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CONTIM HEATHROW LTD.

Learn more about CONTIM HEATHROW LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

CONTIM HEATHROW LTD. on the map

Company type: Private Limited Company
Company number: 00939391
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.25
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CONTIM HEATHROW LTD. is a Private Limited Company, registration number 00939391, established in United Kingdom on the 25. September 1968. The company is now active. The company has been in business for 48 years and 2 months. The company is based on LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR. Business of the company CONTIM HEATHROW LTD. by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.17. We do not have any information about the company CONTIM HEATHROW LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 6250
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.07
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 08/02/2011
Form type: CH03
Date: 2011.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 01/02/2010
Form type: CH02
Date: 2010.02.01
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.21
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ADOPT ARTICLES 24/04/2009
Form type: RES01
Date: 2009.05.14
Child documents:
Document type: ANNOTATION
Date: 2009.05.14
Form type: RES13
Document description: COMPANY BUSINESS - DIRECTOR AUTHORISE & APPROVE DOCUMENTS 24/04/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, NEWAY HOUSE, STATION ROAD, MICKLEOVER DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, NEW WAY HOUSE, STATION ROAD, MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/99 FROM:, 4 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL B90 4LE
Form type: 287
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/07/96
Form type: SRES03
Date: 1996.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, CO SEC, 1999.04.30
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
EVANS HALSHAW MOTORS LIMITED (current)
Director, 1998.05.07
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
GREAT BRITAIN
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
GORDON WILLIAM ALLEYNE (resigned)
Secretary, 1992.01.31 - 1994.09.22
5 GRANGE FIELDS CHALFONT ST PETER , GERRARDS CROSS
SL9 9AG, BUCKINGHAMSHIRE
ANDREW JOSEPH PITT (resigned)
Secretary, 1994.09.22 - 1999.04.30
45 WESTHOLME ROAD BIDFORD ON AVON , ALCESTER
B50 4AL, WARWICKSHIRE
GORDON WILLIAM ALLEYNE (resigned)
Director, ACCOUNTANT, 1992.01.31 - 1994.12.30
5 GRANGE FIELDS CHALFONT ST PETER , GERRARDS CROSS
SL9 9AG, BUCKINGHAMSHIRE
ANTHONY BERNARD ARCHER (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 1998.05.07
THE MOAT BARN GLASSHOUSE LANE , LAPWORTH
B94 6PU, WARWICKSHIRE
DONALD JOHN BAKER (resigned)
Director, 1992.01.31 - 1995.03.31
TAMWOOD WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
MICHAEL RONALD BENNETT (resigned)
Director, 1992.07.15 - 1994.10.17
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
ARTHUR GEOFFREY DALE (resigned)
Director, COMPANY DIRECTOR, 1994.09.20 - 1995.12.31
KIMBERLEY POOLHEAD LANE , TANWORTH IN ARDEN SOLIHULL
B94 5ED, WEST MIDLANDS
DAVID RALPH DENNE (resigned)
Director, 1992.01.31 - 1992.07.15
BUCKS BARN HIGHMOOR , HENLEY ON THAMES
RG9 5PE, OXFORDSHIRE
DAVID ROY ROWE (resigned)
Director, GENERAL MANAGER, 1993.01.08 - 1994.09.30
TUDOR COTTAGE 30 WALTON PARK , WALTON ON THAMES
KT12 3EU, SURREY
SIDNEY RONALD SWAINE (resigned)
Director, 1992.01.31 - 1994.09.20
WEAREWOOD HOUSE WEARE STREET , CAPEL
RH5 5HY, SURREY

Companies near to CONTIM HEATHROW LTD.

Information about the Private Limited Company CONTIM HEATHROW LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data