TIMEWELL PLC.
BIRKENHEAD TIMEWELL ESTATES PLC

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 01993344
Status Active
Incorporation Date 27 February 1986
Company Type Public Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Full accounts made up to 30 June 2016; Previous accounting period shortened from 28 June 2016 to 27 June 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of TIMEWELL PLC. are www.timewell.co.uk, and www.timewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timewell Plc is a Public Limited Company. The company registration number is 01993344. Timewell Plc has been working since 27 February 1986. The present status of the company is Active. The registered address of Timewell Plc is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. . MCKEE, Caroline Rosalie is a Secretary of the company. MCKEE, Caroline Rosalie is a Director of the company. MCKEE, Roy David is a Director of the company. Secretary MCKEE, Roy David has been resigned. Director MCKEE, Caroline Rosalie has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MCKEE, Caroline Rosalie
Appointed Date: 01 October 1995
Director
MCKEE, Caroline Rosalie
Appointed Date: 13 September 2000
69 years old
Director
MCKEE, Roy David

74 years old

Resigned Directors

Secretary
MCKEE, Roy David
Resigned: 01 October 1995
Director
MCKEE, Caroline Rosalie
Resigned: 01 October 1995
69 years old

Persons With Significant Control

Mr Roy David Mckee
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Rosalie Mckee
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEWELL PLC. Events

27 Mar 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Previous accounting period shortened from 28 June 2016 to 27 June 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Aug 2016
Satisfaction of charge 1 in full
15 Aug 2016
Satisfaction of charge 31 in full
...
... and 195 more events
09 May 1988
Particulars of mortgage/charge
19 Feb 1988
Particulars of mortgage/charge
10 Nov 1987
Full accounts made up to 31 March 1987
10 Nov 1987
Return made up to 30/10/87; full list of members
10 Dec 1986
Gazettable document

TIMEWELL PLC. Charges

3 April 2008
Deed of charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 326 st anne street birkenhead fixed charge over all rental…
22 February 2008
Mortgage deed
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 15 rake lane wallasey merseyside fixed charge the equipment…
18 January 2008
Mortgage deed
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 3 lonsboro road wallasey merseyside t/n CH34004 by way…
2 July 2007
Mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 30 gloucester road wallasey merseyside t/no CH14535 by way…
2 July 2007
Mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 18 cliff road wallasey merseyside by way of first fixed…
29 June 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 197 mount pleasant road wallasey merseyside.
29 June 2007
Mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 24 pendre avenue prestatyn clwyd t/no WA588049 by way of…
29 June 2007
Mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 5 rose mount drive wallasey merseyside t/no MS360523 by way…
26 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 8 sandcliffe road, wallasey, merseyside.
17 May 2007
Mortgage
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 24 the oval wallasey merseyside t/no ms 135438 by way…
1 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 12 August 2016
Persons entitled: Nottingham Building Society
Description: The gables lodge lane alstonefield DE6 2FY.
23 April 2007
Mortgage
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Nottingham Building Society (Society)
Description: Craven ridge craven ridge lane settle and all respective…
30 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 st hilary drive wallasey merseyside.
21 March 2007
Mortgage
Delivered: 10 April 2007
Status: Satisfied on 15 August 2016
Persons entitled: Nottingham Building Society
Description: Bryn y gwynt, holyhead road, gwynedd by way of fixed charge…
20 February 2007
Deed of charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 bell road wallasey merseyside fixed charge over all…
14 February 2007
Mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 25 hartley hall gardens gowan…
14 February 2007
Mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 144 leasowe road wallasey…
14 February 2007
Mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 32 marlwood avenue wallasey…
14 February 2007
Mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Morgage Works (UK) PLC
Description: All that f/h property k/a 6 woburn road wallasey merseyside…
14 February 2007
Mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property k/a 28 burns avenue wallasey emrseyside…
14 February 2007
Mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 10 riversdale road wallasey…
14 February 2007
Mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 6 belgrave street wallasey…
14 February 2007
Mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 23 hope street chester cheshire…
19 January 2007
Deed of charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 crowther street st helens merseyside. Fixed charge over…
14 December 2006
Deed of charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 palatine road, wallasey, merseyside. Fixed charge over…
14 December 2006
Deed of charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 90 bell road, wallasey, merseyside. Fixed charge over all…
21 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Satisfied on 3 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 palatine road, seacombe, wallasey. T/no…
27 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Satisfied on 15 August 2016
Persons entitled: Hsbc Bank PLC
Description: 25 hartley hall gardens manchester. With the benefit of all…
6 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied on 15 August 2016
Persons entitled: Paragon Mortgages Limited
Description: Craven ridge giggleswick settle north yorkshire BD24 ody…
12 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 15 August 2016
Persons entitled: Paragon Mortgages LTD
Description: The cuddy austwick lancaster the rental income floating…
14 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied on 15 August 2016
Persons entitled: Paragon Mortgages Limited
Description: 6 woburn road wallasey wirral.
12 July 2002
Legal charge
Delivered: 26 July 2002
Status: Satisfied on 15 August 2016
Persons entitled: Paragon Mortgages Limited
Description: 3 lonsboro road, wallasey, wirral. First fixed charge the…
24 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied on 4 August 2005
Persons entitled: Paragon Mortgages Limited
Description: 57 st nicholas road,wallasey merseyside CH45 8NG; first…
18 October 2001
Legal mortgage
Delivered: 19 October 2001
Status: Satisfied on 2 May 2003
Persons entitled: Hsbc Bank PLC
Description: The property at 11 rappart road wallasey t/n MS263899. With…
31 August 2000
Legal charge
Delivered: 2 September 2000
Status: Satisfied on 15 August 2016
Persons entitled: Paragon Mortgages Limited
Description: 10 riversdale road wallasey merseyside CH44 8DA. Fixed…
5 July 2000
Legal mortgage
Delivered: 12 July 2000
Status: Satisfied on 12 November 2003
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 30 bidston road, liverpool…
16 June 2000
Legal charge
Delivered: 20 June 2000
Status: Satisfied on 15 August 2016
Persons entitled: Paragon Mortgages Limited
Description: 23 hope street chester the rental income by way of first…
29 February 2000
Legal charge
Delivered: 10 March 2000
Status: Satisfied on 15 August 2016
Persons entitled: Paragon Mortgage Limited
Description: The gables lode lane alstonefield ashbourne derbyshire DE6…
7 January 2000
Legal charge
Delivered: 19 January 2000
Status: Satisfied on 15 August 2016
Persons entitled: Paragon Mortgages Limited
Description: 144 leasowe road wallasey merseyside fixed charge over…
22 October 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied on 15 August 2016
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 6 belgrave street, wallasey merseyside L44…
4 June 1999
Legal charge
Delivered: 11 June 1999
Status: Satisfied on 14 February 2007
Persons entitled: Paragon Mortgages Limited
Description: 90 bell road wallasey merseyside L44 8DP the rental income…
4 June 1999
Legal charge
Delivered: 11 June 1999
Status: Satisfied on 15 August 2016
Persons entitled: Paragon Mortgages Limited
Description: 34 gronant street rhyll clwyd by way of first fixed charge…
3 March 1999
Legal charge
Delivered: 18 March 1999
Status: Satisfied on 15 August 2016
Persons entitled: Paragon Mortgages Limited
Description: 32 marlwood ave,wallasey merseyside L45 8NU; all rental…
16 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 15 August 2016
Persons entitled: Paragon Mortgages Limited
Description: 41 grange mount birkenhead L43 4XN.fixed charge the rental…
16 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 6 August 2005
Persons entitled: Paragon Mortgages Limited
Description: 61 mount road birkenhead merseyside together with all other…
30 October 1998
Legal charge
Delivered: 7 November 1998
Status: Satisfied on 15 August 2016
Persons entitled: Nationwide Building Society
Description: Property k/a 28 burns avenue wirral merseyside t/no…
13 March 1998
Debenture
Delivered: 14 March 1998
Status: Satisfied on 15 August 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 June 1992
Legal charge
Delivered: 16 June 1992
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 3 laburnum road,wallasey,merseyside.
14 January 1992
Legal charge
Delivered: 24 January 1992
Status: Satisfied on 15 August 2016
Persons entitled: Midland Bank PLC
Description: 19 westbank rd birkenhead merseyside.
6 February 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 15 August 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a 15 rake lane, wallasey.
17 October 1989
Legal charge
Delivered: 20 October 1989
Status: Satisfied on 15 August 2016
Persons entitled: Midland Bank PLC
Description: 27 & 29 canterbury road birkenhead wirral merseyside.
25 May 1989
Legal charge
Delivered: 5 June 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: F/H 30, wycherley road, birkenhead.
16 May 1989
Legal charge
Delivered: 22 May 1989
Status: Satisfied on 15 August 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a 28 rock lane east rock ferry birkenhead…
9 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied on 15 August 2016
Persons entitled: Midland Bank PLC
Description: 90 bell road wallasey merseyside.
8 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 4 chatsworth road rock ferry birkenhead merseyside t/n ch…
8 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 37 grove road rock ferry birkenhead merseyside t/n mss 7780.
11 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 3 hilbre street birkenhead wirral merseyside.
8 November 1988
Legal charge
Delivered: 17 November 1988
Status: Satisfied on 4 August 2005
Persons entitled: Midland Bank PLC
Description: 40 crofton road, tranmere birkenhead.
14 July 1988
Legal charge
Delivered: 16 July 1988
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 28, haddon rd. Rock ferry, birkenhead, wirral, merseyside.
10 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied on 15 August 2016
Persons entitled: Midland Bank PLC
Description: 95 powell street, bidston, birkenhead, wirral.
9 June 1988
Legal charge
Delivered: 23 June 1988
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 33, newling st. Birkenhead, wirral, merseyside.
9 June 1988
Legal charge
Delivered: 22 June 1988
Status: Satisfied on 15 August 2016
Persons entitled: Midland Bank PLC
Description: 39 railway rd., Rock ferry, birkenhead, wirral, merseyside.
5 May 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied on 15 August 2016
Persons entitled: Midland Bank PLC
Description: 326 st. Anne street birkenhead.
5 May 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied on 15 August 2016
Persons entitled: Midland Bank PLC
Description: 24, leighton road, birkenhead, wirral merseyside.
3 February 1988
Fixed and floating charge
Delivered: 19 February 1988
Status: Satisfied on 15 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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