TIME INVOICE FINANCE (SOUTH) LIMITED - BATH


Company Profile Company Filings

Overview

TIME INVOICE FINANCE (SOUTH) LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Dissolved - no longer trading.
TIME INVOICE FINANCE (SOUTH) LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593395. The accounts status is FULL.

TIME INVOICE FINANCE (SOUTH) LIMITED - BATH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

2ND FLOOR, ST JAMES HOUSE THE SQUARE,
BATH
BA2 3BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GENER8 FINANCE LIMITED (until 08/12/2020)

Confirmation Statements

Last Statement Next Statement Due
29/11/2022 13/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATTHEW ARTHUR ROBERTS Sep 1977 British Director 2017-06-08 CURRENT
MR JAMES MATTHEW ARTHUR ROBERTS Secretary 2022-04-14 CURRENT
MR EDWARD JOHN RIMMER Jul 1972 British Director 2021-02-22 CURRENT
MR DAVID MARK RICHARDS Aug 1965 British Director 2005-10-14 UNTIL 2017-06-08 RESIGNED
DMCS DIRECTORS LIMITED Corporate Director 2005-10-14 UNTIL 2005-10-14 RESIGNED
DMCS SECRETARIES LIMITED Corporate Secretary 2005-10-14 UNTIL 2005-10-14 RESIGNED
MR THOMAS RICHARD CASE Secretary 2017-06-08 UNTIL 2018-06-01 RESIGNED
JENNIFER BODEY Secretary 2018-06-01 UNTIL 2022-04-14 RESIGNED
MR PHILIP RAVEN Secretary 2015-04-27 UNTIL 2017-06-08 RESIGNED
MRS TRACEY LOUISE RICHARDS Apr 1973 British Secretary 2005-10-14 UNTIL 2017-06-08 RESIGNED
MRS TRACEY LOUISE RICHARDS Apr 1973 British Director 2014-10-01 UNTIL 2017-06-08 RESIGNED
MR MARK STEVEN WIGNALL Jun 1957 British Director 2008-01-21 UNTIL 2017-06-08 RESIGNED
JONATHAN RICHARD WATERS Feb 1962 British Director 2007-12-13 UNTIL 2012-06-30 RESIGNED
BRIAN RICHARD SUMNER Feb 1947 British Director 2008-05-01 UNTIL 2012-08-09 RESIGNED
MR PAUL ANDREW STOKES Feb 1970 British Director 2015-05-01 UNTIL 2018-03-08 RESIGNED
MR RICHARD IAN SMITH Apr 1961 British Director 2018-02-23 UNTIL 2021-02-27 RESIGNED
MR SIMON GREGORY THOMAS SCOTT Jul 1957 British Director 2015-04-27 UNTIL 2017-06-08 RESIGNED
MR EDWARD JOHN RIMMER Jul 1972 British Director 2017-06-08 UNTIL 2020-04-30 RESIGNED
MR TIMOTHY MATON Aug 1964 British Director 2008-01-25 UNTIL 2010-08-02 RESIGNED
MS JILLIAN INGOLDBY Dec 1968 British Director 2007-12-13 UNTIL 2011-07-06 RESIGNED
MICHAEL FRANCIS COX May 1958 British Director 2015-04-27 UNTIL 2017-06-08 RESIGNED
MR JEFFREY DANIELS LONGHURST Apr 1956 British Director 2012-06-05 UNTIL 2014-10-01 RESIGNED
DIARMID OGILVY Jun 1961 British Director 2008-06-30 UNTIL 2013-06-04 RESIGNED
MR PETER JONATHAN BUCKLEY Jun 1961 British Director 2008-06-30 UNTIL 2015-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Commercial Finance Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEAKERTONE LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BELL FINANCE LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TIME HARD ASSET FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
TIME INVOICE FINANCE LIMITED BATH ENGLAND Active SMALL 64992 - Factoring
CHILTON WILLIAMS LIMITED BATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INTELLIGENT FINANCING LIMITED CARDIFF WALES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MH HOLDINGS (UK) LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
GENER8 FINANCE HOLDINGS LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TIME COMMERCIAL FINANCE LIMITED BATH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CLOCK FINANCE LIMITED BATH UNITED KINGDOM Active DORMANT 64910 - Financial leasing
ONEPM COMMERCIAL FINANCE LIMITED BATH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
GENER8 FINANCE LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TIME LOAN FINANCE LIMITED BATH ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
1PM (UK) LIMITED BATH ENGLAND Active DORMANT 64910 - Financial leasing
BRADGATE BUSINESS FINANCE LIMITED BATH UNITED KINGDOM Active DORMANT 64910 - Financial leasing
POSITIVE CASH FLOW FINANCE LIMITED BATH ENGLAND Active DORMANT 64992 - Factoring

Free Reports Available

Report Date Filed Date of Report Assets
Gener8 Finance Limited - Accounts to registrar - small 17.1 2017-05-12 31-12-2016 £60,846 Cash £2,668,973 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME VENDOR FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TIME HARD ASSET FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
CHILTON WILLIAMS LIMITED BATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TIME COMMERCIAL FINANCE LIMITED BATH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CLOCK FINANCE LIMITED BATH UNITED KINGDOM Active DORMANT 64910 - Financial leasing
E CARS BATH LTD BATH ENGLAND Active UNAUDITED ABRIDGED 49320 - Taxi operation
TIME VEHICLE FINANCE LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TIME PROPERTY FINANCE LIMITED BATH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified