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
Resigned Directors
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
TIME RIGHT LIMITED Events
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…