ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
LANGLEY SHEERTRUCK INTERNATIONAL LIMITED

Hellopages » Berkshire » Slough » SL3 6AD

Company number 01296378
Status Active
Incorporation Date 31 January 1977
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,000 . The most likely internet sites of ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED are www.ontimeautomotivevolumedistribution.co.uk, and www.ontime-automotive-volume-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Ontime Automotive Volume Distribution Limited is a Private Limited Company. The company registration number is 01296378. Ontime Automotive Volume Distribution Limited has been working since 31 January 1977. The present status of the company is Active. The registered address of Ontime Automotive Volume Distribution Limited is Unit 2 Langley Park Waterside Drive Langley Slough Sl3 6ad. . SCOTT, Paul Clement is a Secretary of the company. BRINKLOW, Justin Cyril is a Director of the company. SCOTT, Paul Clement is a Director of the company. Secretary SPRY, Ian Roger has been resigned. Director BEVAN, Andrew Peter has been resigned. Director BRINKLOW, David Cyril has been resigned. Director FOWLER, John Stuart Preston has been resigned. Director JEWELL, Frederick Edwin has been resigned. Director KINGSHOTT, Michael James has been resigned. Director MCLAUGHLAN, Stuart James has been resigned. Director PARRY WILLIAMS, Colin has been resigned. Director PASCAN, Paul Michael has been resigned. Director POTTRUFF, Richard Alan has been resigned. Director SMITH, Raymond John has been resigned. Director SPRY, Ian Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 22 June 1998
Director
BRINKLOW, Justin Cyril
Appointed Date: 06 March 2007
54 years old
Director
SCOTT, Paul Clement
Appointed Date: 14 October 2009
67 years old

Resigned Directors

Secretary
SPRY, Ian Roger
Resigned: 22 June 1998
Director
BEVAN, Andrew Peter
Resigned: 04 June 2009
Appointed Date: 13 March 2007
72 years old
Director
BRINKLOW, David Cyril
Resigned: 31 March 2010
Appointed Date: 29 June 2004
77 years old
Director
FOWLER, John Stuart Preston
Resigned: 31 December 2006
Appointed Date: 21 September 1998
56 years old
Director
JEWELL, Frederick Edwin
Resigned: 31 July 1999
102 years old
Director
KINGSHOTT, Michael James
Resigned: 31 March 2002
79 years old
Director
MCLAUGHLAN, Stuart James
Resigned: 14 October 2009
Appointed Date: 29 June 2004
61 years old
Director
PARRY WILLIAMS, Colin
Resigned: 31 December 1999
83 years old
Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 22 June 1998
73 years old
Director
POTTRUFF, Richard Alan
Resigned: 17 October 1994
Appointed Date: 11 July 1994
83 years old
Director
SMITH, Raymond John
Resigned: 01 September 2002
Appointed Date: 02 April 2002
82 years old
Director
SPRY, Ian Roger
Resigned: 30 September 2005
78 years old

Persons With Significant Control

Ontime Automotive Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 June 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
24 Jul 2015
Accounts for a dormant company made up to 30 June 2015
17 Apr 2015
Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015
...
... and 107 more events
17 Mar 1988
New director appointed
13 Nov 1987
Full accounts made up to 31 October 1986
13 Nov 1987
Return made up to 14/10/87; full list of members
17 Feb 1978
Company name changed\certificate issued on 17/02/78
31 Jan 1977
Certificate of incorporation

ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED Charges

6 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Fixed charge on book and other debts
Delivered: 4 February 2000
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
13 March 1997
Fixed and floating charge
Delivered: 3 April 1997
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1992
Charge
Delivered: 24 March 1992
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
16 December 1988
Legal charge
Delivered: 23 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being at hyde road…
17 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 3 October 2002
Persons entitled: Midland Bank PLC
Description: F/H land at cullet drive queensborough sheppey kent t/n k…
13 January 1983
Legal charge
Delivered: 20 January 1983
Status: Satisfied on 19 September 2002
Persons entitled: Lloyds and Scottish Trust Limited
Description: All that parcel of land on the east side of rushenden road…
25 August 1981
Charge
Delivered: 14 September 1981
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank LTD
Description: Fixed and floating charge over undertaking and all property…

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