MYTIME ACTIVE
BROMLEY BROMLEY MYTIME

Hellopages » Greater London » Bromley » BR2 9HY

Company number 04809606
Status Active
Incorporation Date 24 June 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LINDEN HOUSE, 153-155 MASONS HILL, BROMLEY, KENT, BR2 9HY
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 86900 - Other human health activities, 93110 - Operation of sports facilities, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Timothy Charles Stevens as a director on 28 February 2017; Termination of appointment of Ernest Dennis Barkway as a director on 14 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of MYTIME ACTIVE are www.mytime.co.uk, and www.mytime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mytime Active is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04809606. Mytime Active has been working since 24 June 2003. The present status of the company is Active. The registered address of Mytime Active is Linden House 153 155 Masons Hill Bromley Kent Br2 9hy. . MAYNE, Margaret is a Secretary of the company. BENNETT, Nicholas Jerome is a Director of the company. EVANS, Michael Rhys is a Director of the company. GOWAN, Isobel Mary is a Director of the company. HEALD, Johnny is a Director of the company. HOLLANDS, Adrian is a Director of the company. LOWMAN OBE, Val, Dr is a Director of the company. MUZZELLE, Andrew is a Director of the company. OAKLEY, Mark David is a Director of the company. WHATFORD, Christine Anne is a Director of the company. Secretary COOPER, Paul Nicholas has been resigned. Secretary DRURY, Phil has been resigned. Secretary EASTON, Ian David has been resigned. Secretary HARRIS, Johanna has been resigned. Secretary PRICE, Stephen has been resigned. Secretary SHIPP, Martin Roy has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BARKWAY, Ernest Dennis has been resigned. Director BENNETT, Nicholas Jerome has been resigned. Director DRURY, Phil has been resigned. Director ELLIOTT, Paul Marcellous has been resigned. Director GIFFORD, Mary has been resigned. Director HIGGINS, Robert Christopher has been resigned. Director KELLY, Ann Marie has been resigned. Director LANE, Richard Ernest has been resigned. Director LANGFORD, Philip John has been resigned. Director MORLEY, Keith has been resigned. Director NUTTALL, Michaela has been resigned. Director PADLEY, Malcolm Andrew has been resigned. Director PICKUP, David Cunliffe has been resigned. Director STEVENS, Timothy Charles has been resigned. Director TOMS, Brian Eric has been resigned. Director TUTT, Leonard Walter has been resigned. Director WARNER, John Alexander has been resigned. Director WOODS, Peter Charles, Councillor has been resigned. Director WYKES, Joan Kathleen, Councillor Mrs has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MAYNE, Margaret
Appointed Date: 03 January 2017
Director
BENNETT, Nicholas Jerome
Appointed Date: 08 July 2014
76 years old
Director
EVANS, Michael Rhys
Appointed Date: 23 September 2014
49 years old
Director
GOWAN, Isobel Mary
Appointed Date: 09 December 2014
67 years old
Director
HEALD, Johnny
Appointed Date: 26 June 2012
55 years old
Director
HOLLANDS, Adrian
Appointed Date: 26 June 2012
73 years old
Director
LOWMAN OBE, Val, Dr
Appointed Date: 22 June 2016
72 years old
Director
MUZZELLE, Andrew
Appointed Date: 22 June 2016
53 years old
Director
OAKLEY, Mark David
Appointed Date: 07 February 2007
60 years old
Director
WHATFORD, Christine Anne
Appointed Date: 01 April 2004
78 years old

Resigned Directors

Secretary
COOPER, Paul Nicholas
Resigned: 07 March 2016
Appointed Date: 28 March 2013
Secretary
DRURY, Phil
Resigned: 03 January 2017
Appointed Date: 07 March 2016
Secretary
EASTON, Ian David
Resigned: 28 March 2013
Appointed Date: 25 September 2012
Secretary
HARRIS, Johanna
Resigned: 25 September 2012
Appointed Date: 26 June 2007
Secretary
PRICE, Stephen
Resigned: 26 June 2007
Appointed Date: 01 April 2006
Secretary
SHIPP, Martin Roy
Resigned: 31 March 2006
Appointed Date: 07 June 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 20 May 2005
Appointed Date: 24 June 2003
Director
BARKWAY, Ernest Dennis
Resigned: 14 December 2016
Appointed Date: 18 November 2003
92 years old
Director
BENNETT, Nicholas Jerome
Resigned: 31 May 2010
Appointed Date: 20 June 2006
76 years old
Director
DRURY, Phil
Resigned: 01 June 2014
Appointed Date: 01 June 2014
49 years old
Director
ELLIOTT, Paul Marcellous
Resigned: 04 October 2005
Appointed Date: 21 September 2004
61 years old
Director
GIFFORD, Mary
Resigned: 20 July 2008
Appointed Date: 25 September 2007
78 years old
Director
HIGGINS, Robert Christopher
Resigned: 22 July 2010
Appointed Date: 01 April 2004
74 years old
Director
KELLY, Ann Marie
Resigned: 16 April 2007
Appointed Date: 07 June 2005
48 years old
Director
LANE, Richard Ernest
Resigned: 07 February 2007
Appointed Date: 01 April 2004
82 years old
Director
LANGFORD, Philip John
Resigned: 08 July 2014
Appointed Date: 22 July 2010
67 years old
Director
MORLEY, Keith
Resigned: 21 May 2009
Appointed Date: 08 July 2004
77 years old
Director
NUTTALL, Michaela
Resigned: 25 March 2014
Appointed Date: 21 September 2004
56 years old
Director
PADLEY, Malcolm Andrew
Resigned: 21 September 2004
Appointed Date: 18 November 2003
61 years old
Director
PICKUP, David Cunliffe
Resigned: 30 November 2015
Appointed Date: 04 August 2004
89 years old
Director
STEVENS, Timothy Charles
Resigned: 28 February 2017
Appointed Date: 22 July 2010
60 years old
Director
TOMS, Brian Eric
Resigned: 29 May 2014
Appointed Date: 22 July 2010
88 years old
Director
TUTT, Leonard Walter
Resigned: 30 November 2015
Appointed Date: 01 April 2004
91 years old
Director
WARNER, John Alexander
Resigned: 27 June 2011
Appointed Date: 15 April 2004
54 years old
Director
WOODS, Peter Charles, Councillor
Resigned: 17 May 2006
Appointed Date: 26 July 2005
95 years old
Director
WYKES, Joan Kathleen, Councillor Mrs
Resigned: 07 June 2005
Appointed Date: 01 April 2004
102 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 24 June 2003

MYTIME ACTIVE Events

13 Mar 2017
Termination of appointment of Timothy Charles Stevens as a director on 28 February 2017
19 Jan 2017
Termination of appointment of Ernest Dennis Barkway as a director on 14 December 2016
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Jan 2017
Appointment of Mrs Margaret Mayne as a secretary on 3 January 2017
04 Jan 2017
Termination of appointment of Phil Drury as a secretary on 3 January 2017
...
... and 104 more events
25 Nov 2003
New director appointed
25 Nov 2003
New director appointed
25 Nov 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
25 Nov 2003
Director resigned
24 Jun 2003
Incorporation

MYTIME ACTIVE Charges

3 July 2015
Charge code 0480 9606 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 May 2011
Trust deposit deed
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Zurich Insurance Public Limited Company
Description: Sums held from time to time standing in account number…

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