About

Registered Number: 01929067
Date of Incorporation: 08/07/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: Bellamy House, 13 West Street, Cromer, Norfolk, NR27 9HZ

 

Timecroft Ltd was founded on 08 July 1985 and has its registered office in Norfolk, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARBORD, Richard Payne N/A - 1
Secretary Name Appointed Resigned Total Appointments
HARBORD, James Cecil N/A 24 January 2004 1
PERKINS, Barbara Ann 24 January 2004 29 March 2010 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 23 December 2019
CH01 - Change of particulars for director 18 March 2019
CS01 - N/A 15 March 2019
CH01 - Change of particulars for director 15 March 2019
AA - Annual Accounts 12 December 2018
MR04 - N/A 05 December 2018
CS01 - N/A 02 March 2018
CH01 - Change of particulars for director 02 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 22 April 2016
CH01 - Change of particulars for director 22 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 23 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 22 November 2010
TM02 - Termination of appointment of secretary 01 April 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 30 March 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 11 March 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 17 March 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 06 August 1998
287 - Change in situation or address of Registered Office 29 June 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 17 March 1997
AA - Annual Accounts 23 July 1996
AA - Annual Accounts 23 July 1996
363s - Annual Return 17 May 1996
363s - Annual Return 14 March 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 14 March 1994
AA - Annual Accounts 17 February 1994
AA - Annual Accounts 25 March 1993
363s - Annual Return 25 March 1993
363b - Annual Return 16 March 1992
363a - Annual Return 24 January 1992
AA - Annual Accounts 06 January 1992
AA - Annual Accounts 04 October 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 30 March 1988
47 - N/A 14 July 1987
AA - Annual Accounts 24 March 1987
363 - Annual Return 06 January 1987
NEWINC - New incorporation documents 08 July 1985

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.