HEATHROW IMPORT CLEARANCE SERVICES LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9BH

Company number 02247193
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address BATHURST HOUSE, BATHURST WALK, IVER, BUCKS, SL0 9BH
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Sally Ann Burness as a director on 1 December 2016; Previous accounting period shortened from 30 September 2017 to 31 December 2016; Satisfaction of charge 2 in full. The most likely internet sites of HEATHROW IMPORT CLEARANCE SERVICES LIMITED are www.heathrowimportclearanceservices.co.uk, and www.heathrow-import-clearance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Heathrow Import Clearance Services Limited is a Private Limited Company. The company registration number is 02247193. Heathrow Import Clearance Services Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of Heathrow Import Clearance Services Limited is Bathurst House Bathurst Walk Iver Bucks Sl0 9bh. . BURNESS, Sally Ann is a Secretary of the company. BURNESS, Paul is a Director of the company. Director BHOYROO, Daniel has been resigned. Director BURNESS, Sally Ann has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
BURNESS, Sally Ann
Director
BURNESS, Paul

64 years old

Resigned Directors

Director
BHOYROO, Daniel
Resigned: 01 September 2005
Appointed Date: 01 January 1996
65 years old
Director
BURNESS, Sally Ann
Resigned: 01 December 2016
70 years old

Persons With Significant Control

Mr Paul Burness
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HEATHROW IMPORT CLEARANCE SERVICES LIMITED Events

02 Feb 2017
Termination of appointment of Sally Ann Burness as a director on 1 December 2016
25 Jan 2017
Previous accounting period shortened from 30 September 2017 to 31 December 2016
29 Nov 2016
Satisfaction of charge 2 in full
24 Nov 2016
Satisfaction of charge 1 in full
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 67 more events
23 Nov 1989
Registered office changed on 23/11/89 from: kearn house breakspear road ruislip middlesex
24 Jul 1989
Wd 20/07/89 ad 16/05/89--------- £ si 98@1=98 £ ic 2/100
16 May 1988
Registered office changed on 16/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
16 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1988
Incorporation

HEATHROW IMPORT CLEARANCE SERVICES LIMITED Charges

26 January 2001
Rent deposit deed
Delivered: 30 January 2001
Status: Satisfied on 29 November 2016
Persons entitled: Brookford (Retail) Limited
Description: The interest of heathrow import clearance services limited…
21 October 1996
Debenture
Delivered: 30 October 1996
Status: Satisfied on 24 November 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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