HEATHROW LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3TD

Company number 02998586
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mrs Denise Grimston as a secretary on 16 January 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of HEATHROW LIMITED are www.heathrow.co.uk, and www.heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Heathrow Limited is a Private Limited Company. The company registration number is 02998586. Heathrow Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Heathrow Limited is Melton Court Old Brompton Road London Sw7 3td. . GRIMSTON, Denise is a Secretary of the company. PATEL, Manish is a Director of the company. Secretary ADAMS, James David Seton has been resigned. Secretary SIMPSON, Jarrod Harvey has been resigned. Secretary TUTTLE, Andrew George Innes has been resigned. Director DARTNALL, Jeffrey James has been resigned. Director EVANS, David George has been resigned. Director GREEN, Barry Charles Albert has been resigned. Director JAGGAR, David Haddon has been resigned. Director JOHNSTON, Brian Page has been resigned. Director LANCASTER, Nicholas Ronald has been resigned. Director NAVARRETE, Fernando has been resigned. Director TUTTLE, Andrew George Innes has been resigned. Director VINCENT, Graham has been resigned. Director WARREN, Michael has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GRIMSTON, Denise
Appointed Date: 16 January 2017
Director
PATEL, Manish
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
ADAMS, James David Seton
Resigned: 09 September 2015
Appointed Date: 31 March 2003
Secretary
SIMPSON, Jarrod Harvey
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Secretary
TUTTLE, Andrew George Innes
Resigned: 31 March 2003
Appointed Date: 01 December 1994
Director
DARTNALL, Jeffrey James
Resigned: 31 December 2000
Appointed Date: 09 June 1995
78 years old
Director
EVANS, David George
Resigned: 30 November 2009
Appointed Date: 31 March 2003
82 years old
Director
GREEN, Barry Charles Albert
Resigned: 06 April 2006
Appointed Date: 31 March 2003
69 years old
Director
JAGGAR, David Haddon
Resigned: 30 April 2007
Appointed Date: 31 March 2003
78 years old
Director
JOHNSTON, Brian Page
Resigned: 31 March 2003
Appointed Date: 01 December 1994
77 years old
Director
LANCASTER, Nicholas Ronald
Resigned: 19 May 2010
Appointed Date: 31 March 2003
77 years old
Director
NAVARRETE, Fernando
Resigned: 31 March 2003
Appointed Date: 01 January 1998
61 years old
Director
TUTTLE, Andrew George Innes
Resigned: 31 March 2003
Appointed Date: 01 January 1998
64 years old
Director
VINCENT, Graham
Resigned: 31 May 2016
Appointed Date: 30 April 2015
69 years old
Director
WARREN, Michael
Resigned: 30 April 2015
Appointed Date: 01 May 2007
60 years old

Persons With Significant Control

Hr Owen Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHROW LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Appointment of Mrs Denise Grimston as a secretary on 16 January 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Jun 2016
Appointment of Mr Manish Patel as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Graham Vincent as a director on 31 May 2016
...
... and 87 more events
26 Jul 1996
Return made up to 01/12/95; full list of members
14 Jun 1995
New director appointed
25 Mar 1995
Particulars of mortgage/charge
07 Dec 1994
Secretary resigned;new secretary appointed
01 Dec 1994
Incorporation

HEATHROW LIMITED Charges

17 January 2012
Guarantee and debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2002
Legal mortgage
Delivered: 17 October 2002
Status: Satisfied on 25 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit b horton road industrial estate west…
17 May 1999
Deposit deed
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Bilton PLC
Description: £16,450.
17 May 1999
Deposit deed
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Bilton PLC
Description: £8,813.
31 January 1997
Legal charge
Delivered: 11 February 1997
Status: Satisfied on 3 April 2003
Persons entitled: The Managing Trustees of the Heathrow Holdings Limited Retirement Benefit Scheme
Description: Undertaking and all property and assets present and future…
1 January 1997
Debenture
Delivered: 9 January 1997
Status: Satisfied on 3 February 2012
Persons entitled: B M W Finance (GB) Limited
Description: All monies from time to time be owing by bmw (GB) limited…
17 March 1995
Fixed and floating charge
Delivered: 25 March 1995
Status: Satisfied on 25 April 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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