TIMEPIECE LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 04398417
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIMEPIECE LIMITED are www.timepiece.co.uk, and www.timepiece.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Timepiece Limited is a Private Limited Company. The company registration number is 04398417. Timepiece Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Timepiece Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . SLOAN, George Thomas Edward is a Secretary of the company. SKINNER, Robert Clive is a Director of the company. SLOAN, George Thomas Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SLOAN, George Thomas Edward
Appointed Date: 19 March 2002
Director
SKINNER, Robert Clive
Appointed Date: 19 March 2002
64 years old
Director
SLOAN, George Thomas Edward
Appointed Date: 19 March 2002
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

TIMEPIECE LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
03 Apr 2002
New secretary appointed;new director appointed
03 Apr 2002
Director resigned
03 Apr 2002
Secretary resigned
03 Apr 2002
Registered office changed on 03/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Mar 2002
Incorporation

TIMEPIECE LIMITED Charges

3 November 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Coors Brewers Limited
Description: All the l/h property k/a time piece little castle street…
17 January 2006
Deposit agreement to secure own liabilities
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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