BYGONE TIMES TRADING LIMITED
BOLTON TASKGLORY LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4BR
Company number 04427144
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address BYGONE TIMES TRADING LTD, HERCULES CAR PARK LOSTOCK LANE, LOSTOCK, BOLTON, BL6 4BR
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of BYGONE TIMES TRADING LIMITED are www.bygonetimestrading.co.uk, and www.bygone-times-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bygone Times Trading Limited is a Private Limited Company. The company registration number is 04427144. Bygone Times Trading Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Bygone Times Trading Limited is Bygone Times Trading Ltd Hercules Car Park Lostock Lane Lostock Bolton Bl6 4br. . SHARP, Claire Caroline is a Secretary of the company. HOPKINSON, Thomas Duncan is a Director of the company. KNOWLES, Timothy John Peter is a Director of the company. SHARP, Claire Caroline is a Director of the company. Secretary ALLEN, Rachel Mary has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JENKINSON, Jayne Elizabeth has been resigned. Secretary SHARP, Claire Caroline has been resigned. Secretary WESTHEAD, Paul has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DIXON, William Ronald has been resigned. Director JENKINSON, Jayne Elizabeth has been resigned. Director KNOWLES, Timothy John Peter has been resigned. Director SHARP, Claire Caroline has been resigned. Director WOOD, Gerald Jospeh has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
SHARP, Claire Caroline
Appointed Date: 10 October 2008
Director
HOPKINSON, Thomas Duncan
Appointed Date: 07 September 2007
69 years old
Director
KNOWLES, Timothy John Peter
Appointed Date: 22 March 2011
61 years old
Director
SHARP, Claire Caroline
Appointed Date: 04 May 2011
52 years old

Resigned Directors

Secretary
ALLEN, Rachel Mary
Resigned: 30 August 2005
Appointed Date: 28 May 2004
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 June 2002
Appointed Date: 29 April 2002
Secretary
JENKINSON, Jayne Elizabeth
Resigned: 10 October 2008
Appointed Date: 12 September 2007
Secretary
SHARP, Claire Caroline
Resigned: 12 September 2007
Appointed Date: 31 August 2005
Secretary
WESTHEAD, Paul
Resigned: 28 May 2004
Appointed Date: 11 June 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 June 2002
Appointed Date: 29 April 2002
Director
DIXON, William Ronald
Resigned: 11 November 2011
Appointed Date: 26 January 2009
72 years old
Director
JENKINSON, Jayne Elizabeth
Resigned: 10 October 2008
Appointed Date: 24 December 2007
55 years old
Director
KNOWLES, Timothy John Peter
Resigned: 04 February 2011
Appointed Date: 11 June 2002
61 years old
Director
SHARP, Claire Caroline
Resigned: 22 May 2008
Appointed Date: 12 September 2007
52 years old
Director
WOOD, Gerald Jospeh
Resigned: 19 July 2010
Appointed Date: 22 May 2008
64 years old

Persons With Significant Control

Britannic Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYGONE TIMES TRADING LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
04 Nov 2016
Full accounts made up to 31 January 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
10 Nov 2015
Full accounts made up to 31 January 2015
01 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
...
... and 55 more events
17 Jun 2002
Director resigned
17 Jun 2002
New director appointed
17 Jun 2002
New secretary appointed
17 Jun 2002
Registered office changed on 17/06/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
29 Apr 2002
Incorporation

BYGONE TIMES TRADING LIMITED Charges

1 February 2006
Subordination agreement
Delivered: 20 February 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch in Its Capacity as Security Trustee for the Secured Parties
Description: Any amount of subordinated liabilities. See the mortgage…
8 July 2002
Floating charge
Delivered: 23 July 2002
Status: Satisfied on 5 August 2006
Persons entitled: N M Rothschild & Sons Limited
Description: By way of floating charge all the undertaking property and…

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