TIMATIC LIMITED
ST NEOTS KREONITE LIMITED

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 01097104
Status Active
Incorporation Date 20 February 1973
Company Type Private Limited Company
Address UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS, CAMBS, PE19 8EP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 590,100 . The most likely internet sites of TIMATIC LIMITED are www.timatic.co.uk, and www.timatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timatic Limited is a Private Limited Company. The company registration number is 01097104. Timatic Limited has been working since 20 February 1973. The present status of the company is Active. The registered address of Timatic Limited is Unit 4b Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs Pe19 8ep. The company`s financial liabilities are £42.11k. It is £-12.3k against last year. The cash in hand is £0.42k. It is £-0.08k against last year. And the total assets are £48.16k, which is £33.06k against last year. PETERS, Brian Eric is a Secretary of the company. PETERS, Brian Eric is a Director of the company. Secretary MADDY, David Charles has been resigned. Secretary MCGARRY, William has been resigned. Secretary PETERS, Angela has been resigned. Secretary PETTMAN, Nancy May has been resigned. Secretary ROBINSON, Lesley has been resigned. Director BEST, Carl has been resigned. Director BROOKFIELD, William Wallace has been resigned. Director CHRISTENSEN JR, Carl Edward has been resigned. Director FULLER, Gary Warren has been resigned. Director KREHBIEL, Paul Ray has been resigned. Director MADDY, David Charles has been resigned. Director OETTING, William Kent has been resigned. Director PETTMAM, Douglas John has been resigned. Director QUERNER, John William has been resigned. Director SANDERS, David Sidney has been resigned. The company operates in "Other retail sale in non-specialised stores".


timatic Key Finiance

LIABILITIES £42.11k
-23%
CASH £0.42k
-16%
TOTAL ASSETS £48.16k
+218%
All Financial Figures

Current Directors

Secretary
PETERS, Brian Eric
Appointed Date: 12 December 2014
Director
PETERS, Brian Eric
Appointed Date: 14 March 2003
76 years old

Resigned Directors

Secretary
MADDY, David Charles
Resigned: 31 December 2005
Appointed Date: 14 March 2003
Secretary
MCGARRY, William
Resigned: 28 February 2003
Appointed Date: 02 June 1997
Secretary
PETERS, Angela
Resigned: 07 September 2013
Appointed Date: 31 December 2005
Secretary
PETTMAN, Nancy May
Resigned: 02 June 1997
Appointed Date: 06 October 1995
Secretary
ROBINSON, Lesley
Resigned: 06 October 1995
Director
BEST, Carl
Resigned: 04 April 1997
75 years old
Director
BROOKFIELD, William Wallace
Resigned: 06 October 1995
89 years old
Director
CHRISTENSEN JR, Carl Edward
Resigned: 12 June 2001
Appointed Date: 24 February 1999
65 years old
Director
FULLER, Gary Warren
Resigned: 14 March 2003
Appointed Date: 12 June 2001
72 years old
Director
KREHBIEL, Paul Ray
Resigned: 14 March 2003
Appointed Date: 07 February 1995
84 years old
Director
MADDY, David Charles
Resigned: 31 December 2005
Appointed Date: 30 September 2003
82 years old
Director
OETTING, William Kent
Resigned: 07 October 1994
84 years old
Director
PETTMAM, Douglas John
Resigned: 02 June 1997
Appointed Date: 02 October 1995
95 years old
Director
QUERNER, John William
Resigned: 14 March 2003
79 years old
Director
SANDERS, David Sidney
Resigned: 14 March 2003
Appointed Date: 30 May 1997
80 years old

Persons With Significant Control

Mr Brian Eric Peters
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TIMATIC LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 590,100
04 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
24 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 590,100
...
... and 110 more events
20 Jul 1987
Full accounts made up to 31 December 1986
24 Sep 1986
Return made up to 05/09/86; full list of members
05 Aug 1986
Full accounts made up to 31 December 1985
21 May 1973
Company name changed\certificate issued on 21/05/73
20 Feb 1973
Certificate of incorporation

TIMATIC LIMITED Charges

12 August 2003
Guarantee & debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Debenture
Delivered: 5 January 2001
Status: Satisfied on 22 January 2003
Persons entitled: General Electric Capital Corporation
Description: All freehold and leasehold property of the company situated…

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