The Green Courier Limited

Company Name	The Green Courier Limited
Director	Damian Milson
Company Status	Active
Company Number	01004473
Category	Private Limited Company
Incorporation Date	11 March 1971(53 years, 2 months ago)
Previous Names	Churchill Radio Cars Limited and Churchills Limited

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr Damian Milson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(29 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Transport
Country of Residence	Britain
Correspondence Address	Unit 2 43 Colville Road Acton London W3 8BL

Director Name	Angela Mary Milson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Heath Mill Heath Mill Lane Worplesdon Guildford Surrey GU3 3PR

Director Name	Mr Terence Milson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 10 months after company formation)
Appointment Duration	15 years (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Northcote Park Oxshott Leatherhead Surrey KT22 0HL

Secretary Name	Mr Terence Milson
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 10 months after company formation)
Appointment Duration	15 years (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Northcote Park Oxshott Leatherhead Surrey KT22 0HL

Director Name	Dominic Milson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(29 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 April 2016)
Role	Transport
Country of Residence	England
Correspondence Address	2 Woodham Park Road Woodham Addlestone Surrey KT15 3SU

Secretary Name	Dominic Milson
Nationality	British
Status	Resigned
Appointed	01 January 2007(35 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 April 2016)
Role	Transport
Country of Residence	Britain
Correspondence Address	2 Woodham Park Road Woodham Addlestone Surrey KT15 3SU

Director Name	Mrs Hayley Milson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(45 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 43 Colville Road Acton London W3 8BL

Secretary Name	Mrs Hayley Milson
Status	Resigned
Appointed	19 July 2016(45 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2022)
Role	Company Director
Correspondence Address	Azalea Wych Hill Woking Surrey GU22 0EX

Contact

Website	churchill.com
Telephone	0845 2468701
Telephone region	Unknown

Location

Registered Address	Unit 2 43 Colville Road Acton London W3 8BL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Siobhan Uzzell 30.00% Ordinary E
1000 at £1	Damian Milson 20.00% Ordinary A
1000 at £1	Dominic Milson 20.00% Ordinary A
500 at £1	Aruna Devi Milson 10.00% Ordinary B
500 at £1	Hayley Milson 10.00% Ordinary C
500 at £1	Terence Henry Milson 10.00% Ordinary D

Financials

Year	2014
Net Worth	£688,402
Cash	£346,579
Current Liabilities	£220,932

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

18 January 2018	Delivered on: 18 January 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
5 February 2016	Delivered on: 17 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 5 37 colville road london. Outstanding
24 October 2008	Delivered on: 6 November 2008 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 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. Outstanding
10 March 2006	Delivered on: 17 March 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£15,000 credited to account designation number 46538291 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
30 March 1992	Delivered on: 14 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 92/98 vauxhall walk london SE11 l/b of lambeth t/n: tgl 25701 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 July 1988	Delivered on: 21 July 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

12 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
29 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
27 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 March 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
12 February 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 January 2018	Registration of charge 010044730007, created on 18 January 2018 (9 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Change of name notice (2 pages)
4 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-30 (2 pages)
4 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-30 (2 pages)
4 December 2017	Change of name notice (2 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
17 November 2016	Registered office address changed from Unit 1 43 Colville Road Acton London W3 8BL to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from Unit 1 43 Colville Road Acton London W3 8BL to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 17 November 2016 (1 page)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 July 2016	Appointment of Mrs Hayley Milson as a secretary on 19 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hayley Milson as a secretary on 19 July 2016 (2 pages)
5 July 2016	Termination of appointment of Dominic Milson as a secretary on 4 April 2016 (1 page)
5 July 2016	Termination of appointment of Dominic Milson as a secretary on 4 April 2016 (1 page)
28 June 2016	Termination of appointment of Dominic Milson as a director on 4 April 2016 (1 page)
28 June 2016	Termination of appointment of Dominic Milson as a director on 4 April 2016 (1 page)
11 May 2016	Purchase of own shares. (3 pages)
11 May 2016	Cancellation of shares. Statement of capital on 4 April 2016 GBP 3,500 (5 pages)
11 May 2016	Cancellation of shares. Statement of capital on 4 April 2016 GBP 3,500 (5 pages)
11 May 2016	Purchase of own shares. (3 pages)
13 April 2016	Appointment of Mrs Hayley Milson as a director on 4 April 2016 (2 pages)
13 April 2016	Appointment of Mrs Hayley Milson as a director on 4 April 2016 (2 pages)
17 February 2016	Registration of charge 010044730006, created on 5 February 2016 (9 pages)
17 February 2016	Registration of charge 010044730006, created on 5 February 2016 (9 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 (7 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 (7 pages)
15 January 2016	Secretary's details changed for Dominic Milson on 15 January 2016 (1 page)
15 January 2016	Secretary's details changed for Dominic Milson on 15 January 2016 (1 page)
15 January 2016	Director's details changed for Dominic Milson on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Dominic Milson on 15 January 2016 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (7 pages)
23 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,000 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 March 2014	Director's details changed for Mr Damian Milson on 1 January 2013 (2 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,000 (4 pages)
17 March 2014	Director's details changed for Mr Damian Milson on 1 January 2013 (2 pages)
17 March 2014	Director's details changed for Dominic Milson on 1 January 2013 (2 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,000 (4 pages)
17 March 2014	Director's details changed for Dominic Milson on 1 January 2013 (2 pages)
17 March 2014	Director's details changed for Dominic Milson on 1 January 2013 (2 pages)
17 March 2014	Director's details changed for Mr Damian Milson on 1 January 2013 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Registered office address changed from 43 Colville Road Acton London W3 8BL England on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 43 Colville Road Acton London W3 8BL England on 17 December 2012 (1 page)
23 May 2012	Registered office address changed from Nightingale House, 46-48 East Street, Epsom Surrey KT17 1HQ on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from Nightingale House, 46-48 East Street, Epsom Surrey KT17 1HQ on 23 May 2012 (1 page)
29 March 2012	Statement of company's objects (2 pages)
29 March 2012	Statement of company's objects (2 pages)
29 March 2012	Particulars of variation of rights attached to shares (3 pages)
29 March 2012	Change of share class name or designation (2 pages)
29 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 March 2012	Particulars of variation of rights attached to shares (3 pages)
29 March 2012	Change of share class name or designation (2 pages)
29 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	Secretary resigned;director resigned (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	New secretary appointed (1 page)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Registered office changed on 15/01/07 from: nightingale house 46-48 east street epsom surrey KT17 1HQ (1 page)
15 January 2007	Registered office changed on 15/01/07 from: nightingale house 46-48 east street epsom surrey KT17 1HQ (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Return made up to 31/12/05; full list of members (4 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 31/12/05; full list of members (4 pages)
23 February 2006	Director's particulars changed (1 page)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
13 March 2004	Return made up to 31/12/03; full list of members (7 pages)
13 March 2004	Return made up to 31/12/03; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: emerald house east street epsom KT17 1HS (1 page)
3 July 2001	Registered office changed on 03/07/01 from: emerald house east street epsom KT17 1HS (1 page)
28 June 2001	Auditor's resignation (2 pages)
28 June 2001	Auditor's resignation (2 pages)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
29 February 2000	Registered office changed on 29/02/00 from: fitzalan house 70 high street ewell, epsom surrey KT17 1RQ (1 page)
29 February 2000	Registered office changed on 29/02/00 from: fitzalan house 70 high street ewell, epsom surrey KT17 1RQ (1 page)
11 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 April 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
9 April 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
17 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996	Return made up to 31/12/95; full list of members (6 pages)
7 February 1996	Return made up to 31/12/95; full list of members (6 pages)
3 February 1995	Full accounts made up to 31 March 1994 (14 pages)
3 February 1995	Full accounts made up to 31 March 1994 (14 pages)
11 February 1994	Full accounts made up to 31 March 1993 (14 pages)
11 February 1994	Full accounts made up to 31 March 1993 (14 pages)
30 April 1993	Full accounts made up to 31 March 1992 (12 pages)
30 April 1993	Full accounts made up to 31 March 1992 (12 pages)
19 May 1992	Full accounts made up to 31 March 1991 (12 pages)
19 May 1992	Full accounts made up to 31 March 1991 (12 pages)
30 April 1991	Full accounts made up to 31 March 1990 (12 pages)
30 April 1991	Full accounts made up to 31 March 1990 (12 pages)
24 September 1990	Full accounts made up to 31 March 1989 (12 pages)
24 September 1990	Full accounts made up to 31 March 1989 (12 pages)
28 November 1989	Full accounts made up to 31 March 1988 (12 pages)
28 November 1989	Full accounts made up to 31 March 1988 (12 pages)
11 March 1971	Certificate of incorporation (1 page)
11 March 1971	Certificate of incorporation (1 page)

The Green Courier Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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