TICKER-T-BOO LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4EP

Company number 04636687
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 198 NORTH SEA LANE, HUMBERSTON, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4EP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of TICKER-T-BOO LIMITED are www.tickertboo.co.uk, and www.ticker-t-boo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to New Clee Rail Station is 3.3 miles; to Grimsby Town Rail Station is 3.7 miles; to Grimsby Docks Rail Station is 3.8 miles; to Great Coates Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ticker T Boo Limited is a Private Limited Company. The company registration number is 04636687. Ticker T Boo Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Ticker T Boo Limited is 198 North Sea Lane Humberston Grimsby North East Lincolnshire Dn36 4ep. . CARRATT, Christine is a Secretary of the company. CARRATT, Christine is a Director of the company. CARRATT, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BECKITT, Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CARRATT, Christine
Appointed Date: 20 January 2003
Director
CARRATT, Christine
Appointed Date: 20 January 2003
62 years old
Director
CARRATT, Paul
Appointed Date: 01 October 2006
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2003
Appointed Date: 14 January 2003
Director
BECKITT, Jonathan
Resigned: 01 October 2006
Appointed Date: 20 January 2003
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Paul Carratt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TICKER-T-BOO LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 32 more events
18 Feb 2003
New secretary appointed;new director appointed
18 Feb 2003
New director appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
14 Jan 2003
Incorporation

TICKER-T-BOO LIMITED Charges

6 January 2012
Legal charge
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as. Units A1 and A2. Goldbank business…
3 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 1 June 2011
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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