TIMOTHY OULTON (UK) LIMITED
STYAL HALO NATIONAL ACCOUNTS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 4JE

Company number 04860533
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 8 ALTRINCHAM ROAD, STYAL, CHESHIRE, SK9 4JE
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TIMOTHY OULTON (UK) LIMITED are www.timothyoultonuk.co.uk, and www.timothy-oulton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Timothy Oulton Uk Limited is a Private Limited Company. The company registration number is 04860533. Timothy Oulton Uk Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Timothy Oulton Uk Limited is 8 Altrincham Road Styal Cheshire Sk9 4je. . HASLAM, Emily is a Secretary of the company. NG, Patrick Kwing-Wai is a Director of the company. POWNALL, Richard John is a Director of the company. WATTS, David is a Director of the company. Secretary JACKSON, Samantha Jane, Dr has been resigned. Secretary JACKSON, Samantha Jane, Dr has been resigned. Secretary LITTMAN, Wendy has been resigned. Secretary OULTON, Charles Anthony Percival has been resigned. Director BUCKLEY, Fiona Marie has been resigned. Director GOMERSALL, Richard has been resigned. Director JACKSON, Samantha Jane, Dr has been resigned. Director NELSON, Graham Charles has been resigned. Director OULTON, Charles Anthony Percival has been resigned. Director OULTON, Timothy Ivor Paul has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
HASLAM, Emily
Appointed Date: 31 July 2014
Director
NG, Patrick Kwing-Wai
Appointed Date: 01 September 2014
55 years old
Director
POWNALL, Richard John
Appointed Date: 01 August 2011
57 years old
Director
WATTS, David
Appointed Date: 26 August 2015
45 years old

Resigned Directors

Secretary
JACKSON, Samantha Jane, Dr
Resigned: 31 July 2014
Appointed Date: 25 July 2008
Secretary
JACKSON, Samantha Jane, Dr
Resigned: 31 July 2014
Appointed Date: 25 January 2007
Secretary
LITTMAN, Wendy
Resigned: 25 January 2007
Appointed Date: 15 November 2004
Secretary
OULTON, Charles Anthony Percival
Resigned: 15 November 2004
Appointed Date: 08 August 2003
Director
BUCKLEY, Fiona Marie
Resigned: 03 December 2010
Appointed Date: 25 July 2008
59 years old
Director
GOMERSALL, Richard
Resigned: 03 July 2008
Appointed Date: 04 August 2007
58 years old
Director
JACKSON, Samantha Jane, Dr
Resigned: 31 July 2014
Appointed Date: 25 July 2008
54 years old
Director
NELSON, Graham Charles
Resigned: 31 January 2015
Appointed Date: 01 October 2013
45 years old
Director
OULTON, Charles Anthony Percival
Resigned: 31 July 2013
Appointed Date: 08 August 2003
61 years old
Director
OULTON, Timothy Ivor Paul
Resigned: 13 May 2005
Appointed Date: 08 August 2003
58 years old

Persons With Significant Control

Halo International Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

TIMOTHY OULTON (UK) LIMITED Events

19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Jan 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
22 Jan 2016
Accounts for a dormant company made up to 31 July 2015
28 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015
Appointment of Mr David Watts as a director on 26 August 2015
...
... and 62 more events
20 Sep 2004
Registered office changed on 20/09/04 from: charles madan works atlantic street broadheath, altrincham cheshire WA14 5DE
13 Sep 2004
Return made up to 08/08/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
17 Jun 2004
Accounting reference date shortened from 31/08/04 to 31/07/04
05 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2003
Incorporation

TIMOTHY OULTON (UK) LIMITED Charges

25 February 2011
All assets debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2007
Charge over cash collateral account
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All present and future right title and interest in and to…
26 February 2007
Fixed and floating charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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