TIMEWELL PROPERTIES LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 00747225
Status Active
Incorporation Date 18 January 1963
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55300 - Recreational vehicle parks, trailer parks and camping grounds, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TIMEWELL PROPERTIES LIMITED are www.timewellproperties.co.uk, and www.timewell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Timewell Properties Limited is a Private Limited Company. The company registration number is 00747225. Timewell Properties Limited has been working since 18 January 1963. The present status of the company is Active. The registered address of Timewell Properties Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . SMITH, Kathleen Fiona is a Secretary of the company. BYE, David John is a Director of the company. SMITH, Kathleen Fiona is a Director of the company. TIMEWELL, Edna May is a Director of the company. TIMEWELL, Michael Claude is a Director of the company. TIMEWELL, Paul Roger is a Director of the company. Secretary TIMEWELL, Edna May has been resigned. Director TIMEWELL, John William has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
SMITH, Kathleen Fiona
Appointed Date: 01 August 2016
Director
BYE, David John
Appointed Date: 19 November 2012
67 years old
Director
SMITH, Kathleen Fiona
Appointed Date: 01 July 2014
50 years old
Director
TIMEWELL, Edna May

99 years old
Director
TIMEWELL, Michael Claude

69 years old
Director
TIMEWELL, Paul Roger

75 years old

Resigned Directors

Secretary
TIMEWELL, Edna May
Resigned: 01 August 2016
Director
TIMEWELL, John William
Resigned: 30 April 1998
74 years old

Persons With Significant Control

Mr Michael Claude Timewell
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Paul Roger Timewell
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

TIMEWELL PROPERTIES LIMITED Events

19 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 489,100
23 Aug 2016
Termination of appointment of Edna May Timewell as a secretary on 1 August 2016
...
... and 126 more events
23 Jul 1985
Accounts made up to 5 April 1984
05 May 1984
Accounts made up to 5 April 1983
09 Jul 1983
Accounts made up to 5 April 1982
14 May 1975
Memorandum of association
18 Jan 1963
Incorporation

TIMEWELL PROPERTIES LIMITED Charges

19 September 2014
Charge code 0074 7225 0022
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 July 2013
Charge code 0074 7225 0021
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a kelling heath holiday park sandy hill lane…
31 July 2013
Charge code 0074 7225 0020
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a squirrel wood farm warren high kelling norfolk…
31 July 2013
Charge code 0074 7225 0019
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a the swan 119 the street poringland norwich…
31 July 2013
Charge code 0074 7225 0018
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 June 2013
Charge code 0074 7225 0017
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
Mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Grosvenor 37FT x 12FT 2 bed WB6631/001, grosvenor 37FT x…
4 August 2010
Legal charge
Delivered: 6 August 2010
Status: Satisfied on 16 October 2012
Persons entitled: National Westminster Bank PLC
Description: Willow farm field lane blofield heath norfolk t/n's…
21 November 2008
Legal charge
Delivered: 25 November 2008
Status: Satisfied on 22 February 2014
Persons entitled: National Westminster Bank PLC
Description: Squirrelwood farm warren road high kelling holt norfolk…
12 January 2000
Legal mortgage
Delivered: 15 January 2000
Status: Satisfied on 22 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H kelling heath holiday park weybourne norfolk…
6 January 2000
Mortgage debenture
Delivered: 8 January 2000
Status: Satisfied on 22 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 September 1999
Legal charge
Delivered: 1 October 1999
Status: Satisfied on 6 May 2000
Persons entitled: Barclays Bank PLC
Description: The property known as "the corner house" hopton, suffolk as…
19 December 1991
Legal charge
Delivered: 9 January 1992
Status: Satisfied on 26 June 1999
Persons entitled: Barclays Bank PLC
Description: Sunfield caravan park station road belton norfolk.
31 October 1991
Legal charge
Delivered: 18 November 1991
Status: Satisfied on 26 June 1999
Persons entitled: Barclays Bank PLC
Description: Garages at bradwell avenue bradwell great yarmouth norfolk.
31 October 1991
Legal charge
Delivered: 18 November 1991
Status: Satisfied on 14 July 1998
Persons entitled: Barclays Bank PLC
Description: Garages at long lane bradwell great yarmouth norfolk.
31 October 1991
Legal charge
Delivered: 18 November 1991
Status: Satisfied on 26 June 1999
Persons entitled: Barclays Bank PLC
Description: Garages at crab lane bradwell great yarmouth norfolk.
31 October 1991
Legal charge
Delivered: 18 November 1991
Status: Satisfied on 26 June 1999
Persons entitled: Barclays Bank PLC
Description: Caravan site 4.5 acres fir lane oulton broad lowestoft…
31 October 1991
Legal charge
Delivered: 18 November 1991
Status: Satisfied on 10 November 2000
Persons entitled: Barclays Bank PLC
Description: Fairlane holiday flats wellesley road great yarmouth…
31 October 1991
Guarantee & debenture
Delivered: 15 November 1991
Status: Satisfied on 26 June 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 ref 608C for full details. Fixed and floating…
24 May 1984
Guarantee & debenture
Delivered: 7 June 1984
Status: Satisfied on 26 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1979
Legal charge
Delivered: 25 April 1979
Status: Satisfied on 26 June 1999
Persons entitled: Barclays Bank PLC
Description: L/H ground in the west side of marine parade, great…
26 February 1979
Legal charge
Delivered: 1 March 1979
Status: Satisfied on 26 June 1999
Persons entitled: Barclays Bank PLC
Description: Sea links flats, links lane, gorleston formerly known as…

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