Company number 03220305
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address 7(B) WELL STREET, BUCKINGHAM, MK18 1EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64301 - Activities of investment trusts, 64991 - Security dealing on own account
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 100
. The most likely internet sites of TIMEBROOK INVESTMENTS LIMITED are www.timebrookinvestments.co.uk, and www.timebrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Bicester North Rail Station is 9.6 miles; to Fenny Stratford Rail Station is 11.5 miles; to Kings Sutton Rail Station is 12.6 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timebrook Investments Limited is a Private Limited Company.
The company registration number is 03220305. Timebrook Investments Limited has been working since 04 July 1996.
The present status of the company is Active. The registered address of Timebrook Investments Limited is 7 B Well Street Buckingham Mk18 1ew. . BC REGISTRARS SECRETARIES AND NOMINEES LIMITED is a Secretary of the company. CANNON, John Christopher is a Director of the company. Secretary RICHARDSON, Jacqueline Joan has been resigned. Director CANNON, John Christopher has been resigned. Director SINGH, Fomon has been resigned. Director TREANOR, Donald has been resigned. The company operates in "Activities of other holding companies n.e.c.".
timebrook investments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BC REGISTRARS SECRETARIES AND NOMINEES LIMITED
Appointed Date: 06 December 2004
Resigned Directors
Director
SINGH, Fomon
Resigned: 17 June 1999
Appointed Date: 19 May 1998
81 years old
Director
TREANOR, Donald
Resigned: 07 April 2002
Appointed Date: 25 May 1999
88 years old
Persons With Significant Control
B C Registrars, Secretaries & Nominees, Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
TIMEBROOK INVESTMENTS LIMITED Events
19 Aug 2016
Confirmation statement made on 4 July 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
11 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
18 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 51 more events
19 May 1998
Compulsory strike-off action has been discontinued
15 May 1998
Return made up to 04/07/97; full list of members
06 Jan 1998
First Gazette notice for compulsory strike-off
05 Aug 1996
Accounting reference date extended from 31/07/97 to 31/08/97
04 Jul 1996
Incorporation