COMPANY TIME LIMITED
ENDERBY YELLOWHAMMER BARS LIMITED COMPANY TIME LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SD

Company number 06473516
Status Liquidation
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SD
Home Country United Kingdom
Nature of Business 5540 - Bars
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 24 June 2016; Liquidators' statement of receipts and payments to 24 June 2015; Liquidators' statement of receipts and payments to 24 June 2014. The most likely internet sites of COMPANY TIME LIMITED are www.companytime.co.uk, and www.company-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to South Wigston Rail Station is 2.5 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Time Limited is a Private Limited Company. The company registration number is 06473516. Company Time Limited has been working since 15 January 2008. The present status of the company is Liquidation. The registered address of Company Time Limited is Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire Le19 1sd. . ANDERSON, Carl Richard is a Director of the company. PARFITT, Derek Lloyd is a Director of the company. Secretary BARRACLOUGH, Scott has been resigned. Secretary OVALSEC LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAJOVIC, Milos has been resigned. Director BRAYSHAW, Martin John has been resigned. Director GRANITE, Jason has been resigned. Director ROBERTS, Timothy Julian has been resigned. Director SPRAGG, James Forrester has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Bars".


Current Directors

Director
ANDERSON, Carl Richard
Appointed Date: 07 December 2011
55 years old
Director
PARFITT, Derek Lloyd
Appointed Date: 24 February 2011
71 years old

Resigned Directors

Secretary
BARRACLOUGH, Scott
Resigned: 01 May 2011
Appointed Date: 16 January 2008
Secretary
OVALSEC LIMITED
Resigned: 23 April 2012
Appointed Date: 01 May 2011
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 January 2008
Appointed Date: 15 January 2008
Director
BRAJOVIC, Milos
Resigned: 01 April 2010
Appointed Date: 01 April 2008
53 years old
Director
BRAYSHAW, Martin John
Resigned: 23 July 2008
Appointed Date: 19 March 2008
70 years old
Director
GRANITE, Jason
Resigned: 08 August 2008
Appointed Date: 16 January 2008
50 years old
Director
ROBERTS, Timothy Julian
Resigned: 23 July 2008
Appointed Date: 19 March 2008
66 years old
Director
SPRAGG, James Forrester
Resigned: 24 February 2011
Appointed Date: 19 March 2008
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 January 2008
Appointed Date: 15 January 2008

COMPANY TIME LIMITED Events

28 Jul 2016
Liquidators' statement of receipts and payments to 24 June 2016
13 Aug 2015
Liquidators' statement of receipts and payments to 24 June 2015
01 Sep 2014
Liquidators' statement of receipts and payments to 24 June 2014
15 Aug 2013
Liquidators' statement of receipts and payments to 24 June 2013
25 Jun 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 48 more events
21 Jan 2008
Registered office changed on 21/01/08 from: 12 york place, leeds, west yorkshire, LS1 2DS
21 Jan 2008
New director appointed
21 Jan 2008
Secretary resigned
21 Jan 2008
Director resigned
15 Jan 2008
Incorporation

COMPANY TIME LIMITED Charges

6 October 2010
Composite guarantee and debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Agilo Master Fund Limited
Description: (For properties cahrged please refer to form MG01) fixed…
20 January 2009
Debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Agilo Master Fund Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Aglio Master Fund Limited
Description: Fixed and floating charge over the undertaking and all…

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