Company number 08465819
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address UNIT 2 RIPPONDEN MILL, MILL FOLD, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4DH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Registration of charge 084658190001, created on 31 August 2016; Registration of charge 084658190004, created on 31 August 2016. The most likely internet sites of TIME OUT PROPERTY LTD are www.timeoutproperty.co.uk, and www.time-out-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Time Out Property Ltd is a Private Limited Company.
The company registration number is 08465819. Time Out Property Ltd has been working since 28 March 2013.
The present status of the company is Active. The registered address of Time Out Property Ltd is Unit 2 Ripponden Mill Mill Fold Ripponden Sowerby Bridge West Yorkshire Hx6 4dh. . LUMB, Janet Caewyn is a Director of the company. The company operates in "Other residential care activities n.e.c.".
Current Directors
Persons With Significant Control
Janet Caenwyn Lumb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
TIME OUT PROPERTY LTD Events
28 Dec 2016
Confirmation statement made on 24 December 2016 with updates
06 Sep 2016
Registration of charge 084658190001, created on 31 August 2016
06 Sep 2016
Registration of charge 084658190004, created on 31 August 2016
06 Sep 2016
Registration of charge 084658190002, created on 31 August 2016
06 Sep 2016
Registration of charge 084658190003, created on 31 August 2016
...
... and 6 more events
14 Aug 2013
Statement of capital following an allotment of shares on 31 July 2013
13 Aug 2013
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 May 2013
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 9 May 2013
02 Apr 2013
Company name changed time out care property LTD\certificate issued on 02/04/13
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RES15 ‐
Change company name resolution on 2013-04-02
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NM01 ‐
Change of name by resolution
28 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
31 August 2016
Charge code 0846 5819 0004
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage of 224 whittingham drive ramsbottom bury blo…
31 August 2016
Charge code 0846 5819 0003
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage of 2 hurst meadow rochdale OU6 4QP…
31 August 2016
Charge code 0846 5819 0002
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage of 23 juniper drive, furgrove, rochdale…
31 August 2016
Charge code 0846 5819 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage over 25 moss hall road, bury, BL9 7JJ…