TIME RETAIL FINANCE LIMITED
In Liquidation
General Information
NAME
TIME RETAIL FINANCE LIMITED
COMPANY NUMBER
02243231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/1988
(36 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
20/07/1988
19/08/1988
TIME FINANCIAL SERVICES LIMITED
View all previous names
LONDON
WC1H 9HR
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR
P O BOX 700
Leeds
LS99 2BD
Telephone: 2807080
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917185640) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/12/2012 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TIME RETAIL FINANCE 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 TIME RETAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME RETAIL FINANCE 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 |
|---|---|---|---|---|
|
24/08/2011 - Present (13 years and 3 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 5 Past: 129 |
View Report |
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
03/10/2012 - Present (12 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 195 |
View Report |
|
03/10/2012 - Present (12 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 323 |
View Report |
|
Director: 17/06/1992 - 05/03/1999 (6 years and 8 months) Secretary: 07/06/1992 - 05/03/1999 (6 years and 8 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917185640) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/12/2012 | Change in Reg. Office |
| 04/12/2012 | Change in Reg. Office |
| 15/10/2012 | Shaun Patrick Coles (917257291) has left the board |
| 15/10/2012 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 08/10/2012 | New Board Member Shaun Patrick Coles (917257291) Appointed |
| 08/10/2012 | New Board Member Derek John Lewis (903442391) Appointed |
| 05/10/2012 | Callum Hamish Gibson has left the board |
| 05/10/2012 | Francis Eugene Armour has left the board |
| 05/10/2012 | Adam Nicholas Mussert has left the board |
| 07/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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