TIFFIN TIME LTD
BRISTOL

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Company number 09268754
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address TIFFIN TIME 13, MIDLAND ROAD, OLD MARKET, BRISTOL, BS2 0JT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Andrew John Garden as a director on 27 May 2016; Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TIFFIN TIME LTD are www.tiffintime.co.uk, and www.tiffin-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Tiffin Time Ltd is a Private Limited Company. The company registration number is 09268754. Tiffin Time Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of Tiffin Time Ltd is Tiffin Time 13 Midland Road Old Market Bristol Bs2 0jt. . GARDEN, Andrew John is a Secretary of the company. GARDEN, Andrew John is a Director of the company. GARDEN, Katharine Jayne Henderson is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GARDEN, Andrew John
Appointed Date: 17 October 2014

Director
GARDEN, Andrew John
Appointed Date: 27 May 2016
79 years old

Director
GARDEN, Katharine Jayne Henderson
Appointed Date: 17 October 2014
44 years old

Persons With Significant Control

Miss Katharine Jayne Henderson Garden
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew John Garden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIFFIN TIME LTD Events

06 Apr 2017
Appointment of Mr Andrew John Garden as a director on 27 May 2016
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,001

16 Mar 2016
Statement of capital following an allotment of shares on 17 October 2014
  • GBP 5,001

04 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 18,001

04 Nov 2015
Registered office address changed from 89 Greenbank Road Bristol BS5 6HL England to Tiffin Time 13, Midland Road Old Market Bristol BS2 0JT on 4 November 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted