FERNLEY (HEATHROW) LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1TZ

Company number 05609781
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of FERNLEY (HEATHROW) LIMITED are www.fernleyheathrow.co.uk, and www.fernley-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernley Heathrow Limited is a Private Limited Company. The company registration number is 05609781. Fernley Heathrow Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Fernley Heathrow Limited is Ash House Littleton Road Ashford Middlesex Tw15 1tz. . NAIR, Sreekumar is a Secretary of the company. CORR, Stephen Philip is a Director of the company. FOUNTAIN, Tom is a Director of the company. HUMAN, Willem Hendrik is a Director of the company. Secretary AZIZ, Owais has been resigned. Secretary BURTON, Mark Andrew has been resigned. Secretary MICKI, Tania has been resigned. Secretary MOON, Tracey has been resigned. Secretary MORBY, Gary Kenneth has been resigned. Director BURTON, Mark Andrew has been resigned. Director DANIEL, Nigel has been resigned. Director DE LA TORRE, David has been resigned. Director DUBOIS, Guy has been resigned. Director MARKE, Antony Richard has been resigned. Director MORBY, Gary Kenneth has been resigned. Director MORBY, Lynn has been resigned. Director TAYLOR, Sean Ronald has been resigned. Director VAN NIEKERK, Peter has been resigned. Director WOODHOUSE, Anthony Charles has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
NAIR, Sreekumar
Appointed Date: 26 June 2012
Director
CORR, Stephen Philip
Appointed Date: 28 August 2015
65 years old
Director
FOUNTAIN, Tom
Appointed Date: 27 July 2009
56 years old
Director
HUMAN, Willem Hendrik
Appointed Date: 23 November 2015
43 years old

Resigned Directors

Secretary
AZIZ, Owais
Resigned: 26 June 2012
Appointed Date: 27 September 2011
Secretary
BURTON, Mark Andrew
Resigned: 27 September 2011
Appointed Date: 27 July 2009
Secretary
MICKI, Tania
Resigned: 30 October 2008
Appointed Date: 21 September 2007
Secretary
MOON, Tracey
Resigned: 27 July 2009
Appointed Date: 17 December 2008
Secretary
MORBY, Gary Kenneth
Resigned: 21 September 2007
Appointed Date: 02 November 2005
Director
BURTON, Mark Andrew
Resigned: 23 November 2015
Appointed Date: 27 September 2011
54 years old
Director
DANIEL, Nigel
Resigned: 30 June 2009
Appointed Date: 17 December 2008
67 years old
Director
DE LA TORRE, David
Resigned: 28 August 2015
Appointed Date: 02 August 2013
55 years old
Director
DUBOIS, Guy
Resigned: 17 December 2008
Appointed Date: 21 September 2007
67 years old
Director
MARKE, Antony Richard
Resigned: 02 August 2010
Appointed Date: 27 July 2009
59 years old
Director
MORBY, Gary Kenneth
Resigned: 20 November 2008
Appointed Date: 21 September 2007
67 years old
Director
MORBY, Lynn
Resigned: 21 September 2007
Appointed Date: 02 November 2005
65 years old
Director
TAYLOR, Sean Ronald
Resigned: 27 July 2009
Appointed Date: 17 December 2008
58 years old
Director
VAN NIEKERK, Peter
Resigned: 12 June 2013
Appointed Date: 27 July 2009
65 years old
Director
WOODHOUSE, Anthony Charles
Resigned: 15 July 2011
Appointed Date: 27 July 2009
59 years old

Persons With Significant Control

Gategroup Holding Ag
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FERNLEY (HEATHROW) LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
25 Nov 2015
Appointment of Mr Willem Hendrik Human as a director on 23 November 2015
25 Nov 2015
Termination of appointment of Mark Andrew Burton as a director on 23 November 2015
...
... and 64 more events
29 Dec 2006
Director's particulars changed
29 Dec 2006
Secretary's particulars changed
26 Jul 2006
Particulars of mortgage/charge
26 Jul 2006
Particulars of mortgage/charge
02 Nov 2005
Incorporation

FERNLEY (HEATHROW) LIMITED Charges

16 December 2008
Rent deposit deed
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Belfast International Airport Limited
Description: The sum of £11,716.50.
16 December 2008
Rent deposit deed
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Belfast International Airport Limited
Description: The sum of £8,189.00 see image for full details.
24 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 14 May 2013
Persons entitled: Goldman Sachs Credit Partners L.P. as Non-Us Collateral Agent
Description: Fixed and floating charges over the undertaking and all…
9 November 2007
Deposit deed
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Real Estate and Commercial Trust Limited
Description: The sum of £17,529.83,. see the mortgage charge document…
4 October 2007
Deposit deed
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Real Estate and Commercial Trust Limited
Description: The sum of £15,803.75 maintained in an interest bearing…
25 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 26 July 2006
Status: Satisfied on 31 October 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
25 July 2006
Floating charge (all assets)
Delivered: 26 July 2006
Status: Satisfied on 31 October 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…

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