TIMECHARTER LIMITED

71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
StatusACTIVE
Company No.04462565
CategoryPrivate Limited Company
Incorporated17 Jun 2002
Age21 years, 11 months, 28 days
JurisdictionEngland Wales

SUMMARY

TIMECHARTER LIMITED is an active private limited company with number 04462565. It was incorporated 21 years, 11 months, 28 days ago, on 17 June 2002. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.



Company Charges

A registered charge

Created on 09 May 2023

Delivered on 09 May 2023

Status outstanding


Persons Entitled

The Mortgage Works (UK) PLC

Short Particulars

75 solon road london SW2 5UX.

Transactions

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A registered charge

Created on 07 May 2021

Delivered on 18 May 2021

Status fully-satisfied


Persons Entitled

Onesavings Bank PLC

Short Particulars

75 solon road, london, SW2 5UX registered at land registry under title number TGL127721.

Transactions

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A registered charge

Created on 26 Mar 2019

Delivered on 29 Mar 2019

Status outstanding


Persons Entitled

Onesavings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs

Short Particulars

40 bisson road london.

Transactions

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Charge deed

Created on 28 Dec 2007

Delivered on 05 Jan 2008

Status fully-satisfied


Persons Entitled

Skipton Building Society

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Property k/a 122-124 the parade, leamington spa, warwickshire and all fixtures, all income. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 22 Nov 2004

Delivered on 26 Nov 2004

Status fully-satisfied


Persons Entitled

Anglo Irish Property Lending Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

43 commercial street, leeds, west yorkshire, LS1 6EX t/n WYK611796. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 22 Jun 2004

Delivered on 07 Jul 2004

Status fully-satisfied


Persons Entitled

Anglo Irish Property Limited

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

The property being unit 2, 58/62 high street weston-super-mare north somerset t/no AV232355. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Debenture (floating charge)

Created on 25 Apr 2003

Delivered on 10 May 2003

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The company with full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 25 Apr 2003

Delivered on 10 May 2003

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The freehold property known as land being part of the fleece hotel 9 high street chesterfield S40 1PS title number DY329711. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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