TIME LEISURE LIMITED
NORTHANTS

Hellopages » Northamptonshire » Kettering » NN16 0EF

Company number 01554067
Status Active
Incorporation Date 31 March 1981
Company Type Private Limited Company
Address 1 LONDON ROAD, KETTERING, NORTHANTS, NN16 0EF
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 488 . The most likely internet sites of TIME LEISURE LIMITED are www.timeleisure.co.uk, and www.time-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Corby Rail Station is 6.5 miles; to Wellingborough Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Leisure Limited is a Private Limited Company. The company registration number is 01554067. Time Leisure Limited has been working since 31 March 1981. The present status of the company is Active. The registered address of Time Leisure Limited is 1 London Road Kettering Northants Nn16 0ef. . SELBY, Neil Graham is a Secretary of the company. BINLEY, Marcel Charles is a Director of the company. PORTER, Claudette Anne is a Director of the company. Secretary HULETT, Timothy Joseph has been resigned. Director BINLEY, Pamela Margaret has been resigned. Director BINLEY, Rodney Clement has been resigned. Director DODWELL, Martin Thomas has been resigned. Director HULETT, Timothy Joseph has been resigned. Director THOMPSON, Philip Ernest has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Secretary
SELBY, Neil Graham
Appointed Date: 03 November 2011

Director
BINLEY, Marcel Charles
Appointed Date: 01 May 1998
54 years old

Director
PORTER, Claudette Anne
Appointed Date: 06 April 2005
56 years old

Resigned Directors

Secretary
HULETT, Timothy Joseph
Resigned: 03 November 2011

Director
BINLEY, Pamela Margaret
Resigned: 01 March 2007
77 years old

Director
BINLEY, Rodney Clement
Resigned: 01 March 2007
78 years old

Director
DODWELL, Martin Thomas
Resigned: 28 February 2005
66 years old

Director
HULETT, Timothy Joseph
Resigned: 09 November 2009
78 years old

Director
THOMPSON, Philip Ernest
Resigned: 24 March 2009
Appointed Date: 21 November 2003
69 years old

Persons With Significant Control

Mr Rodney Clement Binley
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIME LEISURE LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 488

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 488

...
... and 89 more events
23 May 1986
Accounts for a small company made up to 19 November 1984

23 May 1986
Return made up to 26/12/85; full list of members

19 Mar 1985
Accounts made up to 30 September 1983
08 Sep 1982
Company name changed\certificate issued on 08/09/82
31 Mar 1981
Certificate of incorporation

TIME LEISURE LIMITED Charges

3 May 2013
Charge code 0155 4067 0005
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 March 2004
Legal charge
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land and warehouse to the…
8 October 1991
Legal charge
Delivered: 21 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate near the embankment, wellingborough…
19 November 1986
Debenture
Delivered: 25 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…