TIMELESS PROJECTS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1ND

Company number 08449339
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address C/O LACONICA LTD, 25 MEADES LANE, CHESHAM, ENGLAND, HP5 1ND
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from C/O Laconic Ltd 25 Meades Lane Chesham Buckinghamshire HP5 1nd to C/O Laconica Ltd 25 Meades Lane Chesham HP5 1nd on 4 April 2017; Termination of appointment of Jeferson Dib as a secretary on 31 March 2017. The most likely internet sites of TIMELESS PROJECTS LIMITED are www.timelessprojects.co.uk, and www.timeless-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Timeless Projects Limited is a Private Limited Company. The company registration number is 08449339. Timeless Projects Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Timeless Projects Limited is C O Laconica Ltd 25 Meades Lane Chesham England Hp5 1nd. . DIB, Jeferson is a Director of the company. DIB, Vanessa is a Director of the company. Secretary DIB, Jeferson has been resigned. Director BIANCHI, Gianluca has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
DIB, Jeferson
Appointed Date: 18 March 2013
66 years old
Director
DIB, Vanessa
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Secretary
DIB, Jeferson
Resigned: 31 March 2017
Appointed Date: 18 March 2013
Director
BIANCHI, Gianluca
Resigned: 07 March 2015
Appointed Date: 28 March 2014
55 years old
Director
CLIFFORD, Michael Anthony
Resigned: 18 March 2013
Appointed Date: 18 March 2013
58 years old

Persons With Significant Control

Mr Jeferson Dib
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TIMELESS PROJECTS LIMITED Events

05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
04 Apr 2017
Registered office address changed from C/O Laconic Ltd 25 Meades Lane Chesham Buckinghamshire HP5 1nd to C/O Laconica Ltd 25 Meades Lane Chesham HP5 1nd on 4 April 2017
03 Apr 2017
Termination of appointment of Jeferson Dib as a secretary on 31 March 2017
23 Mar 2017
Appointment of Mrs Vanessa Dib as a director on 1 March 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 16 more events
11 Mar 2014
Registration of charge 084493390001
27 Mar 2013
Appointment of Mr Jeferson Dib as a secretary
27 Mar 2013
Appointment of Mr Jeferson Dib as a director
18 Mar 2013
Termination of appointment of Michael Clifford as a director
18 Mar 2013
Incorporation

TIMELESS PROJECTS LIMITED Charges

25 November 2016
Charge code 0844 9339 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: No…
3 March 2016
Charge code 0844 9339 0003
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
20 June 2014
Charge code 0844 9339 0002
Delivered: 20 June 2014
Status: Satisfied on 10 November 2016
Persons entitled: Ultimate Trade Finance Limited
Description: All assets debenture. All monetary and all obligations and…
10 March 2014
Charge code 0844 9339 0001
Delivered: 11 March 2014
Status: Satisfied on 10 November 2016
Persons entitled: Ultimate Invoice Finance Limited
Description: All assets debenture. All monetary and all obligations and…

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