TIME RIGHT HOLDINGS LIMITED
NORTHAMPTON TIME RIGHT FINANCE LIMITED SHOO 599 LIMITED

Hellopages » Northamptonshire » Daventry » NN6 8QE

Company number 09067869
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address WEST LODGE FARM WEST HADDON ROAD, GUILSBOROUGH, NORTHAMPTON, NN6 8QE
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Ms Joanne Moore as a director on 7 August 2016; Full accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 493,750 . The most likely internet sites of TIME RIGHT HOLDINGS LIMITED are www.timerightholdings.co.uk, and www.time-right-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Time Right Holdings Limited is a Private Limited Company. The company registration number is 09067869. Time Right Holdings Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Time Right Holdings Limited is West Lodge Farm West Haddon Road Guilsborough Northampton Nn6 8qe. . DUDLEY, Johnathan is a Director of the company. LONSDALE, David Timothy is a Director of the company. MOORE, Joanne is a Director of the company. TAYLOR, David is a Director of the company. TUCK, Glenn is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SADLER, Sian has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
DUDLEY, Johnathan
Appointed Date: 26 August 2015
62 years old

Director
LONSDALE, David Timothy
Appointed Date: 09 April 2015
48 years old

Director
MOORE, Joanne
Appointed Date: 07 August 2016
53 years old

Director
TAYLOR, David
Appointed Date: 25 August 2015
59 years old

Director
TUCK, Glenn
Appointed Date: 25 August 2015
60 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 09 April 2015
Appointed Date: 03 June 2014

Director
SADLER, Sian
Resigned: 09 April 2015
Appointed Date: 03 June 2014
56 years old

TIME RIGHT HOLDINGS LIMITED Events

06 Jan 2017
Appointment of Ms Joanne Moore as a director on 7 August 2016
22 Dec 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 493,750

12 Apr 2016
Full accounts made up to 30 June 2015
10 Sep 2015
Registration of charge 090678690001, created on 8 September 2015
...
... and 12 more events
27 May 2015
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to West Lodge Farm West Haddon Road Guilsborough Northampton NN6 8QE on 27 May 2015
24 Apr 2015
Termination of appointment of Sian Sadler as a director on 9 April 2015
24 Apr 2015
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 9 April 2015
24 Apr 2015
Appointment of Mr David Timothy Lonsdale as a director on 9 April 2015
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 1

TIME RIGHT HOLDINGS LIMITED Charges

8 September 2015
Charge code 0906 7869 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…