ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED
LANGLEY GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED ARCADE AUTOMOTIVE LIMITED TIPTOE LIMITED

Hellopages » Berkshire » Slough » SL3 6AD

Company number 01581353
Status Active
Incorporation Date 19 August 1981
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Full accounts made up to 30 June 2015. The most likely internet sites of ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED are www.ontimeglobalautomotivetransportservices.co.uk, and www.ontime-global-automotive-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Ontime Global Automotive Transport Services Limited is a Private Limited Company. The company registration number is 01581353. Ontime Global Automotive Transport Services Limited has been working since 19 August 1981. The present status of the company is Active. The registered address of Ontime Global Automotive Transport Services 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. GARDNER, Christopher John is a Director of the company. SCOTT, Paul Clement is a Director of the company. Secretary FERDINANDO, Lynda Joyce has been resigned. Director BRINKLOW, David has been resigned. Director FOXWELL, Alan David has been resigned. Director LOFT, Michael William 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 SMITH, Terrence Wayne has been resigned. Director STAFFORD, Allister Mark has been resigned. Director STUART, Alan has been resigned. Director WINDUSS, David Alexander has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 30 September 1997
Director
BRINKLOW, Justin Cyril
Appointed Date: 06 March 2007
54 years old
Director
GARDNER, Christopher John
Appointed Date: 01 March 2013
66 years old
Director
SCOTT, Paul Clement
Appointed Date: 14 October 2009
67 years old

Resigned Directors

Secretary
FERDINANDO, Lynda Joyce
Resigned: 30 August 1997
Director
BRINKLOW, David
Resigned: 31 March 2010
Appointed Date: 30 September 1997
76 years old
Director
FOXWELL, Alan David
Resigned: 20 August 2009
78 years old
Director
LOFT, Michael William
Resigned: 25 April 2003
Appointed Date: 18 February 1999
69 years old
Director
MCLAUGHLAN, Stuart James
Resigned: 14 October 2009
Appointed Date: 19 April 2004
61 years old
Director
PARRY WILLIAMS, Colin
Resigned: 31 December 1999
Appointed Date: 30 September 1997
83 years old
Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 07 November 1997
73 years old
Director
SMITH, Terrence Wayne
Resigned: 30 August 1997
79 years old
Director
STAFFORD, Allister Mark
Resigned: 30 May 2003
Appointed Date: 20 September 1999
61 years old
Director
STUART, Alan
Resigned: 01 March 2013
Appointed Date: 21 June 1999
72 years old
Director
WINDUSS, David Alexander
Resigned: 28 April 2005
Appointed Date: 30 September 1997
63 years old

ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED Events

25 Jul 2016
Full accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
27 Jul 2015
Full accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
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 110 more events
04 Nov 1986
Return made up to 29/08/86; full list of members
25 Jul 1986
Registered office changed on 25/07/86 from: 29/31 oxford street london W1
30 May 1986
Accounts for a small company made up to 31 October 1984
02 May 1986
Return made up to 13/09/85; full list of members
19 Aug 1981
Incorporation

ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED Charges

6 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 10 May 2008
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 10 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
2 March 1993
Credit agreement
Delivered: 9 March 1993
Status: Satisfied on 10 September 1997
Persons entitled: Close Brothers LTD
Description: All its right title and interest under the insurance for…
31 October 1991
Debenture
Delivered: 7 November 1991
Status: Satisfied on 10 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1985
Letter of charge
Delivered: 5 July 1985
Status: Satisfied on 10 September 1997
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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