TIMOTHY JAMES & PARTNERS LIMITED
LONDON
Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Dawn Lindsey Buckland as a director on 1 April 2016. The most likely internet sites of TIMOTHY JAMES & PARTNERS LIMITED are www.timothyjamespartners.co.uk, and www.timothy-james-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timothy James Partners Limited is a Private Limited Company. The company registration number is 03138148. Timothy James Partners Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Timothy James Partners Limited is 21 Bedford Square London Wc1b 3hh. . TORPEY, Angela Marie is a Secretary of the company. BRYANS, Christopher Richard is a Director of the company. BUCKLAND, Dawn Lindsey is a Director of the company. TORPEY, Angela Marie is a Director of the company. WHITING, Timothy James is a Director of the company. Secretary WHITING, William Henry has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HS (NOMINEES) LIMITED has been resigned. Director GRAFF, Howard Lester has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HART, Ian David has been resigned. Director HIGGINS, James Andrew has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Appointed Date: 15 December 1995
Appointed Date: 15 December 1995
Appointed Date: 15 December 1995
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
TIMOTHY JAMES & PARTNERS LIMITED Events
Statement of capital on 2015-12-15
- GBP 80,100
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
TIMOTHY JAMES & PARTNERS LIMITED Charges
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 26 January 2010
Status: Satisfied on 29 August 2013
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 26 January 2010
Status: Satisfied on 6 January 2011
Persons entitled: Alliance & Leicester PLC
Description: The deposit being the sum of £430,000.00 see image for full…
Delivered: 7 August 2009
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
Delivered: 24 March 2005
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 December 2004
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 26 May 2000
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 October 1999
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 August 1996
Status: Satisfied on 22 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…