Active
Company Information for COURIER FACILITIES LIMITED
BUILDING 580/1 SANDRINGHAM ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3SN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COURIER FACILITIES LIMITED | |
Legal Registered Office | |
BUILDING 580/1 SANDRINGHAM ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3SN Other companies in TW6 | |
Company Number | 01705359 | |
---|---|---|
Company ID Number | 01705359 | |
Date formed | 1983-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB226287359 |
Last Datalog update: | 2024-08-05 10:28:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COURIER FACILITIES LIMITED | 50, BEECHPARK COURT, COOLOCK VILLAGE, DUBLIN 5 | Dissolved | Company formed on the 1991-08-12 |
Officer | Role | Date Appointed |
---|---|---|
DIANE PATRICIA VENTURINI |
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PAUL THOMAS BRADY |
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RODNEY ALLAN ENTWISTLE |
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MARK ANDREW JOHN HARRISON |
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KEVIN CHARLES HILLYARD |
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HOWARD MARTIN JAMES |
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DANIEL BRUNO PEDRI |
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MATTHEW HENRY WARE |
||
PIERS ADAM WHITE |
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KAREN NGAIRE WINNEY |
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ALISTAIR MARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN MEADOWS |
Director | ||
GARY STEPHEN KENDALL |
Director | ||
ANNE MARGARET TAYLOR |
Company Secretary | ||
SIMON DANIEL CHARLES PORTER |
Director | ||
ROBERT STEPHEN DYLAG |
Director | ||
NEIL ANTHONY FERDINANDO |
Director | ||
DANIEL JOHN FLITTERMAN |
Director | ||
NICHOLAS JOHN PLATTS |
Director | ||
JOHN ARTHUR EBSWORRTH |
Director | ||
ANDREW NEAL ARNOULD |
Director | ||
MARTIN CLIFFORD PATTERSON |
Director | ||
CHRISTOPHER ARNOLD MATHER |
Company Secretary | ||
CHRISTOPHER ARNOLD MATHER |
Director | ||
ALAN BRYAN |
Director | ||
THEO KLIMATSIDAS |
Director | ||
GORDON ALISTAIR ADAM |
Director | ||
GARY STEPHEN KENDALL |
Director | ||
TIMOTHY PAUL JONES |
Director | ||
JAMES CROSBY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ROLF EILERS |
Director | ||
MICHAEL JOHN BARBER |
Director | ||
JOHN HARCOURT |
Director | ||
ROGER MICHAEL FARGHER |
Director | ||
PATRICK GORDON BYRON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APRIL AND MAY LIMITED | Director | 2010-06-13 | CURRENT | 2010-03-10 | Dissolved 2013-10-22 | |
BRIDGES WORLDWIDE PLC | Director | 2017-01-30 | CURRENT | 1989-10-09 | Active | |
EXPRESS HANDLING SERVICES LIMITED | Director | 2017-01-30 | CURRENT | 1999-04-28 | Active | |
BRIDGES WORLDWIDE (UK) LIMITED | Director | 2015-10-02 | CURRENT | 1997-10-08 | Active | |
MAYHEM MANAGEMENT LTD | Director | 2004-05-21 | CURRENT | 2004-05-19 | Active | |
ACP WORLDWIDE LTD | Director | 2001-06-01 | CURRENT | 1995-10-04 | Active | |
BOSTON HOLDCO A LIMITED | Director | 2018-05-01 | CURRENT | 2013-05-03 | Active | |
ICKNIELD INSTRUMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
I S S HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2013-02-21 | CURRENT | 2009-05-11 | Dissolved 2015-10-13 | |
CC TRUSTEES LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2013-10-15 | |
COURIER ADMINISTRATION SERVICES LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-14 | Dissolved 2016-05-24 | |
4HS INVESTMENTS LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-14 | Dissolved 2017-04-04 | |
PLOUGHSHARE INNOVATIONS LTD | Director | 2013-04-01 | CURRENT | 2002-03-22 | Active | |
PAW ENTERPRISES LIMITED | Director | 2002-03-19 | CURRENT | 2002-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM TAYLOR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PIERS ADAM WHITE | ||
DIRECTOR APPOINTED MRS TANYA RAYNES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017053590006 | ||
DIRECTOR APPOINTED MR MATTHEW PHILIP BRADLEY | ||
25/09/23 STATEMENT OF CAPITAL GBP 6500 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KAY | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL MINT | ||
Director's details changed for Ms Karen Ngaire Winney on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS SARAH JANE TOWNEND | ||
DIRECTOR APPOINTED MR PHILIP ROBERT WARDLAW | ||
Director's details changed for Mr Robert Andrew Eustace on 2022-08-01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA BOYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARTIN JAMES | |
CH01 | Director's details changed for Mr Daniel Bruno Pedri on 2022-01-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMAR AHMED BUTT | |
DIRECTOR APPOINTED MR JONATHAN MICHAEL MINT | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM Building 578 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017053590006 | |
AP01 | DIRECTOR APPOINTED MRS TANIA BOYES | |
RES01 | ADOPT ARTICLES 15/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES HILLYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR UMAR AHMED BUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARK WOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW CUNNINGHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-12 GBP 6,000 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW EUSTACE | |
SH01 | 12/09/18 STATEMENT OF CAPITAL GBP 6500 | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREN NGAIRE WINNEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RP04TM01 | SECOND FILING OF TM01 FOR SIMON PORTER | |
RP04TM01 | SECOND FILING OF TM01 FOR ROBERT DYLAG | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO SPOLITINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Nabil Munir Hanna Zaghloul | |
CH01 | Director's details changed for Mr Alistair Mark Wood on 2017-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEADOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEADOWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WARE / 08/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WARE / 08/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS BRADY / 08/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS BRADY / 08/02/2017 | |
AP01 | DIRECTOR APPOINTED MR HOWARD MARTIN JAMES | |
AP01 | DIRECTOR APPOINTED MR HOWARD MARTIN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KENDALL | |
SH06 | 28/02/15 STATEMENT OF CAPITAL GBP 6500 | |
SH06 | 28/02/15 STATEMENT OF CAPITAL GBP 6500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 6000 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-05 GBP 6,000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHARLES HILLYARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE TAYLOR | |
AP03 | SECRETARY APPOINTED MRS DIANE PATRICIA VENTURINI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 6500 | |
AR01 | 12/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW JOHN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NABIL ZAGHLOUL | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MARK WOOD | |
RES01 | ADOPT ARTICLES 18/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYLAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYLAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MEADOWS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 6500 | |
AR01 | 30/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PIERS WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WIGMORE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 30/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS BRADY / 13/03/2014 | |
AP01 | DIRECTOR APPOINTED MR SIMON DANIEL CHARLES PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FERDINANDO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NABIL MUNIR HANNA ZAGHLOUL / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WIGMORE / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN DYLAG / 09/09/2013 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WARE | |
AP01 | DIRECTOR APPOINTED MR GARY STEPHEN KENDALL | |
AR01 | 30/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUNO PEDRI / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JO SPOLITINI / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY FERDINANDO / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALLAN ENTWISTLE / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET TAYLOR / 01/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FLITTERMAN | |
SH06 | 12/03/12 STATEMENT OF CAPITAL GBP 7000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PLATTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NABIL MUNIR HANNA ZAGHLOUL / 01/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EBSWORRTH | |
AR01 | 30/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNOULD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUNO PEDRI / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JO SPOLITINI / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY FERDINANDO / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALLAN ENTWISTLE / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR EBSWORRTH / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WIGMORE / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN DYLAG / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PLATTS / 27/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEAL ARNOULD / 07/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEAL ARNOULD | |
288a | DIRECTOR APPOINTED NABIL MUNIR HANNA ZAGHLOUL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN PATTERSON | |
288a | DIRECTOR APPOINTED RODNEY ALLAN ENTWISTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR KASIA RYALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN PLATTS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED | |
RENT DEPOSIT DEED | Outstanding | DEVONSHIRE NOMINEES (NO.1) LIMITED DEVONSHIRE NOMINEES (NO.2) LIMITED | |
ASSIGNMENT OF DEBTS BY WAY OF SECURITY | Outstanding | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURIER FACILITIES LIMITED
The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as COURIER FACILITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |