TIMAC FINANCE (UK) LIMITED
BRISTOL TIMAC (U.K.) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6DP

Company number 01270683
Status Active
Incorporation Date 28 July 1976
Company Type Private Limited Company
Address MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000,000 . The most likely internet sites of TIMAC FINANCE (UK) LIMITED are www.timacfinanceuk.co.uk, and www.timac-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Timac Finance Uk Limited is a Private Limited Company. The company registration number is 01270683. Timac Finance Uk Limited has been working since 28 July 1976. The present status of the company is Active. The registered address of Timac Finance Uk Limited is Mazars Llp 90 Victoria Street Bristol Bs1 6dp. . BOUILLOT, Bernard is a Secretary of the company. TRÉLOHAN, Jean-Marie is a Director of the company. Secretary COTTON, Lynsey has been resigned. Secretary GRAINGER, William Alan has been resigned. Secretary MONNERIE, Roland Jean Alexandre has been resigned. Secretary PIOT, Jean-Christophe has been resigned. Director BOUQUET, Michel has been resigned. Director CHAUFFAUT, Sébastien None has been resigned. Director DE ROQUEFEUIL, Hubert has been resigned. Director GARFORTH, Bernard Mark has been resigned. Director GRAINGER, William Alan has been resigned. Director MASON, Philip James has been resigned. Director MONNERIE, Roland Jean Alexandre has been resigned. Director MORIN, Philippe Jérôme has been resigned. Director TOTEL, Bertrand Roger Joseph has been resigned. Director TOTEL, Bertrand Roger Joseph has been resigned. Director VERMERSH, Nicolas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOUILLOT, Bernard
Appointed Date: 12 July 2006
Director
TRÉLOHAN, Jean-Marie
Appointed Date: 04 May 2015
44 years old

Resigned Directors

Secretary
COTTON, Lynsey
Resigned: 21 April 1994
Secretary
GRAINGER, William Alan
Resigned: 04 March 1996
Appointed Date: 21 April 1994
Secretary
MONNERIE, Roland Jean Alexandre
Resigned: 01 August 1997
Appointed Date: 04 March 1996
Secretary
PIOT, Jean-Christophe
Resigned: 12 July 2006
Appointed Date: 01 August 1997
Director
BOUQUET, Michel
Resigned: 01 October 2011
Appointed Date: 01 August 1997
81 years old
Director
CHAUFFAUT, Sébastien None
Resigned: 04 May 2015
Appointed Date: 01 October 2011
48 years old
Director
DE ROQUEFEUIL, Hubert
Resigned: 30 September 2010
Appointed Date: 12 July 2006
58 years old
Director
GARFORTH, Bernard Mark
Resigned: 05 November 2000
Appointed Date: 14 October 1999
68 years old
Director
GRAINGER, William Alan
Resigned: 20 May 1996
Appointed Date: 21 April 1994
74 years old
Director
MASON, Philip James
Resigned: 29 June 1994
Appointed Date: 01 May 1992
76 years old
Director
MONNERIE, Roland Jean Alexandre
Resigned: 01 March 2007
Appointed Date: 27 February 1996
81 years old
Director
MORIN, Philippe Jérôme
Resigned: 29 April 2015
Appointed Date: 07 March 2012
53 years old
Director
TOTEL, Bertrand Roger Joseph
Resigned: 07 March 2012
Appointed Date: 03 December 2010
65 years old
Director
TOTEL, Bertrand Roger Joseph
Resigned: 12 July 2006
Appointed Date: 01 July 1994
65 years old
Director
VERMERSH, Nicolas
Resigned: 01 September 1993
68 years old

TIMAC FINANCE (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000,000
13 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Registered office address changed from Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to Mazars Llp 90 Victoria Street Bristol BS1 6DP on 9 September 2015
...
... and 105 more events
22 Jul 1987
Accounts for a medium company made up to 31 December 1986
22 Jul 1987
Return made up to 27/04/87; full list of members
19 Jun 1986
Return made up to 25/04/86; full list of members
07 May 1986
Accounts for a small company made up to 31 December 1985
28 Jul 1976
Incorporation

TIMAC FINANCE (UK) LIMITED Charges

15 March 1986
Mortgage debenture
Delivered: 21 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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