ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED
LANGLEY ONTIME (ARCADE) RESCUE & RECOVERY LIMITED ARCADE RESCUE & RECOVERY LIMITED J P HOLDINGS (UK) LIMITED

Hellopages » Berkshire » Slough » SL3 6AD

Company number 03066623
Status Active
Incorporation Date 9 June 1995
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 ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,100 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED are www.ontimenorthlondonhertsrescuerecovery.co.uk, and www.ontime-north-london-herts-rescue-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Ontime North London Herts Rescue Recovery Limited is a Private Limited Company. The company registration number is 03066623. Ontime North London Herts Rescue Recovery Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Ontime North London Herts Rescue Recovery 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 DAVIES, Penelope Joan has been resigned. Secretary SANDS, Peter Bruce has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BRINKLOW, David has been resigned. Director BRISTOW, Aidan has been resigned. Director DAVIES, Jack has been resigned. Director DAVIES, Penelope Joan has been resigned. Director FIRMINGER, Derek Clive has been resigned. Director JEFFERYS, Colin Leslie has been resigned. Director MCLAUGHLAN, Stuart James has been resigned. Director PASCAN, Paul Michael has been resigned. Director RYDER, David has been resigned. Director WILKS, Samantha has been resigned. Director WINDUSS, David Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 21 July 1998
Director
BRINKLOW, Justin Cyril
Appointed Date: 31 March 2010
54 years old
Director
SCOTT, Paul Clement
Appointed Date: 14 October 2009
67 years old

Resigned Directors

Secretary
DAVIES, Penelope Joan
Resigned: 21 July 1998
Appointed Date: 14 July 1998
Secretary
SANDS, Peter Bruce
Resigned: 21 July 1998
Appointed Date: 13 June 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 June 1995
Appointed Date: 09 June 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 June 1995
Appointed Date: 09 June 1995
Director
BRINKLOW, David
Resigned: 31 March 2010
Appointed Date: 21 July 1998
76 years old
Director
BRISTOW, Aidan
Resigned: 12 February 2001
Appointed Date: 16 December 1999
82 years old
Director
DAVIES, Jack
Resigned: 21 July 1998
Appointed Date: 13 June 1995
72 years old
Director
DAVIES, Penelope Joan
Resigned: 21 July 1998
Appointed Date: 06 December 1996
78 years old
Director
FIRMINGER, Derek Clive
Resigned: 02 October 2013
Appointed Date: 31 March 2010
64 years old
Director
JEFFERYS, Colin Leslie
Resigned: 31 January 2002
Appointed Date: 21 June 1999
66 years old
Director
MCLAUGHLAN, Stuart James
Resigned: 14 October 2009
Appointed Date: 26 April 2000
61 years old
Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 17 August 1998
74 years old
Director
RYDER, David
Resigned: 12 October 2001
Appointed Date: 05 December 2000
78 years old
Director
WILKS, Samantha
Resigned: 21 July 1998
Appointed Date: 06 December 1996
54 years old
Director
WINDUSS, David Alexander
Resigned: 28 April 2005
Appointed Date: 21 July 1998
63 years old

ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED Events

22 Jul 2016
Accounts for a dormant company made up to 30 June 2016
14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,100
27 Jul 2015
Accounts for a dormant company made up to 30 June 2015
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10,100
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 89 more events
20 Jul 1995
Particulars of mortgage/charge
14 Jul 1995
Secretary resigned;new secretary appointed
14 Jul 1995
Director resigned;new director appointed
20 Jun 1995
Registered office changed on 20/06/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
09 Jun 1995
Incorporation

ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED Charges

6 February 2001
Debenture
Delivered: 13 February 2001
Status: Outstanding
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: All book and other debts owing to the company.
10 July 1995
Mortgage debenture
Delivered: 20 July 1995
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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