About

Registered Number: 03857690
Date of Incorporation: 12/10/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Unit A, Brow Business Centre, Copyground Lane, High Wycombe, Bucks, HP12 3TA

 

Premier Express Couriers Ltd was registered on 12 October 1999, it has a status of "Active". There are currently 1-10 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Timothy Peter 02 November 1999 - 1
HOWLETT, David 12 October 1999 - 1
WONG, Vivian 12 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 29 July 2013
MG01 - Particulars of a mortgage or charge 23 March 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 13 June 2007
363a - Annual Return 13 October 2006
287 - Change in situation or address of Registered Office 13 October 2006
AA - Annual Accounts 22 June 2006
287 - Change in situation or address of Registered Office 22 May 2006
395 - Particulars of a mortgage or charge 06 April 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 01 July 2003
395 - Particulars of a mortgage or charge 05 June 2003
287 - Change in situation or address of Registered Office 20 March 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 16 July 2002
395 - Particulars of a mortgage or charge 28 March 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 14 November 2000
287 - Change in situation or address of Registered Office 06 September 2000
225 - Change of Accounting Reference Date 23 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2000
CERTNM - Change of name certificate 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
NEWINC - New incorporation documents 12 October 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 March 2013 Outstanding

N/A

Rent deposit deed 31 March 2006 Outstanding

N/A

Deed of rent deposit 23 May 2003 Outstanding

N/A

All assets debenture 26 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.