About

Registered Number: 03159525
Date of Incorporation: 15/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR,

 

Based in Wiltshire, Timechain Ltd was setup in 1996, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Danby, Sophie, Roberts, Matthew Patrick, Zeffertt, Rhoda, Roberts, Ann Barbara, Roberts, Mark Dethridge at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Ann Barbara 15 September 1998 30 September 1999 1
ROBERTS, Mark Dethridge 04 March 1996 23 May 2012 1
Secretary Name Appointed Resigned Total Appointments
DANBY, Sophie 30 September 1999 - 1
ROBERTS, Matthew Patrick 04 March 1996 30 September 1999 1
ZEFFERTT, Rhoda 01 June 1997 30 September 1999 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 28 September 2018
DISS40 - Notice of striking-off action discontinued 09 May 2018
CS01 - N/A 08 May 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
AA - Annual Accounts 30 August 2017
PSC04 - N/A 17 July 2017
CH03 - Change of particulars for secretary 17 July 2017
CH01 - Change of particulars for director 17 July 2017
AD01 - Change of registered office address 22 May 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 21 September 2016
TM01 - Termination of appointment of director 20 September 2016
AR01 - Annual Return 19 April 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 07 March 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 28 July 2010
CH03 - Change of particulars for secretary 11 May 2010
CH03 - Change of particulars for secretary 25 February 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 28 July 2008
363s - Annual Return 15 May 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 20 April 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 26 August 2003
287 - Change in situation or address of Registered Office 03 April 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 19 November 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 07 March 2000
288b - Notice of resignation of directors or secretaries 22 October 1999
AA - Annual Accounts 22 October 1999
288b - Notice of resignation of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
363s - Annual Return 01 June 1999
288a - Notice of appointment of directors or secretaries 24 September 1998
AA - Annual Accounts 17 September 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
363s - Annual Return 04 June 1997
RESOLUTIONS - N/A 09 May 1997
RESOLUTIONS - N/A 09 May 1997
123 - Notice of increase in nominal capital 07 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 August 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
287 - Change in situation or address of Registered Office 22 March 1996
RESOLUTIONS - N/A 14 March 1996
MEM/ARTS - N/A 14 March 1996
NEWINC - New incorporation documents 15 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.