About

Registered Number: 00530589
Date of Incorporation: 18/03/1954 (67 years and 4 months ago)
Company Status: Active
Registered Address: P.O.Box 704, Witton, Birmingham, B6 7UR

 

Established in 1954, Timet Uk Ltd are based in Birmingham, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGH, Lee 29 May 2020 - 1
HACKETT, Steven Glen 24 January 2013 - 1
BARBER, Anthony Clifford N/A 15 February 1996 1
ENTREKIN, Charles Henry, Dr 01 August 2001 31 December 2002 1
GIBBONS, Timothy Lloyd 01 October 2013 27 February 2015 1
GRAHAM, Robert Dennis 13 October 2006 20 December 2012 1
HEGGIE, Douglas Graham 19 May 2000 10 September 2007 1
HODGES, Ian Sinclair 17 December 1996 05 February 2000 1
INGLIS, Bruce Peter 01 June 1997 07 August 2001 1
LEONHARD, Christian Jean-Michel 01 June 1997 30 January 2006 1
MARSHALL, Michael 14 November 2016 06 December 2019 1
MCCARTHY, Stephen David 21 November 2017 29 May 2020 1
MUSGRAVES, Robert Ernest 17 December 1996 28 February 2006 1
O'BRIEN, Bobby Darrell 13 October 2006 20 December 2012 1
TAMBERLIN, John N/A 24 February 1995 1
TAYLOR, James Howard N/A 15 February 1996 1
WALLACE, Mark Alan 17 December 1996 31 May 1997 1
Secretary Name Appointed Resigned Total Appointments
EDELSTYN, Paul 24 January 2013 - 1
FREEMAN-MASSEY, Janet 14 October 2015 - 1
BURBIDGE, Alan Stanley 01 October 1992 30 June 1999 1
GOODWIN, Mark Gerald 21 August 2006 31 August 2015 1
MUNIR, Kamran 01 October 2013 30 April 2019 1
SCHOFIELD, Ruth Carol 08 August 2001 07 May 2004 1
SMITH, David Jeremy 07 May 2004 21 August 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
TM01 - Termination of appointment of director 29 May 2020
CS01 - N/A 12 February 2020
AP01 - Appointment of director 18 December 2019
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 15 October 2019
TM02 - Termination of appointment of secretary 02 May 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 06 October 2018
AP01 - Appointment of director 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
CS01 - N/A 21 February 2018
PSC05 - N/A 21 February 2018
AP01 - Appointment of director 22 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 07 January 2017
AP01 - Appointment of director 21 November 2016
TM01 - Termination of appointment of director 23 August 2016
AA01 - Change of accounting reference date 21 April 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 04 January 2016
AP01 - Appointment of director 16 November 2015
AP03 - Appointment of secretary 09 November 2015
TM02 - Termination of appointment of secretary 01 September 2015
RESOLUTIONS - N/A 31 March 2015
AR01 - Annual Return 27 March 2015
CH03 - Change of particulars for secretary 27 March 2015
TM01 - Termination of appointment of director 09 March 2015
AA - Annual Accounts 31 December 2014
MR04 - N/A 09 December 2014
AA01 - Change of accounting reference date 25 April 2014
AR01 - Annual Return 11 March 2014
MISC - Miscellaneous document 30 December 2013
MISC - Miscellaneous document 17 December 2013
AP01 - Appointment of director 22 October 2013
AP03 - Appointment of secretary 22 October 2013
TM01 - Termination of appointment of director 26 September 2013
AA - Annual Accounts 23 September 2013
AP01 - Appointment of director 27 June 2013
TM01 - Termination of appointment of director 26 June 2013
AR01 - Annual Return 08 March 2013
AP01 - Appointment of director 01 March 2013
AP01 - Appointment of director 01 March 2013
AP01 - Appointment of director 01 March 2013
AP01 - Appointment of director 01 March 2013
AP01 - Appointment of director 07 February 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
AP03 - Appointment of secretary 29 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2010
AA - Annual Accounts 29 October 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
363a - Annual Return 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 04 October 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
363a - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 09 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
395 - Particulars of a mortgage or charge 28 May 2005
363s - Annual Return 10 March 2005
395 - Particulars of a mortgage or charge 08 January 2005
395 - Particulars of a mortgage or charge 08 January 2005
395 - Particulars of a mortgage or charge 08 January 2005
AA - Annual Accounts 01 November 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 15 April 2003
AUD - Auditor's letter of resignation 17 March 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
AA - Annual Accounts 19 September 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
363s - Annual Return 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
AA - Annual Accounts 11 August 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
363s - Annual Return 13 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
RESOLUTIONS - N/A 27 March 2000
395 - Particulars of a mortgage or charge 28 February 2000
AA - Annual Accounts 05 October 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
395 - Particulars of a mortgage or charge 11 May 1999
395 - Particulars of a mortgage or charge 11 May 1999
363s - Annual Return 06 April 1999
AA - Annual Accounts 15 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1998
395 - Particulars of a mortgage or charge 28 April 1998
395 - Particulars of a mortgage or charge 28 April 1998
363s - Annual Return 26 March 1998
RESOLUTIONS - N/A 21 January 1998
RESOLUTIONS - N/A 21 January 1998
123 - Notice of increase in nominal capital 21 January 1998
288b - Notice of resignation of directors or secretaries 27 November 1997
MEM/ARTS - N/A 24 October 1997
AA - Annual Accounts 20 October 1997
RESOLUTIONS - N/A 02 October 1997
RESOLUTIONS - N/A 02 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1997
123 - Notice of increase in nominal capital 02 October 1997
288c - Notice of change of directors or secretaries or in their particulars 11 August 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
363s - Annual Return 03 April 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
363a - Annual Return 13 February 1997
RESOLUTIONS - N/A 06 December 1996
RESOLUTIONS - N/A 06 December 1996
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 06 December 1996
OC138 - Order of Court 06 December 1996
363a - Annual Return 13 November 1996
RESOLUTIONS - N/A 07 November 1996
MEM/ARTS - N/A 07 November 1996
AA - Annual Accounts 08 October 1996
395 - Particulars of a mortgage or charge 08 August 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
363s - Annual Return 16 May 1996
RESOLUTIONS - N/A 10 May 1996
395 - Particulars of a mortgage or charge 26 March 1996
CERTNM - Change of name certificate 08 March 1996
RESOLUTIONS - N/A 15 February 1996
RESOLUTIONS - N/A 15 February 1996
RESOLUTIONS - N/A 15 February 1996
RESOLUTIONS - N/A 23 January 1996
RESOLUTIONS - N/A 23 January 1996
RESOLUTIONS - N/A 23 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1996
123 - Notice of increase in nominal capital 23 January 1996
AA - Annual Accounts 26 October 1995
288 - N/A 05 October 1995
363s - Annual Return 23 March 1995
288 - N/A 07 March 1995
288 - N/A 07 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 01 November 1992
288 - N/A 20 October 1992
288 - N/A 20 October 1992
288 - N/A 30 September 1992
363b - Annual Return 17 March 1992
288 - N/A 19 January 1992
AA - Annual Accounts 16 October 1991
RESOLUTIONS - N/A 12 July 1991
RESOLUTIONS - N/A 12 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1991
123 - Notice of increase in nominal capital 12 July 1991
RESOLUTIONS - N/A 20 June 1991
RESOLUTIONS - N/A 20 June 1991
RESOLUTIONS - N/A 20 June 1991
288 - N/A 06 June 1991
363a - Annual Return 06 June 1991
288 - N/A 15 October 1990
AA - Annual Accounts 08 October 1990
363 - Annual Return 26 April 1990
288 - N/A 11 December 1989
AA - Annual Accounts 20 October 1989
363 - Annual Return 10 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1989
AA - Annual Accounts 21 October 1988
287 - Change in situation or address of Registered Office 29 September 1988
363 - Annual Return 06 June 1988
AA - Annual Accounts 04 November 1987
288 - N/A 27 August 1987
363 - Annual Return 03 April 1987
CERTNM - Change of name certificate 16 January 1987
288 - N/A 14 January 1987
AA - Annual Accounts 29 October 1986
AA - Annual Accounts 29 March 1983
NEWINC - New incorporation documents 18 March 1954
MISC - Miscellaneous document 18 March 1954

Mortgages & Charges

Description Date Status Charge by
Debenture 24 May 2005 Fully Satisfied

N/A

Mortgage deed 04 January 2005 Fully Satisfied

N/A

Mortgage deed 04 January 2005 Fully Satisfied

N/A

Mortgage deed 04 January 2005 Fully Satisfied

N/A

Debenture deed 25 February 2000 Fully Satisfied

N/A

Charge on book debts 21 April 1999 Fully Satisfied

N/A

Charge on stock 21 April 1999 Fully Satisfied

N/A

Charge on book debts 24 April 1998 Fully Satisfied

N/A

Charge on stock 24 April 1998 Fully Satisfied

N/A

Debenture deed 22 July 1996 Fully Satisfied

N/A

Single debenture 07 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.