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ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED

Learn more about ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD

ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED on the map

Company type: Private Limited Company
Company number: 01105960
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.03
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2018.03.31
overdue: NO
last made update: 2016.06.30
account category: DORMANT
documents available: 0

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
Form type: AA
Date: 2016.07.22
Document being scanned
£2.95
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, UNIT 2 WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD, ENGLAND
Form type: AD01
Date: 2015.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, 3RD FLOOR, 11 HILL STREET, LONDON, W1J 5LF
Form type: AD01
Date: 2015.03.30
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 01/12/2014
Form type: CH03
Date: 2014.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CYRIL BRINKLOW / 16/10/2014
Form type: CH01
Date: 2014.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.31
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.07.22
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.07.18
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.07.19
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.07.21
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DIRECTOR APPOINTED MR JUSTIN CYRIL BRINKLOW
Form type: AP01
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRINKLOW
Form type: TM01
Date: 2010.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD
Form type: AD01
Date: 2010.03.04
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT
Form type: AP01
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART MCLAUGHLAN
Form type: TM01
Date: 2009.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.14
£2.95
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COMPANY NAME CHANGED ONTIME (GLYDE) RESCUE & RECOVERY LIMITED, CERTIFICATE ISSUED ON 31/03/09
Form type: CERTNM
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, 6 STRATTON STREET, LONDON, W1J 8LD
Form type: 287
Date: 2005.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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COMPANY NAME CHANGED, GLYDE MOTORS LIMITED, CERTIFICATE ISSUED ON 17/08/00
Form type: CERTNM
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.21

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Company directors and board members:

PAUL CLEMENT SCOTT (current)
Secretary, 1999.05.21
UNIT 2 LANGLEY PARK WATERSIDE DRIVE , LANGLEY
SL3 6AD, SLOUGH
ENGLAND
JUSTIN CYRIL BRINKLOW (current)
Director, 2010.06.07
GLANFORD GORING ROAD WOODCOTE , READING
RG8 0QE, BERKSHIRE
ENGLAND
PAUL CLEMENT SCOTT (current)
Director, ACCOUNTANT, 2009.10.14
UNIT 2 LANGLEY PARK WATERSIDE DRIVE , LANGLEY
SL3 6AD, SLOUGH
ENGLAND
ROBERT PETER HICKMAN (resigned)
Secretary, 1991.12.31 - 1999.05.21
11 CHESTNUT GROVE HURSTPIERPOINT , HASSOCKS
BN6 9SS, WEST SUSSEX
DAVID CYRIL BRINKLOW (resigned)
Director, 1999.05.21 - 2010.03.31
2 THE ASTERS GOFFS OAK , WALTHAM CROSS
EN7 6SD, HERTFORDSHIRE
ROBERT PETER HICKMAN (resigned)
Director, 1999.05.24 - 2001.05.31
11 CHESTNUT GROVE HURSTPIERPOINT , HASSOCKS
BN6 9SS, WEST SUSSEX
ROBERT PETER HICKMAN (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 1999.05.21
11 CHESTNUT GROVE HURSTPIERPOINT , HASSOCKS
BN6 9SS, WEST SUSSEX
DAVID GEORGE JARRETT (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 1999.05.21
2 VIEW ROAD , PEACEHAVEN
BN10 8DE, EAST SUSSEX
MICHAEL JAMES KINGSHOTT (resigned)
Director, 1999.05.21 - 2002.03.31
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
STUART JAMES MCLAUGHLAN (resigned)
Director, ACCOUNTANT, 2002.12.18 - 2009.10.14
67 QUEEN ANNE'S GROVE EALING , LONDON
W5 3XP
PAUL MICHAEL PASCAN (resigned)
Director, ACCOUNTANT, 1999.05.21 - 2002.10.31
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
DAVID ALEXANDER WINDUSS (resigned)
Director, ACCOUNTANT, 1999.05.21 - 2005.04.28
GLEBE HOUSE BUCKLAND DINHAM , FROME
BA11 2QW, SOMERSET

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Information about the Private Limited Company ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED 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: 2016.07.24. Reload the data