Based in Camberley in Surrey, Target Express Ltd was setup in 1997. We don't currently know the number of employees at this company. The companies directors are listed as Stead, Catherine, Fagan, Daragh Patrick Feltrim, Cvetkovic, Petar, Harrison, Michael Glyn, Wilson, David John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CVETKOVIC, Petar | 15 August 2002 | 30 August 2009 | 1 |
| HARRISON, Michael Glyn | 30 November 2006 | 16 June 2008 | 1 |
| WILSON, David John | 30 November 2006 | 31 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEAD, Catherine | 08 August 2016 | - | 1 |
| FAGAN, Daragh Patrick Feltrim | 29 April 2016 | 08 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 September 2020 | |
| TM01 - Termination of appointment of director | 01 September 2020 | |
| RP04AP01 - N/A | 09 January 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AP01 - Appointment of director | 09 October 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| AP01 - Appointment of director | 09 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| TM02 - Termination of appointment of secretary | 09 August 2016 | |
| AP03 - Appointment of secretary | 09 August 2016 | |
| TM02 - Termination of appointment of secretary | 03 May 2016 | |
| AP03 - Appointment of secretary | 29 April 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 July 2015 | |
| CH03 - Change of particulars for secretary | 30 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| MISC - Miscellaneous document | 02 July 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| AD01 - Change of registered office address | 27 January 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| DS02 - Withdrawal of striking off application by a company | 14 January 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 October 2014 | |
| DS01 - Striking off application by a company | 07 October 2014 | |
| MR04 - N/A | 26 September 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| AP01 - Appointment of director | 29 July 2014 | |
| RESOLUTIONS - N/A | 15 January 2014 | |
| SH19 - Statement of capital | 15 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 January 2014 | |
| CAP-SS - N/A | 15 January 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| TM02 - Termination of appointment of secretary | 11 March 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| TM01 - Termination of appointment of director | 17 July 2012 | |
| AP01 - Appointment of director | 16 July 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| TM01 - Termination of appointment of director | 16 December 2011 | |
| AP01 - Appointment of director | 08 December 2011 | |
| AR01 - Annual Return | 01 December 2011 | |
| AP01 - Appointment of director | 08 November 2011 | |
| CH03 - Change of particulars for secretary | 02 September 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AD01 - Change of registered office address | 31 March 2011 | |
| TM01 - Termination of appointment of director | 15 March 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2010 | |
| MISC - Miscellaneous document | 18 November 2009 | |
| AUD - Auditor's letter of resignation | 09 November 2009 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 225 - Change of Accounting Reference Date | 19 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| 123 - Notice of increase in nominal capital | 01 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2006 | |
| RESOLUTIONS - N/A | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 September 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 287 - Change in situation or address of Registered Office | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 30 November 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 225 - Change of Accounting Reference Date | 21 July 2003 | |
| 225 - Change of Accounting Reference Date | 27 June 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 13 November 2002 | |
| 395 - Particulars of a mortgage or charge | 25 October 2002 | |
| RESOLUTIONS - N/A | 18 September 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 September 2002 | |
| MISC - Miscellaneous document | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| RESOLUTIONS - N/A | 16 March 2000 | |
| 123 - Notice of increase in nominal capital | 16 March 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 March 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 March 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 March 2000 | |
| RESOLUTIONS - N/A | 03 March 2000 | |
| 395 - Particulars of a mortgage or charge | 03 March 2000 | |
| RESOLUTIONS - N/A | 29 February 2000 | |
| RESOLUTIONS - N/A | 29 February 2000 | |
| RESOLUTIONS - N/A | 29 February 2000 | |
| RESOLUTIONS - N/A | 29 February 2000 | |
| RESOLUTIONS - N/A | 29 February 2000 | |
| RESOLUTIONS - N/A | 29 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| MEM/ARTS - N/A | 29 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 February 2000 | |
| 123 - Notice of increase in nominal capital | 29 February 2000 | |
| MEM/ARTS - N/A | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 February 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 February 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1999 | |
| 363a - Annual Return | 25 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1999 | |
| 353 - Register of members | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| CERTNM - Change of name certificate | 23 June 1998 | |
| RESOLUTIONS - N/A | 13 March 1998 | |
| SA - Shares agreement | 03 March 1998 | |
| 88(2)P - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 25 February 1998 | |
| RESOLUTIONS - N/A | 25 February 1998 | |
| RESOLUTIONS - N/A | 25 February 1998 | |
| RESOLUTIONS - N/A | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 225 - Change of Accounting Reference Date | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 February 1998 | |
| 123 - Notice of increase in nominal capital | 25 February 1998 | |
| 123 - Notice of increase in nominal capital | 25 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 287 - Change in situation or address of Registered Office | 16 February 1998 | |
| 395 - Particulars of a mortgage or charge | 11 February 1998 | |
| 395 - Particulars of a mortgage or charge | 06 February 1998 | |
| NEWINC - New incorporation documents | 28 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 05 September 2006 | Fully Satisfied |
N/A |
| 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 | 11 October 2002 | Fully Satisfied |
N/A |
| 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 | 18 February 2000 | Fully Satisfied |
N/A |
| Charge on cash collateral deposit | 03 February 1998 | Fully Satisfied |
N/A |
| 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) | 02 February 1998 | Fully Satisfied |
N/A |
