TIMELESS LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 3NU

Company number 01562588
Status Active
Incorporation Date 19 May 1981
Company Type Private Limited Company
Address 9 MATTHEWS CLOSE, ALL CANNINGS, DEVIZES, WILTSHIRE, SN10 3NU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 August 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 1,150 . The most likely internet sites of TIMELESS LIMITED are www.timeless.co.uk, and www.timeless.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Timeless Limited is a Private Limited Company. The company registration number is 01562588. Timeless Limited has been working since 19 May 1981. The present status of the company is Active. The registered address of Timeless Limited is 9 Matthews Close All Cannings Devizes Wiltshire Sn10 3nu. The company`s financial liabilities are £34.85k. It is £0.75k against last year. The cash in hand is £0.24k. It is £-1.07k against last year. . SAYE, Gail Elizabeth is a Secretary of the company. SAYE, Andrew Laurence Charles is a Director of the company. SAYE, Gail Elizabeth is a Director of the company. The company operates in "Construction of domestic buildings".


timeless Key Finiance

LIABILITIES £34.85k
+2%
CASH £0.24k
-82%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAYE, Gail Elizabeth
Director
SAYE, Andrew Laurence Charles

78 years old
Director
SAYE, Gail Elizabeth

77 years old

Persons With Significant Control

Mr Andrew Laurence Charles Saye
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMELESS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 August 2015
16 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,150
16 Jan 2016
Secretary's details changed for Mrs Gail Elizabeth Saye on 1 December 2015
16 Jan 2016
Director's details changed for Mrs Gail Elizabeth Saye on 1 December 2015
...
... and 78 more events
19 Nov 1986
Declaration of satisfaction of mortgage/charge
12 Nov 1986
Full accounts made up to 31 December 1985
12 Nov 1986
Return made up to 31/10/86; full list of members
12 Aug 1986
Particulars of mortgage/charge
19 May 1981
Certificate of incorporation

TIMELESS LIMITED Charges

23 January 2003
Debenture
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1988
Single debenture
Delivered: 18 May 1988
Status: Satisfied on 9 November 1992
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 March 1987
Memorandum of deposit
Delivered: 6 April 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Grange cottage,all cannings,devizes wiltshire.
30 March 1987
Memorandum of deposit
Delivered: 6 April 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Grange cottage, all cormings devizes wiltshire.
12 August 1986
Memorandum of deposit of deeds
Delivered: 12 August 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land known as plot 1 and plot 4 the grange wiltshire.
12 June 1986
Memorandum deposit deeds.
Delivered: 13 June 1986
Status: Satisfied on 25 September 1987
Persons entitled: Lloyds Bank PLC
Description: Land k/a plot 1 and plot 4 adjoining the grange all…

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