HEATHROW CARGO HANDLING LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 3RN

Company number 03076274
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address BUILDING 558 SHOREHAM ROAD WEST, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3RN
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 800,000 ; Full accounts made up to 30 September 2015; Appointment of Darren Beamer as a director on 27 January 2016. The most likely internet sites of HEATHROW CARGO HANDLING LIMITED are www.heathrowcargohandling.co.uk, and www.heathrow-cargo-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Heathrow Cargo Handling Limited is a Private Limited Company. The company registration number is 03076274. Heathrow Cargo Handling Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Heathrow Cargo Handling Limited is Building 558 Shoreham Road West Heathrow Airport Hounslow Middlesex Tw6 3rn. . EVERSECRETARY LIMITED is a Secretary of the company. APPÉ, Ariane is a Director of the company. BEAMER, Darren is a Director of the company. CHAUMET, Jean-Yves is a Director of the company. COUQUE, Francis is a Director of the company. GASKELL, Jason is a Director of the company. KNUDSEN, Nils Pries is a Director of the company. VANNOISE, Raphael Lebreton De is a Director of the company. Secretary JONES, Graham Rhys has been resigned. Secretary KRASUCKI, Jan has been resigned. Secretary MORGAN, John Charles has been resigned. Secretary POPAT, Nirmisha has been resigned. Secretary RITCHIE, Alistair has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AKHLAQ, Mohammed has been resigned. Director AOUFIR, Abderrahmane El has been resigned. Director BACHELET, Francois Arthur, Monsieur has been resigned. Director BARDI, Alain has been resigned. Director BEHAR, Michel has been resigned. Director BLUTH, Peter Ernst Julius has been resigned. Director COAN, Brian James has been resigned. Director COATES, Jeremy William has been resigned. Director COLOMBEL, Jerome Jacques Henri has been resigned. Director CRANMER, Charles David has been resigned. Director DESERT, Florence has been resigned. Director DYKE, Peter Thomas has been resigned. Director EVANS, Andrew has been resigned. Director FLETCHER, Alan has been resigned. Director FRATTINI, Bernard has been resigned. Director GAGEY, Frederic has been resigned. Director HALASZ, Francoise has been resigned. Director HENRICK, Mark Vincent has been resigned. Director JEAN PAUL, Moreau has been resigned. Director JONES, Laura has been resigned. Director MARIE LAURENCE, Nail has been resigned. Director MEMMOTT, Robert William has been resigned. Director MONCHABLON, Jacques Marie Joseph has been resigned. Director MOREAU, Olivier has been resigned. Director MORGAN, Gary Ian has been resigned. Director MORVAN, Pascel Yannick has been resigned. Director NEAU, David has been resigned. Director O'BRIEN, John has been resigned. Director ORIEUX, Frank has been resigned. Director PAGES, Alain has been resigned. Director PAILLET, Pierre-Henri has been resigned. Director PUJALS, Jean-Pierre has been resigned. Director PURDOM, Keith has been resigned. Nominee Director REEVES, Barbara has been resigned. Director SENEQUE, Jean- Claude has been resigned. Director SERVANT, Jean-Luc Henri has been resigned. Director VEYSSIE, Anne Martha Emilie has been resigned. Director WALKER, Mervyn has been resigned. Director WHELAN, Denis Timothy has been resigned. Director WILLIS, John Sinclair has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 11 December 2010
Director
APPÉ, Ariane
Appointed Date: 08 September 2014
63 years old
Director
BEAMER, Darren
Appointed Date: 27 January 2016
51 years old
Director
CHAUMET, Jean-Yves
Appointed Date: 10 March 2014
59 years old
Director
COUQUE, Francis
Appointed Date: 02 July 2012
67 years old
Director
GASKELL, Jason
Appointed Date: 18 April 2008
54 years old
Director
KNUDSEN, Nils Pries
Appointed Date: 10 June 2014
65 years old
Director
VANNOISE, Raphael Lebreton De
Appointed Date: 08 July 2015
45 years old

Resigned Directors

Secretary
JONES, Graham Rhys
Resigned: 04 November 2005
Appointed Date: 27 April 2003
Secretary
KRASUCKI, Jan
Resigned: 27 April 2003
Appointed Date: 13 September 2000
Secretary
MORGAN, John Charles
Resigned: 08 September 1999
Appointed Date: 12 July 1995
Secretary
POPAT, Nirmisha
Resigned: 11 December 2010
Appointed Date: 04 November 2005
Secretary
RITCHIE, Alistair
Resigned: 24 December 2010
Appointed Date: 18 April 2008
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 12 July 1996
Appointed Date: 05 July 1995
Director
AKHLAQ, Mohammed
Resigned: 30 January 2012
Appointed Date: 30 September 2009
55 years old
Director
AOUFIR, Abderrahmane El
Resigned: 23 December 2013
Appointed Date: 14 December 2007
64 years old
Director
BACHELET, Francois Arthur, Monsieur
Resigned: 27 February 1997
Appointed Date: 25 September 1995
83 years old
Director
BARDI, Alain
Resigned: 13 September 2000
Appointed Date: 25 September 1995
82 years old
Director
BEHAR, Michel
Resigned: 09 November 2006
Appointed Date: 17 October 2005
69 years old
Director
BLUTH, Peter Ernst Julius
Resigned: 13 February 2003
Appointed Date: 01 February 2002
78 years old
Director
COAN, Brian James
Resigned: 31 March 2015
Appointed Date: 02 July 2012
72 years old
Director
COATES, Jeremy William
Resigned: 02 December 1999
Appointed Date: 15 December 1998
73 years old
Director
COLOMBEL, Jerome Jacques Henri
Resigned: 06 October 2011
Appointed Date: 01 December 2005
65 years old
Director
CRANMER, Charles David
Resigned: 03 December 1997
Appointed Date: 12 July 1995
73 years old
Director
DESERT, Florence
Resigned: 15 November 2011
Appointed Date: 18 July 2007
63 years old
Director
DYKE, Peter Thomas
Resigned: 19 December 2000
Appointed Date: 03 December 1997
81 years old
Director
EVANS, Andrew
Resigned: 17 July 2008
Appointed Date: 01 December 2003
56 years old
Director
FLETCHER, Alan
Resigned: 02 July 2012
Appointed Date: 19 September 2008
75 years old
Director
FRATTINI, Bernard
Resigned: 12 September 1996
Appointed Date: 25 September 1995
73 years old
Director
GAGEY, Frederic
Resigned: 01 February 2004
Appointed Date: 04 September 1997
69 years old
Director
HALASZ, Francoise
Resigned: 31 January 2015
Appointed Date: 15 November 2011
69 years old
Director
HENRICK, Mark Vincent
Resigned: 12 July 1995
Appointed Date: 12 July 1995
70 years old
Director
JEAN PAUL, Moreau
Resigned: 01 February 2004
Appointed Date: 18 April 2002
75 years old
Director
JONES, Laura
Resigned: 30 September 2009
Appointed Date: 19 March 2007
49 years old
Director
MARIE LAURENCE, Nail
Resigned: 07 June 2005
Appointed Date: 18 April 2002
63 years old
Director
MEMMOTT, Robert William
Resigned: 16 September 2005
Appointed Date: 27 April 2003
52 years old
Director
MONCHABLON, Jacques Marie Joseph
Resigned: 01 December 2005
Appointed Date: 01 February 2004
79 years old
Director
MOREAU, Olivier
Resigned: 31 August 2011
Appointed Date: 07 June 2005
62 years old
Director
MORGAN, Gary Ian
Resigned: 18 April 2008
Appointed Date: 18 April 2002
66 years old
Director
MORVAN, Pascel Yannick
Resigned: 08 October 2009
Appointed Date: 01 February 2004
65 years old
Director
NEAU, David
Resigned: 08 September 2014
Appointed Date: 06 October 2011
49 years old
Director
O'BRIEN, John
Resigned: 18 April 2002
Appointed Date: 13 September 2000
67 years old
Director
ORIEUX, Frank
Resigned: 18 September 2007
Appointed Date: 20 September 2005
60 years old
Director
PAGES, Alain
Resigned: 20 September 2005
Appointed Date: 13 September 2000
65 years old
Director
PAILLET, Pierre-Henri
Resigned: 11 December 2001
Appointed Date: 02 December 1999
72 years old
Director
PUJALS, Jean-Pierre
Resigned: 02 July 2012
Appointed Date: 31 August 2011
66 years old
Director
PURDOM, Keith
Resigned: 30 June 2002
Appointed Date: 25 September 1995
76 years old
Nominee Director
REEVES, Barbara
Resigned: 12 July 1995
Appointed Date: 05 July 1995
63 years old
Director
SENEQUE, Jean- Claude
Resigned: 03 March 2014
Appointed Date: 08 October 2009
66 years old
Director
SERVANT, Jean-Luc Henri
Resigned: 28 March 2001
Appointed Date: 14 March 1997
74 years old
Director
VEYSSIE, Anne Martha Emilie
Resigned: 13 September 2000
Appointed Date: 12 September 1996
62 years old
Director
WALKER, Mervyn
Resigned: 13 September 2000
Appointed Date: 02 December 1999
65 years old
Director
WHELAN, Denis Timothy
Resigned: 12 July 1995
Appointed Date: 12 July 1995
53 years old
Director
WILLIS, John Sinclair
Resigned: 14 December 2007
Appointed Date: 12 July 1995
83 years old
Nominee Director
WINDMILL, Robert John
Resigned: 12 July 1995
Appointed Date: 05 July 1995
84 years old

HEATHROW CARGO HANDLING LIMITED Events

08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 800,000
21 Apr 2016
Full accounts made up to 30 September 2015
01 Mar 2016
Appointment of Darren Beamer as a director on 27 January 2016
14 Aug 2015
Termination of appointment of Francoise Halasz as a director on 31 January 2015
12 Aug 2015
Appointment of Raphael Lebreton De Vannoise as a director on 8 July 2015
...
... and 168 more events
27 Jul 1995
Director resigned
27 Jul 1995
Director resigned
27 Jul 1995
Director resigned
27 Jul 1995
Director resigned
05 Jul 1995
Incorporation

HEATHROW CARGO HANDLING LIMITED Charges

12 September 1996
Debenture
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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