Time Products (UK) Limited

Company Name	Time Products (UK) Limited
Company Status	Active
Company Number	00746690
Category	Private Limited Company
Incorporation Date	11 January 1963(61 years, 3 months ago)
Previous Name	Global Watches Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Marcus Jonathan Margulies
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Clock & Watch Importer
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Mr Leslie David Michaels
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Berkeley Square London W1J 6EL

Secretary Name	Mrs Wendy Colville
Nationality	British
Status	Current
Appointed	05 October 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Ms Alison Mary Forrestal
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(57 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Mr Elliott Benjamin Goldstein
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(57 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Broughton Avenue London N3 3ES

Director Name	Mr Anthony David Landes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(57 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Mr Peter Ogley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(61 years, 2 months after company formation)
Appointment Duration	1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Mr Keith John Brooks
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(28 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	White Acres Main Street Tugby Leicester Leicestershire LE7 9WD

Director Name	Nicolas Charles Maximilien Thum
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British/Swiss
Status	Resigned
Appointed	10 April 1992(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Commercial Director
Correspondence Address	21 Wynnstay Gardens Allen Street London W8 6UR

Director Name	Mr Julian David Pollock
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(34 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	52 Loom Lane Radlett Hertfordshire WD7 8PA

Director Name	Mr David Wyndham Merriman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(40 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Dover Street London W1S 4NG

Contact

Website	www.timeproducts.co.uk

Location

Registered Address	27 Berkeley Square London W1J 6EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£33,561,332
Gross Profit	£11,127,012
Net Worth	£8,034,823
Cash	£679,891
Current Liabilities	£16,843,499

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

16 March 2009	Delivered on: 20 March 2009 Satisfied on: 19 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 August 2001	Delivered on: 31 August 2001 Satisfied on: 23 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) (including the debenture) including any liability in respect of further advances made under the finance documents on any account whatsoever. Particulars: With full title guarantee by way of first fixed charge all the company's right, title and interest from time to time in and to each of the following assets a) the real property, b) the tangible moveable property, c) the accounts, d) the intellectual property, e) any goodwill and rights in relation to the uncalled capital of the company, f) the investments, g) the shares, all dividends, interest and all other monies payable in respect of shares and other related rights h) all monetary claims other than any claims which are otherwise subject to a fixed charge or assignment (at law or in equity) pursuant to the debenture and all related rights (all terms as defined). Fully Satisfied

16 March 2009

Delivered on: 20 March 2009
Satisfied on: 19 June 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

23 August 2001

Delivered on: 31 August 2001
Satisfied on: 23 June 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All obligations due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) (including the debenture) including any liability in respect of further advances made under the finance documents on any account whatsoever.
Particulars: With full title guarantee by way of first fixed charge all the company's right, title and interest from time to time in and to each of the following assets a) the real property, b) the tangible moveable property, c) the accounts, d) the intellectual property, e) any goodwill and rights in relation to the uncalled capital of the company, f) the investments, g) the shares, all dividends, interest and all other monies payable in respect of shares and other related rights h) all monetary claims other than any claims which are otherwise subject to a fixed charge or assignment (at law or in equity) pursuant to the debenture and all related rights (all terms as defined).
Fully Satisfied

Filing History

2 December 2020	Termination of appointment of David Wyndham Merriman as a director on 30 November 2020 (1 page)
3 November 2020	Appointment of Mr Anthony David Landes as a director on 1 November 2020 (2 pages)
2 November 2020	Appointment of Mr Elliott Goldstein as a director on 1 November 2020 (2 pages)
13 October 2020	Full accounts made up to 31 January 2020 (24 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
5 October 2020	Appointment of Mrs Alison Mary Forrestal as a director on 1 October 2020 (2 pages)
11 December 2019	Change of details for Time Products Watches Ltd as a person with significant control on 1 August 2018 (2 pages)
11 October 2019	Full accounts made up to 31 January 2019 (24 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 January 2018 (24 pages)
8 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
1 August 2018	Registered office address changed from 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on 1 August 2018 (1 page)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 January 2017 (25 pages)
30 September 2017	Full accounts made up to 31 January 2017 (25 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 January 2016 (26 pages)
1 October 2016	Full accounts made up to 31 January 2016 (26 pages)
9 October 2015	Full accounts made up to 31 January 2015 (17 pages)
9 October 2015	Full accounts made up to 31 January 2015 (17 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5 (5 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5 (5 pages)
9 October 2014	Full accounts made up to 31 January 2014 (16 pages)
9 October 2014	Full accounts made up to 31 January 2014 (16 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5 (5 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5 (5 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5 (5 pages)
8 October 2013	Full accounts made up to 31 January 2013 (16 pages)
8 October 2013	Full accounts made up to 31 January 2013 (16 pages)
8 October 2012	Full accounts made up to 31 January 2012 (16 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Full accounts made up to 31 January 2012 (16 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Full accounts made up to 31 January 2011 (16 pages)
7 October 2011	Full accounts made up to 31 January 2011 (16 pages)
11 October 2010	Secretary's details changed for Mrs Wendy Colville on 5 October 2010 (1 page)
11 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Secretary's details changed for Mrs Wendy Colville on 5 October 2010 (1 page)
11 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Secretary's details changed for Mrs Wendy Colville on 5 October 2010 (1 page)
7 October 2010	Full accounts made up to 31 January 2010 (16 pages)
7 October 2010	Full accounts made up to 31 January 2010 (16 pages)
4 November 2009	Full accounts made up to 31 January 2009 (15 pages)
4 November 2009	Full accounts made up to 31 January 2009 (15 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Leslie David Michaels on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Marcus Jonathan Margulies on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David Wyndham Merriman on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David Wyndham Merriman on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Leslie David Michaels on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Marcus Jonathan Margulies on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Leslie David Michaels on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Marcus Jonathan Margulies on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David Wyndham Merriman on 1 October 2009 (2 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
13 October 2008	Accounts for a medium company made up to 31 January 2008 (14 pages)
13 October 2008	Accounts for a medium company made up to 31 January 2008 (14 pages)
9 October 2008	Return made up to 05/10/08; full list of members (4 pages)
9 October 2008	Return made up to 05/10/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / david merriman / 28/07/2008 (2 pages)
4 August 2008	Director's change of particulars / david merriman / 28/07/2008 (2 pages)
28 April 2008	Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL (1 page)
27 October 2007	Full accounts made up to 31 January 2007 (15 pages)
27 October 2007	Full accounts made up to 31 January 2007 (15 pages)
15 October 2007	Return made up to 05/10/07; full list of members (2 pages)
15 October 2007	Return made up to 05/10/07; full list of members (2 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
10 October 2006	Return made up to 05/10/06; full list of members (3 pages)
10 October 2006	Return made up to 05/10/06; full list of members (3 pages)
5 October 2006	Full accounts made up to 31 January 2006 (15 pages)
5 October 2006	Full accounts made up to 31 January 2006 (15 pages)
19 October 2005	Full accounts made up to 31 January 2005 (15 pages)
19 October 2005	Full accounts made up to 31 January 2005 (15 pages)
11 October 2005	Return made up to 05/10/05; full list of members (3 pages)
11 October 2005	Return made up to 05/10/05; full list of members (3 pages)
13 October 2004	Full accounts made up to 31 January 2004 (15 pages)
13 October 2004	Full accounts made up to 31 January 2004 (15 pages)
13 October 2004	Return made up to 05/10/04; full list of members (7 pages)
13 October 2004	Return made up to 05/10/04; full list of members (7 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
15 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Full accounts made up to 31 January 2003 (15 pages)
15 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Full accounts made up to 31 January 2003 (15 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
11 March 2003	Statement of affairs (7 pages)
11 March 2003	Ad 31/01/03--------- Â£ si [email protected]=4 Â£ ic 1/5 (2 pages)
11 March 2003	Ad 31/01/03--------- Â£ si [email protected]=4 Â£ ic 1/5 (2 pages)
11 March 2003	Statement of affairs (7 pages)
4 March 2003	Resolutions RES13 ‐ Asset sale agreement 31/01/03 (15 pages)
4 March 2003	Resolutions RES13 ‐ Asset sale agreement 31/01/03 (15 pages)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
17 October 2002	Full accounts made up to 31 January 2002 (15 pages)
17 October 2002	Full accounts made up to 31 January 2002 (15 pages)
16 October 2002	Return made up to 05/10/02; full list of members (7 pages)
16 October 2002	Return made up to 05/10/02; full list of members (7 pages)
8 January 2002	Auditor's resignation (1 page)
8 January 2002	Auditor's resignation (1 page)
24 October 2001	Full accounts made up to 31 January 2001 (14 pages)
24 October 2001	Full accounts made up to 31 January 2001 (14 pages)
12 October 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (7 pages)
12 October 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (7 pages)
8 October 2001	Auditor's resignation (2 pages)
8 October 2001	Auditor's resignation (2 pages)
10 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 September 2001	Declaration of assistance for shares acquisition (6 pages)
10 September 2001	Declaration of assistance for shares acquisition (6 pages)
31 August 2001	Particulars of mortgage/charge (14 pages)
31 August 2001	Particulars of mortgage/charge (14 pages)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2000	Full accounts made up to 31 January 2000 (14 pages)
14 November 2000	Full accounts made up to 31 January 2000 (14 pages)
25 October 2000	Return made up to 05/10/00; full list of members (7 pages)
25 October 2000	Return made up to 05/10/00; full list of members (7 pages)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
20 October 1999	Return made up to 05/10/99; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 January 1999 (15 pages)
20 October 1999	Full accounts made up to 31 January 1999 (15 pages)
20 October 1999	Return made up to 05/10/99; full list of members (7 pages)
13 October 1998	Return made up to 05/10/98; no change of members (4 pages)
13 October 1998	Return made up to 05/10/98; no change of members (4 pages)
13 October 1998	Full accounts made up to 31 January 1998 (13 pages)
13 October 1998	Full accounts made up to 31 January 1998 (13 pages)
20 October 1997	Return made up to 05/10/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 January 1997 (13 pages)
20 October 1997	Return made up to 05/10/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 January 1997 (13 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
26 October 1996	Full accounts made up to 31 January 1996 (13 pages)
26 October 1996	Full accounts made up to 31 January 1996 (13 pages)
21 October 1996	Return made up to 05/10/96; full list of members (6 pages)
21 October 1996	Return made up to 05/10/96; full list of members (6 pages)
11 October 1995	Return made up to 05/10/95; no change of members (4 pages)
11 October 1995	Return made up to 05/10/95; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 January 1995 (12 pages)
11 October 1995	Full accounts made up to 31 January 1995 (12 pages)
23 November 1988	Full accounts made up to 31 January 1988 (14 pages)
23 November 1988	Full accounts made up to 31 January 1988 (14 pages)
8 September 1988	Registered office changed on 08/09/88 from: alexander house 81-89 farringdon road london EC1M 3LH (2 pages)
8 September 1988	Registered office changed on 08/09/88 from: alexander house 81-89 farringdon road london EC1M 3LH (2 pages)
1 February 1987	Company name changed global watches LIMITED\certificate issued on 01/02/87 (2 pages)
1 February 1987	Company name changed global watches LIMITED\certificate issued on 01/02/87 (2 pages)
31 January 1975	Memorandum and Articles of Association (12 pages)
31 January 1975	Memorandum and Articles of Association (12 pages)
21 February 1966	Company name changed\certificate issued on 21/02/66 (3 pages)
21 February 1966	Company name changed\certificate issued on 21/02/66 (3 pages)
1 March 1963	Company name changed\certificate issued on 01/03/63 (3 pages)
1 March 1963	Company name changed\certificate issued on 01/03/63 (3 pages)
11 January 1963	Incorporation (16 pages)
11 January 1963	Incorporation (16 pages)