DELIVERED ON TIME LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0RN

Company number 05053659
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address UNIT 4 THE MERCURY CENTRE, CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0RN
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Christopher John Mellors as a director on 1 August 2016; Resolutions RES13 ‐ Loan agreement 01/08/2016 . The most likely internet sites of DELIVERED ON TIME LIMITED are www.deliveredontime.co.uk, and www.delivered-on-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Fulwell Rail Station is 3.2 miles; to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 8.2 miles; to Byfleet & New Haw Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delivered On Time Limited is a Private Limited Company. The company registration number is 05053659. Delivered On Time Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Delivered On Time Limited is Unit 4 The Mercury Centre Central Way Feltham Middlesex Tw14 0rn. . DI CENTA, Roland Alfred is a Director of the company. FOWLER, Paul Anthony is a Director of the company. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Secretary ROBBINS OLIVEY has been resigned. Director MELLORS, Christopher John has been resigned. Director THORNE, James Henry has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Director
DI CENTA, Roland Alfred
Appointed Date: 29 July 2005
87 years old
Director
FOWLER, Paul Anthony
Appointed Date: 11 May 2005
56 years old

Resigned Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 22 March 2010
Appointed Date: 14 December 2004
Secretary
ROBBINS OLIVEY
Resigned: 14 December 2004
Appointed Date: 24 February 2004
Director
MELLORS, Christopher John
Resigned: 01 August 2016
Appointed Date: 24 November 2004
67 years old
Director
THORNE, James Henry
Resigned: 20 December 2004
Appointed Date: 24 February 2004
58 years old

Persons With Significant Control

Mr Paul Anthony Fowler
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

DELIVERED ON TIME LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
26 Aug 2016
Termination of appointment of Christopher John Mellors as a director on 1 August 2016
22 Aug 2016
Resolutions
  • RES13 ‐ Loan agreement 01/08/2016
11 Aug 2016
Amended group of companies' accounts made up to 31 December 2015
12 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 47 more events
04 Jan 2005
Ad 01/12/04--------- £ si 9999@1=9999 £ ic 1/10000
04 Jan 2005
Nc inc already adjusted 01/12/04
04 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2004
New director appointed
24 Feb 2004
Incorporation

DELIVERED ON TIME LIMITED Charges

26 August 2010
Rent deposit deed
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
Description: The amount from time to time held in the deposit account.
19 June 2009
Mortgage
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 & 5 sidney grove london t/no. NGL731695…
9 June 2009
Rent deposit deed
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Brixton (Mercury Centre, Feltham) Limited
Description: The amount from time to time standing to the credit of an…
15 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2005
Fixed legal charge
Delivered: 29 October 2005
Status: Satisfied on 8 April 2016
Persons entitled: Martin Whitrod
Description: First fixed charge all amounts for the time being and from…
11 May 2005
Omnibus letter of set-off
Delivered: 17 May 2005
Status: Satisfied on 5 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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