CLIC TIME HOLDINGS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1LA

Company number 06314867
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, 217 JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CLIC TIME HOLDINGS LIMITED are www.clictimeholdings.co.uk, and www.clic-time-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Clic Time Holdings Limited is a Private Limited Company. The company registration number is 06314867. Clic Time Holdings Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Clic Time Holdings Limited is 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne England Ne2 1la. . RICHARDSON, Claire is a Secretary of the company. ATKINSON, John Philip is a Director of the company. PALMER, Robert is a Director of the company. RICHARDSON, Claire is a Director of the company. RICHARDSON, James Joseph is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RICHARDSON, Claire
Appointed Date: 17 July 2007
Director
ATKINSON, John Philip
Appointed Date: 14 September 2015
41 years old
Director
PALMER, Robert
Appointed Date: 14 September 2015
38 years old
Director
RICHARDSON, Claire
Appointed Date: 12 May 2009
56 years old
Director
RICHARDSON, James Joseph
Appointed Date: 17 July 2007
60 years old

Persons With Significant Control

Mr Jim Richardson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIC TIME HOLDINGS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
16 Jun 2016
Satisfaction of charge 1 in full
16 Jun 2016
Satisfaction of charge 2 in full
16 Jun 2016
Satisfaction of charge 3 in full
...
... and 23 more events
13 May 2009
Director appointed mrs claire richardson
20 Aug 2008
Return made up to 17/07/08; full list of members
21 Jul 2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
30 May 2008
Particulars of a mortgage or charge / charge no: 1
17 Jul 2007
Incorporation

CLIC TIME HOLDINGS LIMITED Charges

24 January 2011
Charge of deposit
Delivered: 28 January 2011
Status: Satisfied on 16 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £85,000 and all amounts in the future…
28 July 2010
Charge of deposit
Delivered: 31 July 2010
Status: Satisfied on 16 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £87,000 and all amounts in the future…
27 May 2008
Debenture
Delivered: 30 May 2008
Status: Satisfied on 16 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CLIC TEST LTD CLIC TEST SOLUTIONS LTD CLIC2CONTROL LIMITED CLIC2SAVE LIMITED CLICAPIC LIMITED CLICARGO LIMITED CLIC-ART LIMITED