TIME ETC LIMITED
HENDFORD, YEOVIL

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Company number 06112661
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address C/O ALBERT GOODMAN CH ACC., HENDFORD MANOR, HENDFORD, YEOVIL, SOMERSET, BA20 1UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Victoria Louise Ward on 1 April 2016. The most likely internet sites of TIME ETC LIMITED are www.timeetc.co.uk, and www.time-etc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Thornford Rail Station is 3.1 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Etc Limited is a Private Limited Company. The company registration number is 06112661. Time Etc Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Time Etc Limited is C O Albert Goodman Ch Acc Hendford Manor Hendford Yeovil Somerset Ba20 1un. . KARN, Frances Hilary is a Secretary of the company. GLAZE, Kirsten Amy is a Director of the company. LASHBROOKE, Barnaby Alexander is a Director of the company. WARD, Victoria Louise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KARN, Frances Hilary
Appointed Date: 16 February 2007

Director
GLAZE, Kirsten Amy
Appointed Date: 01 October 2013
40 years old

Director
LASHBROOKE, Barnaby Alexander
Appointed Date: 16 February 2007
43 years old

Director
WARD, Victoria Louise
Appointed Date: 04 April 2012
46 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Barnaby Alexander Lashbrooke
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TIME ETC LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Director's details changed for Mrs Victoria Louise Ward on 1 April 2016
22 Dec 2016
Director's details changed for Barnaby Alexander Lashbrooke on 1 April 2016
22 Dec 2016
Director's details changed for Kirsten Amy Glaze on 1 April 2016
...
... and 38 more events
29 May 2007
Director resigned
29 May 2007
Secretary resigned
25 May 2007
New director appointed
25 May 2007
New secretary appointed
16 Feb 2007
Incorporation

TIME ETC LIMITED Charges

16 July 2007
Rent deposit deed
Delivered: 23 July 2007
Status: Satisfied on 10 January 2014
Persons entitled: Barrie Webster,Mark Webster Brendan Scott Webster and Kevin Neil Webster
Description: A rent deposit 18,136.13. see the mortgage charge document…