TIMBATEQ LIMITED
WIGSTON TIMBATEQ (LEICESTER) LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 2FT

Company number 05876992
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address UNIT A2 CHARTWELL POINT, CHARTWELL DRIVE, WIGSTON, LEICESTERSHIRE, ENGLAND, LE18 2FT
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TIMBATEQ LIMITED are www.timbateq.co.uk, and www.timbateq.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and three months. The distance to to Leicester Rail Station is 3 miles; to Narborough Rail Station is 3.5 miles; to Syston Rail Station is 7.5 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timbateq Limited is a Private Limited Company. The company registration number is 05876992. Timbateq Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Timbateq Limited is Unit A2 Chartwell Point Chartwell Drive Wigston Leicestershire England Le18 2ft. The company`s financial liabilities are £540.08k. It is £24.98k against last year. The cash in hand is £280.75k. It is £171.58k against last year. And the total assets are £871.5k, which is £-155.97k against last year. BATER, Christopher Mark is a Secretary of the company. BATER, Christopher Mark is a Director of the company. Secretary GARNER, Joan Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


timbateq Key Finiance

LIABILITIES £540.08k
+4%
CASH £280.75k
+157%
TOTAL ASSETS £871.5k
-16%
All Financial Figures

Current Directors

Secretary
BATER, Christopher Mark
Appointed Date: 07 July 2009

Director
BATER, Christopher Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
GARNER, Joan Margaret
Resigned: 07 July 2009
Appointed Date: 14 July 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006

Persons With Significant Control

Mr Christopher Mark Baxter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TIMBATEQ LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Director's details changed for Mr Christopher Mark Bater on 9 September 2015
09 Sep 2015
Director's details changed for Mr Christopher Mark Bater on 9 September 2015
...
... and 31 more events
28 Nov 2006
New secretary appointed
28 Nov 2006
Director resigned
28 Nov 2006
Secretary resigned
28 Nov 2006
Registered office changed on 28/11/06 from: marquess court 69 southampton row london WC1B 4ET
14 Jul 2006
Incorporation

TIMBATEQ LIMITED Charges

4 July 2007
Debenture
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…