PERFORMANCE TIME LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 04995470
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of PERFORMANCE TIME LTD are www.performancetime.co.uk, and www.performance-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Time Ltd is a Private Limited Company. The company registration number is 04995470. Performance Time Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Performance Time Ltd is 29 Wood Street Stratford Upon Avon Warwickshire Cv37 6jg. . PREEN, Christopher Lee John is a Director of the company. Secretary HOWELL, David Harcourt has been resigned. Secretary WARDEN, Nicholas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary NG OUTSOURCING LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
PREEN, Christopher Lee John
Appointed Date: 14 January 2004
54 years old

Resigned Directors

Secretary
HOWELL, David Harcourt
Resigned: 05 January 2007
Appointed Date: 14 January 2004
Secretary
WARDEN, Nicholas
Resigned: 15 May 2008
Appointed Date: 01 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003
Secretary
NG OUTSOURCING LIMITED
Resigned: 01 October 2007
Appointed Date: 05 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Christopher Lee John Preen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PERFORMANCE TIME LTD Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 31 more events
23 Feb 2004
Registered office changed on 23/02/04 from: phoenix house, castle street tipton west midlands DY4 8HP
21 Jan 2004
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
15 Dec 2003
Incorporation

PERFORMANCE TIME LTD Charges

4 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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