TIMEWELL LIMITED

1 Abbots Quay, Birkenhead, CH41 5LH Monks Ferry
StatusACTIVE
Company No.01993344
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 23 days


SUMMARY

TIMEWELL LIMITED is an active private limited company with number 01993344. It was incorporated 33 years, 10 months, 23 days ago, on 27 February 1986. The company address is 1 Abbots Quay, Birkenhead, CH41 5LH Monks Ferry, Birkenhead, Merseyside and the country of origin is United Kingdom. On 25 September 2003 the company had it's name changed from 'TIMEWELL ESTATES PLC' to the actual name 'TIMEWELL LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for TIMEWELL LIMITED is 'Renting and operating of Housing Association real estate ' (68201). The accounting category is 'Full', last accounts made up to 30 June 2017 next accounts are due by 27 June 2019.

OVERVIEW


Accounts
Reference Day26 June
Next due date27 Jun 2019
Last made up30 Jun 2017
CategoryFULL
Returns Due Date28 Sep 2016
Returns Last Date31 Aug 2015
Nature of business (SIC)
68201Renting and operating of Housing Association real estate
Previous Names
2003-09-25TIMEWELL ESTATES PLC
Mortgages
Num. Charges65
Outstanding24
Part. Satisfied0
Satisfied41
Partners
General0
Limited0



OFFICERS


MCKEE, Caroline Rosalie
Secretary
ACTIVE
Assigned on 01 Oct 1995
Current time on role 24 years, 3 months, 21 days

MCKEE, Caroline Rosalie
Director
ACTIVE
Assigned on 13 Sep 2000
Current time on role 19 years, 4 months, 9 days

MCKEE, Roy David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MCKEE, Roy David
Secretary
RESIGNED
Assigned on
Resigned on 01 Oct 1995
Time on role 24 years, 3 months, 22 days

MCKEE, Caroline Rosalie
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1995
Time on role 24 years, 3 months, 22 days

CHARGES


65 charges registered
25 outstanding, 41 satisfied, 0 partially satisfied


Deed of charge


Created on 03 Apr 2008
Delivered on 09 Apr 2008
Status Outstanding

Persons Entitled
Capital Home Loans Limited

Amount Secured
£60,350 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
326 st anne street birkenhead fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.


Transactions

View PDF


Mortgage deed


Created on 22 Feb 2008
Delivered on 13 Mar 2008
Status Outstanding

Persons Entitled
Nottingham Building Society

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

Short Particulars
15 rake lane wallasey merseyside fixed charge the equipment and goods and all other fixtures,fittings,plant and machinery see image for full details.


Transactions

View PDF


Mortgage deed


Created on 18 Jan 2008
Delivered on 26 Jan 2008
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
F/H 3 lonsboro road wallasey merseyside t/n CH34004 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions

View PDF


Mortgage


Created on 02 Jul 2007
Delivered on 11 Jul 2007
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
30 gloucester road wallasey merseyside t/no CH14535 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions



Mortgage


Created on 02 Jul 2007
Delivered on 11 Jul 2007
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
18 cliff road wallasey merseyside by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions



Legal charge


Created on 29 Jun 2007
Delivered on 11 Jul 2007
Status Outstanding

Persons Entitled
Paragon Mortgages 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
197 mount pleasant road wallasey merseyside.


Transactions



Mortgage


Created on 29 Jun 2007
Delivered on 11 Jul 2007
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
24 pendre avenue prestatyn clwyd t/no WA588049 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions



Mortgage


Created on 29 Jun 2007
Delivered on 11 Jul 2007
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
5 rose mount drive wallasey merseyside t/no MS360523 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions



Legal charge


Created on 26 Jun 2007
Delivered on 04 Jul 2007
Status Outstanding

Persons Entitled
Paragon Mortgages Limited

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

Short Particulars
The property k/a 8 sandcliffe road, wallasey, merseyside.


Transactions

View PDF


Mortgage


Created on 17 May 2007
Delivered on 01 Jun 2007
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
F/H 24 the oval wallasey merseyside t/no ms 135438 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions

View PDF


Legal charge


Created on 01 May 2007
Delivered on 19 May 2007
Status Fully-satisfied

Persons Entitled
Nottingham 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
The gables lodge lane alstonefield DE6 2FY.


Transactions

View PDF
View PDF


Mortgage


Created on 23 Apr 2007
Delivered on 05 May 2007
Status Outstanding

Persons Entitled
Nottingham Building Society (Society)

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

Short Particulars
Craven ridge craven ridge lane settle and all respective interests in the property and its proceeds of sale and by way of fixed charge the equipment and goods. See the mortgage charge document for full details.


Transactions

View PDF


Legal charge


Created on 30 Mar 2007
Delivered on 04 Apr 2007
Status Outstanding

Persons Entitled
Paragon Mortgages 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
8 st hilary drive wallasey merseyside.


Transactions

View PDF


Mortgage


Created on 21 Mar 2007
Delivered on 10 Apr 2007
Status Fully-satisfied

Persons Entitled
Nottingham Building Society

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

Short Particulars
Bryn y gwynt, holyhead road, gwynedd by way of fixed charge the equipemnt and goods and all other fixtures, fittings, plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Deed of charge


Created on 20 Feb 2007
Delivered on 21 Feb 2007
Status Outstanding

Persons Entitled
Capital Home Loans Limited

Amount Secured
£71,471.00 and all other 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
35 bell road wallasey merseyside fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.


Transactions

View PDF


Mortgage


Created on 14 Feb 2007
Delivered on 16 Feb 2007
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
All that f/h property k/a 25 hartley hall gardens gowan road manchester lancs t/n GM856653 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions



Mortgage


Created on 14 Feb 2007
Delivered on 16 Feb 2007
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
All that f/h property k/a 144 leasowe road wallasey merseyside t/n MS251942 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions



Mortgage


Created on 14 Feb 2007
Delivered on 16 Feb 2007
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
All that f/h property k/a 32 marlwood avenue wallasey merseyside t/n MS67791 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions



Mortgage


Created on 14 Feb 2007
Delivered on 16 Feb 2007
Status Outstanding

Persons Entitled
The Morgage Works (UK) PLC

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

Short Particulars
All that f/h property k/a 6 woburn road wallasey merseyside t/n CH90207 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions



Mortgage


Created on 14 Feb 2007
Delivered on 16 Feb 2007
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
The f/h property k/a 28 burns avenue wallasey emrseyside t/n MS330918 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions



Mortgage


Created on 14 Feb 2007
Delivered on 16 Feb 2007
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
All that f/h property k/a 10 riversdale road wallasey merseyside t/n MS89673 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions



Mortgage


Created on 14 Feb 2007
Delivered on 16 Feb 2007
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
All that f/h property k/a 6 belgrave street wallasey merseyside t/n MS41988 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions



Mortgage


Created on 14 Feb 2007
Delivered on 16 Feb 2007
Status Outstanding

Persons Entitled
The Mortgage Works (UK) PLC

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

Short Particulars
All that f/h property k/a 23 hope street chester cheshire t/n CH90279 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.


Transactions



Deed of charge


Created on 19 Jan 2007
Delivered on 23 Jan 2007
Status Outstanding

Persons Entitled
Capital Home Loans Limited

Amount Secured
£74,800 and all other monies due or to become due

Short Particulars
9 crowther street st helens merseyside. Fixed charge over all rental income and.


Transactions

View PDF


Deed of charge


Created on 14 Dec 2006
Delivered on 16 Dec 2006
Status Outstanding

Persons Entitled
Capital Home Loans Limited

Amount Secured
£68,000.00 and all other monies due or to become due

Short Particulars
9 palatine road, wallasey, merseyside. Fixed charge over all rental income and.


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