CONTIM HEATHROW LTD.
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00939391
Status Active
Incorporation Date 25 September 1968
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 25 January 2017 with no updates; Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017. The most likely internet sites of CONTIM HEATHROW LTD. are www.contimheathrow.co.uk, and www.contim-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contim Heathrow Ltd is a Private Limited Company. The company registration number is 00939391. Contim Heathrow Ltd has been working since 25 September 1968. The present status of the company is Active. The registered address of Contim Heathrow Ltd is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary ALLEYNE, Gordon William has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ALLEYNE, Gordon William has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director BAKER, Donald John has been resigned. Director BENNETT, Michael Ronald has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director DENNE, David Ralph has been resigned. Director ROWE, David Roy has been resigned. Director SWAINE, Sidney Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 07 May 1998

Resigned Directors

Secretary
ALLEYNE, Gordon William
Resigned: 22 September 1994
Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 22 September 1994
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
Director
ALLEYNE, Gordon William
Resigned: 30 December 1994
79 years old
Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
Appointed Date: 01 November 1994
80 years old
Director
BAKER, Donald John
Resigned: 31 March 1995
84 years old
Director
BENNETT, Michael Ronald
Resigned: 17 October 1994
Appointed Date: 15 July 1992
76 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 20 September 1994
79 years old
Director
DENNE, David Ralph
Resigned: 15 July 1992
94 years old
Director
ROWE, David Roy
Resigned: 30 September 1994
Appointed Date: 08 January 1993
68 years old
Director
SWAINE, Sidney Ronald
Resigned: 20 September 1994
68 years old

Persons With Significant Control

Evans Halshaw Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTIM HEATHROW LTD. Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with no updates
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 130 more events
15 Sep 1980
Accounts made up to 31 December 1979
03 Nov 1979
Accounts made up to 31 December 1978
10 Nov 1978
Accounts made up to 31 December 1977
08 Nov 1977
Accounts made up to 31 December 1976
07 Mar 1977
Accounts made up to 31 March 1975

CONTIM HEATHROW LTD. Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
19 May 1994
Debenture
Delivered: 28 May 1994
Status: Satisfied on 11 August 1995
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
12 September 1991
Legal mortgage
Delivered: 26 September 1991
Status: Satisfied on 11 August 1995
Persons entitled: National Westminster Bank PLC
Description: Volkswagen tourist centre and adjoining land, 554 london…
20 November 1987
Floating charge
Delivered: 23 November 1987
Status: Satisfied on 28 February 1992
Persons entitled: Forward Trust Limited
Description: Floating charge over all stocks of new and used…
31 December 1986
Legal charge
Delivered: 7 January 1987
Status: Satisfied on 10 August 2002
Persons entitled: B P Oil Limited
Description: Freehold premises k/a landwry services station 505/509…
26 September 1984
Legal charge
Delivered: 3 October 1984
Status: Satisfied on 27 February 1990
Persons entitled: Barclays Bank PLC
Description: L/H shaftesbury circle services station, shaftesbury…
16 December 1981
Debenture
Delivered: 30 December 1981
Status: Satisfied on 11 August 1995
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which from time to time be owing to the…
9 September 1981
Debenture
Delivered: 16 September 1981
Status: Satisfied on 28 February 1992
Persons entitled: Lloyds and Scottish Trust Limited
Description: All the companys assets both present & future (including…

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