About

Registered Number: 02369219
Date of Incorporation: 06/04/1989 (36 years ago)
Company Status: Active
Registered Address: Unit 5 (D2), St Philips Central Albert Road, Bristol, BS2 0XJ

 

Having been setup in 1989, Priority Express (Couriers) Ltd have registered office in Bristol.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAVILL, Neil Andrew N/A - 1
HAVILL, Paul Anthony N/A - 1
HARRIS, Trevor George Frederick N/A 15 September 1993 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 26 November 2013
DISS40 - Notice of striking-off action discontinued 10 August 2013
AR01 - Annual Return 08 August 2013
GAZ1 - First notification of strike-off action in London Gazette 06 August 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 11 April 2011
AD01 - Change of registered office address 11 April 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 23 June 2010
AD01 - Change of registered office address 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 20 October 2008
287 - Change in situation or address of Registered Office 24 April 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 06 September 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 04 June 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 12 September 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 04 July 2001
AA - Annual Accounts 28 January 2001
287 - Change in situation or address of Registered Office 25 January 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 28 September 1999
RESOLUTIONS - N/A 13 January 1999
RESOLUTIONS - N/A 13 January 1999
RESOLUTIONS - N/A 13 January 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 24 June 1998
AA - Annual Accounts 23 December 1997
MEM/ARTS - N/A 09 September 1997
CERTNM - Change of name certificate 05 September 1997
287 - Change in situation or address of Registered Office 02 September 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 12 August 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 13 December 1995
395 - Particulars of a mortgage or charge 22 November 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 07 June 1994
287 - Change in situation or address of Registered Office 27 May 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 01 November 1993
287 - Change in situation or address of Registered Office 25 October 1993
288 - N/A 25 October 1993
RESOLUTIONS - N/A 08 October 1993
AA - Annual Accounts 02 February 1993
363b - Annual Return 27 July 1992
395 - Particulars of a mortgage or charge 25 June 1992
AA - Annual Accounts 15 June 1992
AA - Annual Accounts 08 May 1992
363a - Annual Return 28 February 1992
395 - Particulars of a mortgage or charge 20 December 1990
363a - Annual Return 10 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1989
288 - N/A 13 April 1989
NEWINC - New incorporation documents 06 April 1989

Mortgages & Charges

Description Date Status Charge by
First fixed and floating charge 15 November 1995 Outstanding

N/A

Single debenture 24 June 1992 Outstanding

N/A

Debenture 14 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.