General Express Services Limited

Company Name	General Express Services Limited
Director	Richard Daniells
Company Status	Active
Company Number	00493487
Category	Private Limited Company
Incorporation Date	30 March 1951(73 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Richard Daniells
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 1992(41 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Transport Executive
Country of Residence	United Kingdom
Correspondence Address	Creaseys Group Limited Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS

Secretary Name	Richard Daniells
Status	Current
Appointed	26 March 2009(58 years after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Creaseys Group Limited Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS

Director Name	Mr John Daniells
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(40 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2002)
Role	Transport Executive
Correspondence Address	16 High Elms Chigwell Essex IG7 6NF

Director Name	Mrs Eileen Snowden
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(40 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Transport Executive
Correspondence Address	82 Sedley Rise Loughton Essex IG10 1LT

Secretary Name	Mr John Daniells
Nationality	British
Status	Resigned
Appointed	10 August 1991(40 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	16 High Elms Chigwell Essex IG7 6NF

Director Name	Mr Martin Daniells
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(41 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 26 March 2009)
Role	Transport Executive
Correspondence Address	16 High Elms Chigwell Essex IG7 6NF

Secretary Name	Mr Martin Daniells
Nationality	British
Status	Resigned
Appointed	01 January 1999(47 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 March 2009)
Role	Company Director
Correspondence Address	16 High Elms Chigwell Essex IG7 6NF

Contact

Telephone	01708 522226
Telephone region	Romford

Location

Registered Address	Central Transport Depot Opposite 13 Berth Tilbury Docks Essex RM18 7EH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Richard Daniells 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,088,870
Cash	£88,423
Current Liabilities	£1,247,527

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

29 May 2020	Delivered on: 5 June 2020 Persons entitled: 4SYTE LTD Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 September 2012	Delivered on: 28 September 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 December 2011	Delivered on: 22 December 2011 Satisfied on: 5 November 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 March 2010	Delivered on: 10 April 2010 Satisfied on: 25 October 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
28 October 1977	Delivered on: 4 November 1977 Satisfied on: 28 May 2010 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed & floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital. (See doc M51). Fully Satisfied

Filing History

23 November 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
5 June 2020	Registration of charge 004934870005, created on 29 May 2020 (39 pages)
2 June 2020	Satisfaction of charge 4 in full (1 page)
27 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
15 October 2019	Director's details changed for Richard Daniells on 11 October 2019 (2 pages)
15 October 2019	Change of details for Richard Daniells as a person with significant control on 11 October 2019 (2 pages)
15 October 2019	Secretary's details changed for Richard Daniells on 11 October 2019 (1 page)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
17 October 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Notification of Richard Daniells as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Notification of Richard Daniells as a person with significant control on 6 April 2016 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (6 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (6 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
25 October 2013	Satisfaction of charge 2 in full (3 pages)
25 October 2013	Satisfaction of charge 2 in full (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 August 2010	Director's details changed for Richard Daniells on 1 March 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Secretary's details changed for Richard Daniells on 1 March 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Secretary's details changed for Richard Daniells on 1 March 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Secretary's details changed for Richard Daniells on 1 March 2010 (2 pages)
17 August 2010	Director's details changed for Richard Daniells on 1 March 2010 (2 pages)
17 August 2010	Director's details changed for Richard Daniells on 1 March 2010 (2 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 August 2009	Return made up to 03/08/09; full list of members (3 pages)
20 August 2009	Return made up to 03/08/09; full list of members (3 pages)
17 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 August 2009	Secretary appointed richard daniells logged form (2 pages)
3 August 2009	Appointment terminate, director and secretary martin daniells logged form (1 page)
3 August 2009	Appointment terminate, director and secretary martin daniells logged form (1 page)
3 August 2009	Secretary appointed richard daniells logged form (2 pages)
16 July 2009	Appointment terminated director and secretary martin daniells (1 page)
16 July 2009	Secretary appointed richard daniells (1 page)
16 July 2009	Secretary appointed richard daniells (1 page)
16 July 2009	Appointment terminated director and secretary martin daniells (1 page)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 September 2008	Return made up to 03/08/08; full list of members (4 pages)
18 September 2008	Return made up to 03/08/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 September 2007	Return made up to 03/08/07; full list of members (3 pages)
11 September 2007	Return made up to 03/08/07; full list of members (3 pages)
12 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 September 2006	Return made up to 03/08/06; full list of members (3 pages)
4 September 2006	Return made up to 03/08/06; full list of members (3 pages)
22 August 2005	Return made up to 03/08/05; full list of members (3 pages)
22 August 2005	Return made up to 03/08/05; full list of members (3 pages)
15 August 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
15 August 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
22 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
22 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
17 August 2004	Return made up to 03/08/04; full list of members (6 pages)
17 August 2004	Return made up to 03/08/04; full list of members (6 pages)
28 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
28 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
28 August 2003	Return made up to 03/08/03; full list of members (6 pages)
28 August 2003	Return made up to 03/08/03; full list of members (6 pages)
18 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
18 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 August 2002	Return made up to 03/08/02; full list of members (7 pages)
9 August 2002	Return made up to 03/08/02; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
31 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
9 August 2001	Return made up to 03/08/01; full list of members (7 pages)
9 August 2001	Return made up to 03/08/01; full list of members (7 pages)
28 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
14 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
1 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Return made up to 10/08/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Secretary resigned (1 page)
12 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
12 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
11 August 1998	Return made up to 10/08/98; full list of members (6 pages)
11 August 1998	Return made up to 10/08/98; full list of members (6 pages)
6 August 1997	Return made up to 10/08/97; no change of members (4 pages)
6 August 1997	Return made up to 10/08/97; no change of members (4 pages)
16 July 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
16 July 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
20 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
20 August 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
15 August 1996	Return made up to 10/08/96; no change of members (4 pages)
15 August 1996	Return made up to 10/08/96; no change of members (4 pages)
3 August 1995	Return made up to 10/08/95; full list of members (6 pages)
3 August 1995	Return made up to 10/08/95; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
27 July 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
30 March 1951	Incorporation (13 pages)
30 March 1951	Incorporation (13 pages)

General Express Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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