TIME TO LEASE LTD
BICESTER BTR (UK) LIMITED

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Company number 04991672
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address C/O ABACUS BUSINESS CONSULTING THISTLEDOWN, WENDLEBURY, BICESTER, OXFORDSHIRE, OX25 2PE
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 . The most likely internet sites of TIME TO LEASE LTD are www.timetolease.co.uk, and www.time-to-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bicester North Rail Station is 2.5 miles; to Tackley Rail Station is 4.9 miles; to Oxford Rail Station is 9.1 miles; to Kings Sutton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time To Lease Ltd is a Private Limited Company. The company registration number is 04991672. Time To Lease Ltd has been working since 10 December 2003. The present status of the company is Active. The registered address of Time To Lease Ltd is C O Abacus Business Consulting Thistledown Wendlebury Bicester Oxfordshire Ox25 2pe. The company`s financial liabilities are £13.9k. It is £-36.68k against last year. The cash in hand is £7.86k. It is £7.09k against last year. And the total assets are £90.85k, which is £12.45k against last year. REID, Helen Elizabeth is a Director of the company. REID, Maxwell Jonathan is a Director of the company. Secretary MADAAN, Vineesh has been resigned. Secretary REID, Helen has been resigned. Secretary WILKINSON, Nigel Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial management".


time to lease Key Finiance

LIABILITIES £13.9k
-73%
CASH £7.86k
+926%
TOTAL ASSETS £90.85k
+15%
All Financial Figures

Current Directors

Director
REID, Helen Elizabeth
Appointed Date: 01 September 2014
60 years old
Director
REID, Maxwell Jonathan
Appointed Date: 10 December 2004
60 years old

Resigned Directors

Secretary
MADAAN, Vineesh
Resigned: 07 December 2006
Appointed Date: 10 December 2004
Secretary
REID, Helen
Resigned: 21 May 2007
Appointed Date: 07 December 2006
Secretary
WILKINSON, Nigel Richard
Resigned: 01 January 2009
Appointed Date: 21 May 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Maxwell Jonathan Reid
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIME TO LEASE LTD Events

19 Jan 2017
Confirmation statement made on 10 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
16 Jan 2016
Compulsory strike-off action has been discontinued
14 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
06 Jan 2005
Return made up to 10/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 06/01/05
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed
01 Apr 2004
Company name changed btr (uk) LIMITED\certificate issued on 01/04/04
10 Dec 2003
Incorporation

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