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COURIER FACILITIES LIMITED

UK Flag Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SN


COURIER FACILITIES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

COURIER FACILITIES LIMITED

Private limited with Share Capital

Active - Accounts Filed

09 March 1983

51210 Freight air transport - Management and administration of courier facilities and DTI systems DTI systems at heathrow airport for the clearance by HM revenue and customs of goods carried on behalf of international courier and express companies.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MATTHEW WARE Director -
MR PAUL THOMAS BRADY Director -
MR RODNEY ALLAN ENTWISTLE Director -
MR HOWARD MARTIN JAMES Director -
MR NICHOLAS JOHN PLATTS Director -
MR KEVIN CHARLES HILLYARD Director -
MR DANIEL BRUNO PEDRI Director -
MRS DIANE PATRICIA VENTURINI Company Secretary -
MR MATTHEW HENRY WARE Director -
MR MARK ANDREW JOHN HARRISON Director -
MS KAREN NGAIRE WINNEY Director -
MR ROBERT ANDREW EUSTACE Director -
MR PIERS ADAM WHITE Director -
MR UMAR AHMED BUTT Director -
MRS TANIA BOYES Director -
Mr Timothy Paul Jones Director
Mr John Harcourt Director
Mr Roger Michael Fargher Director
Mr Rolf Eilers Director
Mr Martin Clifford Patterson Director
Mr Michael John Barber Director
Mr Andrew Neal Arnould Director
Mr Paul Darren Robertson Director
Mr Theo Klimatsidas Director
Mr Patrick John Walsh Director
Mr Christopher Arnold Mather Director
Mr Christopher Arnold Mather Company Secretary
Mr David Keith Yarnell Director
Mr Daniel John Flitterman Director
Mr Stephen John Meadows Director
Mr Robert Stephen Dylag Director
Mrs Anne Margaret Taylor Company Secretary
Mr Alan Bryan Director
Mr Gary Stephen Kendall Director
Mr Gordon Alistair Adam Director
Mr Neil Anthony Ferdinando Director
Mr Peter John Wigmore Director
Mr Simon Daniel Charles Porter Director
Mr Nicholas John Platts Director
Mr Andrew Smith Director
Mr Nabil Munir Hanna Zaghloul Director
Mrs Kasia Louise Ryall Director
Mr Peter Brian Underwood Director
Mr Douglas Cecil Rustom Director
Mr Brian Peter Sinden Director
Mr John Arthur Ebsworrth Director
Mr Patrick Gordon Byron Director
Miss Jo Spolitini Director
JAMES CROSBY SECRETARIAL SERVICES LIMITED Company Secretary
Mr Alistair Mark Wood Director
Mr Paul Andrew Cunningham Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

3

Type Created Registered Persons Entitled Status
Santander Uk PLC; OUTSTANDING
Assignment Of Debts By Way Of Security Barclays Bank PLC; SATISFIED
Letter Of Charge Barclays Bank PLC; SATISFIED
Letter Of Charge Barclays Bank PLC; SATISFIED
Rent Deposit Deed Devonshire Nominees (No.1) Limited Devonshire Nominees (No.2) Limited ; OUTSTANDING
Rent Deposit Deed Devon Nominees (No.1) Limited And Devon Nominees (No.2) Limited ; OUTSTANDING
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Key Financials

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Accounts
Cash £2,831,398.00 £3,256,872.00 £2,397,922.00 £2,053,417.00 £2,360,350.00
Net Worth £3,671,186.00 £4,019,648.00 £3,471,186.00 £3,182,072.00 £3,288,789.00
Total Current Liabilities £812,681.00 £631,220.00 £509,868.00 £616,374.00 £760,329.00
Total Current Assets £3,806,397.00 £4,256,491.00 £3,668,077.00 £3,482,473.00 £3,761,044.00
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