TIMPTON LIMITED
EXMOUTH

Hellopages » Devon » East Devon » EX8 1BD
Company number 07372726
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, ENGLAND, EX8 1BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Registration of charge 073727260003, created on 6 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of TIMPTON LIMITED are www.timpton.co.uk, and www.timpton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Timpton Limited is a Private Limited Company. The company registration number is 07372726. Timpton Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Timpton Limited is 28 Alexandra Terrace Exmouth Devon England Ex8 1bd. The company`s financial liabilities are £220.54k. It is £73.68k against last year. The cash in hand is £31.2k. It is £5.56k against last year. And the total assets are £34.82k, which is £5.79k against last year. RETTER, Simon James is a Secretary of the company. RETTER, Ashley Michael is a Director of the company. RETTER, Jonathan David is a Director of the company. RETTER, Simon James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


timpton Key Finiance

LIABILITIES £220.54k
+50%
CASH £31.2k
+21%
TOTAL ASSETS £34.82k
+19%
All Financial Figures

Current Directors

Secretary
RETTER, Simon James
Appointed Date: 10 September 2010
Director
RETTER, Ashley Michael
Appointed Date: 10 September 2010
48 years old
Director
RETTER, Jonathan David
Appointed Date: 10 September 2010
46 years old
Director
RETTER, Simon James
Appointed Date: 10 September 2010
44 years old

Persons With Significant Control

Mr Simon James Retter
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMPTON LIMITED Events

22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
09 Sep 2016
Registration of charge 073727260003, created on 6 September 2016
06 Jul 2016
Satisfaction of charge 1 in full
20 Jun 2016
Registration of charge 073727260002, created on 20 June 2016
16 Jun 2016
Registered office address changed from 31 Maxwell Road London England SW6 2HT to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 16 June 2016
...
... and 16 more events
30 May 2012
Total exemption small company accounts made up to 31 August 2011
06 Jan 2012
Previous accounting period shortened from 30 September 2011 to 31 August 2011
03 Oct 2011
Annual return made up to 10 September 2011 with full list of shareholders
15 Jan 2011
Particulars of a mortgage or charge / charge no: 1
10 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TIMPTON LIMITED Charges

6 September 2016
Charge code 0737 2726 0003
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 76 queen street honiton devon title no DN165857…
20 June 2016
Charge code 0737 2726 0002
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 clifton hill, exeter EX1 2DJ…
14 January 2011
Legal charge
Delivered: 15 January 2011
Status: Satisfied on 6 July 2016
Persons entitled: Coutts & Company
Description: Pendeen 27 clifton hill exeter devon t/n DN129974.

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