TIME2DINE LTD

Hellopages » Hertfordshire » East Hertfordshire » SG12 0AQ

Company number 05903472
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 55 GLADSTONE RD, WARE, SG12 0AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 99 . The most likely internet sites of TIME2DINE LTD are www.time2dine.co.uk, and www.time2dine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bayford Rail Station is 4.7 miles; to Broxbourne Rail Station is 4.8 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time2dine Ltd is a Private Limited Company. The company registration number is 05903472. Time2dine Ltd has been working since 11 August 2006. The present status of the company is Active. The registered address of Time2dine Ltd is 55 Gladstone Rd Ware Sg12 0aq. The company`s financial liabilities are £5.5k. It is £-1.67k against last year. The cash in hand is £11.72k. It is £1.34k against last year. And the total assets are £12.41k, which is £1.04k against last year. CHITTENDEN, Ann is a Secretary of the company. CHITTENDEN, Peter John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


time2dine Key Finiance

LIABILITIES £5.5k
-24%
CASH £11.72k
+12%
TOTAL ASSETS £12.41k
+9%
All Financial Figures

Current Directors

Secretary
CHITTENDEN, Ann
Appointed Date: 11 August 2006

Director
CHITTENDEN, Peter John
Appointed Date: 11 August 2006
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Mr Peter John Chittenden
Notified on: 11 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TIME2DINE LTD Events

23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 99

26 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 99

...
... and 15 more events
16 Nov 2007
Director's particulars changed
15 Oct 2007
Return made up to 11/08/07; full list of members
09 Oct 2007
New secretary appointed
11 Aug 2006
Secretary resigned
11 Aug 2006
Incorporation