TIME FINANCE PLC - BATH


Company Profile Company Filings

Overview

TIME FINANCE PLC is a Public Limited Company from BATH and has the status: Active.
TIME FINANCE PLC was incorporated 17 years ago on 14/06/2006 and has the registered number: 05845866. The accounts status is GROUP and accounts are next due on 30/11/2024.

TIME FINANCE PLC - BATH

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 30/11/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
1PM PLC (until 06/12/2020)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATTHEW ARTHUR ROBERTS Secretary 2022-04-14 CURRENT
MR PAUL GRANT SELF HIRD Mar 1959 British Director 2023-09-19 CURRENT
MRS TRACEY ELAINE WATKINSON Jul 1976 British Director 2023-09-19 CURRENT
MR JAMES MATTHEW ARTHUR ROBERTS Sep 1977 British Director 2017-05-02 CURRENT
MR EDWARD JOHN RIMMER Jul 1972 British Director 2021-02-19 CURRENT
MRS TANYA RAYNES Jan 1971 British Director 2021-03-25 CURRENT
JOHN DAVID GEORGE STICKLEY Mar 1952 Director 2006-07-03 UNTIL 2007-05-31 RESIGNED
MR JULIAN PHILIP TELLING Dec 1960 British Director 2015-08-26 UNTIL 2023-11-07 RESIGNED
MR RODNEY OWEN CHANNON Apr 1958 British Secretary 2007-05-17 UNTIL 2014-10-17 RESIGNED
MISS JENNIFER WOLOSCHUK Secretary 2022-09-13 UNTIL 2022-09-13 RESIGNED
HELEN MARGARET WALKER Jan 1964 British Director 2008-11-11 UNTIL 2017-05-18 RESIGNED
MARIA-LOUISE LEWIS Apr 1978 British Director 2007-10-01 UNTIL 2016-01-15 RESIGNED
MR MICHAEL RICHARD JOHNSON Sep 1943 British Director 2007-02-09 UNTIL 2013-09-10 RESIGNED
MR ANTHONY FFRANCON WILLIAMS Oct 1956 British Director 2006-07-03 UNTIL 2007-10-18 RESIGNED
MR RICHARD IAN SMITH Apr 1961 British Director 2014-01-27 UNTIL 2021-02-27 RESIGNED
RONALD RUSSELL Feb 1955 British Director 2009-05-29 UNTIL 2009-10-01 RESIGNED
MR RONALD RUSSELL Jan 1956 British Director 2009-10-01 UNTIL 2023-11-07 RESIGNED
MR EDWARD JOHN RIMMER Jul 1972 British Director 2017-06-08 UNTIL 2020-04-30 RESIGNED
MR MICHAEL FRANCIS NOLAN May 1956 British Director 2015-08-26 UNTIL 2018-01-01 RESIGNED
MR JOHN NEWMAN Mar 1946 British Director 2015-08-26 UNTIL 2021-10-21 RESIGNED
MR STEPHEN MARTIN GREY May 1954 British Director 2006-07-03 UNTIL 2007-03-19 RESIGNED
MR JAMES PETER BENSON Aug 1951 British Secretary 2006-07-03 UNTIL 2007-05-17 RESIGNED
MS HAZEL JACQUES Jun 1967 British Director 2015-08-26 UNTIL 2017-03-24 RESIGNED
MR PAUL DAVID CONNELL May 1967 English Director 2007-10-18 UNTIL 2009-05-29 RESIGNED
MR RODNEY OWEN CHANNON Apr 1958 British Director 2007-05-17 UNTIL 2014-10-17 RESIGNED
MR JAMES PETER BENSON Aug 1951 British Director 2006-07-03 UNTIL 2007-03-19 RESIGNED
IMCO SECRETARY LIMITED Corporate Secretary 2006-06-14 UNTIL 2006-07-03 RESIGNED
IMCO DIRECTOR LIMITED Corporate Director 2006-06-14 UNTIL 2006-07-03 RESIGNED
IMCO SECRETARY LIMITED Corporate Director 2006-06-14 UNTIL 2006-07-03 RESIGNED
MR THOMAS RICHARD CASE Secretary 2014-10-17 UNTIL 2018-06-01 RESIGNED
JENNIFER BODEY Secretary 2018-06-01 UNTIL 2022-04-14 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
ACADEMY LEASING LIMITED BATH ENGLAND Active DORMANT 64910 - Financial leasing
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