TIMEC 1421 LIMITED
NEWCASTLE UPON TYNE DANE & CO.,LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6SU

Company number 00325904
Status Active
Incorporation Date 25 March 1937
Company Type Private Limited Company
Address C/O LEATHERS LLP 17TH FLOOR, CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TIMEC 1421 LIMITED are www.timec1421.co.uk, and www.timec-1421.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. Timec 1421 Limited is a Private Limited Company. The company registration number is 00325904. Timec 1421 Limited has been working since 25 March 1937. The present status of the company is Active. The registered address of Timec 1421 Limited is C O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Ne1 6su. . DANE, Amber Isobel Mary is a Secretary of the company. LAWSON, Zoe is a Secretary of the company. DANE, Amber Isobel Mary is a Director of the company. LEATHER, Michael Robert is a Director of the company. Secretary BACK, Maurice Walter has been resigned. Secretary GIBBS, Sandra has been resigned. Secretary MCGRATH, Fintan has been resigned. Secretary PEARSON, John Anthony has been resigned. Secretary QUINN, Frank has been resigned. Secretary WHITECHURCH, Peter James has been resigned. Director BUTLER, Neil Malcolm has been resigned. Director DANE, Christopher Donald has been resigned. Director DANE, Joan has been resigned. Director DANE, Patrick Donald has been resigned. Director DUCKER, Andrew James has been resigned. Director HARPER, John Alfred has been resigned. Director MANNING, David Brown has been resigned. Director NAPIER, Robin, Sir has been resigned. Director SHAW, William Cameron has been resigned. Director WISE, Christopher Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DANE, Amber Isobel Mary
Appointed Date: 17 January 2007
Secretary
LAWSON, Zoe
Appointed Date: 17 April 2012
Director
DANE, Amber Isobel Mary
Appointed Date: 24 February 2005
73 years old
Director
LEATHER, Michael Robert
Appointed Date: 24 February 2005
64 years old

Resigned Directors

Secretary
BACK, Maurice Walter
Resigned: 30 November 1994
Secretary
GIBBS, Sandra
Resigned: 17 April 2012
Appointed Date: 28 August 2007
Secretary
MCGRATH, Fintan
Resigned: 19 January 2007
Appointed Date: 31 August 2005
Secretary
PEARSON, John Anthony
Resigned: 31 August 2005
Appointed Date: 31 March 2004
Secretary
QUINN, Frank
Resigned: 31 March 2004
Appointed Date: 30 June 1998
Secretary
WHITECHURCH, Peter James
Resigned: 30 June 1998
Appointed Date: 01 December 1994
Director
BUTLER, Neil Malcolm
Resigned: 02 November 1999
Appointed Date: 01 April 1994
77 years old
Director
DANE, Christopher Donald
Resigned: 26 October 2003
83 years old
Director
DANE, Joan
Resigned: 07 March 2004
110 years old
Director
DANE, Patrick Donald
Resigned: 27 November 2006
Appointed Date: 31 October 2003
43 years old
Director
DUCKER, Andrew James
Resigned: 06 July 2007
Appointed Date: 31 October 2003
62 years old
Director
HARPER, John Alfred
Resigned: 25 January 1996
Appointed Date: 11 October 1994
92 years old
Director
MANNING, David Brown
Resigned: 30 April 2007
Appointed Date: 31 October 2003
67 years old
Director
NAPIER, Robin, Sir
Resigned: 02 July 1994
93 years old
Director
SHAW, William Cameron
Resigned: 31 December 1998
97 years old
Director
WISE, Christopher Paul
Resigned: 26 April 2004
Appointed Date: 21 October 1996
69 years old

Persons With Significant Control

Dane & Co., Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMEC 1421 LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 56,211.8
07 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 240 more events
05 Oct 1987
New director appointed
25 Feb 1987
Full accounts made up to 31 March 1986
31 Jan 1987
Return made up to 31/12/86; full list of members
17 Apr 1986
Accounts made up to 31 March 1985
05 Jun 1985
Accounts made up to 31 March 1984

TIMEC 1421 LIMITED Charges

21 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied on 5 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the south east lisle…
4 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Satisfied on 5 December 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 1 and 2 sugar house lane and the site…
27 October 2004
Legal mortgage
Delivered: 3 November 2004
Status: Satisfied on 5 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 12 & 14 sugar house lane stratford t/nos EX17978 &…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 26 February 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 20, 22, 24, 24A, 26, 28 and 30 high…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 5 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 sugar house lane, stratford t/n…
27 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 5 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 125-131 (odd numbers), high street…
18 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 2 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The plots L2 and L3 eurolink business park castle road…
15 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: Land comprising 0.452 acres k/a plot 5 lisle lane ely in…
15 April 2002
Legal charge
Delivered: 29 April 2002
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: Land comprising of approximately 2 arces at lisle lane ely…
5 April 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: Property k/a 20,22,24,24A,26,28 and 30 high street…
22 February 2002
Mortgage debenture
Delivered: 25 February 2002
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 January 2002
Legal mortgage
Delivered: 24 January 2002
Status: Satisfied on 24 July 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 137 high street stratford hewham…
19 December 2001
Mortgage debenture
Delivered: 20 December 2001
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 September 2001
Legal mortgage
Delivered: 19 September 2001
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 14-18 high street stratford london E15…
31 August 2001
Legal mortgage
Delivered: 7 September 2001
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1 & 2 sugar house lane…
31 August 2001
Legal mortgage
Delivered: 7 September 2001
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 133 to 135 high street…
24 August 2001
Legal mortgage
Delivered: 30 August 2001
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 26-30 high street stratford london t/n…
24 August 2001
Legal mortgage
Delivered: 30 August 2001
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 sugar house lane stratford and 14 sugar…
24 August 2001
Legal mortgage
Delivered: 30 August 2001
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2-4 high street stratford london E15 t/no:…
24 August 2001
Legal mortgage
Delivered: 30 August 2001
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 125 to 131 (odd numbers) high street…
24 August 2001
Legal mortgage
Delivered: 30 August 2001
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the south west…
24 August 2001
Legal mortgage
Delivered: 30 August 2001
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the north-east…
24 August 2001
Legal mortgage
Delivered: 30 August 2001
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 40 hutton close crowther industrial…
16 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the south west…
12 November 1999
Legal charge
Delivered: 16 November 1999
Status: Satisfied on 9 March 2002
Persons entitled: Clydesdale Bank PLC
Description: 1 & 2 sugar house lane stratford london E16.
22 April 1997
Legal charge
Delivered: 24 April 1997
Status: Satisfied on 9 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h land at lisle lane ely cambridgeshire.
26 February 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 9 March 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of crabtree road…
1 October 1996
Debenture
Delivered: 11 October 1996
Status: Satisfied on 9 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
27 March 1995
Legal mortgage
Delivered: 6 April 1995
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property sutuate at hardman street chestergate…
27 March 1995
Legal mortgage
Delivered: 6 April 1995
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate at hardman street chestergate…
15 July 1992
Deed of assignment
Delivered: 20 July 1992
Status: Satisfied on 27 July 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the benefit of all rights of the company under the…
30 April 1992
Legal charge
Delivered: 13 May 1992
Status: Satisfied on 19 August 1995
Persons entitled: B & W Group Holdings Limited
Description: Land at lisle lane ely cambridge title no: 144897.
30 April 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied on 9 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at lisle lane ely title no: CB144897 inc: fixtures and…
12 July 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 9 March 2002
Persons entitled: Clydesdale Bank PLC.
Description: 7, sugar house lane, stratford london title no egl 67514 &…
6 June 1990
Charge
Delivered: 20 June 1990
Status: Satisfied on 9 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed charge on all book & other debts floating charge…
5 June 1990
Mortgage
Delivered: 15 June 1990
Status: Satisfied on 9 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 0.22 acres of land. Canal to the rear…
5 June 1990
Mortgage
Delivered: 15 June 1990
Status: Satisfied on 9 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a plot 1 lisle lane ely cambridgeshire.
5 June 1990
Mortgage
Delivered: 15 June 1990
Status: Satisfied on 9 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a plot 2 lisle lane ely cambridgeshire.
5 June 1990
Mortgage
Delivered: 15 June 1990
Status: Satisfied on 9 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property k/a that to 133-135 high street stratford…
6 March 1990
Mortgage
Delivered: 9 March 1990
Status: Satisfied on 19 August 1995
Persons entitled: Clydesdale Bank Public Limited Company.
Description: F/H property k/a nos 14-to-18 high street, stratford london.
7 April 1989
Mortgage
Delivered: 10 April 1989
Status: Satisfied on 9 March 2002
Persons entitled: Clydesdale Bank Public Limited Company.
Description: L/H property k/as no's 14-18, high street stratford london.
25 February 1983
Charge
Delivered: 9 March 1983
Status: Satisfied on 10 July 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed charge over all book debts & other debts. Floating…
7 November 1978
Mortgage
Delivered: 16 November 1978
Status: Satisfied on 9 March 2002
Persons entitled: Clydesdale Bank Limited
Description: F/H land known as 20,22,24,24A,26,28 and 30 high street…
11 September 1978
Mortgage
Delivered: 29 September 1978
Status: Satisfied on 19 August 1995
Persons entitled: Clydesdale Bank LTD.
Description: 7 sugar house lane, straftord, london E15. Together with…
11 October 1971
Mortgage
Delivered: 19 October 1971
Status: Satisfied on 19 August 1995
Persons entitled: Clydesdale Bank Finance Corporation LTD
Description: 20,22,24,24A,26,28,30, high street stratford, newham…
11 August 1961
Equitable charge
Delivered: 16 August 1961
Status: Satisfied on 19 August 1995
Persons entitled: Clydesdale & North of Scotland Bank LTD
Description: Land & premises adjoining 133/135 high st, stratford…

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