2ND TIME AROUND LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE2 8JB

Company number 05286834
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 546 AYLESTONE ROAD, LEICESTER, LEICESTERSHIRE, LE2 8JB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 2ND TIME AROUND LIMITED are www.2ndtimearound.co.uk, and www.2nd-time-around.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 2nd Time Around Limited is a Private Limited Company. The company registration number is 05286834. 2nd Time Around Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of 2nd Time Around Limited is 546 Aylestone Road Leicester Leicestershire Le2 8jb. . MCKENNA, Shirley Evelyn is a Secretary of the company. MCKENNA, Paul is a Director of the company. MCKENNA, Shirley Evelyn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCKENNA, Shirley Evelyn
Appointed Date: 15 November 2004
Director
MCKENNA, Paul
Appointed Date: 15 November 2004
61 years old
Director
MCKENNA, Shirley Evelyn
Appointed Date: 15 November 2004
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Paul Mckenna
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Evelyn Mckenna
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2ND TIME AROUND LIMITED Events

08 Jan 2017
Confirmation statement made on 15 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
27 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 27 more events
26 Nov 2004
Secretary resigned
19 Nov 2004
New secretary appointed;new director appointed
19 Nov 2004
New director appointed
19 Nov 2004
Director resigned
15 Nov 2004
Incorporation

2ND TIME AROUND LIMITED Charges

5 July 2011
Legal assignment
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 April 2010
Floating charge (all assets)
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of floating charge all the undertaking of the…
14 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
7 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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