TIMICO LIMITED
NOTTS EVER 2162 LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2TN

Company number 04841830
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address BEACON HILL PARK, NEWARK, NOTTS, NG24 2TN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Jonathan Vaughan Radford as a secretary on 8 February 2017. The most likely internet sites of TIMICO LIMITED are www.timico.co.uk, and www.timico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Collingham Rail Station is 4.9 miles; to Swinderby Rail Station is 7.4 miles; to Elton & Orston Rail Station is 9.1 miles; to Bottesford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timico Limited is a Private Limited Company. The company registration number is 04841830. Timico Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Timico Limited is Beacon Hill Park Newark Notts Ng24 2tn. . MARNHAM, Benjamin Luke is a Director of the company. PEPPER, Harry William Terry is a Director of the company. Secretary RADFORD, Jonathan Vaughan has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director DAVIES, Huw Trefor has been resigned. Director GIMLETTE, Matthew Charles Desmond has been resigned. Director KEMP, Robert Paul has been resigned. Director RADFORD, Jonathan Vaughan has been resigned. Director RADFORD, Timothy Piers has been resigned. Director SUMSION, James has been resigned. Director TOMBS, Christopher John has been resigned. Director WEBB, Michael Charles has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MARNHAM, Benjamin Luke
Appointed Date: 08 February 2017
53 years old
Director
PEPPER, Harry William Terry
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 15 April 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 15 April 2004
Appointed Date: 23 July 2003
Director
DAVIES, Huw Trefor
Resigned: 20 December 2013
Appointed Date: 15 April 2004
63 years old
Director
GIMLETTE, Matthew Charles Desmond
Resigned: 30 April 2009
Appointed Date: 22 July 2004
65 years old
Director
KEMP, Robert Paul
Resigned: 30 April 2009
Appointed Date: 02 April 2008
70 years old
Director
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 15 April 2004
66 years old
Director
RADFORD, Timothy Piers
Resigned: 08 February 2017
Appointed Date: 17 February 2004
64 years old
Director
SUMSION, James
Resigned: 26 March 2010
Appointed Date: 02 April 2008
51 years old
Director
TOMBS, Christopher John
Resigned: 08 February 2017
Appointed Date: 21 August 2006
63 years old
Director
WEBB, Michael Charles
Resigned: 19 April 2006
Appointed Date: 15 April 2004
73 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 17 February 2004
Appointed Date: 23 July 2003

Persons With Significant Control

Timico Technology Group Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

TIMICO LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Termination of appointment of Jonathan Vaughan Radford as a secretary on 8 February 2017
17 Feb 2017
Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017
17 Feb 2017
Termination of appointment of Timothy Piers Radford as a director on 8 February 2017
...
... and 87 more events
23 Feb 2004
Registered office changed on 23/02/04 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX
23 Feb 2004
Director resigned
23 Feb 2004
New director appointed
11 Feb 2004
Company name changed ever 2162 LIMITED\certificate issued on 11/02/04
23 Jul 2003
Incorporation

TIMICO LIMITED Charges

8 February 2017
Charge code 0484 1830 0010
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
8 February 2017
Charge code 0484 1830 0009
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lyceum Capital Security Trustee Number 3 Limited (As Security Agent)
Description: Contains fixed charge…
21 November 2011
Legal charge
Delivered: 1 December 2011
Status: Satisfied on 18 June 2014
Persons entitled: Lindum Group Limited
Description: Plot 9 brunel business park jessop close newark…
21 September 2010
Legal charge
Delivered: 5 October 2010
Status: Satisfied on 18 June 2014
Persons entitled: Santander UK PLC
Description: F/H property k/a plot 6, beacon hill business park (also…
21 September 2010
Charge on cash deposit
Delivered: 5 October 2010
Status: Satisfied on 4 June 2015
Persons entitled: Santander UK PLC
Description: The company charged the deposit meaning the sum of £400,000…
21 September 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied on 14 February 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2010
Deed of charge over deposit
Delivered: 3 February 2010
Status: Satisfied on 3 June 2011
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
3 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 4 June 2011
Persons entitled: Vodafone Limited Vodafone Limited
Description: Fixed and floating charge over all claims, intellectual…
20 July 2005
Deed of charge over deposit
Delivered: 21 July 2005
Status: Satisfied on 3 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right, title and interest in and to all sums…
20 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 3 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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