TIME ELECTRONICS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 9NT

Company number 00904328
Status Active
Incorporation Date 24 April 1967
Company Type Private Limited Company
Address 32/34 ST. JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registration of charge 009043280004, created on 11 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of TIME ELECTRONICS LIMITED are www.timeelectronics.co.uk, and www.time-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Time Electronics Limited is a Private Limited Company. The company registration number is 00904328. Time Electronics Limited has been working since 24 April 1967. The present status of the company is Active. The registered address of Time Electronics Limited is 32 34 St Johns Road Tunbridge Wells Kent Tn4 9nt. . BAILEY, Brenda is a Secretary of the company. BAILEY, Martin James is a Director of the company. BAILEY, Robert is a Director of the company. Director BAILEY, Charles John has been resigned. Director BAILEY, Richard Frederick James has been resigned. Director MARTIN, Jeremy Tobin Wyatt has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BAILEY, Brenda
Director
BAILEY, Martin James
Appointed Date: 01 September 2002
53 years old
Director
BAILEY, Robert
Appointed Date: 10 December 2013
47 years old

Resigned Directors

Director
BAILEY, Charles John
Resigned: 15 December 2006
Appointed Date: 14 March 1968
86 years old
Director
BAILEY, Richard Frederick James
Resigned: 24 July 2000
Appointed Date: 14 March 1968
83 years old
Director
MARTIN, Jeremy Tobin Wyatt
Resigned: 04 August 1999
Appointed Date: 06 April 1998
82 years old

Persons With Significant Control

Mr Martin James Bailey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Bailey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME ELECTRONICS LIMITED Events

11 Jan 2017
Registration of charge 009043280004, created on 11 January 2017
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
...
... and 80 more events
26 Aug 1988
Registered office changed on 26/08/88 from: hazlitt house 28 southampton buildings london WC2 1AR
23 Mar 1988
Return made up to 18/09/87; full list of members
21 Oct 1987
Group accounts for a small company made up to 31 December 1985
07 Jul 1986
Return made up to 18/06/86; full list of members
20 Jun 1986
Group of companies' accounts made up to 31 December 1984

TIME ELECTRONICS LIMITED Charges

11 January 2017
Charge code 0090 4328 0004
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
3 July 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 1998
Debenture
Delivered: 17 April 1998
Status: Satisfied on 13 June 2012
Persons entitled: Brenda Bailey
Description: Fixed charge over plant and machinery book and other debts…
10 December 1993
Mortgage debenture
Delivered: 20 December 1993
Status: Satisfied on 3 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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