TIME FOR DIAMONDS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN10 6JL

Company number 05219210
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 45 MARKET PLACE, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6JL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 052192100007, created on 10 March 2017; Registration of charge 052192100006, created on 17 February 2017; Satisfaction of charge 5 in full. The most likely internet sites of TIME FOR DIAMONDS LIMITED are www.timefordiamonds.co.uk, and www.time-for-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Retford Rail Station is 8.5 miles; to Retford Low Level Rail Station is 8.6 miles; to Kirk Sandall Rail Station is 9.5 miles; to Bentley (S Yorks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time For Diamonds Limited is a Private Limited Company. The company registration number is 05219210. Time For Diamonds Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Time For Diamonds Limited is 45 Market Place Bawtry Doncaster South Yorkshire Dn10 6jl. The company`s financial liabilities are £4.17k. It is £-10.54k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £247.87k, which is £-6.46k against last year. BURGIN, Katie Jane is a Secretary of the company. BURGIN, Katie Jane is a Director of the company. BURGIN, Mark Charles is a Director of the company. Secretary RIDGEWAY, Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RIDGEWAY, Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


time for diamonds Key Finiance

LIABILITIES £4.17k
-72%
CASH £0.03k
TOTAL ASSETS £247.87k
-3%
All Financial Figures

Current Directors

Secretary
BURGIN, Katie Jane
Appointed Date: 05 April 2006
Director
BURGIN, Katie Jane
Appointed Date: 05 April 2006
47 years old
Director
BURGIN, Mark Charles
Appointed Date: 01 September 2004
50 years old

Resigned Directors

Secretary
RIDGEWAY, Christopher
Resigned: 05 April 2006
Appointed Date: 01 September 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Director
RIDGEWAY, Christopher
Resigned: 05 April 2006
Appointed Date: 01 September 2004
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Katie Jane Burgin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Charles Burgin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME FOR DIAMONDS LIMITED Events

29 Mar 2017
Registration of charge 052192100007, created on 10 March 2017
20 Feb 2017
Registration of charge 052192100006, created on 17 February 2017
20 Oct 2016
Satisfaction of charge 5 in full
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed;new director appointed
01 Sep 2004
Incorporation

TIME FOR DIAMONDS LIMITED Charges

10 March 2017
Charge code 0521 9210 0007
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 February 2017
Charge code 0521 9210 0006
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied on 20 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Jane Margaret Burgin
Description: All property and assets present and future, including…
9 June 2006
Fixed and floating charge (full recourse)
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: Fixed charge property k/a 45 market place bawtry doncaster…
1 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 25 October 2006
Persons entitled: Barclays Bank PLC
Description: 45 market place bawtry doncaster.
15 July 2005
Debenture
Delivered: 23 July 2005
Status: Satisfied on 25 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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