TIMECHARTER LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 04462565
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TIMECHARTER LIMITED are www.timecharter.co.uk, and www.timecharter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Timecharter Limited is a Private Limited Company. The company registration number is 04462565. Timecharter Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Timecharter Limited is 930 High Road London N12 9rt. The company`s financial liabilities are £158.94k. It is £7.02k against last year. . GEE, Jeremy is a Director of the company. Secretary SILVER, Alan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


timecharter Key Finiance

LIABILITIES £158.94k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GEE, Jeremy
Appointed Date: 18 June 2002
59 years old

Resigned Directors

Secretary
SILVER, Alan
Resigned: 03 May 2012
Appointed Date: 18 June 2002

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 June 2002
Appointed Date: 17 June 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 June 2002
Appointed Date: 17 June 2002

TIMECHARTER LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

27 May 2015
Registered office address changed from 930 High Road North Finchley London N12 9RT United Kingdom to 930 High Road London N12 9RT on 27 May 2015
...
... and 40 more events
18 Jul 2002
New director appointed
18 Jul 2002
New secretary appointed
25 Jun 2002
Secretary resigned
25 Jun 2002
Director resigned
17 Jun 2002
Incorporation

TIMECHARTER LIMITED Charges

28 December 2007
Charge deed
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a 122-124 the parade, leamington spa…
22 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 9 March 2013
Persons entitled: Anglo Irish Property Lending Limited
Description: 43 commercial street, leeds, west yorkshire, LS1 6EX t/n…
22 June 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 9 March 2013
Persons entitled: Anglo Irish Property Limited
Description: The property being unit 2, 58/62 high street…
25 April 2003
Debenture (floating charge)
Delivered: 10 May 2003
Status: Satisfied on 15 June 2004
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of…
25 April 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 15 June 2004
Persons entitled: Nationwide Building Society
Description: The freehold property known as land being part of the…