COOKING THYME LTD
BEDFORD

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Company number 04848560
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address FLAT 8 RIVERSIDE TOWERS, ST MARYS STREET, BEDFORD, BEDFORDSHIRE, MK42 0AU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of COOKING THYME LTD are www.cookingthyme.co.uk, and www.cooking-thyme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.3 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooking Thyme Ltd is a Private Limited Company. The company registration number is 04848560. Cooking Thyme Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of Cooking Thyme Ltd is Flat 8 Riverside Towers St Marys Street Bedford Bedfordshire Mk42 0au. . GIRLING, Caroline is a Secretary of the company. MEARS, Timothy James is a Director of the company. Secretary MEARS, Timothy James has been resigned. Director SKUCE, Paul has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
GIRLING, Caroline
Appointed Date: 31 December 2004

Director
MEARS, Timothy James
Appointed Date: 28 July 2003
56 years old

Resigned Directors

Secretary
MEARS, Timothy James
Resigned: 31 December 2004
Appointed Date: 28 July 2003

Director
SKUCE, Paul
Resigned: 31 December 2004
Appointed Date: 28 July 2003
57 years old

Persons With Significant Control

Mr Timothy James Mears
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COOKING THYME LTD Events

18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5,000

18 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 24 more events
17 Jan 2005
Director resigned
29 Nov 2004
Total exemption full accounts made up to 28 February 2004
03 Nov 2004
Return made up to 28/07/04; full list of members
26 Oct 2004
Accounting reference date shortened from 31/07/04 to 28/02/04
28 Jul 2003
Incorporation