HEATHROW ENTERPRISES LIMITED
HOUNSLOW BAA ENTERPRISES LIMITED

Hellopages » Greater London » Hillingdon » TW6 2GW
Company number 02767216
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017; Termination of appointment of Normand Boivin as a director on 17 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HEATHROW ENTERPRISES LIMITED are www.heathrowenterprises.co.uk, and www.heathrow-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Heathrow Enterprises Limited is a Private Limited Company. The company registration number is 02767216. Heathrow Enterprises Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Heathrow Enterprises Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . BAKER, Ross Findlay Scott is a Director of the company. EFIONG, Andrew is a Director of the company. ESPOT, Javier Echave is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary LOTT, Peter John has been resigned. Secretary OOI, Shu Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOIVIN, Normand has been resigned. Director CLOUGH, Adrian John has been resigned. Director COEN, Jonathan Daniel has been resigned. Director COLLIE, Brian Joseph has been resigned. Director ELLIS, Nigel George has been resigned. Director EVERITT, Richard Leslie has been resigned. Director EWING, Margaret has been resigned. Director GARROOD, Duncan Steven, Dr has been resigned. Director GIBSON, John Michael Barry has been resigned. Director HODGKINSON, Michael Stewart, Sir has been resigned. Director HOLLAND KAYE, John William has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director LEO, Jose has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Nominee Director NEAL, Leon has been resigned. Director UZIELLI, Michael Robin has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WOODHEAD, Brian Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAKER, Ross Findlay Scott
Appointed Date: 17 January 2017
51 years old
Director
EFIONG, Andrew
Appointed Date: 25 March 2015
60 years old
Director
ESPOT, Javier Echave
Appointed Date: 17 May 2016
45 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 07 February 2006
Appointed Date: 16 September 1997
Secretary
LOTT, Peter John
Resigned: 15 June 1995
Appointed Date: 01 March 1995
Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 31 January 1996
Appointed Date: 15 June 1995
Secretary
ROWSON, Rachel
Resigned: 01 March 1995
Appointed Date: 27 November 1992
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 31 January 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 27 November 1992
Appointed Date: 25 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1992
Appointed Date: 24 November 1992
Director
BOIVIN, Normand
Resigned: 17 January 2017
Appointed Date: 01 September 2014
64 years old
Director
CLOUGH, Adrian John
Resigned: 01 December 1992
Appointed Date: 24 November 1992
62 years old
Director
COEN, Jonathan Daniel
Resigned: 13 June 2016
Appointed Date: 13 June 2016
55 years old
Director
COLLIE, Brian Joseph
Resigned: 31 March 2005
Appointed Date: 20 April 1998
71 years old
Director
ELLIS, Nigel George
Resigned: 14 July 1995
Appointed Date: 27 November 1992
86 years old
Director
EVERITT, Richard Leslie
Resigned: 31 May 2001
Appointed Date: 27 November 1992
77 years old
Director
EWING, Margaret
Resigned: 04 October 2006
Appointed Date: 31 August 2002
70 years old
Director
GARROOD, Duncan Steven, Dr
Resigned: 23 February 2009
Appointed Date: 30 September 2006
67 years old
Director
GIBSON, John Michael Barry
Resigned: 18 July 1997
Appointed Date: 27 November 1992
74 years old
Director
HODGKINSON, Michael Stewart, Sir
Resigned: 02 April 2003
Appointed Date: 27 November 1992
81 years old
Director
HOLLAND KAYE, John William
Resigned: 08 October 2012
Appointed Date: 31 July 2009
60 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 30 September 2006
Appointed Date: 14 January 2002
75 years old
Director
LEO, Jose
Resigned: 25 March 2015
Appointed Date: 04 October 2006
65 years old
Director
LOPEZ SORIA, Fidel
Resigned: 01 September 2014
Appointed Date: 08 October 2012
58 years old
Nominee Director
NEAL, Leon
Resigned: 27 November 1992
Appointed Date: 24 November 1992
99 years old
Director
UZIELLI, Michael Robin
Resigned: 17 May 2016
Appointed Date: 09 June 2015
55 years old
Director
WALLS, John Russell Fotheringham
Resigned: 31 August 2002
Appointed Date: 14 July 1995
82 years old
Director
WOODHEAD, Brian Robert
Resigned: 01 June 2016
Appointed Date: 01 September 2014
65 years old

HEATHROW ENTERPRISES LIMITED Events

23 Jan 2017
Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017
23 Jan 2017
Termination of appointment of Normand Boivin as a director on 17 January 2017
12 Dec 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
22 Jun 2016
Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016
...
... and 127 more events
04 Dec 1992
New director appointed
04 Dec 1992
New director appointed
04 Dec 1992
Secretary resigned;new secretary appointed
30 Nov 1992
New secretary appointed;director resigned
24 Nov 1992
Incorporation

HEATHROW ENTERPRISES LIMITED Charges

16 March 2009
Eighteenth supplemental trust deed
Delivered: 19 March 2009
Status: Satisfied on 20 December 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Trustees)
Description: F/H dudset bungalow bath road cranford t/no MX155279 see…
19 March 2008
Seventeenth supplemental trust deed
Delivered: 1 April 2008
Status: Satisfied on 2 May 2009
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Trustees)
Description: The charged property being f/h courtlands car park balcombe…
11 December 2001
Pledge of shares between designer outlet centre roermond B.V. ("B.V."), and each of mcarthurglen continental holdings S.A.R.L., the company, richardson investments (roermond) S.A.R.l and v&p midlands limited (together the "pledgors" and each a "pledgor") in favour of the chargee
Delivered: 31 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first pledge 6,100 shares a, numbered A1 up to…

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