MYTIME ENTERPRISES LIMITED
BROMLEY BROMLEY MYTIME ENTERPRISES LIMITED

Hellopages » Greater London » Bromley » BR2 9HY
Company number 04851004
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 4TH FLOOR LINDEN HOUSE, 153-155 MASONS HILL, BROMLEY, KENT, BR2 9HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93110 - Operation of sports facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Second filing for the termination of Phil Drury as a secretary; Appointment of Mr Andrew Muzzelle as a director on 14 December 2016; Termination of appointment of Ernest Dennis Barkway as a director on 14 December 2016. The most likely internet sites of MYTIME ENTERPRISES LIMITED are www.mytimeenterprises.co.uk, and www.mytime-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mytime Enterprises Limited is a Private Limited Company. The company registration number is 04851004. Mytime Enterprises Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Mytime Enterprises Limited is 4th Floor Linden House 153 155 Masons Hill Bromley Kent Br2 9hy. . MAYNE, Margaret is a Secretary of the company. MUZZELLE, Andrew is a Director of the company. OAKLEY, Mark David is a Director of the company. Secretary COOPER, Paul Nicholas has been resigned. Secretary DRURY, Phil has been resigned. Secretary HARRIS, Johanna has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BARKWAY, Ernest Dennis has been resigned. Director PADLEY, Malcolm Andrew has been resigned. Director PRICE, Stephen has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MAYNE, Margaret
Appointed Date: 03 January 2017
Director
MUZZELLE, Andrew
Appointed Date: 14 December 2016
54 years old
Director
OAKLEY, Mark David
Appointed Date: 07 January 2009
60 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
HARRIS, Johanna
Resigned: 28 March 2013
Appointed Date: 26 June 2007
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 30 July 2003
Director
BARKWAY, Ernest Dennis
Resigned: 14 December 2016
Appointed Date: 13 January 2004
92 years old
Director
PADLEY, Malcolm Andrew
Resigned: 21 September 2004
Appointed Date: 13 January 2004
61 years old
Director
PRICE, Stephen
Resigned: 30 June 2014
Appointed Date: 07 January 2009
70 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 13 January 2004
Appointed Date: 30 July 2003

Persons With Significant Control

Mr Ernest Dennis Barkway
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Mark David Oakley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

MYTIME ENTERPRISES LIMITED Events

30 Jan 2017
Second filing for the termination of Phil Drury as a secretary
19 Jan 2017
Appointment of Mr Andrew Muzzelle as a director on 14 December 2016
19 Jan 2017
Termination of appointment of Ernest Dennis Barkway as a director on 14 December 2016
19 Jan 2017
Appointment of Mrs Margaret Mayne as a secretary on 3 January 2017
19 Jan 2017
Termination of appointment of Phil Drury as a secretary on 14 December 2016
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 30/01/2017
...
... and 43 more events
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
05 Feb 2004
Director resigned
19 Jan 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
30 Jul 2003
Incorporation

MYTIME ENTERPRISES LIMITED Charges

26 January 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Mytime Active Limited
Description: Fixed and floating charge over the undertaking and all…

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