TIME VENDOR FINANCE LIMITED - BATH


Company Profile Company Filings

Overview

TIME VENDOR FINANCE LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
TIME VENDOR FINANCE LIMITED was incorporated 37 years ago on 19/03/1987 and has the registered number: 02112280. The accounts status is FULL and accounts are next due on 28/02/2025.

TIME VENDOR FINANCE LIMITED - BATH

This company is listed in the following categories:
64910 - Financial leasing
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

2ND FLOOR ST. JAMES HOUSE LOWER BRISTOL ROAD
BATH
BA2 3BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACADEMY LEASING LIMITED (until 08/12/2020)
ACADEMY FINANCIAL SERVICES LIMITED (until 09/06/2005)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATTHEW ARTHUR ROBERTS Secretary 2022-04-14 CURRENT
MR EDWARD JOHN RIMMER Jul 1972 British Director 2021-02-22 CURRENT
MR JAMES MATTHEW ARTHUR ROBERTS Sep 1977 British Director 2017-05-02 CURRENT
MR EDWARD JOHN RIMMER Jul 1972 British Director 2018-09-28 UNTIL 2020-04-30 RESIGNED
THOMAS RICHARD CASE Secretary 2016-04-01 UNTIL 2018-06-01 RESIGNED
JENNIFER BODEY Secretary 2018-06-01 UNTIL 2022-04-14 RESIGNED
MR MICHAEL FRANCIS NOLAN May 1956 British Secretary RESIGNED
MR MICHAEL FRANCIS NOLAN May 1956 British Director RESIGNED
MR RICHARD IAN SMITH Apr 1961 British Director 2018-02-23 UNTIL 2021-02-27 RESIGNED
DAVID BEN SOUTHERN Aug 1958 British Director RESIGNED
HELEN MARGARET WALKER Jan 1964 British Director 2015-08-26 UNTIL 2017-05-18 RESIGNED
PAUL FREDERIC MOUNTAIN Mar 1963 British Director 1997-11-01 UNTIL 1998-04-30 RESIGNED
MS HAZEL JACQUES Jun 1967 British Director 2009-10-01 UNTIL 2017-03-24 RESIGNED
MICHAEL LEONARD COLLING Mar 1962 British Director 1995-06-29 UNTIL 2002-09-06 RESIGNED
MS MICHAELA DODD Jul 1979 British Director 2018-06-21 UNTIL 2019-01-23 RESIGNED
MR EAMONN ANTHONY RICHARDSON Aug 1959 British Director RESIGNED
MR MARK ANDERSON Jan 1974 English Director 2013-04-01 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Finance Plc 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
BIBBY FACTORS BOREHAMWOOD LIMITED LIVERPOOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY LEASING LIMITED LIVERPOOL UNITED KINGDOM Active FULL 64910 - Financial leasing
SPEAKERTONE LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BIBBY ACF LIMITED LIVERPOOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS BRISTOL LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BIBBY FACTORS SUSSEX LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY ASSET FINANCE LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
BIBBY FACTORS BEDFORD LIMITED LIVERPOOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64992 - Factoring
EQUALITY CARE LIMITED BATH ... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BIBBY FACTORS WESSEX LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
TIME INVOICE FINANCE (SOUTH) 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
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.
SYSTEM TRAINING LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BIBBY UK TRAVEL BRADDAN UK Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
HANOVER HOUSE (BATH) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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
POSITIVE CASH FLOW FINANCE LIMITED BATH ENGLAND Active DORMANT 64992 - Factoring
ALL SAINTS COURT (BRISTOL 2) MANAGEMENT COMPANY LIMITED LOWER BRISTOL ROAD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management