TIME RIGHT LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 02889499
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 028894990012, created on 3 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Appointment of Ms Joanne Moore as a director on 7 August 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of TIME RIGHT LIMITED are www.timeright.co.uk, and www.time-right.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Time Right Limited is a Private Limited Company. The company registration number is 02889499. Time Right Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of Time Right Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . TAYLOR, Joanne is a Secretary of the company. DUDLEY, Johnathan is a Director of the company. MOORE, Joanne is a Director of the company. TAYLOR, David is a Director of the company. TUCK, Glenn is a Director of the company. Secretary TUCK, Denyse Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Joanne has been resigned. Director TUCK, Denyse Elizabeth has been resigned. Director TUCK, Phillip Emlyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Joanne
Appointed Date: 08 May 2015

Director
DUDLEY, Johnathan
Appointed Date: 30 July 2015
62 years old

Director
MOORE, Joanne
Appointed Date: 07 August 2016
53 years old

Director
TAYLOR, David
Appointed Date: 02 January 2003
59 years old

Director
TUCK, Glenn
Appointed Date: 27 June 1995
60 years old

Resigned Directors

Secretary
TUCK, Denyse Elizabeth
Resigned: 08 May 2015
Appointed Date: 20 January 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994

Director
TAYLOR, Joanne
Resigned: 08 May 2015
Appointed Date: 27 June 1995
57 years old

Director
TUCK, Denyse Elizabeth
Resigned: 08 May 2015
Appointed Date: 20 January 1994
80 years old

Director
TUCK, Phillip Emlyn
Resigned: 25 December 1995
Appointed Date: 20 January 1994
80 years old

TIME RIGHT LIMITED Events

10 Feb 2017
Registration of charge 028894990012, created on 3 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

06 Jan 2017
Appointment of Ms Joanne Moore as a director on 7 August 2016
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
30 Jun 2016
Registration of charge 028894990011, created on 29 June 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200

...
... and 83 more events
07 Feb 1995
Return made up to 20/01/95; full list of members

01 Feb 1995
Accounting reference date extended from 31/01 to 31/03

11 May 1994
Particulars of mortgage/charge

05 Feb 1994
Secretary resigned

20 Jan 1994
Incorporation

TIME RIGHT LIMITED Charges

3 February 2017
Charge code 0288 9499 0012
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as leyland pet crematorium…
29 June 2016
Charge code 0288 9499 0011
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Registered in England with Number 00014259)
Description: The property known as unit 3, meadowview farm, earl…
29 April 2016
Charge code 0288 9499 0010
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Registered in England with Number 00014259)
Description: All that leasehold property known as the premises at green…
31 March 2016
Charge code 0288 9499 0009
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land lying on the south east of…
8 September 2015
Charge code 0288 9499 0008
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south side of bentley moor lane…
22 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 17 September 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
30 July 2012
Mortgage of chattels
Delivered: 1 August 2012
Status: Satisfied on 27 July 2015
Persons entitled: Trustees of Time Right Limited 1995 Pension Fund
Description: Property at west lodge farm west haddon road guilsborough…
30 July 2012
Legal charge
Delivered: 1 August 2012
Status: Satisfied on 27 July 2015
Persons entitled: Trustees of Time Right Limited 1995 Pension Fund
Description: F/H land and buildings k/a land on the south side of…
30 July 2012
Legal charge
Delivered: 1 August 2012
Status: Satisfied on 27 July 2015
Persons entitled: Trustees of Time Right Limited 1995 Pension Fund
Description: F/H land and buildings k/a land lying to the south of tile…
12 June 2012
All assets debenture
Delivered: 15 June 2012
Status: Satisfied on 13 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 July 1997
Legal charge
Delivered: 9 July 1997
Status: Satisfied on 2 July 1998
Persons entitled: Pets Cremation Services LTD
Description: Land and buildings situate on the south side of bentley…
9 May 1994
Single debenture
Delivered: 11 May 1994
Status: Satisfied on 31 July 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…