ALL-TIME INVESTMENTS LTD
BEXHILL ON SEA

Hellopages » East Sussex » Rother » TN39 5JG

Company number 03303339
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address THORNE HOUSE, NINFIELD ROAD, BEXHILL ON SEA, EAST SUSSEX, TN39 5JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Cancellation of shares. Statement of capital on 9 September 2016 GBP 51 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALL-TIME INVESTMENTS LTD are www.alltimeinvestments.co.uk, and www.all-time-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battle Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 5.8 miles; to Pevensey & Westham Rail Station is 6.5 miles; to Robertsbridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Time Investments Ltd is a Private Limited Company. The company registration number is 03303339. All Time Investments Ltd has been working since 16 January 1997. The present status of the company is Active. The registered address of All Time Investments Ltd is Thorne House Ninfield Road Bexhill On Sea East Sussex Tn39 5jg. The company`s financial liabilities are £30.65k. It is £0.41k against last year. The cash in hand is £0.37k. It is £0.37k against last year. And the total assets are £11.44k, which is £5.9k against last year. LAWSON, Ian Andrew is a Director of the company. Secretary BLOOMHILL, Ryan has been resigned. Secretary LAWSON, Ian Andrew has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BLOOMHILL, Ryan has been resigned. Director LAWSON, Belia has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


all-time investments Key Finiance

LIABILITIES £30.65k
+1%
CASH £0.37k
+18550%
TOTAL ASSETS £11.44k
+106%
All Financial Figures

Current Directors

Director
LAWSON, Ian Andrew
Appointed Date: 21 February 1997
80 years old

Resigned Directors

Secretary
BLOOMHILL, Ryan
Resigned: 09 March 2016
Appointed Date: 21 May 2008
Secretary
LAWSON, Ian Andrew
Resigned: 21 May 2008
Appointed Date: 21 February 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 February 1997
Appointed Date: 16 January 1997
Director
BLOOMHILL, Ryan
Resigned: 09 March 2016
Appointed Date: 21 May 2008
43 years old
Director
LAWSON, Belia
Resigned: 10 March 2012
Appointed Date: 21 February 1997
61 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 February 1997
Appointed Date: 16 January 1997

Persons With Significant Control

Mr Ian Andrew Lawson
Notified on: 10 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ALL-TIME INVESTMENTS LTD Events

17 Jan 2017
Confirmation statement made on 20 December 2016 with updates
09 Nov 2016
Cancellation of shares. Statement of capital on 9 September 2016
  • GBP 51
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Purchase of own shares.
09 Mar 2016
Termination of appointment of Ryan Bloomhill as a secretary on 9 March 2016
...
... and 60 more events
06 Mar 1997
Registered office changed on 06/03/97 from: temple house 20 holywell row london EC2A 4JB
06 Mar 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Mar 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Mar 1997
£ nc 100/10000 21/02/97
16 Jan 1997
Incorporation

ALL-TIME INVESTMENTS LTD Charges

4 January 2001
Debenture
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1998
Legal mortgage
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Mount pleasant garage ninfield road bexhill on sea east…
15 September 1997
Legal mortgage
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H flat 1 compton court 9-11 compton street eastbourne…
9 July 1997
Legal mortgage
Delivered: 12 July 1997
Status: Satisfied on 25 November 2003
Persons entitled: Midland Bank PLC
Description: The property at 9-11 compton street eastbourne east sussex…
4 June 1997
Legal charge
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Kalmax Holdings Limited
Description: F/H property mount pleasant garage & service station…

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