ONTIME RESCUE & RECOVERY LIMITED

Company summary

Company number: 03113250
Status: ACTIVE
Incorporated / age: 9 October 199531 years
Registered office: The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
Accounts due: 31 March 2027
Confirmation statement due: 4 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 12:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
Nature of business
Removal services
Previous company names
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED
ONTIME RESCUE & RECOVERY LIMITED
ARCADE GROUP LIMITED
ARCADE TRAFFIC MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKLOW, Justin Cyril ACTIVE	Director	06 Mar 2007		England	March 1971	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
MELLETT, David Mark ACTIVE	Director	23 Dec 2020		United Kingdom	May 1983	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
BRINKLOW, Claudina RESIGNED	Secretary	09 Oct 1995	04 Oct 1996			2 The Asters, Goffs Oak, Hertfordshire, EN7 6SD
SCOTT, Paul Clement RESIGNED	Secretary	04 Oct 1996	23 Dec 2020			The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Oct 1995	09 Oct 1995			120 East Road, London, N1 6AA
BRIDGES, Stuart John RESIGNED	Director	04 Oct 1996	14 Apr 1997	United Kingdom	September 1960	Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS
BRINKLOW, Claudina RESIGNED	Director	09 Oct 1995	31 Mar 2000	England	September 1949	2 The Asters, Goffs Oak, Hertfordshire, EN7 6SD
BRINKLOW, David Cyril RESIGNED	Director	09 Oct 1995	31 Mar 2010	England	October 1948	2 The Asters, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SD
BRISTOW, Aidan RESIGNED	Director	05 Dec 2000	12 Feb 2001		January 1943	Brigand House 41 Kennylands Road, Sonning Common, Reading, Berkshire, RG4 9JR
FELLOWS, Michael RESIGNED	Director	24 Oct 1995	04 Oct 1996		October 1932	36 Priory Lane, Penwortham, Preston, Lancashire, PR1 0AR
FIRMINGER, Derek Clive RESIGNED	Director	06 Feb 2007	02 Oct 2013	United Kingdom	March 1961	The Cottage, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LQ
GUILDER, Kenneth Peter RESIGNED	Director	09 Oct 1995	16 Oct 1995		November 1950	138 Main Road, Bromfield, Chelmsford, Essex, CM1 5AQ
HANDLEY, David Paul RESIGNED	Director	14 Jul 1999	19 Apr 2000		October 1960	17 Hugo Gardens, Rainham, Essex, RM13 7LA
HUXLEY, John William RESIGNED	Director	24 Oct 1995	04 Oct 1996		November 1937	Burwood Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
JEFFERYS, Colin Leslie RESIGNED	Director	05 Dec 2000	31 Jan 2002		March 1959	56 Broadwood Avenue, Ruislip, Middlesex, HA4 7XR
KINGSHOTT, Michael James RESIGNED	Director	04 Oct 1996	31 Mar 2002	United Kingdom	October 1946	Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN
MCLAUGHLAN, Stuart James RESIGNED	Director	26 Apr 2000	14 Oct 2009	England	November 1964	67 Queen Anne's Grove, Ealing, London, W5 3XP
PASCAN, Paul Michael RESIGNED	Director	14 Apr 1997	31 Oct 2002		September 1951	38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
RUSSELL, Barry Charles RESIGNED	Director	12 Feb 2001	28 Feb 2002		April 1934	21 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS
RYDER, David RESIGNED	Director	18 Feb 1999	12 Oct 2001		May 1947	Wayside Cottage, Dunmow Takeley, Bishops Stortford, Hertfordshire, CM22 6SL
SCOTT, Paul Clement RESIGNED	Director	07 Jun 2010	23 Dec 2020	England	March 1958	The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England
STACPOOLE, John RESIGNED	Director	24 Oct 1995	04 Oct 1996	England	November 1933	1 Queens Road, Ealing, London, W5 2SA
WINDUSS, David Alexander RESIGNED	Director	14 Apr 1997	28 Apr 2005	England	May 1962	Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	09 Oct 1995	09 Oct 1995			120 East Road, London, N1 6AA

BRINKLOW, Justin Cyril ACTIVE
Role: Director
Appointed on: 06 Mar 2007
Country of Residence: England
Date of birth: March 1971
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

MELLETT, David Mark ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1983
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

BRINKLOW, Claudina RESIGNED
Role: Secretary
Appointed on: 09 Oct 1995
Resigned on: 04 Oct 1996
Address: 2 The Asters, Goffs Oak, Hertfordshire, EN7 6SD

SCOTT, Paul Clement RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 23 Dec 2020
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1995
Resigned on: 09 Oct 1995
Address: 120 East Road, London, N1 6AA

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 14 Apr 1997
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS

BRINKLOW, Claudina RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: September 1949
Address: 2 The Asters, Goffs Oak, Hertfordshire, EN7 6SD

BRINKLOW, David Cyril RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: October 1948
Address: 2 The Asters, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SD

BRISTOW, Aidan RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 12 Feb 2001
Date of birth: January 1943
Address: Brigand House 41 Kennylands Road, Sonning Common, Reading, Berkshire, RG4 9JR

FELLOWS, Michael RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 04 Oct 1996
Date of birth: October 1932
Address: 36 Priory Lane, Penwortham, Preston, Lancashire, PR1 0AR

FIRMINGER, Derek Clive RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Cottage, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LQ

GUILDER, Kenneth Peter RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 16 Oct 1995
Date of birth: November 1950
Address: 138 Main Road, Bromfield, Chelmsford, Essex, CM1 5AQ

HANDLEY, David Paul RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 19 Apr 2000
Date of birth: October 1960
Address: 17 Hugo Gardens, Rainham, Essex, RM13 7LA

HUXLEY, John William RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 04 Oct 1996
Date of birth: November 1937
Address: Burwood Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

JEFFERYS, Colin Leslie RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 31 Jan 2002
Date of birth: March 1959
Address: 56 Broadwood Avenue, Ruislip, Middlesex, HA4 7XR

KINGSHOTT, Michael James RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

MCLAUGHLAN, Stuart James RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 14 Oct 2009
Country of Residence: England
Date of birth: November 1964
Address: 67 Queen Anne's Grove, Ealing, London, W5 3XP

PASCAN, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 31 Oct 2002
Date of birth: September 1951
Address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

RUSSELL, Barry Charles RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 28 Feb 2002
Date of birth: April 1934
Address: 21 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS

RYDER, David RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 12 Oct 2001
Date of birth: May 1947
Address: Wayside Cottage, Dunmow Takeley, Bishops Stortford, Hertfordshire, CM22 6SL

SCOTT, Paul Clement RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: March 1958
Address: The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL, England

STACPOOLE, John RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 04 Oct 1996
Country of Residence: England
Date of birth: November 1933
Address: 1 Queens Road, Ealing, London, W5 2SA

WINDUSS, David Alexander RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 28 Apr 2005
Country of Residence: England
Date of birth: May 1962
Address: Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1995
Resigned on: 09 Oct 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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