About

Registered Number: 00971330
Date of Incorporation: 30/01/1970 (54 years and 1 month ago)
Company Status: Active
Registered Address: 71a High Street, Tring, Hertfordshire, HP23 4AB

 

Verity Time Company Ltd was registered on 30 January 1970, it's status at Companies House is "Active". The current directors of this company are Eigenheer, Charly, Eigenheer, Jennifer Anne, Spence, Benita.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EIGENHEER, Charly N/A - 1
EIGENHEER, Jennifer Anne N/A - 1
SPENCE, Benita N/A 23 October 2001 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 23 July 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 16 July 2018
AA - Annual Accounts 05 September 2017
PSC04 - N/A 07 August 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 26 July 2016
CS01 - N/A 22 July 2016
AR01 - Annual Return 04 August 2015
CH03 - Change of particulars for secretary 04 August 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 09 July 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 04 September 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 15 August 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 04 August 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 24 July 2002
288b - Notice of resignation of directors or secretaries 04 November 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 28 July 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 26 July 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 13 July 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 28 July 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 10 July 1997
AA - Annual Accounts 18 August 1996
363s - Annual Return 17 July 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 07 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1995
AA - Annual Accounts 17 August 1994
363s - Annual Return 22 July 1994
363s - Annual Return 28 July 1993
AA - Annual Accounts 27 July 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 14 August 1992
AA - Annual Accounts 05 November 1991
363a - Annual Return 23 September 1991
AA - Annual Accounts 25 March 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 16 February 1989
395 - Particulars of a mortgage or charge 22 April 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 20 October 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
287 - Change in situation or address of Registered Office 16 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 1988 Fully Satisfied

N/A

Charge 17 October 1983 Outstanding

N/A

Mortgage debenture 29 April 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.