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TIMEC 1421 LIMITED

Learn more about TIMEC 1421 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O LEATHERS LLP 17TH FLOOR, CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU

TIMEC 1421 LIMITED on the map

Company type: Private Limited Company
Company number: 00325904
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 56211.8
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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ADOPT ARTICLES 25/10/2013
Form type: RES01
Date: 2013.11.04
Child documents:
Document type: ANNOTATION
Date: 2013.11.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED DANE & CO.,LIMITED, CERTIFICATE ISSUED ON 10/10/13
Form type: CERTNM
Date: 2013.10.10
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: RES15
Document description: CHANGE OF NAME 09/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.10
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2013.08.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2013.07.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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SECRETARY APPOINTED ZOE LAWSON
Form type: AP03
Date: 2012.04.27
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APPOINTMENT TERMINATED, SECRETARY SANDRA GIBBS
Form type: TM02
Date: 2012.04.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER ISOBEL MARY DANE / 31/12/2010
Form type: CH01
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER ISOBEL MARY DANE / 31/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LEATHER / 31/12/2009
Form type: CH01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.14
Child documents:
Document type: ANNOTATION
Date: 2009.04.14
Form type: RES01
Document description: ADOPT ARTICLES 02/04/2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, C/O LEATHERS LLP, 17TH FLOOR CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON, TYNE, TYNE & WEAR, NE1 6SU
Form type: 287
Date: 2008.04.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.10
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SECRETARY'S CHANGE OF PARTICULARS / AMBER DANE / 28/01/2008
Form type: 288c
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, C/O LEATHERS LLP 17TH FLOOR CALE, CROSS HOUSE PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 6SU
Form type: 287
Date: 2008.01.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.06.21
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£ IC 110219/56212, 24/04/07, £ SR 1080149@.05=54007
Form type: 169
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, 17TH FLOOR, CALE CROSS HOUSE PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 6SU
Form type: 287
Date: 2007.03.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.18
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REGISTERED OFFICE CHANGED ON 18/02/07 FROM:, 1 SUGAR HOUSE LANE, STRATFORD, LONDON E15 2QN
Form type: 287
Date: 2007.02.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05

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Company directors and board members:

AMBER ISOBEL MARY DANE (current)
Secretary, NONE, 2007.01.17
FORGE HOUSE HEVER , EDENBRIDGE
TN8 7NH, KENT
ZOE LAWSON (current)
Secretary, 2012.04.17
17TH FLOOR CALE CROSS HOUSE PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6SU, TYNE AND WEAR
AMBER ISOBEL MARY DANE (current)
Director, 2005.02.24
FORGE HOUSE HEVER , EDENBRIDGE
TN8 7NH, KENT
MICHAEL ROBERT LEATHER (current)
Director, ACCOUNTANT, 2005.02.24
17TH FLOOR CALE CROSS HOUSE PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6SU, TYNE & WEAR
MAURICE WALTER BACK (resigned)
Secretary, 1991.12.31 - 1994.11.30
66 CRESCENT ROAD , BILLERICAY
CM12 0HU, ESSEX
SANDRA GIBBS (resigned)
Secretary, ADMINISTRATOR, 2007.08.28 - 2012.04.17
15 APPERLEY AVENUE HIGH SHINCLIFFE , DURHAM
DH1 2TY, COUNTY DURHAM
FINTAN MCGRATH (resigned)
Secretary, 2005.08.31 - 2007.01.19
TANGLEWOOD, ROUGHPARK, BALLYKALEEN , LETTERKENNY
IRISH, COUNTY DONEGAL
IRELAND
JOHN ANTHONY PEARSON (resigned)
Secretary, 2004.03.31 - 2005.08.31
44 MAPLE AVENUE , UPMINSTER
RM14 2LE, ESSEX
FRANK QUINN (resigned)
Secretary, 1998.06.30 - 2004.03.31
4 BERBER ROAD , LONDON
SW11 6RZ
PETER JAMES WHITECHURCH (resigned)
Secretary, 1994.12.01 - 1998.06.30
1 DALE COTTAGES TANGIER LANE FRANT , TUNBRIDGE WELLS
TN3 9HE, EAST SUSSEX
NEIL MALCOLM BUTLER (resigned)
Director, CHIEF EXECUTIVE, 1994.04.01 - 1999.11.02
23 LYNWOOD GROVE , ORPINGTON
BR6 0BD, KENT
CHRISTOPHER DONALD DANE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.10.26
CHIPPENS BANK HOUSE STATION ROAD , HEVER
TN8 7ES, KENT
JOAN DANE (resigned)
Director, SALES MANAGER, 1991.12.31 - 2004.03.07
THE GRANGE CHEESMANS GREEN MERSHAM , ASHFORD
TN25, KENT
PATRICK DONALD DANE (resigned)
Director, CHAIRMAN, 2003.10.31 - 2006.11.27
FORGE HOUSE HEVER , EDENBRIDGE
TN8 7NH, KENT
ANDREW JAMES DUCKER (resigned)
Director, 2003.10.31 - 2007.07.06
42 ST MARYS ROAD , LEAMINGTON SPA
CV31 1JP, WARWICKSHIRE
JOHN ALFRED HARPER (resigned)
Director, BUSINESS EXECUTIVE, 1994.10.11 - 1996.01.25
29 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
DAVID BROWN MANNING (resigned)
Director, 2003.10.31 - 2007.04.30
HOME FARM HANLEY SWAN , WORCESTER
WR8 0EF
ROBIN NAPIER (resigned)
Director, BANKER, 1991.12.31 - 1994.07.02
UPPER CHILLAND HOUSE MARTYR WORTHY , WINCHESTER
SO21 1EB, HANTS
WILLIAM CAMERON SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1998.12.31
58 NEWLANDS LANE PARKLANDS , CHICHESTER
PO19 3AS, WEST SUSSEX
CHRISTOPHER PAUL WISE (resigned)
Director, CONSULTANT, 1996.10.21 - 2004.04.26
PROVIDENCE HOUSE GREAT BUDWORTH , NORTHWICH
CW9 6HH, CHESHIRE

Companies near to TIMEC 1421 ltd.

Information about the Private Limited Company TIMEC 1421 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data