ON LINE ROADWAYS LIMITED
CHADWELL HEATH ESSEX

Hellopages » Greater London » Barking and Dagenham » RM8 1RX
Company number 02006766
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address ON LINE HOUSE, 240 FRESHWATER ROAD, CHADWELL HEATH ESSEX, RM8 1RX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of ON LINE ROADWAYS LIMITED are www.onlineroadways.co.uk, and www.on-line-roadways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. On Line Roadways Limited is a Private Limited Company. The company registration number is 02006766. On Line Roadways Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of On Line Roadways Limited is On Line House 240 Freshwater Road Chadwell Heath Essex Rm8 1rx. . OLEARY, Pamela Rose is a Secretary of the company. OLEARY, Pamela Rose is a Secretary of the company. OLEARY, Pamela Rose is a Director of the company. OLEARY, Steven James is a Director of the company. Director LANE, Geoffrey has been resigned. Director MARTIN, Trevor has been resigned. Director OLEARY, Alan Wilfred has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
OLEARY, Pamela Rose
Appointed Date: 19 July 2016
Secretary
OLEARY, Pamela Rose
Director
OLEARY, Pamela Rose

85 years old
Director
OLEARY, Steven James

64 years old

Resigned Directors

Director
LANE, Geoffrey
Resigned: 19 July 2016
Appointed Date: 10 March 2011
67 years old
Director
MARTIN, Trevor
Resigned: 30 June 2012
Appointed Date: 10 March 2011
77 years old
Director
OLEARY, Alan Wilfred
Resigned: 18 November 2012
Appointed Date: 10 March 2011
86 years old

Persons With Significant Control

Mr Steven James Oleary
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more

ON LINE ROADWAYS LIMITED Events

07 Mar 2017
Confirmation statement made on 31 December 2016 with updates
08 Feb 2017
Full accounts made up to 31 January 2016
16 Jan 2017
Previous accounting period shortened from 30 January 2016 to 29 January 2016
24 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
20 Jul 2016
Appointment of Mrs Pamela Rose Oleary as a secretary on 19 July 2016
...
... and 76 more events
17 Jan 1990
Company name changed\certificate issued on 17/01/90
21 Feb 1989
Return made up to 31/12/88; full list of members
22 Jul 1988
Location of register of members
22 Jul 1988
Return made up to 31/12/87; full list of members
09 Jun 1986
Accounting reference date notified as 31/03

ON LINE ROADWAYS LIMITED Charges

16 August 2010
Mortgage of intellectual property
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The physical materials now in existence and all physical…
16 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 1994
Fixed and floating charge
Delivered: 11 November 1994
Status: Satisfied on 10 August 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1991
Credit agreement entitled "prompt credit application"
Delivered: 29 May 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…

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