Company number 03935679
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address AVEBURY HOUSE, SAINT PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of TIMESVALUE LIMITED are www.timesvalue.co.uk, and www.timesvalue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timesvalue Limited is a Private Limited Company.
The company registration number is 03935679. Timesvalue Limited has been working since 28 February 2000.
The present status of the company is Active. The registered address of Timesvalue Limited is Avebury House Saint Peter Street Winchester Hampshire So23 8bn. . PHILLIPS, Martin is a Secretary of the company. PHILLIPS, Martin is a Director of the company. SMITH, Martin James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 28 February 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 2000
Appointed Date: 28 February 2000
Persons With Significant Control
Mr Martin James Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMESVALUE LIMITED Events
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 49 more events
30 Mar 2000
New secretary appointed;new director appointed
30 Mar 2000
Registered office changed on 30/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
27 Mar 2000
Secretary resigned
27 Mar 2000
Director resigned
28 Feb 2000
Incorporation
19 May 2006
Legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 52 evingar road, whitchurch, hampshire. By way…
14 July 2004
Legal charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old brewery inn bell way whitchurch hampshire.
6 July 2004
Debenture
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2003
Legal mortgage
Delivered: 11 February 2003
Status: Satisfied
on 22 June 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property 52 evingar road, whitchurch t/n HP386906. With…
29 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied
on 23 June 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Satisfied
on 10 June 2004
Persons entitled: Hsbc Bank PLC
Description: 52 evingar road whitchurch hampshire (f/h). With the…