ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED
LANGLEY ONTIME (GLYDE) RESCUE & RECOVERY LIMITED GLYDE MOTORS LIMITED

Hellopages » Berkshire » Slough » SL3 6AD

Company number 01105960
Status Active
Incorporation Date 3 April 1973
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 six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 4 . The most likely internet sites of ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED are www.ontimesussexrescuerecovery.co.uk, and www.ontime-sussex-rescue-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Ontime Sussex Rescue Recovery Limited is a Private Limited Company. The company registration number is 01105960. Ontime Sussex Rescue Recovery Limited has been working since 03 April 1973. The present status of the company is Active. The registered address of Ontime Sussex 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 HICKMAN, Robert Peter has been resigned. Director BRINKLOW, David Cyril has been resigned. Director HICKMAN, Robert Peter has been resigned. Director HICKMAN, Robert Peter has been resigned. Director JARRETT, David George has been resigned. Director KINGSHOTT, Michael James has been resigned. Director MCLAUGHLAN, Stuart James has been resigned. Director PASCAN, Paul Michael 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 May 1999
Director
BRINKLOW, Justin Cyril
Appointed Date: 07 June 2010
54 years old
Director
SCOTT, Paul Clement
Appointed Date: 14 October 2009
67 years old

Resigned Directors

Secretary
HICKMAN, Robert Peter
Resigned: 21 May 1999
Director
BRINKLOW, David Cyril
Resigned: 31 March 2010
Appointed Date: 21 May 1999
77 years old
Director
HICKMAN, Robert Peter
Resigned: 31 May 2001
Appointed Date: 24 May 1999
76 years old
Director
HICKMAN, Robert Peter
Resigned: 21 May 1999
76 years old
Director
JARRETT, David George
Resigned: 21 May 1999
82 years old
Director
KINGSHOTT, Michael James
Resigned: 31 March 2002
Appointed Date: 21 May 1999
79 years old
Director
MCLAUGHLAN, Stuart James
Resigned: 14 October 2009
Appointed Date: 18 December 2002
61 years old
Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 21 May 1999
73 years old
Director
WINDUSS, David Alexander
Resigned: 28 April 2005
Appointed Date: 21 May 1999
63 years old

Persons With Significant Control

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

ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 June 2016
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 4
27 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 96 more events
27 Sep 1988
Return made up to 31/12/87; full list of members
16 Jun 1988
Full accounts made up to 30 April 1987
12 Apr 1988
Full accounts made up to 30 April 1986
14 Apr 1987
Return made up to 31/12/86; full list of members
03 Apr 1973
Certificate of incorporation

ONTIME (SUSSEX) RESCUE & RECOVERY 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 and floating charges over the undertaking and all…
9 January 1998
Rent deposit deed
Delivered: 13 January 1998
Status: Satisfied on 19 September 2002
Persons entitled: Mwb (Business Centres) Limited
Description: The deposit (as defined in the deed) and the company's…
5 December 1990
Mortgage debenture
Delivered: 12 December 1990
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 August 1981
Legal charge
Delivered: 3 September 1981
Status: Satisfied on 29 May 1999
Persons entitled: National Westminster Bank PLC
Description: L/H 8 aldrington basin portslade east sussex.. Floating…
20 November 1980
Legal mortgage
Delivered: 25 November 1980
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: 88B montpelier road, brighton, east sussex, title no. Esx…
1 March 1976
Legal mortgage
Delivered: 16 March 1976
Status: Satisfied on 29 May 1999
Persons entitled: National Westminster Bank PLC
Description: 88B montpelier road brighton east sussex. Floating charge…

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