TIMIK AGRICULTURAL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2LN

Company number 01241030
Status Active
Incorporation Date 20 January 1976
Company Type Private Limited Company
Address CHURCH HOUSE FARM,CLEWERS HILL, WALTHAM CHASE, SOUTHAMPTON, HAMPSHIRE, SO32 2LN
Home Country United Kingdom
Nature of Business 28301 - Manufacture of agricultural tractors, 33120 - Repair of machinery, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 30,100 . The most likely internet sites of TIMIK AGRICULTURAL LIMITED are www.timikagricultural.co.uk, and www.timik-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Shawford Rail Station is 7.8 miles; to Cosham Rail Station is 9 miles; to Portsmouth & Southsea Rail Station is 11 miles; to Fratton Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timik Agricultural Limited is a Private Limited Company. The company registration number is 01241030. Timik Agricultural Limited has been working since 20 January 1976. The present status of the company is Active. The registered address of Timik Agricultural Limited is Church House Farm Clewers Hill Waltham Chase Southampton Hampshire So32 2ln. . COLEMAN, Kerry is a Secretary of the company. COLEMAN, Kerry is a Director of the company. COLEMAN, Michael Robert Wycliffe is a Director of the company. Secretary KINGE, Henry John Frank has been resigned. Director KINGE, Henry John Frank has been resigned. The company operates in "Manufacture of agricultural tractors".


Current Directors

Secretary
COLEMAN, Kerry
Appointed Date: 19 June 2001
Director
COLEMAN, Kerry
Appointed Date: 19 June 2001
63 years old
Director
COLEMAN, Michael Robert Wycliffe

79 years old

Resigned Directors

Secretary
KINGE, Henry John Frank
Resigned: 19 June 2001
Director
KINGE, Henry John Frank
Resigned: 19 June 2001
75 years old

Persons With Significant Control

Mr Michael Robert Wycliffe Coleman
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control
Mrs Kerry Coleman
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Crop Power Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TIMIK AGRICULTURAL LIMITED Events

29 Mar 2017
Confirmation statement made on 22 February 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 October 2015
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 30,100
06 Jun 2015
Accounts for a dormant company made up to 31 October 2014
09 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 30,100
...
... and 77 more events
03 Mar 1988
Accounts for a small company made up to 31 March 1987
03 Mar 1988
Return made up to 18/02/88; full list of members
14 Apr 1987
Accounts made up to 31 March 1986
17 Mar 1987
Return made up to 31/12/86; full list of members
15 Oct 1986
Particulars of mortgage/charge

TIMIK AGRICULTURAL LIMITED Charges

18 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1992
Charge
Delivered: 24 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital etc.…
1 October 1986
Legal charge
Delivered: 15 October 1986
Status: Satisfied on 26 March 1993
Persons entitled: Midland Bank PLC
Description: F/H land adjoining st clair's old farm house droxford…
9 February 1982
Charge
Delivered: 16 February 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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