TIMECHARTER LIMITED
| Status | ACTIVE |
| Company No. | 04462565 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2002 |
| Age | 21 years, 11 months, 28 days |
| Jurisdiction | England 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
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
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
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
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
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
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
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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