TIMES SEVEN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9LB

Company number 04569858
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 4 DERRIMAN CLOSE, ECCLESALL, SHEFFIELD, S11 9LB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of TIMES SEVEN LIMITED are www.timesseven.co.uk, and www.times-seven.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and one months. Times Seven Limited is a Private Limited Company. The company registration number is 04569858. Times Seven Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Times Seven Limited is 4 Derriman Close Ecclesall Sheffield S11 9lb. The company`s financial liabilities are £560.67k. It is £43.2k against last year. The cash in hand is £62.22k. It is £60.73k against last year. And the total assets are £924.77k, which is £252.58k against last year. GASCOIGNE, Josie Margery is a Secretary of the company. HAYMAN, Peter is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


times seven Key Finiance

LIABILITIES £560.67k
+8%
CASH £62.22k
+4081%
TOTAL ASSETS £924.77k
+37%
All Financial Figures

Current Directors

Secretary
GASCOIGNE, Josie Margery
Appointed Date: 22 October 2002
Director
HAYMAN, Peter
Appointed Date: 22 October 2002
84 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Peter Hayman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

TIMES SEVEN LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Sep 2015
Registration of charge 045698580001, created on 16 September 2015
...
... and 32 more events
18 Nov 2002
Secretary resigned
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed
18 Nov 2002
Registered office changed on 18/11/02 from: 12 york place leeds west yorkshire LS1 2DS
22 Oct 2002
Incorporation

TIMES SEVEN LIMITED Charges

16 September 2015
Charge code 0456 9858 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 19 middlewood oad. Sheffield. S6 4GU…

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