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OVERSEAS COURIER SERVICE (LONDON) LIMITED

Learn more about OVERSEAS COURIER SERVICE (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE, POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0AY

OVERSEAS COURIER SERVICE (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01062887
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.26
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 53202 - Unlicensed carrier
  • 52242 - Cargo handling for air transport activities
  • 51210 - Freight air transport
  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

CENTRIC SPV 1 LIMITED
DEBENTURE - Outstanding on 2008.12.03
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 2008.12.03
DCS 452 LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.01.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.19
£2.95
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 12723.8
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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SAIL ADDRESS CHANGED FROM:, THIRD FLOOR ONE LONDON SQUARE CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Form type: AD02
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.01.21
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JONES / 01/12/2011
Form type: CH03
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JONES / 01/12/2011
Form type: CH01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DENIS FARR / 01/12/2011
Form type: CH01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.02.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JONES / 01/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DENIS FARR / 01/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JONES / 01/12/2009
Form type: CH03
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, 1 GALLEYWALL ROAD, LONDON, SE16 3PB
Form type: 287
Date: 2009.05.29
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KIYOHISA FURUZAWA LOGGED FORM
Form type: 288b
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR MITSUSOU FURUZAWA
Form type: 288b
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERUO FURUZAWA
Form type: 288b
Date: 2008.12.03
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DIRECTOR AND SECRETARY APPOINTED TIMOTHY PAUL JONES
Form type: 288a
Date: 2008.12.03
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DIRECTOR APPOINTED LANCE DENIS FARR
Form type: 288a
Date: 2008.12.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.03
Child documents:
Document type: ANNOTATION
Date: 2008.12.03
Form type: RES13
Document description: ALLOT SHARES 28/11/2008
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AD 28/11/08, GBP SI [email protected]=223.8, GBP IC 12500/12723.8
Form type: 88(2)
Date: 2008.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.27
£2.95
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S-DIV, 26/04/05
Form type: 122
Date: 2005.06.27
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.06.27
Order cannot be placed (digitalisation not planned)
RE SUB DIVISION 26/04/05
Form type: RES13
Date: 2005.06.27
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.25

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Company directors and board members:

TIMOTHY PAUL JONES (current)
Secretary, 2008.11.28
GLOBAL HOUSE POYLE ROAD , COLNBROOK
SL3 0AY, BERKSHIRE
LANCE DENIS FARR (current)
Director, FINANCIAL DIRECTOR, 2008.11.28
GLOBAL HOUSE POYLE ROAD , COLNBROOK
SL3 0AY, BERKSHIRE
TIMOTHY PAUL JONES (current)
Director, CHIEF EXECUTIVE, 2008.11.28
GLOBAL HOUSE POYLE ROAD , COLNBROOK
SL3 0AY, BERKSHIRE
KIYOHISA FURUZAWA (resigned)
Secretary, 2001.06.29 - 2008.11.28
FLAT 24 BELVEDERE HOUSE CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9XY, SURREY
KUNIKO CONNIE JOY (resigned)
Secretary, 1992.12.20 - 2001.06.29
9 MAYFAIR CLOSE , SURBITON
KT6 6RR, SURREY
KIYOHISA FURUZAWA (resigned)
Director, MANAGING DIRECTOR, 1992.12.20 - 2008.11.28
FLAT 24 BELVEDERE HOUSE CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9XY, SURREY
MITSUSOU FURUZAWA (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 2008.11.28
20 ASHCOMBE AVENUE , SURBITON
KT6 6QA, SURREY
TERUO FURUZAWA (resigned)
Director, 2004.03.01 - 2008.11.28
10A CEDAR WAY , SUNBURY ON THAMES
TW16 7BN, MIDDLESEX
KUNIKO CONNIE JOY (resigned)
Director, COMPANY DIRECTOR, 1992.12.20 - 2004.03.04
9 MAYFAIR CLOSE , SURBITON
KT6 6RR, SURREY

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Information about the Private Limited Company OVERSEAS COURIER SERVICE (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data