INTIME ELECTRONICS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 0HB

Company number 01097651
Status Active
Incorporation Date 21 February 1973
Company Type Private Limited Company
Address LIME HOUSE 75 CHURCH ROAD, TIPTREE, COLCHESTER, ESSEX, CO5 0HB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTIME ELECTRONICS LIMITED are www.intimeelectronics.co.uk, and www.intime-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Intime Electronics Limited is a Private Limited Company. The company registration number is 01097651. Intime Electronics Limited has been working since 21 February 1973. The present status of the company is Active. The registered address of Intime Electronics Limited is Lime House 75 Church Road Tiptree Colchester Essex Co5 0hb. The company`s financial liabilities are £15.2k. It is £-24.14k against last year. The cash in hand is £14.6k. It is £-14.46k against last year. And the total assets are £32.61k, which is £-31.96k against last year. BUGBEE, Tracey June is a Secretary of the company. BUGBEE, Leon Robert is a Director of the company. BUGBEE, Tracey June is a Director of the company. Secretary ANSELL, Ellen has been resigned. Secretary KAVANAGH, Rabiah has been resigned. Secretary SHURMER, Andrew has been resigned. Director GREENGRASS, Helen Elizabeth has been resigned. Director KAVANAGH, Bryan Edmund has been resigned. Director KAVANAGH, Kate Alice has been resigned. The company operates in "Agents specialized in the sale of other particular products".


intime electronics Key Finiance

LIABILITIES £15.2k
-62%
CASH £14.6k
-50%
TOTAL ASSETS £32.61k
-50%
All Financial Figures

Current Directors

Secretary
BUGBEE, Tracey June
Appointed Date: 10 January 2005
Director
BUGBEE, Leon Robert
Appointed Date: 31 December 2013
58 years old
Director
BUGBEE, Tracey June
Appointed Date: 09 March 2009
57 years old

Resigned Directors

Secretary
ANSELL, Ellen
Resigned: 31 December 1996
Secretary
KAVANAGH, Rabiah
Resigned: 12 March 2002
Appointed Date: 17 January 1997
Secretary
SHURMER, Andrew
Resigned: 10 January 2005
Appointed Date: 12 March 2002
Director
GREENGRASS, Helen Elizabeth
Resigned: 31 December 2013
Appointed Date: 09 March 2009
55 years old
Director
KAVANAGH, Bryan Edmund
Resigned: 11 January 2008
92 years old
Director
KAVANAGH, Kate Alice
Resigned: 09 March 2009
Appointed Date: 30 November 2007
76 years old

Persons With Significant Control

Mrs Tracey June Bugbee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INTIME ELECTRONICS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 102
19 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 102
...
... and 79 more events
05 May 1988
Registered office changed on 05/05/88 from: southampton house 317 high holborn london WC1V 7NL
19 Jun 1987
Return made up to 10/04/87; full list of members
11 Apr 1987
Full accounts made up to 31 March 1986
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1973
Incorporation

INTIME ELECTRONICS LIMITED Charges

9 January 1992
Fixed and floating charge
Delivered: 10 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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