TEA TIMES HOLDINGS LIMITED
SALISBURY MC408 LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 1BG
Company number 06244241
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, SP1 1BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2016 GBP 1,190.00 ; Second filing of the annual return made up to 11 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEA TIMES HOLDINGS LIMITED are www.teatimesholdings.co.uk, and www.tea-times-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Tea Times Holdings Limited is a Private Limited Company. The company registration number is 06244241. Tea Times Holdings Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Tea Times Holdings Limited is Old Library Chambers 21 Chipper Lane Salisbury Sp1 1bg. . GINSBERG, Karin Lorian is a Secretary of the company. BUSSE, Friedrich Patrick is a Director of the company. GINSBERG, Alexandra Daisy is a Director of the company. GINSBERG, Bruce Cedric is a Director of the company. GINSBERG, Georgia Cecily is a Director of the company. GINSBERG, Karin Lorian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOSTER, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GINSBERG, Karin Lorian
Appointed Date: 20 July 2007
Director
BUSSE, Friedrich Patrick
Appointed Date: 08 February 2013
47 years old
Director
GINSBERG, Alexandra Daisy
Appointed Date: 01 November 2010
43 years old
Director
GINSBERG, Bruce Cedric
Appointed Date: 20 July 2007
80 years old
Director
GINSBERG, Georgia Cecily
Appointed Date: 01 November 2010
47 years old
Director
GINSBERG, Karin Lorian
Appointed Date: 20 July 2007
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2007
Appointed Date: 11 May 2007
Director
FOSTER, Mark
Resigned: 19 June 2010
Appointed Date: 20 July 2007
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2007
Appointed Date: 11 May 2007

TEA TIMES HOLDINGS LIMITED Events

03 Nov 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,190.00
12 Oct 2016
Second filing of the annual return made up to 11 May 2016
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return
Statement of capital on 2016-05-23
  • GBP 1,109

Statement of capital on 2016-10-12
  • GBP 1,190
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
20 Apr 2016
Secretary's details changed for Karin Lorian Ginsberg on 20 April 2016
...
... and 50 more events
01 Aug 2007
New secretary appointed;new director appointed
01 Aug 2007
New director appointed
01 Aug 2007
Registered office changed on 01/08/07 from: 1 mitchell lane bristol BS1 6BU
27 Jul 2007
Company name changed MC408 LIMITED\certificate issued on 27/07/07
11 May 2007
Incorporation

TEA TIMES HOLDINGS LIMITED Charges

27 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Bruce Ginsberg
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TEA TIME FOR WORKSHOP LTD. TEA TIME TECHNOLOGIES LTD TEA TIMES TRADING LIMITED TEA TOWN TRANSPORT LIMITED TEA TRADE ESTATES LIMITED TEA TREAT COMPANY LTD TEA TREE CONSULTING LIMITED