Company number 03719890
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address UNIT 4 RADIUS PARK, FAGGS ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 0NG
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Previous accounting period shortened from 28 February 2017 to 31 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CUSTOMS CLEARANCE LIMITED are www.customsclearance.co.uk, and www.customs-clearance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Fulwell Rail Station is 3.7 miles; to Brentford Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Chessington North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customs Clearance Limited is a Private Limited Company.
The company registration number is 03719890. Customs Clearance Limited has been working since 25 February 1999.
The present status of the company is Active. The registered address of Customs Clearance Limited is Unit 4 Radius Park Faggs Road Feltham Middlesex England Tw14 0ng. . KELLY, Brian is a Secretary of the company. BERTIE, Rudolph is a Director of the company. KELLY, Brian is a Director of the company. LANGSLOW, Morty is a Director of the company. WOOD, Alistair Mark is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CHITOLIE, Charles has been resigned. Director NUTTYCOMBE, Bryan has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Cargo handling for air transport activities".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
WILLIAMS, David
Resigned: 22 March 1999
Appointed Date: 12 March 1999
64 years old
Persons With Significant Control
Linehaul Express Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
CUSTOMS CLEARANCE LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Jun 2016
Appointment of Morty Langslow as a director on 29 June 2016
29 Jun 2016
Appointment of Alistair Mark Wood as a director on 29 June 2016
...
... and 54 more events
24 Mar 1999
Company name changed rontel data services LIMITED\certificate issued on 22/03/99
17 Mar 1999
Secretary resigned
17 Mar 1999
Director resigned
17 Mar 1999
Registered office changed on 17/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Feb 1999
Incorporation
22 December 2009
All asset debenture
Delivered: 24 December 2009
Status: Satisfied
on 24 August 2012
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…
30 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 the metro industrial centre st johns road isleworth…
31 July 2003
Debenture
Delivered: 16 August 2003
Status: Satisfied
on 2 June 2009
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 1999
Debenture
Delivered: 2 June 1999
Status: Satisfied
on 2 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…