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SWIMMING TIMES LIMITED(THE)

Learn more about SWIMMING TIMES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAVILION 3, SPORTPARK, 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QF

SWIMMING TIMES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00555913
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.13
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.08.01

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.04
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DIRECTOR APPOINTED MR BERNARD JAMES SIMKINS
Form type: AP01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LORD
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR STUART BEAVERIDGE
Form type: TM01
Date: 2015.06.01
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DIRECTOR APPOINTED ADAM PAKER
Form type: AP01
Date: 2015.06.01
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKES
Form type: TM01
Date: 2014.09.01
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DIRECTOR APPOINTED MR STUART ASHLEY BEAVERIDGE
Form type: AP01
Date: 2014.07.22
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOSTOCK
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED MR CHARLES EDWARD LORD
Form type: AP01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.28
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SECRETARY APPOINTED RICHARD ANDREW BARNES
Form type: AP03
Date: 2013.10.21
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APPOINTMENT TERMINATED, SECRETARY ANDREW GRAY
Form type: TM02
Date: 2013.10.21
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.04
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ALTER ARTICLES 23/09/2011
Form type: RES01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPARKES / 06/04/2011
Form type: CH01
Date: 2011.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN BOSTOCK / 06/04/2011
Form type: CH01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, HAROLD FERN HOUSE, DERBY SQUARE, LOUGHBOROUGH, LEICS, LE11 5AL
Form type: AD01
Date: 2010.05.06
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAY / 06/04/2010
Form type: CH03
Date: 2010.04.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.30
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ALTER MEM AND ARTS 26/06/2009
Form type: RES01
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN DONLAN
Form type: 288b
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2006.06.08
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28

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Company directors and board members:

RICHARD ANDREW BARNES (current)
Secretary, 2013.10.01
PAVILION 3, SPORTPARK 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY , LOUGHBOROUGH
LE11 3QF, LEICESTERSHIRE
ADAM PAKER (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.05.01
PAVILION 3, SPORTPARK 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY , LOUGHBOROUGH
LE11 3QF, LEICESTERSHIRE
BERNARD JAMES SIMKINS (current)
Director, COMPANY DIRECTOR, 2015.06.03
PAVILION 3, SPORTPARK 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY , LOUGHBOROUGH
LE11 3QF, LEICESTERSHIRE
ALAN DONLAN (resigned)
Secretary, SENIOR OFFICER: PRI NTING G.C.S.E. BOARD, 1991.04.01 - 1999.07.01
23 ST RONANS ROAD , HARROGATE
HG2 8LE, NORTH YORKSHIRE
ANDREW GRAY (resigned)
Secretary, 1999.07.02 - 2013.09.30
PAVILION 3, SPORTPARK 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY , LOUGHBOROUGH
LE11 3QF, LEICESTERSHIRE
GORDON FRANK ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1998.10.12
10 WHITBY CRESCENT , DEWSBURY
WF12 7ND, WEST YORKSHIRE
GORDON FREDERICK AMBIDGE (resigned)
Director, ACCOUNTANT, 1991.04.01 - 1997.01.06
123-125 TAVISTOCK STREET , BEDFORD
MK40 2SB, BEDFORDSHIRE
MAVIS JOAN AVERY (resigned)
Director, PUBLICATIONS MANAGER, 1998.03.28 - 1998.12.23
22A OSBORNE ROAD , LOUGHBOROUGH
LE11 5RY, LEICESTERSHIRE
STUART ASHLEY BEAVERIDGE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.07.08 - 2015.04.30
PAVILION 3, SPORTPARK 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY , LOUGHBOROUGH
LE11 3QF, LEICESTERSHIRE
CHRISTOPHER IAN BOSTOCK (resigned)
Director, COMPANY DIRECTOR, 2006.03.03 - 2013.11.29
PAVILION 3, SPORTPARK 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY , LOUGHBOROUGH
LE11 3QF, LEICESTERSHIRE
KIRAN CHAUHAN (resigned)
Director, ACCOUNTANT, 2003.03.14 - 2005.04.27
7 TIPTREE CLOSE , LEICESTER
LE4 0NZ, LEICESTERSHIRE
ALAN MALCOLM CLARKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.26 - 2001.05.18
THE OLD HOUSE 109 YORK ROAD HAXBY , YORK
YO3 3EN, NORTH YORKSHIRE
ROGER DERWENT (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.02 - 2003.01.11
THE CROFT BARSTON LANE, BARSTON , SOLIHULL
B92 0JU, WEST MIDLANDS
ALAN DONLAN (resigned)
Director, SENIOR OFFICER: PRI NTING G.C.S.E. BOARD, 1991.04.01 - 2008.10.11
23 ST RONANS ROAD , HARROGATE
HG2 8LE, NORTH YORKSHIRE
DENNIS LESLIE FREEMAN-WRIGHT (resigned)
Director, CHIEF EXECUTIVE, 1997.02.07 - 1999.03.25
45 BEARDSLEY ROAD , QUORN
LE12 8UX, LEICESTERSHIRE
ANDREW PETER HASSALL (resigned)
Director, EDITOR, 1997.02.07 - 1999.03.25
36 TIVERTON ROAD , LOUGHBOROUGH
LE11 2RY, LEICESTERSHIRE
MALCOLM GERRARD HILL (resigned)
Director, COMPANY DIRECTOR, 2001.05.18 - 2003.03.14
PRIMLEY HOUSE 2 PRIMLEY PARK AVENUE ALWOODLEY , LEEDS
LS17 7JA, WEST YORKSHIRE
FREDERICK WILLIAM LATIMER (resigned)
Director, RETIRED, 1991.04.01 - 1996.10.31
62 TEVIOTDALE GARDENS , NEWCASTLE UPON TYNE
NE7 7PX, TYNE & WEAR
JOHN WILLIAM EDWARD LEACH (resigned)
Director, SOLICITOR, 1999.03.26 - 2001.05.18
4 DINORBEN 79-81 WOODCOTE ROAD , WALLINGTON
SM6 0PZ, SURREY
CHARLES EDWARD LORD (resigned)
Director, COMPANY DIRECTOR, 2013.11.29 - 2015.05.31
PAVILION 3, SPORTPARK 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY , LOUGHBOROUGH
LE11 3QF, LEICESTERSHIRE
DAVID ARTHUR REEVES (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1998.11.12
3 SLATE BROOK CLOSE GROBY , LEICESTER
LE6 0EE, LEICESTERSHIRE
DAVID SPARKES (resigned)
Director, CHIEF EXECUTIVE, 1996.05.01 - 2014.06.30
PAVILION 3, SPORTPARK 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY , LOUGHBOROUGH
LE11 3QF, LEICESTERSHIRE
ADRIAN PAUL WETTON (resigned)
Director, FIANCE DIRECTOR, 2005.07.01 - 2006.07.31
10 SAUNDERSFOOT WAY OAKWOOD , DERBY
DE21 2RH, DERBYSHIRE
RICHARD FRANK WILLCOCKS (resigned)
Director, ACCOUNTANT, 1998.11.01 - 1999.04.30
10 PRYOR ROAD SILEBY , LOUGHBOROUGH
LE12 7NS, LEICESTERSHIRE
DENNIS ROY YEOMAN (resigned)
Director, RETIRED, 1997.02.07 - 1999.03.25
THE SANDS 94 BATH ROAD , SWINDON
SN1 4AY, WILTSHIRE

Companies near to SWIMMING TIMES LIMITED(THE)

Information about the Private Limited Company SWIMMING TIMES LIMITED(THE) 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: 2016.05.16. Reload the data