TIMES SQUARE LIMITED
STOKE ON TRENT HAJCO 286 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1DB

Company number 05179222
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address CAROLINE STREET, LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 1DB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 20120 - Manufacture of dyes and pigments, 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants, 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 051792220007, created on 1 February 2017; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of TIMES SQUARE LIMITED are www.timessquare.co.uk, and www.times-square.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. Times Square Limited is a Private Limited Company. The company registration number is 05179222. Times Square Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Times Square Limited is Caroline Street Longton Stoke On Trent Staffordshire St3 1db. The company`s financial liabilities are £79.68k. It is £38.32k against last year. The cash in hand is £17.61k. It is £-4.39k against last year. And the total assets are £567.06k, which is £134.65k against last year. CHILTON, Mark Ian is a Secretary of the company. CHILTON, Mark Ian is a Director of the company. EATON, Gail is a Director of the company. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


times square Key Finiance

LIABILITIES £79.68k
+92%
CASH £17.61k
-20%
TOTAL ASSETS £567.06k
+31%
All Financial Figures

Current Directors

Secretary
CHILTON, Mark Ian
Appointed Date: 16 September 2004
Director
CHILTON, Mark Ian
Appointed Date: 16 September 2004
62 years old
Director
EATON, Gail
Appointed Date: 16 September 2004
64 years old

Resigned Directors

Secretary
HAJCO SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 14 July 2004
Director
HAJCO DIRECTORS LIMITED
Resigned: 16 September 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Mark Ian Chilton
Notified on: 13 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TIMES SQUARE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Registration of charge 051792220007, created on 1 February 2017
19 Jan 2017
Confirmation statement made on 14 July 2016 with updates
20 Dec 2016
Notice of completion of voluntary arrangement
26 Jul 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2016
...
... and 43 more events
30 Sep 2004
New director appointed
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
25 Sep 2004
Particulars of mortgage/charge
14 Jul 2004
Incorporation

TIMES SQUARE LIMITED Charges

1 February 2017
Charge code 0517 9222 0007
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Grove Asset Management LTD
Description: Contains fixed charge…
20 November 2014
Charge code 0517 9222 0006
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Whitehall Trustees Limited as Trustee of the Times Square Limited Ssas 2014 Mark Ian Chilton as Trustee of the Times Square Limited Ssas 2014
Description: Contains fixed charge…
16 June 2010
Debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
Debenture
Delivered: 28 May 2010
Status: Satisfied on 23 April 2013
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
16 April 2009
Debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied on 23 April 2013
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
A mortgage debenture
Delivered: 25 September 2004
Status: Satisfied on 14 May 2009
Persons entitled: Rathbone Printflo Limited
Description: By way of specific equitable charge all estates or…

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