TIMLA LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 0PP

Company number 02236919
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address FAVERDALE, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0PP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of TIMLA LIMITED are www.timla.co.uk, and www.timla.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Timla Limited is a Private Limited Company. The company registration number is 02236919. Timla Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Timla Limited is Faverdale Faverdale Industrial Estate Darlington County Durham Dl3 0pp. . MITCHELL, Irene is a Secretary of the company. MITCHELL, Allan, Dr is a Director of the company. MITCHELL, Irene is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


timla Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MITCHELL, Irene
Director
MITCHELL, Allan, Dr

84 years old
Director
MITCHELL, Irene

84 years old

Persons With Significant Control

Dr Allan Mitchell
Notified on: 15 August 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan David Mitchell
Notified on: 15 August 2016
55 years old
Nature of control: Has significant influence or control
Mrs Irene Mitchell
Notified on: 15 August 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Mitchell
Notified on: 15 August 2016
45 years old
Nature of control: Has significant influence or control
Mr Stephen Mitchell
Notified on: 15 August 2016
51 years old
Nature of control: Has significant influence or control

TIMLA LIMITED Events

10 Oct 2016
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
27 Aug 2015
Accounts for a small company made up to 31 March 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
20 Aug 2015
Director's details changed for Irene Mitchell on 20 August 2015
...
... and 73 more events
01 Sep 1988
Director resigned;new director appointed
01 Sep 1988
Registered office changed on 01/09/88 from: 2 baches street london N1 6UB
01 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1988
Memorandum and Articles of Association
28 Mar 1988
Incorporation

TIMLA LIMITED Charges

13 June 2003
Legal mortgage (own account)
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property units 9, 10 & 11 south church industrial…
11 February 1999
Legal mortgage
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Units 12 to 14 south church industrial estate bishop…
14 December 1998
Debenture
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1997
Legal charge
Delivered: 25 July 1997
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Units 12 13 & 14 south church industrial estate bishop…
21 August 1989
Debenture
Delivered: 4 September 1989
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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