TIME PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NG

Company number 00260618
Status Active
Incorporation Date 25 November 1931
Company Type Private Limited Company
Address 34 DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of TIME PRODUCTS LIMITED are www.timeproducts.co.uk, and www.time-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and one months. Time Products Limited is a Private Limited Company. The company registration number is 00260618. Time Products Limited has been working since 25 November 1931. The present status of the company is Active. The registered address of Time Products Limited is 34 Dover Street London W1s 4ng. . COLVILLE, Wendy is a Secretary of the company. MARGULIES, Marcus Jonathan is a Director of the company. MERRIMAN, David Wyndham is a Director of the company. MICHAELS, Leslie David is a Director of the company. Director BEAN, Brian Christopher Samuel has been resigned. Director BOOHAN, Michael Daniel has been resigned. Director BROOKS, Keith John has been resigned. Director FRAME, Frank Riddell has been resigned. Director LANGDON, Richard Norman Darbey has been resigned. Director POLLOCK, Julian David has been resigned. Director THUM, Nicolas Charles Maximilien has been resigned. Director TSUI, Roger H S has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLVILLE, Wendy
Director
MARGULIES, Marcus Jonathan

83 years old
Director
MERRIMAN, David Wyndham
Appointed Date: 26 February 2009
67 years old
Director
MICHAELS, Leslie David

82 years old

Resigned Directors

Director
BEAN, Brian Christopher Samuel
Resigned: 31 January 1995
84 years old
Director
BOOHAN, Michael Daniel
Resigned: 16 August 2001
Appointed Date: 25 February 1994
85 years old
Director
BROOKS, Keith John
Resigned: 08 July 1997
90 years old
Director
FRAME, Frank Riddell
Resigned: 16 August 2001
Appointed Date: 01 July 1992
95 years old
Director
LANGDON, Richard Norman Darbey
Resigned: 29 June 1993
106 years old
Director
POLLOCK, Julian David
Resigned: 15 October 2003
Appointed Date: 03 April 1997
63 years old
Director
THUM, Nicolas Charles Maximilien
Resigned: 31 July 1993
66 years old
Director
TSUI, Roger H S
Resigned: 30 June 1992
74 years old

Persons With Significant Control

Almar Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIME PRODUCTS LIMITED Events

01 Oct 2016
Full accounts made up to 31 January 2016
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 January 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4,220,755.9
09 Oct 2014
Full accounts made up to 31 January 2014
...
... and 222 more events
12 Nov 1986
Director resigned
25 Oct 1986
Particulars of mortgage/charge
29 Sep 1986
Return made up to 22/07/86; full list of members
15 Aug 1986
Full accounts made up to 31 January 1986
25 Nov 1931
Certificate of incorporation

TIME PRODUCTS LIMITED Charges

16 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: With full title guarantee by way of first fixed charge all…
16 August 2001
Pledge agreement under swiss law between the company and the pledgees (as such term is defined in the pledge agreement)
Delivered: 29 August 2001
Status: Satisfied on 6 December 2006
Persons entitled: Sg Hambros Trust Company Limited
Description: All the company's right title benefit and interest in and…
23 October 1986
Legal charge
Delivered: 25 October 1986
Status: Satisfied on 20 August 1988
Persons entitled: Guardian Assurance PLC
Description: All sums standing to the credit of the account at barclays…

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