COURIER FACILITIES LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 3SL
Company number 01705359
Status Active
Incorporation Date 9 March 1983
Company Type Private Limited Company
Address BUILDING 578 SANDRINGHAM ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3SL
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities, 52230 - Service activities incidental to air transportation, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Second filing for the termination of Nabil Munir Hanna Zaghloul as a director; Director's details changed for Mr Alistair Mark Wood on 15 March 2017. The most likely internet sites of COURIER FACILITIES LIMITED are www.courierfacilities.co.uk, and www.courier-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Courier Facilities Limited is a Private Limited Company. The company registration number is 01705359. Courier Facilities Limited has been working since 09 March 1983. The present status of the company is Active. The registered address of Courier Facilities Limited is Building 578 Sandringham Road London Heathrow Airport Hounslow Middlesex Tw6 3sl. . VENTURINI, Diane Patricia is a Secretary of the company. BRADY, Paul Thomas is a Director of the company. ENTWISTLE, Rodney Allan is a Director of the company. HARRISON, Mark Andrew John is a Director of the company. HILLYARD, Kevin Charles is a Director of the company. JAMES, Howard Martin is a Director of the company. PEDRI, Daniel Bruno is a Director of the company. SPOLITINI, Jo is a Director of the company. WARE, Matthew Henry is a Director of the company. WHITE, Piers Adam is a Director of the company. WOOD, Alistair Mark is a Director of the company. Secretary MATHER, Christopher Arnold has been resigned. Secretary TAYLOR, Anne Margaret has been resigned. Secretary JAMES CROSBY SECRETARIAL SERVICES LIMITED has been resigned. Director ADAM, Gordon Alistair has been resigned. Director ARNOULD, Andrew Neal has been resigned. Director BARBER, Michael John has been resigned. Director BRYAN, Alan has been resigned. Director BYRON, Patrick Gordon has been resigned. Director DYLAG, Robert Stephen has been resigned. Director EBSWORRTH, John Arthur has been resigned. Director EILERS, Rolf has been resigned. Director FARGHER, Roger Michael has been resigned. Director FERDINANDO, Neil Anthony has been resigned. Director FLITTERMAN, Daniel John has been resigned. Director HARCOURT, John has been resigned. Director JONES, Timothy Paul has been resigned. Director KENDALL, Gary Stephen has been resigned. Director KENDALL, Gary Stephen has been resigned. Director KLIMATSIDAS, Theo has been resigned. Director MATHER, Christopher Arnold has been resigned. Director MEADOWS, Stephen John has been resigned. Director PATTERSON, Martin Clifford has been resigned. Director PLATTS, Nicholas John has been resigned. Director PORTER, Simon Daniel Charles has been resigned. Director ROBERTSON, Paul Darren has been resigned. Director RUSTOM, Douglas Cecil has been resigned. Director RYALL, Kasia Louise has been resigned. Director SINDEN, Brian Peter has been resigned. Director SMITH, Andrew has been resigned. Director UNDERWOOD, Peter Brian has been resigned. Director WALSH, Patrick John has been resigned. Director WIGMORE, Peter John has been resigned. Director YARNELL, David Keith has been resigned. Director ZAGHLOUL, Nabil Munir Hanna has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
VENTURINI, Diane Patricia
Appointed Date: 08 August 2016
Director
BRADY, Paul Thomas
Appointed Date: 01 July 2011
51 years old
Director
ENTWISTLE, Rodney Allan
Appointed Date: 17 February 2009
56 years old
Director
HARRISON, Mark Andrew John
Appointed Date: 01 February 2016
62 years old
Director
HILLYARD, Kevin Charles
Appointed Date: 13 September 2016
61 years old
Director
JAMES, Howard Martin
Appointed Date: 18 January 2017
63 years old
Director
PEDRI, Daniel Bruno
Appointed Date: 17 May 1994
68 years old
Director
SPOLITINI, Jo
Appointed Date: 04 March 2003
68 years old
Director
WARE, Matthew Henry
Appointed Date: 20 August 2013
48 years old
Director
WHITE, Piers Adam
Appointed Date: 01 February 2015
63 years old
Director
WOOD, Alistair Mark
Appointed Date: 26 April 2016
40 years old

Resigned Directors

Secretary
MATHER, Christopher Arnold
Resigned: 19 June 2006
Appointed Date: 08 October 2002
Secretary
TAYLOR, Anne Margaret
Resigned: 08 August 2016
Appointed Date: 21 June 2006
Secretary
JAMES CROSBY SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2002
Director
ADAM, Gordon Alistair
Resigned: 10 October 2005
Appointed Date: 11 March 1997
74 years old
Director
ARNOULD, Andrew Neal
Resigned: 29 September 2010
Appointed Date: 16 March 2010
59 years old
Director
BARBER, Michael John
Resigned: 26 June 2000
71 years old
Director
BRYAN, Alan
Resigned: 01 November 2005
Appointed Date: 13 March 2001
68 years old
Director
BYRON, Patrick Gordon
Resigned: 17 May 1994
72 years old
Director
DYLAG, Robert Stephen
Resigned: 01 January 2016
Appointed Date: 01 November 2005
64 years old
Director
EBSWORRTH, John Arthur
Resigned: 21 June 2011
Appointed Date: 24 April 2002
82 years old
Director
EILERS, Rolf
Resigned: 07 August 2002
Appointed Date: 18 December 1998
75 years old
Director
FARGHER, Roger Michael
Resigned: 24 January 1995
Appointed Date: 17 May 1994
67 years old
Director
FERDINANDO, Neil Anthony
Resigned: 01 October 2013
Appointed Date: 23 November 2004
62 years old
Director
FLITTERMAN, Daniel John
Resigned: 17 February 2012
Appointed Date: 29 June 1999
60 years old
Director
HARCOURT, John
Resigned: 18 December 1998
73 years old
Director
JONES, Timothy Paul
Resigned: 04 February 2003
Appointed Date: 31 July 1996
60 years old
Director
KENDALL, Gary Stephen
Resigned: 18 January 2017
Appointed Date: 20 August 2013
71 years old
Director
KENDALL, Gary Stephen
Resigned: 08 April 2004
Appointed Date: 01 June 1999
71 years old
Director
KLIMATSIDAS, Theo
Resigned: 21 October 2005
Appointed Date: 26 June 2000
57 years old
Director
MATHER, Christopher Arnold
Resigned: 19 June 2006
Appointed Date: 28 September 1999
92 years old
Director
MEADOWS, Stephen John
Resigned: 24 February 2017
Appointed Date: 01 January 2016
64 years old
Director
PATTERSON, Martin Clifford
Resigned: 16 June 2009
Appointed Date: 19 May 2004
72 years old
Director
PLATTS, Nicholas John
Resigned: 17 January 2012
Appointed Date: 10 December 2007
55 years old
Director
PORTER, Simon Daniel Charles
Resigned: 01 January 2016
Appointed Date: 01 October 2013
72 years old
Director
ROBERTSON, Paul Darren
Resigned: 10 December 2007
Appointed Date: 19 September 2006
54 years old
Director
RUSTOM, Douglas Cecil
Resigned: 26 June 2000
103 years old
Director
RYALL, Kasia Louise
Resigned: 17 February 2009
Appointed Date: 08 April 2004
56 years old
Director
SINDEN, Brian Peter
Resigned: 19 September 2006
Appointed Date: 08 April 2003
67 years old
Director
SMITH, Andrew
Resigned: 09 December 2008
79 years old
Director
UNDERWOOD, Peter Brian
Resigned: 17 February 1997
76 years old
Director
WALSH, Patrick John
Resigned: 07 August 2002
67 years old
Director
WIGMORE, Peter John
Resigned: 20 October 2014
Appointed Date: 24 February 2006
65 years old
Director
YARNELL, David Keith
Resigned: 19 February 2003
Appointed Date: 13 March 2001
64 years old
Director
ZAGHLOUL, Nabil Munir Hanna
Resigned: 15 September 2015
Appointed Date: 20 August 2009
47 years old

COURIER FACILITIES LIMITED Events

26 May 2017
Confirmation statement made on 12 May 2017 with updates
19 May 2017
Second filing for the termination of Nabil Munir Hanna Zaghloul as a director
15 Mar 2017
Director's details changed for Mr Alistair Mark Wood on 15 March 2017
24 Feb 2017
Termination of appointment of Stephen John Meadows as a director on 24 February 2017
08 Feb 2017
Director's details changed for Mr Matthew Ware on 8 February 2017
...
... and 184 more events
22 May 1986
Return made up to 10/07/85; full list of members
22 May 1986
Return made up to 10/07/85; full list of members
22 May 1986
Return made up to 18/05/86; full list of members
22 May 1986
Return made up to 18/05/86; full list of members
01 May 1986
Registered office changed on 01/05/86 from: 15 devereux court essex street london WC2R 3JX

COURIER FACILITIES LIMITED Charges

4 September 2012
Rent deposit deed
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
Description: Its interest in the account and the deposit balance see…
16 April 2012
Rent deposit deed
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Devonshire Nominees (No.1) Limited Devonshire Nominees (No.2) Limited
Description: The interest in the account and the deposit balance from…
24 May 2010
Assignment of debts by way of security
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
18 September 1991
Letter of charge
Delivered: 27 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
23 May 1983
Letter of charge
Delivered: 31 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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