IN-TIME WATCH SERVICES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NS

Company number 01546183
Status Active
Incorporation Date 18 February 1981
Company Type Private Limited Company
Address 27-29 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0NS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Satisfaction of charge 12 in full; Satisfaction of charge 11 in full; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of IN-TIME WATCH SERVICES LIMITED are www.intimewatchservices.co.uk, and www.in-time-watch-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. In Time Watch Services Limited is a Private Limited Company. The company registration number is 01546183. In Time Watch Services Limited has been working since 18 February 1981. The present status of the company is Active. The registered address of In Time Watch Services Limited is 27 29 Hoghton Street Southport Merseyside England Pr9 0ns. . ALLEN, Kenneth Robert is a Secretary of the company. ALLEN, Kenneth Robert is a Director of the company. JONES, Brian David is a Director of the company. Secretary BISHOP, Michael John has been resigned. Secretary GIVEN, Janet Mary has been resigned. Secretary HEALY, Martin has been resigned. Secretary JOHAL, Avtar Singh has been resigned. Secretary MATHESON, Angus John has been resigned. Secretary MEYERS, Richard John has been resigned. Secretary PEVERALL, Stanley has been resigned. Secretary WHITE, Arthur James has been resigned. Secretary WILLIAMS, John Benedict Alan has been resigned. Secretary WORSLEY, Thomas Harold has been resigned. Secretary MINIT CORPORATE SERVICES LIMITED has been resigned. Director BISHOP, Michael John has been resigned. Director EDWARDS, David John has been resigned. Director GILBURD, Ernest has been resigned. Director HEALY, Martin has been resigned. Director JONES, Adrian Ford has been resigned. Director MATHESON, Angus John has been resigned. Director MATHESON, Angus John has been resigned. Director MATHESON, Dolina has been resigned. Director MATHESON, Elizabeth Ann has been resigned. Director MATHESON, John Murdo Henry has been resigned. Director MINIT OPERATIONAL BOARD LIMITED has been resigned. Director MINIT PLC has been resigned. Director MINIT UK PLC has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
ALLEN, Kenneth Robert
Appointed Date: 16 February 2009
Director
ALLEN, Kenneth Robert
Appointed Date: 16 February 2009
75 years old
Director
JONES, Brian David
Appointed Date: 01 March 2007
63 years old

Resigned Directors

Secretary
BISHOP, Michael John
Resigned: 31 May 2000
Appointed Date: 30 April 1999
Secretary
GIVEN, Janet Mary
Resigned: 01 March 2007
Appointed Date: 07 October 2003
Secretary
HEALY, Martin
Resigned: 30 August 2000
Appointed Date: 31 May 2000
Secretary
JOHAL, Avtar Singh
Resigned: 15 June 2001
Appointed Date: 12 June 2000
Secretary
MATHESON, Angus John
Resigned: 18 February 2009
Appointed Date: 01 March 2007
Secretary
MEYERS, Richard John
Resigned: 07 October 2003
Appointed Date: 14 July 2003
Secretary
PEVERALL, Stanley
Resigned: 30 April 1999
Appointed Date: 03 October 1994
Secretary
WHITE, Arthur James
Resigned: 03 October 1994
Appointed Date: 29 January 1991
Secretary
WILLIAMS, John Benedict Alan
Resigned: 14 July 2003
Appointed Date: 06 April 2003
Secretary
WORSLEY, Thomas Harold
Resigned: 29 January 1991
Secretary
MINIT CORPORATE SERVICES LIMITED
Resigned: 06 April 2003
Appointed Date: 16 June 2001
Director
BISHOP, Michael John
Resigned: 31 May 2000
Appointed Date: 30 April 1999
66 years old
Director
EDWARDS, David John
Resigned: 11 February 2014
Appointed Date: 01 March 2007
75 years old
Director
GILBURD, Ernest
Resigned: 07 March 2000
Appointed Date: 30 April 1999
74 years old
Director
HEALY, Martin
Resigned: 20 October 2000
Appointed Date: 15 March 2000
63 years old
Director
JONES, Adrian Ford
Resigned: 31 August 2001
Appointed Date: 31 October 2000
71 years old
Director
MATHESON, Angus John
Resigned: 18 February 2009
Appointed Date: 01 March 2007
66 years old
Director
MATHESON, Angus John
Resigned: 06 February 2002
66 years old
Director
MATHESON, Dolina
Resigned: 30 April 1999
95 years old
Director
MATHESON, Elizabeth Ann
Resigned: 30 April 1999
Appointed Date: 01 February 1995
68 years old
Director
MATHESON, John Murdo Henry
Resigned: 30 April 1999
Appointed Date: 05 June 1996
100 years old
Director
MINIT OPERATIONAL BOARD LIMITED
Resigned: 01 March 2007
Appointed Date: 06 April 2003
Director
MINIT PLC
Resigned: 06 April 2003
Appointed Date: 11 February 2002
Director
MINIT UK PLC
Resigned: 11 February 2002
Appointed Date: 28 June 2001

Persons With Significant Control

Mr Kenneth Robert Allen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian David Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

IN-TIME WATCH SERVICES LIMITED Events

30 Jan 2017
Satisfaction of charge 12 in full
30 Jan 2017
Satisfaction of charge 11 in full
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Aug 2016
Accounts for a medium company made up to 31 March 2016
10 May 2016
Registered office address changed from 13a Duke Street Southport Merseyside PR8 1LS to 27-29 Hoghton Street Southport Merseyside PR9 0NS on 10 May 2016
...
... and 180 more events
07 Jan 1987
Secretary's particulars changed;director's particulars changed
11 Sep 1986
Particulars of mortgage/charge
05 Sep 1986
New director appointed
16 Sep 1981
Company name changed\certificate issued on 16/09/81
18 Feb 1981
Incorporation

IN-TIME WATCH SERVICES LIMITED Charges

30 October 2015
Charge code 0154 6183 0015
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 27-29 hoghton street southport merseyside t/no MS55223…
26 August 2014
Charge code 0154 6183 0014
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 February 2014
Charge code 0154 6183 0013
Delivered: 27 February 2014
Status: Satisfied on 23 July 2015
Persons entitled: Alliance Fund Managers Nominees Limited Merseyside Special Investment Venture Fund No 3
Description: Notification of addition to or amendment of charge…
26 February 2009
Debenture
Delivered: 13 March 2009
Status: Satisfied on 30 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2009
Debenture
Delivered: 7 March 2009
Status: Satisfied on 30 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2008
Debenture
Delivered: 7 January 2009
Status: Satisfied on 27 October 2009
Persons entitled: Merseyside Special Investment Venture Fund No.3 a Limited Partnership Acting by Its General Partner Afm Merseyside Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2007
Fixed and floating charge
Delivered: 13 March 2007
Status: Satisfied on 20 September 2008
Persons entitled: Euro Sales Finance PLC (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Debenture
Delivered: 6 March 2007
Status: Satisfied on 26 October 2013
Persons entitled: Merseyside Special Investment Venture Fund No 3 and Alliance Fund Managers Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2003
Fixed and floating charge
Delivered: 12 May 2003
Status: Satisfied on 23 November 2005
Persons entitled: Ubs A.G.Zurich
Description: Fixed and floating charges over the undertaking and all…
2 May 2002
Fixed and floating charge
Delivered: 7 May 2002
Status: Satisfied on 4 September 2003
Persons entitled: Ubs A.G.
Description: Fixed and floating charges over the undertaking and all…
23 November 1992
Further legal charge.
Delivered: 24 November 1992
Status: Satisfied on 29 June 2002
Persons entitled: Birmingham Midshires Building Society,
Description: All that leasehold land together with the dwellinghouse…
23 November 1992
Legal charge.
Delivered: 24 November 1992
Status: Satisfied on 29 June 2002
Persons entitled: Birmingham Midshires Building Society.
Description: All that leasehold land together with the dwellinghouse…
18 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied on 29 June 2002
Persons entitled: Barclays Bank PLC
Description: 13A duke street, southport merseyside.
22 August 1986
Legal charge
Delivered: 11 September 1986
Status: Satisfied on 29 June 2002
Persons entitled: Birmingham Midshire Building Society
Description: 8 blanford close southport merseyside PR8 2BD.
26 June 1981
Debenture
Delivered: 1 July 1981
Status: Satisfied on 29 June 2002
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge on undertaking and all property…

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