IT`S ABOUT TIME NOW LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 06369368
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, SWINDON, SN4 9NB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IT`S ABOUT TIME NOW LIMITED are www.itsabouttimenow.co.uk, and www.it-s-about-time-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. It S About Time Now Limited is a Private Limited Company. The company registration number is 06369368. It S About Time Now Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of It S About Time Now Limited is Unit 2 Uffcott Farm Uffcott Swindon Sn4 9nb. . HILL, Charles Earl is a Director of the company. HILL, Gillian Diane is a Director of the company. Secretary DAY, Simon has been resigned. Secretary NICHOLS, Terry Graham has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
HILL, Charles Earl
Appointed Date: 12 September 2007
75 years old
Director
HILL, Gillian Diane
Appointed Date: 02 January 2008
67 years old

Resigned Directors

Secretary
DAY, Simon
Resigned: 13 September 2013
Appointed Date: 01 May 2009
Secretary
NICHOLS, Terry Graham
Resigned: 01 May 2009
Appointed Date: 12 September 2007

Persons With Significant Control

Charles Earl Hill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gillian Diane Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT`S ABOUT TIME NOW LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
14 Jul 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 100
...
... and 24 more events
08 Sep 2008
Registered office changed on 08/09/2008 from 89-91 cricklade road swindon wiltshire SN2 1AB
17 Jan 2008
Ad 02/01/08-02/01/08 £ si 1@1=1 £ ic 1/2
17 Jan 2008
New director appointed
12 Dec 2007
Particulars of mortgage/charge
12 Sep 2007
Incorporation

IT`S ABOUT TIME NOW LIMITED Charges

6 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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