BOGLE AND TIMMS LIMITED
Non-Trading
General Information
NAME
BOGLE AND TIMMS LIMITED
COMPANY NUMBER
00364012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/11/1940
(84 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/1940
19/03/2001
JOHN IBBOTSON LIMITED
LEICESTER
LE18 2FS
65 Chartwell Drive
WIGSTON
LE18 2FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORWELL ENGINEERING LIMITED | Non-Trading | View Report |
| BOGLE AND TIMMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOGLE AND TIMMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOGLE AND TIMMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOGLE AND TIMMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2018 - Present (6 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 15/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
20/11/1991 - 30/04/2002 (10 years and 5 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/11/1991 - 23/03/1997 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 07/09/2022 | Justin Neil Clarke (918446726) has left the board |
| 07/09/2022 | New Board Member Jason Steward (927270298) Appointed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | Horace Vincent Draa Iii (923655868) has left the board |
| 15/07/2020 | New Board Member Justin Neil Clarke (918446726) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 09/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 09/07/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (925997504) has left the board |
| 02/07/2019 | Horace Vincent Draa Iii (923655947) has left the board |
| 02/07/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (925997504) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 26/09/2018 | Neil Lawrence Jowsey (925061022) has left the board |
| 26/09/2018 | New Board Member Neil Lawrence Jowsey (925047560) Appointed |
| 24/09/2018 | New Board Member Neil Lawrence Jowsey (925061022) Appointed |
| 14/09/2018 | Ronald Ernst Baarslag (923909202) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | Ronald Ernst Baarslag (923910615) has left the board |
| 26/10/2017 | New Board Member Ronald Ernst Baarslag (923909202) Appointed |
| 19/10/2017 | New Board Member Ronald Ernst Baarslag (923910615) Appointed |
| 19/10/2017 | Michael Kerins (906838899) has left the board |
| 30/09/2017 | New Accounts filed |
| 11/08/2017 | New Board Member Horace Vincent Draa Iii (923655868) Appointed |
| 10/08/2017 | Paul Joseph Stanukinas (922184622) has left the board |
| 10/08/2017 | New Company Secretary Horace Vincent Draa Iii (923655947) Appointed |
| 10/08/2017 | Paul Joseph Stanukinas (920593186) has left the board |
| 09/01/2017 | Timothy Ladbrooke (902730548) has left the board |
| 09/01/2017 | David Lee Rawlinson Ii (920064115) has left the board |
| 09/01/2017 | New Company Secretary Paul Joseph Stanukinas (922184622) Appointed |
| 18/11/2016 | New Confirmation Statement filed |
| 11/03/2016 | New Board Member David Lee Rawlinson Ii (920064115) Appointed |
| 11/03/2016 | New Accounts filed |
| 11/03/2016 | New Board Member Paul Joseph Stanukinas (920593186) Appointed |
| 17/11/2015 | New Confirmation Statement filed |
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