TIMEMETER LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1RU

Company number 03604234
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIMEMETER LIMITED are www.timemeter.co.uk, and www.timemeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Timemeter Limited is a Private Limited Company. The company registration number is 03604234. Timemeter Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Timemeter Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire Wr1 1ru. The cash in hand is £0k. It is £0k against last year. . BURGOYNE, Katherine Jane is a Secretary of the company. BURGOYNE, Katherine Jane is a Director of the company. BURGOYNE, Peter 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 "Management of real estate on a fee or contract basis".


timemeter Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURGOYNE, Katherine Jane
Appointed Date: 19 August 1998
Director
BURGOYNE, Katherine Jane
Appointed Date: 19 August 1998
51 years old
Director
BURGOYNE, Peter
Appointed Date: 19 August 1998
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1998
Appointed Date: 27 July 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Burgoyne Property Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TIMEMETER LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 30 September 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
13 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
02 Sep 1998
New director appointed
02 Sep 1998
Director resigned
02 Sep 1998
Secretary resigned
02 Sep 1998
Registered office changed on 02/09/98 from: 1 mitchell lane bristol BS1 6BU
27 Jul 1998
Incorporation

TIMEMETER LIMITED Charges

17 August 2002
Legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sculptors studio crown east lane broadheath worcester. By…
16 February 2001
Legal charge
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of a road leading from leominster to…
2 May 2000
Legal charge
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Vine works farrier street worcester.
27 September 1999
Debenture
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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