Company number 02199450
Status Active
Incorporation Date 27 November 1987
Company Type Private Limited Company
Address LANCASTER HOUSE, BLACKBURN STREET, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 2JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 021994500025, created on 10 November 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of TIMETOKEN LIMITED are www.timetoken.co.uk, and www.timetoken.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Timetoken Limited is a Private Limited Company.
The company registration number is 02199450. Timetoken Limited has been working since 27 November 1987.
The present status of the company is Active. The registered address of Timetoken Limited is Lancaster House Blackburn Street Radcliffe Manchester Lancashire M26 2jw. . WHITTER, Sally Ann is a Secretary of the company. WHITTER, Matthew John is a Director of the company. WHITTER, Susan Elizabeth is a Director of the company. Secretary WHITTER, Susan Elizabeth has been resigned. Director WHITTER, John Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Elizabeth Whitter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TIMETOKEN LIMITED Events
04 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Nov 2016
Registration of charge 021994500025, created on 10 November 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Sep 2016
Director's details changed for Mr Matthew John Whitter on 30 August 2016
12 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 90 more events
13 Jan 1988
Secretary resigned;new secretary appointed
13 Jan 1988
Director resigned;new director appointed
13 Jan 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Nov 1987
Incorporation
27 Nov 1987
Certificate of incorporation
10 November 2016
Charge code 0219 9450 0025
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings north west side of platt lane hindley…
27 February 2015
Charge code 0219 9450 0024
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. the leasehold property registered at the land registry…
16 December 2013
Charge code 0219 9450 0023
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property known as land and buildings on…
22 August 2013
Charge code 0219 9450 0022
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of wigan road, ashton…
8 May 2012
Legal charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land on the north side of park lane gateshead t/no TY311420…
25 March 2010
Legal charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tattenham works leigh road hindley green wigan lancashire…
7 October 2009
Legal charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a parkside mills, bridge street…
20 August 2009
Legal charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the north of peel way bury lancashire t/no LA220107…
31 October 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a albany road baltic business park gateshead…
10 December 2004
Legal charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises at siddick road, northside…
8 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All those pieces of f/h land at south reclamation area…
23 June 2000
Legal charge
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of commercial road bromborough…
23 June 2000
Legal charge
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of land on the south east side of magazine lane…
17 June 1998
Legal charge
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a factory site and premises on the east side…
5 September 1997
Legal charge
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of manchester road woolston near…
15 August 1997
Legal charge
Delivered: 22 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The pump house welling street off tonge moor road bolton…
14 August 1997
Legal charge
Delivered: 22 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the east of constantia street…
25 March 1996
Legal charge
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Coal depot at corn mill crossing off hindpool road barrow…
18 August 1995
Legal charge
Delivered: 19 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-land at park lane gateshead in…
1 July 1993
Legal charge
Delivered: 3 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h plot of land…
12 December 1991
Legal charge
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south east side of liverpool road south and…
22 June 1991
Legal charge
Delivered: 27 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings lying to…
22 June 1991
Legal charge
Delivered: 27 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land lying to the north of…
22 June 1991
Legal charge
Delivered: 27 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: By way of legal mortgage f/h land and buildings on the east…
1 May 1990
Debenture
Delivered: 4 May 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…