TIME TO RUN LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6WS
Company number 05965439
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 24 CHANCELLOR AVENUE, SPRINGFIELD, CHELMSFORD, ESSEX, CM2 6WS
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of TIME TO RUN LIMITED are www.timetorun.co.uk, and www.time-to-run.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Time To Run Limited is a Private Limited Company. The company registration number is 05965439. Time To Run Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Time To Run Limited is 24 Chancellor Avenue Springfield Chelmsford Essex Cm2 6ws. . BEARDSHALL, Martin John is a Director of the company. BEARDSHALL, Sarah Juliette is a Director of the company. Secretary BEARDSHALL, Donald has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BEARDSHALL, Donald has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
BEARDSHALL, Martin John
Appointed Date: 12 October 2006
60 years old

Director
BEARDSHALL, Sarah Juliette
Appointed Date: 20 March 2012
60 years old

Resigned Directors

Secretary
BEARDSHALL, Donald
Resigned: 22 July 2010
Appointed Date: 12 October 2006

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 13 October 2006
Appointed Date: 12 October 2006

Director
BEARDSHALL, Donald
Resigned: 01 January 2011
Appointed Date: 12 October 2006
88 years old

Director
ABERGAN REED LIMITED
Resigned: 13 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Martin John Beardshall
Notified on: 12 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIME TO RUN LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

...
... and 27 more events
20 Oct 2006
Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
20 Oct 2006
Registered office changed on 20/10/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
12 Oct 2006
Incorporation

TIME TO RUN LIMITED Charges

8 June 2012
Debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Charge of deposit
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…