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COURIER FACILITIES LIMITED - Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 01705359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 580/1 Sandringham Road
- London Heathrow Airport
- Hounslow
- Middlesex
- TW6 3SN
- England Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SN, England UK
Management
- Managing Directors
- BRADY, Paul Thomas
- ENTWISTLE, Rodney Allan
- EUSTACE, Robert Andrew
- HARRISON, Mark Andrew John
- JAMES, Howard Martin
- PEDRI, Daniel Bruno
- WARE, Matthew Henry
- WHITE, Piers Adam
- WINNEY, Karen Ngaire
- BOYES, Tania
- MINT, Jonathan Michael
- TAYLOR, David Graham
- Company secretaries
- VENTURINI, Diane Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-09
- Age Of Company 1983-03-09 41 years
- SIC/NACE
- 51210
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COURIER HANDLING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2022-05-26
- Last Date: 2021-05-12
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COURIER FACILITIES LIMITED Company Description
- COURIER FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01705359. Its current trading status is "live". It was registered 1983-03-09. It was previously called COURIER HANDLING LIMITED. It has declared SIC or NACE codes as "51210". It has 12 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Building 580/1 Sandringham Road .
Get COURIER FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Courier Facilities Limited - Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
- 1983-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-small (2021-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-18) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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resolution (2020-07-15) - RESOLUTIONS
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memorandum-articles (2020-07-14) - MA
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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mortgage-satisfy-charge-full (2020-07-08) - MR04
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accounts-with-accounts-type-small (2020-07-13) - AA
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-21) - CS01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-small (2019-05-30) - AA
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-12-21) - SH03
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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capital-allotment-shares (2018-09-13) - SH01
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resolution (2018-09-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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capital-cancellation-shares (2018-12-21) - SH06
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-25) - SH03
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capital-cancellation-shares (2017-01-25) - SH06
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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change-person-director-company-with-change-date (2017-02-08) - CH01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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change-person-director-company-with-change-date (2017-03-15) - CH01
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second-filing-of-director-termination-with-name (2017-05-19) - RP04TM01
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confirmation-statement-with-updates (2017-05-26) - CS01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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second-filing-of-director-termination-with-name (2017-06-09) - RP04TM01
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accounts-with-accounts-type-small (2017-07-13) - AA
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appoint-person-director-company-with-name-date (2017-12-10) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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resolution (2016-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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capital-return-purchase-own-shares (2016-09-28) - SH03
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termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
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capital-cancellation-shares (2016-10-24) - SH06
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accounts-with-accounts-type-small (2016-08-02) - AA
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-person-director-company-with-change-date (2014-03-13) - CH01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-09) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-person-director-company-with-change-date (2013-09-09) - CH01
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accounts-with-accounts-type-small (2013-11-06) - AA
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termination-director-company-with-name (2013-11-08) - TM01
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appoint-person-director-company-with-name (2013-11-08) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-23) - TM01
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termination-director-company-with-name (2012-03-15) - TM01
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change-person-secretary-company-with-change-date (2012-03-15) - CH03
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change-person-director-company-with-change-date (2012-03-15) - CH01
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capital-cancellation-shares (2012-03-12) - SH06
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legacy (2012-04-24) - MG01
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legacy (2012-09-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-small (2012-08-01) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-small (2011-09-28) - AA
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change-person-director-company-with-change-date (2011-11-21) - CH01
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appoint-person-director-company-with-name (2011-08-16) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-05) - AP01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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legacy (2010-06-05) - MG01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-small (2010-09-29) - AA
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termination-director-company-with-name (2010-10-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288b
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legacy (2009-06-10) - 288a
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-small (2009-09-01) - AA
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legacy (2009-09-30) - 288a
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legacy (2009-06-18) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-26) - AA
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legacy (2008-06-13) - 363a
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legacy (2008-05-13) - 288a
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legacy (2008-04-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-17) - AA
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legacy (2007-07-24) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-17) - 288c
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legacy (2006-10-09) - 288a
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legacy (2006-10-09) - 288b
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-07-27) - 288a
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legacy (2006-03-08) - 288a
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legacy (2006-04-03) - 288a
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legacy (2006-06-13) - 288b
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legacy (2006-06-13) - 88(2)R
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legacy (2006-07-18) - 288b
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legacy (2006-07-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-14) - 288b
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legacy (2005-10-28) - 288b
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accounts-with-accounts-type-small (2005-07-18) - AA
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legacy (2005-07-15) - 363a
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resolution (2005-05-18) - RESOLUTIONS
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legacy (2005-01-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-26) - 288a
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legacy (2004-05-26) - 288b
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legacy (2004-06-29) - 288a
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legacy (2004-07-21) - 363a
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accounts-with-accounts-type-full (2004-10-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-24) - AA
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legacy (2003-06-18) - 363a
-
legacy (2003-06-18) - 288a
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legacy (2003-04-17) - 288a
-
legacy (2003-04-17) - 288b
-
legacy (2003-03-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 363a
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legacy (2002-08-13) - 288b
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legacy (2002-05-03) - 288a
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accounts-with-accounts-type-full (2002-10-08) - AA
-
legacy (2002-10-28) - 288a
-
legacy (2002-10-28) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-29) - AA
-
legacy (2001-08-06) - 363a
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legacy (2001-04-25) - 288a
-
legacy (2001-03-21) - 288a
-
legacy (2001-02-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 287
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legacy (2000-06-01) - 363a
-
legacy (2000-05-02) - 288c
-
legacy (2000-08-24) - 288b
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legacy (2000-08-24) - 88(2)R
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accounts-with-accounts-type-full (2000-07-11) - AA
keyboard_arrow_right 1999
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legacy (1999-11-24) - 288a
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legacy (1999-09-21) - 88(2)R
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legacy (1999-07-29) - 288a
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legacy (1999-07-02) - 288a
-
legacy (1999-06-08) - 288c
-
legacy (1999-06-08) - 363a
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accounts-with-accounts-type-full (1999-03-23) - AA
-
legacy (1999-02-08) - 288a
-
legacy (1999-02-08) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-06-02) - 363a
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legacy (1998-05-20) - 288c
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 363a
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legacy (1997-04-28) - 288a
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accounts-with-accounts-type-full (1997-06-19) - AA
-
legacy (1997-04-28) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-13) - 288
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accounts-with-accounts-type-full (1996-06-05) - AA
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legacy (1996-06-05) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-22) - AA
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legacy (1995-05-10) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-08) - 363x
keyboard_arrow_right 1994
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legacy (1994-01-27) - 88(2)R
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resolution (1994-04-25) - RESOLUTIONS
-
legacy (1994-06-02) - 288
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legacy (1994-06-02) - 363x
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accounts-with-accounts-type-full (1994-06-02) - AA
keyboard_arrow_right 1993
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resolution (1993-10-06) - RESOLUTIONS
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legacy (1993-06-30) - 363x
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legacy (1993-06-22) - PUC 2
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accounts-with-accounts-type-full (1993-04-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-28) - AA
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legacy (1992-08-04) - 363x
keyboard_arrow_right 1991
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legacy (1991-09-27) - 395
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accounts-with-accounts-type-full (1991-03-04) - AA
-
legacy (1991-08-09) - 288
-
legacy (1991-05-21) - 288
-
legacy (1991-08-09) - 363x
keyboard_arrow_right 1990
-
legacy (1990-08-21) - 288
-
legacy (1990-08-21) - 363
-
legacy (1990-05-01) - 288
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accounts-with-accounts-type-full (1990-03-28) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-19) - AA
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legacy (1989-01-24) - 363
-
legacy (1989-10-04) - 288
-
legacy (1989-10-04) - 363
keyboard_arrow_right 1988
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legacy (1988-05-16) - 288
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accounts-with-accounts-type-full (1988-04-18) - AA
-
legacy (1988-04-18) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-25) - AA
keyboard_arrow_right 1986
-
legacy (1986-05-22) - 363
-
legacy (1986-05-01) - 287
keyboard_arrow_right 1983
-
legacy (1983-05-31) - 47b