Company number 03660448
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address TALAS HOUSE, 100 EAST STREET, SUDBURY, SUFFOLK, ENGLAND, CO10 2TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 47/48 Ballingdon Street Sudbury Suffolk CO10 2BX to Talas House 100 East Street Sudbury Suffolk CO10 2TP on 4 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIMESHARE RESALES INTERNATIONAL LIMITED are www.timeshareresalesinternational.co.uk, and www.timeshare-resales-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bures Rail Station is 5 miles; to Chappel & Wakes Colne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeshare Resales International Limited is a Private Limited Company.
The company registration number is 03660448. Timeshare Resales International Limited has been working since 03 November 1998.
The present status of the company is Active. The registered address of Timeshare Resales International Limited is Talas House 100 East Street Sudbury Suffolk England Co10 2tp. . MILLS FARINAS, Maria is a Director of the company. Secretary MILLS, Peter George has been resigned. Director HEPPLEWHITE, John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
HEPPLEWHITE, John
Resigned: 27 July 2000
Appointed Date: 03 November 1998
100 years old
Persons With Significant Control
Mrs Maria Mills
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a member of a firm
TIMESHARE RESALES INTERNATIONAL LIMITED Events
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
04 May 2016
Registered office address changed from 47/48 Ballingdon Street Sudbury Suffolk CO10 2BX to Talas House 100 East Street Sudbury Suffolk CO10 2TP on 4 May 2016
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Termination of appointment of Peter George Mills as a secretary on 31 December 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 42 more events
15 Aug 2000
Director resigned
07 Jun 2000
Accounts for a dormant company made up to 30 September 1999
14 Mar 2000
Accounting reference date shortened from 30/11/99 to 30/09/99
02 Dec 1999
Return made up to 03/11/99; full list of members
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363(287) ‐
Registered office changed on 02/12/99
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363(288) ‐
Secretary's particulars changed;director's particulars changed
03 Nov 1998
Incorporation
25 June 2010
Mortgage
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Capital Home Loans Limited (Trading as Chl Mortgages)
Description: 7 point house, 18 west grove, london by way of fixed charge…
14 October 2004
Legal mortgage
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 54 melford road sudbury suffolk. With the benefit of…
30 September 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Deed of charge
Delivered: 21 October 2003
Status: Satisfied
on 25 February 2011
Persons entitled: Capital Home Loans Limited
Description: The property being 37 greenland quay rotherhithe london…
16 October 2003
Deed of charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property being 31 burgos grove greenwich london SE1O…
7 January 2003
Legal charge
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The f/h property k/a 42 greenland quay, surrey quays…
27 November 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 8 greenland quay and garage 8 rotherhithe london.
1 August 2002
Legal charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 68 roan st,london SE10 9JT; sgl 281733.