TIMEHASTE LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 6DF

Company number 02480758
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address C/O J & K AQUATICS LIMITED MARKET WAY, NORTH PETHERTON, BRIDGWATER, SOMERSET, TA6 6DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of TIMEHASTE LIMITED are www.timehaste.co.uk, and www.timehaste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Timehaste Limited is a Private Limited Company. The company registration number is 02480758. Timehaste Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Timehaste Limited is C O J K Aquatics Limited Market Way North Petherton Bridgwater Somerset Ta6 6df. . JAMES, Paul is a Secretary of the company. JAMES, Judith Rosina is a Director of the company. JAMES, Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JAMES, Paul
Director
JAMES, Judith Rosina

66 years old
Director
JAMES, Paul

69 years old

Persons With Significant Control

Mrs Judith James
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEHASTE LIMITED Events

28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 May 2016
Group of companies' accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
02 Jul 2015
Group of companies' accounts made up to 30 September 2014
30 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 80 more events
26 Apr 1990
Registered office changed on 26/04/90 from: 2 baches street london N1 6UB
09 Apr 1990
Secretary resigned;new secretary appointed
09 Apr 1990
Director resigned;new director appointed
09 Apr 1990
Accounting reference date notified as 31/08
13 Mar 1990
Incorporation

TIMEHASTE LIMITED Charges

29 April 2013
Charge code 0248 0758 0005
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: J&k aquatics bridgwater road bathpool taunton. Notification…
29 April 2013
Charge code 0248 0758 0004
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Premises at bridgwater bathpool taunton. Notification of…
9 June 2011
Guarantee & debenture
Delivered: 24 June 2011
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 1990
Debenture
Delivered: 17 May 1990
Status: Satisfied on 2 February 1993
Persons entitled: Janet Frances Kingston Andrew David Kingston
Description: The undertkaing and all property and assets present and…
4 May 1990
Mortgage debenture
Delivered: 15 May 1990
Status: Satisfied on 14 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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