BETWEEN TIME LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HH

Company number 04408045
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address AMBLER VIEW MARSH LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, ENGLAND, SG12 8HH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of BETWEEN TIME LIMITED are www.betweentime.co.uk, and www.between-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Waltham Cross Rail Station is 7.2 miles; to Turkey Street Rail Station is 8.2 miles; to Gordon Hill Rail Station is 9.6 miles; to Southbury Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Between Time Limited is a Private Limited Company. The company registration number is 04408045. Between Time Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Between Time Limited is Ambler View Marsh Lane Stanstead Abbotts Ware Hertfordshire England Sg12 8hh. . LLOYD, Rowan is a Secretary of the company. LLOYD, John is a Director of the company. LLOYD, Rowan is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LLOYD, Rowan
Appointed Date: 02 April 2002
Director
LLOYD, John
Appointed Date: 02 April 2002
71 years old
Director
LLOYD, Rowan
Appointed Date: 02 April 2002
68 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Nominee Director
LEA YEAT LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mrs Rowan Lloyd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETWEEN TIME LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Feb 2017
Total exemption full accounts made up to 30 April 2016
16 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Director's details changed for Mr John Lloyd on 1 February 2016
16 May 2016
Secretary's details changed for Mrs Rowan Lloyd on 1 February 2016
...
... and 33 more events
30 Dec 2002
New director appointed
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: 22 melton street london NW1 2BW
02 Apr 2002
Incorporation

BETWEEN TIME LIMITED Charges

14 September 2015
Charge code 0440 8045 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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