THE TIMSBURY SHOE CO. LIMITED
ST. NEOTS TIMSBURY SHOE CO. LIMITED HIGHBROOK MARKETING LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ER

Company number 04638776
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 14 EATON COURT ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8ER
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Tracy Searle as a secretary on 5 April 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE TIMSBURY SHOE CO. LIMITED are www.thetimsburyshoeco.co.uk, and www.the-timsbury-shoe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Timsbury Shoe Co Limited is a Private Limited Company. The company registration number is 04638776. The Timsbury Shoe Co Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of The Timsbury Shoe Co Limited is 14 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambridgeshire Pe19 8er. The company`s financial liabilities are £8.33k. It is £4.12k against last year. And the total assets are £31.52k, which is £-7.21k against last year. SEARLE, Paul Richard is a Director of the company. Secretary SEARLE, Tracy has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


the timsbury shoe co. Key Finiance

LIABILITIES £8.33k
+97%
CASH n/a
TOTAL ASSETS £31.52k
-19%
All Financial Figures

Current Directors

Director
SEARLE, Paul Richard
Appointed Date: 27 April 2003
55 years old

Resigned Directors

Secretary
SEARLE, Tracy
Resigned: 05 April 2017
Appointed Date: 27 April 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 April 2003
Appointed Date: 16 January 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 April 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Paul Richard Searle
Notified on: 15 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TIMSBURY SHOE CO. LIMITED Events

06 Apr 2017
Termination of appointment of Tracy Searle as a secretary on 5 April 2017
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
19 May 2003
Secretary resigned
19 May 2003
New director appointed
19 May 2003
New secretary appointed
19 May 2003
Registered office changed on 19/05/03 from: temple house 20 holywell row london EC2A 4XH
16 Jan 2003
Incorporation

THE TIMSBURY SHOE CO. LIMITED Charges

28 November 2003
Debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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