TIME FOOD SERVICE LTD
GERRARDS CROSS SHEFFIELD O'BRIENS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 7NL
Company number 06860150
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address DUBOYNE, 67 WINDSOR ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 7NL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Carmel Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TZ England to Duboyne 67 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL on 7 July 2016. The most likely internet sites of TIME FOOD SERVICE LTD are www.timefoodservice.co.uk, and www.time-food-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Time Food Service Ltd is a Private Limited Company. The company registration number is 06860150. Time Food Service Ltd has been working since 26 March 2009. The present status of the company is Active. The registered address of Time Food Service Ltd is Duboyne 67 Windsor Road Gerrards Cross Buckinghamshire England Sl9 7nl. . HUSSAIN, Shaan is a Director of the company. Secretary ROBERTS, Sally has been resigned. Director FENTON, Wayne has been resigned. Director ROGERS, Gillian has been resigned. Director ROGERS, Michael Charles has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
HUSSAIN, Shaan
Appointed Date: 06 May 2016
48 years old

Resigned Directors

Secretary
ROBERTS, Sally
Resigned: 19 February 2014
Appointed Date: 26 March 2009
Director
FENTON, Wayne
Resigned: 19 February 2014
Appointed Date: 26 March 2009
49 years old
Director
ROGERS, Gillian
Resigned: 06 May 2016
Appointed Date: 19 February 2014
62 years old
Director
ROGERS, Michael Charles
Resigned: 06 May 2016
Appointed Date: 19 February 2014
61 years old

Persons With Significant Control

Jacks For Gents Ltd
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

TIME FOOD SERVICE LTD Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Registered office address changed from Carmel Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TZ England to Duboyne 67 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL on 7 July 2016
26 May 2016
Registered office address changed from 2 Harwood Gardens Waterthorpe Sheffield S20 7LE to Carmel Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TZ on 26 May 2016
13 May 2016
Registration of charge 068601500003, created on 6 May 2016
...
... and 25 more events
22 Nov 2010
Total exemption small company accounts made up to 31 March 2010
16 Apr 2010
Annual return made up to 26 March 2010 with full list of shareholders
16 Apr 2010
Director's details changed for Mr Wayne Fenton on 1 October 2009
14 May 2009
Particulars of a mortgage or charge / charge no: 1
26 Mar 2009
Incorporation

TIME FOOD SERVICE LTD Charges

6 May 2016
Charge code 0686 0150 0003
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Denmark Square Limited T/as Money&Co.
Description: A fixed charge over the following property of the borrower…
18 April 2012
Rent deposit deed
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Ppg Metro Mansfield Limited
Description: A rental deposit to secure the obligations of the company…
11 May 2009
Debenture
Delivered: 14 May 2009
Status: Satisfied on 8 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TIME FLIZE LTD TIME FM 107.5 LIMITED TIME FOR A CHANGE LIMITED TIME FOR A LITTLE REST LTD TIME FOR A STORY LTD TIME FOR ACTION LTD TIME FOR ADVICE LIMITED