Founded in 2007, Deadline Logistics T/a Herd Hire Heathrow Ltd has its registered office in Marlow. We do not know the number of employees at the business. The organisation has 3 directors listed as Baldwin, Terence Alfred, Monk, Peter John, Ward, Diane at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONK, Peter John | 01 December 2016 | 09 February 2017 | 1 |
| WARD, Diane | 13 January 2017 | 01 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Terence Alfred | 28 August 2008 | 01 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AM03 - N/A | 30 January 2020 | |
| AM02 - N/A | 20 January 2020 | |
| AD01 - Change of registered office address | 23 December 2019 | |
| AM01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 27 March 2019 | |
| RESOLUTIONS - N/A | 06 March 2019 | |
| RESOLUTIONS - N/A | 05 March 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| MR04 - N/A | 19 April 2018 | |
| CS01 - N/A | 29 March 2018 | |
| MR01 - N/A | 15 February 2018 | |
| RESOLUTIONS - N/A | 12 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| CS01 - N/A | 12 April 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| MR01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 22 December 2016 | |
| AP01 - Appointment of director | 09 December 2016 | |
| RESOLUTIONS - N/A | 29 November 2016 | |
| RESOLUTIONS - N/A | 12 May 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| CERTNM - Change of name certificate | 04 August 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| CH01 - Change of particulars for director | 20 May 2015 | |
| CERTNM - Change of name certificate | 18 May 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AD01 - Change of registered office address | 08 August 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 27 November 2012 | |
| TM01 - Termination of appointment of director | 17 August 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| TM02 - Termination of appointment of secretary | 18 March 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 225 - Change of Accounting Reference Date | 16 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 287 - Change in situation or address of Registered Office | 12 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| MEM/ARTS - N/A | 04 September 2008 | |
| CERTNM - Change of name certificate | 03 September 2008 | |
| 287 - Change in situation or address of Registered Office | 01 September 2008 | |
| NEWINC - New incorporation documents | 15 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2018 | Outstanding |
N/A |
| A registered charge | 19 December 2016 | Fully Satisfied |
N/A |
