Michael | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England | United Kingdom | British | Accountant | 273129080001 | ||||
| JENKINS, Brian | Director | 1 Netherfield Court Roch Valley Way OL11 4BZ Rochdale Lancashire | British | Sales Director | 56957130003 | |||||
| JOHNSON, Adrian Robert Barnett | Director | 5 Wilberforce Way Lauriston Road Wimbledon Common SW19 4TH London | British | Venture Capitalist | 57119570001 | |||||
| JOHNSON, Kenneth | Director | 29 Patch Croft Road Peel Hall Wythenshawe M22 5JR Manchester | United Kingdom | British | Accountant | 56853980003 | ||||
| KENYON, Martin | Director | 44 Townscliffe Lane Marple Bridge SK6 5AP Stockport Cheshire | England | United Kingdom | Operations Director | 58648840001 | ||||
| MURRAY, Paul | Director | High Point Tirley Lane Utkinton CW6 0JZ Tarporley Cheshire | British | Managing Director | 56957060002 | |||||
| PETO, Robert James | Director | Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark England | United Kingdom | British | Finance Director | 196399770001 |
¿Quiénes son las personas con control significativo de TARGET EXPRESS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Target Express Holdings Limited | 06 abr 2016 | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene TARGET EXPRESS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security agreement | Creado el 05 sept 2006 Entregado el 15 sept 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| 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 | Creado el 11 oct 2002 Entregado el 25 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| 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 | Creado el 18 feb 2000 Entregado el 03 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge on cash collateral deposit | Creado el 03 feb 1998 Entregado el 06 feb 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this charge and/or the cash collateral deed | |
Breve descripción First fixed charge all it's right title and interest in and to tthe deposit moneys and the debts represented by the deposit moneys. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| 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) | Creado el 02 feb 1998 Entregado el 11 feb 1998 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción .. 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0