TIMEC 1306 LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 2PA

Company number 07516395
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address LADY STEPHENSON LIBRARY, WELBECK ROAD, NEWCASTLE UPON TYNE, NE6 2PA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 3 February 2017 with updates; Appointment of Kourosh Manoucheri as a director. The most likely internet sites of TIMEC 1306 LIMITED are www.timec1306.co.uk, and www.timec-1306.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Timec 1306 Limited is a Private Limited Company. The company registration number is 07516395. Timec 1306 Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Timec 1306 Limited is Lady Stephenson Library Welbeck Road Newcastle Upon Tyne Ne6 2pa. . BARKER, Michael Denis is a Director of the company. MANOUCHERI, Kourosh is a Director of the company. NICOL, Graeme Robert Campbell is a Director of the company. VAUGHAN, Malcolm Andrew is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Book publishing".


Current Directors

Director
BARKER, Michael Denis
Appointed Date: 17 May 2011
49 years old
Director
MANOUCHERI, Kourosh
Appointed Date: 14 June 2016
70 years old
Director
NICOL, Graeme Robert Campbell
Appointed Date: 17 May 2011
57 years old
Director
VAUGHAN, Malcolm Andrew
Appointed Date: 20 May 2011
64 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 17 May 2011
Appointed Date: 03 February 2011
Director
DAVISON, Andrew John
Resigned: 17 May 2011
Appointed Date: 03 February 2011
64 years old

Persons With Significant Control

Mr Graeme Robert Campbell Nicol
Notified on: 3 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEC 1306 LIMITED Events

31 Mar 2017
Satisfaction of charge 1 in full
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Jul 2016
Appointment of Kourosh Manoucheri as a director
14 Jul 2016
Appointment of Mr Kourosh Manoucheri as a director on 14 June 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
26 May 2011
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 26 May 2011
26 May 2011
Statement of capital following an allotment of shares on 13 May 2011
  • GBP 184,011.00
26 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2011
Particulars of a mortgage or charge / charge no: 1
03 Feb 2011
Incorporation

TIMEC 1306 LIMITED Charges

20 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied on 31 March 2017
Persons entitled: Malcolm Vaughan (As Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TIMEC 1301 LIMITED TIMEC 1304 LIMITED TIMEC 1323 LIMITED TIMEC 1334 LIMITED TIMEC 1354 LIMITED TIMEC 1359 LIMITED TIMEC 1365 LIMITED