ELMDON CARGO HANDLING LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 02704745
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Termination of appointment of Peter John Humphrey as a director on 31 March 2016. The most likely internet sites of ELMDON CARGO HANDLING LIMITED are www.elmdoncargohandling.co.uk, and www.elmdon-cargo-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Elmdon Cargo Handling Limited is a Private Limited Company. The company registration number is 02704745. Elmdon Cargo Handling Limited has been working since 08 April 1992. The present status of the company is Active. The registered address of Elmdon Cargo Handling Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . TURNBULL, Tristan George is a Secretary of the company. MCCREATH, Matthew Brook is a Director of the company. TROLLOPE, David Alastair is a Director of the company. Secretary ANKERS, Terence Michael has been resigned. Secretary BAKER, Ian Kenneth Hood has been resigned. Secretary GEDDES, John Francis Alexander has been resigned. Secretary GREEN, John Alan has been resigned. Secretary HARNDEN, Philip has been resigned. Secretary HUNT, Carol Anne has been resigned. Nominee Secretary SALT, Jacqueline Ann has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary SMYTH, Craig Allan Gibson has been resigned. Director ANKERS, Terence Michael has been resigned. Director BAKER, Ian Kenneth Hood has been resigned. Director BRINSDEN, Peter Graham has been resigned. Director CLARKE, John Ernest has been resigned. Director COOK, Jonathon has been resigned. Director COUPER, Alastair has been resigned. Director CROSS, James Mark has been resigned. Director DAVIS, Paul Anthony has been resigned. Director GREEN, John Alan has been resigned. Director HEPBURN, Richard Alexander has been resigned. Director HUGHES, Mark Anthony has been resigned. Director HUMPHREY, Peter John has been resigned. Director O'BRIEN, John has been resigned. Director OLDHAM, Margarette has been resigned. Director OLDHAM, Terence has been resigned. Director PROFFITT, Ronald George has been resigned. Director REDMOND, John Joseph has been resigned. Director ROCHE, Patrick has been resigned. Director SAGOO, Randeep Singh has been resigned. Director SMALL, Jeremy Peter has been resigned. Director SMITH, Graham has been resigned. Director SMITH, Peter Simon has been resigned. Director SMYTH, Craig Allan Gibson has been resigned. Nominee Director SPRINGFIELD FINANCE LIMITED has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director TURNBULL, Tristan George has been resigned. Director VERTANNES, Desmond Stephen has been resigned. Director WALKER, Mervyn has been resigned. Director WILSON, Giles Robert Bryant has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 01 October 2006
Director
MCCREATH, Matthew Brook
Appointed Date: 31 March 2016
47 years old
Director
TROLLOPE, David Alastair
Appointed Date: 12 September 2014
65 years old

Resigned Directors

Secretary
ANKERS, Terence Michael
Resigned: 02 November 1994
Appointed Date: 24 September 1992
Secretary
BAKER, Ian Kenneth Hood
Resigned: 03 July 1995
Appointed Date: 02 November 1994
Secretary
GEDDES, John Francis Alexander
Resigned: 01 October 2006
Appointed Date: 24 January 2005
Secretary
GREEN, John Alan
Resigned: 24 September 1992
Appointed Date: 13 April 1992
Secretary
HARNDEN, Philip
Resigned: 24 January 2005
Appointed Date: 31 March 2000
Secretary
HUNT, Carol Anne
Resigned: 02 June 1999
Appointed Date: 12 February 1999
Nominee Secretary
SALT, Jacqueline Ann
Resigned: 13 April 1992
Appointed Date: 08 April 1992
Secretary
SMALL, Jeremy Peter
Resigned: 12 February 1999
Appointed Date: 03 July 1995
Secretary
SMYTH, Craig Allan Gibson
Resigned: 31 March 2000
Appointed Date: 02 June 1999
Director
ANKERS, Terence Michael
Resigned: 05 September 1995
Appointed Date: 24 September 1992
93 years old
Director
BAKER, Ian Kenneth Hood
Resigned: 02 June 1999
Appointed Date: 12 February 1999
74 years old
Director
BRINSDEN, Peter Graham
Resigned: 02 June 1999
Appointed Date: 02 November 1994
76 years old
Director
CLARKE, John Ernest
Resigned: 20 May 1997
Appointed Date: 16 November 1992
93 years old
Director
COOK, Jonathon
Resigned: 30 November 2007
Appointed Date: 06 August 2007
48 years old
Director
COUPER, Alastair
Resigned: 20 June 2003
Appointed Date: 31 December 2002
63 years old
Director
CROSS, James Mark
Resigned: 30 October 2010
Appointed Date: 30 November 2007
66 years old
Director
DAVIS, Paul Anthony
Resigned: 29 August 1997
Appointed Date: 02 November 1994
78 years old
Director
GREEN, John Alan
Resigned: 02 December 1993
Appointed Date: 13 April 1992
77 years old
Director
HEPBURN, Richard Alexander
Resigned: 01 August 2003
Appointed Date: 31 December 2002
63 years old
Director
HUGHES, Mark Anthony
Resigned: 24 September 1992
Appointed Date: 13 April 1992
62 years old
Director
HUMPHREY, Peter John
Resigned: 31 March 2016
Appointed Date: 30 November 2007
65 years old
Director
O'BRIEN, John
Resigned: 17 October 2003
Appointed Date: 31 December 2002
67 years old
Director
OLDHAM, Margarette
Resigned: 02 November 1994
Appointed Date: 24 September 1992
82 years old
Director
OLDHAM, Terence
Resigned: 02 November 1994
Appointed Date: 24 September 1992
88 years old
Director
PROFFITT, Ronald George
Resigned: 24 September 1992
Appointed Date: 13 April 1992
86 years old
Director
REDMOND, John Joseph
Resigned: 14 July 2008
Appointed Date: 20 June 2003
58 years old
Director
ROCHE, Patrick
Resigned: 02 June 1999
Appointed Date: 24 September 1992
74 years old
Director
SAGOO, Randeep Singh
Resigned: 15 April 2011
Appointed Date: 13 December 2010
54 years old
Director
SMALL, Jeremy Peter
Resigned: 12 February 1999
Appointed Date: 03 November 1997
61 years old
Director
SMITH, Graham
Resigned: 31 October 1997
Appointed Date: 02 November 1994
73 years old
Director
SMITH, Peter Simon
Resigned: 31 December 2002
Appointed Date: 02 June 1999
81 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 31 December 2002
Appointed Date: 02 June 1999
58 years old
Nominee Director
SPRINGFIELD FINANCE LIMITED
Resigned: 13 April 1992
Appointed Date: 08 April 1992
Director
STEVENSON, Alison Leonie
Resigned: 12 September 2014
Appointed Date: 16 August 2011
48 years old
Director
TURNBULL, Tristan George
Resigned: 06 August 2007
Appointed Date: 10 May 2007
54 years old
Director
VERTANNES, Desmond Stephen
Resigned: 01 August 2003
Appointed Date: 31 December 2002
74 years old
Director
WALKER, Mervyn
Resigned: 10 May 2007
Appointed Date: 01 August 2003
65 years old
Director
WILSON, Giles Robert Bryant
Resigned: 16 August 2011
Appointed Date: 15 April 2011
52 years old

ELMDON CARGO HANDLING LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
06 Apr 2016
Termination of appointment of Peter John Humphrey as a director on 31 March 2016
06 Apr 2016
Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 149 more events
18 Jun 1992
Accounting reference date notified as 31/03
15 Apr 1992
Director resigned;new director appointed
15 Apr 1992
New director appointed
15 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
08 Apr 1992
Incorporation

ELMDON CARGO HANDLING LIMITED Charges

28 January 1993
Charge over credit balances
Delivered: 5 February 1993
Status: Satisfied on 19 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits being all sums of money…

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