Company number 06344177
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of TIMMINS & GATFORD LIMITED are www.timminsgatford.co.uk, and www.timmins-gatford.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and four months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timmins Gatford Limited is a Private Limited Company.
The company registration number is 06344177. Timmins Gatford Limited has been working since 15 August 2007.
The present status of the company is Active. The registered address of Timmins Gatford Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. The company`s financial liabilities are £318.52k. It is £-4.74k against last year. The cash in hand is £0.21k. It is £-0.74k against last year. And the total assets are £741.02k, which is £-0.74k against last year. GATFORD, Vanessa Jean is a Director of the company. TIMMINS, Joan Mary is a Director of the company. Secretary W J V SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
timmins & gatford Key Finiance
LIABILITIES
£318.52k
-2%
CASH
£0.21k
-78%
TOTAL ASSETS
£741.02k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
W J V SERVICES LIMITED
Resigned: 31 March 2012
Appointed Date: 15 August 2007
Persons With Significant Control
Miss Joan Mary Timmins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMMINS & GATFORD LIMITED Events
09 Sep 2016
Confirmation statement made on 15 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
20 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 25 more events
05 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
05 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
05 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
04 Sep 2007
Particulars of mortgage/charge
15 Aug 2007
Incorporation
30 March 2012
Mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 31 manor farm lane hawling cheltenham gloucestershire.
29 February 2008
Legal charge
Delivered: 14 March 2008
Status: Satisfied
on 20 April 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 31 hawling cheltenham gloucestershire t/n GR242514 by way…
14 February 2008
Debenture
Delivered: 28 February 2008
Status: Satisfied
on 5 April 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Mortgage debenture
Delivered: 4 September 2007
Status: Satisfied
on 5 April 2012
Persons entitled: Affirmative Finance Limited
Description: 31 the cottage hawling gloucestershire t/no GR242514.