TIME ENGINEERS LIMITED
ESSEX

Hellopages » Greater London » Havering » RM13 8RH

Company number 00460070
Status Active
Incorporation Date 15 October 1948
Company Type Private Limited Company
Address UNIT 3 MANOR WAY, RAINHAM, ESSEX, RM13 8RH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Satisfaction of charge 004600700005 in full; Appointment of Mrs Zanete Fergusone as a director on 18 October 2016. The most likely internet sites of TIME ENGINEERS LIMITED are www.timeengineers.co.uk, and www.time-engineers.co.uk. The predicted number of employees is 60 to 70. The company’s age is seventy-seven years and one months. The distance to to Barking Rail Station is 4.5 miles; to Bexleyheath Rail Station is 4.6 miles; to Brentwood Rail Station is 8.1 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Engineers Limited is a Private Limited Company. The company registration number is 00460070. Time Engineers Limited has been working since 15 October 1948. The present status of the company is Active. The registered address of Time Engineers Limited is Unit 3 Manor Way Rainham Essex Rm13 8rh. The company`s financial liabilities are £1695.75k. It is £588.4k against last year. The cash in hand is £12.71k. It is £-636.22k against last year. And the total assets are £2009.31k, which is £607.48k against last year. FERGUSONE, Zanete is a Director of the company. GORDON-LEAF, Matthew James is a Director of the company. Secretary GORDON-LEAF, Edward Antony has been resigned. Secretary JAMES, Peter William has been resigned. Secretary JAMES, Philip Frederick has been resigned. Director GORDON-LEAF, Edward Antony has been resigned. Director JAMES, Peter William has been resigned. Director JAMES, Philip Frederick has been resigned. Director MCCOURT, James Jeremy has been resigned. The company operates in "Other manufacturing n.e.c.".


time engineers Key Finiance

LIABILITIES £1695.75k
+53%
CASH £12.71k
-99%
TOTAL ASSETS £2009.31k
+43%
All Financial Figures

Current Directors

Director
FERGUSONE, Zanete
Appointed Date: 18 October 2016
31 years old
Director
GORDON-LEAF, Matthew James
Appointed Date: 19 August 2016
40 years old

Resigned Directors

Secretary
GORDON-LEAF, Edward Antony
Resigned: 01 October 2016
Appointed Date: 26 February 2016
Secretary
JAMES, Peter William
Resigned: 26 February 2016
Appointed Date: 31 October 1993
Secretary
JAMES, Philip Frederick
Resigned: 31 October 1993
Director
GORDON-LEAF, Edward Antony
Resigned: 19 August 2016
Appointed Date: 01 July 2016
69 years old
Director
JAMES, Peter William
Resigned: 31 October 1993
82 years old
Director
JAMES, Philip Frederick
Resigned: 26 February 2016
73 years old
Director
MCCOURT, James Jeremy
Resigned: 18 October 2016
Appointed Date: 26 February 2016
60 years old

Persons With Significant Control

Danfer Holdings Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more
Osmaston & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIME ENGINEERS LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Satisfaction of charge 004600700005 in full
18 Oct 2016
Appointment of Mrs Zanete Fergusone as a director on 18 October 2016
18 Oct 2016
Termination of appointment of James Jeremy Mccourt as a director on 18 October 2016
03 Oct 2016
Termination of appointment of Edward Antony Gordon-Leaf as a secretary on 1 October 2016
...
... and 82 more events
08 Apr 1988
Registered office changed on 08/04/88 from: shelburne works lambs lane rainham essex RM13 9XL
29 Sep 1987
Full accounts made up to 31 October 1986
29 Sep 1987
Return made up to 31/08/87; no change of members
14 Aug 1986
Full accounts made up to 31 October 1985
14 Aug 1986
Return made up to 12/08/86; full list of members

TIME ENGINEERS LIMITED Charges

5 July 2016
Charge code 0046 0070 0006
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: Contains fixed charge…
26 February 2016
Charge code 0046 0070 0005
Delivered: 7 March 2016
Status: Satisfied on 14 November 2016
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
26 February 2016
Charge code 0046 0070 0004
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Nicholas Philip James Joanna Susan Brown Caroline James Philip Frederick James
Description: The chattels listed in schedule 2 of the mortgage document…
30 November 1988
Corporate mortgage
Delivered: 30 November 1988
Status: Satisfied on 25 January 2016
Persons entitled: Barclays Bank PLC
Description: Bridgport bpc 504, borisontal mackining centrl. The benefit…
10 August 1978
Debenture
Delivered: 15 August 1978
Status: Satisfied on 25 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
17 December 1951
Inst of charge
Delivered: 27 December 1951
Status: Satisfied on 25 January 2016
Persons entitled: Barclays Bank PLC
Description: Lands & bldg. Adjoining 7, victory road on the S.W. side…

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