ITR INTERNATIONAL TIME LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8ER

Company number 00509263
Status Active
Incorporation Date 27 June 1952
Company Type Private Limited Company
Address STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Amit Kumar Sood as a director on 31 October 2016; Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016. The most likely internet sites of ITR INTERNATIONAL TIME LIMITED are www.itrinternationaltime.co.uk, and www.itr-international-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. Itr International Time Limited is a Private Limited Company. The company registration number is 00509263. Itr International Time Limited has been working since 27 June 1952. The present status of the company is Active. The registered address of Itr International Time Limited is Stanley House Bramble Road Swindon Wilts Sn2 8er. . COSTELLO, Steven John is a Secretary of the company. HELAS, John Peter is a Director of the company. LORD, Andrew Stephen is a Director of the company. Secretary COLLINS, Richard Hawke has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HENDERSON, Alex has been resigned. Secretary MACINNES, Colin David has been resigned. Director COGZELL, Matthew James has been resigned. Director COLLINS, Richard Hawke has been resigned. Director COOKE, Dean Christopher has been resigned. Director COOKE, George has been resigned. Director COWLEY, John Mitchell has been resigned. Director GINNEVER, Bruce Quentin has been resigned. Director HALLITT, Peter William has been resigned. Director HERZOG, Corinne has been resigned. Director LEE, Michael John has been resigned. Director MACINNES, Colin David has been resigned. Director PEAGAM, Garry John has been resigned. Director SCOTT-GALL, Ian Harold has been resigned. Director SMILEY, Mark Richard has been resigned. Director SOOD, Amit Kumar has been resigned. Director STUBBS, Susan has been resigned. Director TRIPP, John Casey has been resigned. Director WATKINS, Ivor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 31 October 2013
Director
HELAS, John Peter
Appointed Date: 01 November 2016
57 years old
Director
LORD, Andrew Stephen
Appointed Date: 01 November 2016
52 years old

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 29 July 2004
Appointed Date: 20 September 1999
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 01 March 2010
Secretary
HENDERSON, Alex
Resigned: 17 October 2008
Appointed Date: 29 July 2004
Secretary
MACINNES, Colin David
Resigned: 20 September 1999
Director
COGZELL, Matthew James
Resigned: 28 February 2014
Appointed Date: 01 September 2011
50 years old
Director
COLLINS, Richard Hawke
Resigned: 29 July 2004
Appointed Date: 29 February 2000
62 years old
Director
COOKE, Dean Christopher
Resigned: 19 October 2007
Appointed Date: 31 March 2005
55 years old
Director
COOKE, George
Resigned: 01 May 1991
78 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 01 September 2011
52 years old
Director
GINNEVER, Bruce Quentin
Resigned: 24 July 2014
Appointed Date: 29 July 2004
69 years old
Director
HALLITT, Peter William
Resigned: 31 March 2005
Appointed Date: 27 August 2004
63 years old
Director
HERZOG, Corinne
Resigned: 21 February 2008
Appointed Date: 19 October 2007
67 years old
Director
LEE, Michael John
Resigned: 29 February 2000
Appointed Date: 01 May 1991
74 years old
Director
MACINNES, Colin David
Resigned: 30 September 2000
87 years old
Director
PEAGAM, Garry John
Resigned: 27 August 2004
Appointed Date: 30 September 2000
69 years old
Director
SCOTT-GALL, Ian Harold
Resigned: 01 May 1991
76 years old
Director
SMILEY, Mark Richard
Resigned: 31 October 2016
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Resigned: 31 October 2016
Appointed Date: 18 October 2010
47 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
TRIPP, John Casey
Resigned: 01 October 2011
Appointed Date: 21 February 2008
63 years old
Director
WATKINS, Ivor
Resigned: 01 May 1991
86 years old

ITR INTERNATIONAL TIME LIMITED Events

11 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
11 Nov 2016
Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
03 Nov 2016
Appointment of Mr John Peter Helas as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
...
... and 113 more events
16 Jun 1987
Director resigned
03 Apr 1987
Director resigned
19 Jun 1986
Full accounts made up to 30 September 1985
19 Jun 1986
Full accounts made up to 30 September 1985
19 Jun 1986
Return made up to 02/06/86; full list of members

ITR INTERNATIONAL TIME LIMITED Charges

4 October 1985
Mortgage debenture
Delivered: 9 October 1985
Status: Satisfied on 20 March 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: (See doc M98 for details). Fixed and floating charges over…
7 February 1983
Letter of set off
Delivered: 17 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the company's accounts.
9 April 1981
Second supplemental deed.
Delivered: 22 April 1981
Status: Satisfied
Persons entitled: Brown & Jackson Limited
Description: Floating charge on undertaking and all other property &…
14 January 1981
Deed
Delivered: 21 January 1981
Status: Satisfied
Persons entitled: Brown & Jackson Limited.
Description: Floating charge - undertaking and all property and assets…
14 January 1981
Agreement
Delivered: 21 January 1981
Status: Satisfied
Persons entitled: Brown & Jackson Limited
Description: Only income from & title to property leased by itr…
4 December 1980
Conmfirming and ratifying a debenture dated 22/10/79
Delivered: 17 December 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
4 December 1980
Fixed charge
Delivered: 17 December 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The full benefit of all present & future rental maintenance…
4 December 1980
Debenture
Delivered: 16 December 1980
Status: Satisfied
Persons entitled: Brown & Jackson Limited
Description: Floating charge on the undertaking and all other property &…
4 December 1980
Agreement
Delivered: 16 December 1980
Status: Satisfied
Persons entitled: Brown & Jackson Limited
Description: Fixed charge over benefit of rental contracts and title to…
5 August 1980
Legal mortgage
Delivered: 8 August 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H - 10 church street poole, dorset. Title no: dt 37006.
2 May 1980
Mortgage
Delivered: 15 May 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H - land and factory buildings at fleets lane, poole…

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