Established in 1986, Timewell Ltd has its registered office in Birkenhead, it's status is listed as "Active". The companies directors are listed as Mckee, Roy David, Mckee, Caroline Rosalie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKEE, Caroline Rosalie | N/A | 01 October 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKEE, Roy David | N/A | 01 October 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| AA01 - Change of accounting reference date | 27 March 2019 | |
| CS01 - N/A | 11 September 2018 | |
| DISS40 - Notice of striking-off action discontinued | 10 April 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 February 2018 | |
| MISC - Miscellaneous document | 06 November 2017 | |
| RESOLUTIONS - N/A | 01 November 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 01 November 2017 | |
| CERT10 - Re-registration of a company from public to private | 01 November 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 November 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| AA01 - Change of accounting reference date | 22 December 2016 | |
| CS01 - N/A | 05 September 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 15 August 2016 | |
| MR04 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AAMD - Amended Accounts | 20 May 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 10 September 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AA01 - Change of accounting reference date | 29 December 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| AD01 - Change of registered office address | 08 June 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AA01 - Change of accounting reference date | 30 December 2011 | |
| MISC - Miscellaneous document | 03 November 2011 | |
| AD01 - Change of registered office address | 30 September 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AD01 - Change of registered office address | 07 June 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AAMD - Amended Accounts | 12 March 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 26 January 2008 | |
| AAMD - Amended Accounts | 12 December 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| 395 - Particulars of a mortgage or charge | 19 May 2007 | |
| 395 - Particulars of a mortgage or charge | 05 May 2007 | |
| 395 - Particulars of a mortgage or charge | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2007 | |
| 395 - Particulars of a mortgage or charge | 21 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 395 - Particulars of a mortgage or charge | 23 January 2007 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| 363a - Annual Return | 03 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 October 2006 | |
| 353 - Register of members | 03 October 2006 | |
| 287 - Change in situation or address of Registered Office | 03 October 2006 | |
| AAMD - Amended Accounts | 21 September 2006 | |
| 287 - Change in situation or address of Registered Office | 21 September 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 September 2005 | |
| 353 - Register of members | 30 September 2005 | |
| 287 - Change in situation or address of Registered Office | 30 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2005 | |
| 395 - Particulars of a mortgage or charge | 22 April 2005 | |
| AAMD - Amended Accounts | 11 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| 395 - Particulars of a mortgage or charge | 30 September 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| CERTNM - Change of name certificate | 25 September 2003 | |
| 395 - Particulars of a mortgage or charge | 20 June 2003 | |
| 395 - Particulars of a mortgage or charge | 16 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 287 - Change in situation or address of Registered Office | 26 November 2002 | |
| 395 - Particulars of a mortgage or charge | 20 November 2002 | |
| 363s - Annual Return | 17 September 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| 395 - Particulars of a mortgage or charge | 19 October 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 395 - Particulars of a mortgage or charge | 02 September 2000 | |
| 395 - Particulars of a mortgage or charge | 12 July 2000 | |
| 395 - Particulars of a mortgage or charge | 20 June 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 395 - Particulars of a mortgage or charge | 10 March 2000 | |
| 395 - Particulars of a mortgage or charge | 19 January 2000 | |
| 395 - Particulars of a mortgage or charge | 04 November 1999 | |
| 363s - Annual Return | 03 September 1999 | |
| 395 - Particulars of a mortgage or charge | 11 June 1999 | |
| 395 - Particulars of a mortgage or charge | 11 June 1999 | |
| 395 - Particulars of a mortgage or charge | 18 March 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 395 - Particulars of a mortgage or charge | 07 November 1998 | |
| 363s - Annual Return | 26 October 1998 | |
| 395 - Particulars of a mortgage or charge | 14 March 1998 | |
| AA - Annual Accounts | 16 February 1998 | |
| 363s - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| 287 - Change in situation or address of Registered Office | 23 October 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363a - Annual Return | 29 September 1992 | |
| 363s - Annual Return | 17 September 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 395 - Particulars of a mortgage or charge | 16 June 1992 | |
| 395 - Particulars of a mortgage or charge | 24 January 1992 | |
| 363a - Annual Return | 27 September 1991 | |
| AA - Annual Accounts | 02 September 1991 | |
| AA - Annual Accounts | 26 March 1990 | |
| 395 - Particulars of a mortgage or charge | 13 February 1990 | |
| 395 - Particulars of a mortgage or charge | 20 October 1989 | |
| 395 - Particulars of a mortgage or charge | 05 June 1989 | |
| 287 - Change in situation or address of Registered Office | 23 May 1989 | |
| 395 - Particulars of a mortgage or charge | 22 May 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 18 January 1989 | |
| RESOLUTIONS - N/A | 29 November 1988 | |
| RESOLUTIONS - N/A | 29 November 1988 | |
| RESOLUTIONS - N/A | 29 November 1988 | |
| 123 - Notice of increase in nominal capital | 29 November 1988 | |
| RESOLUTIONS - N/A | 24 November 1988 | |
| RESOLUTIONS - N/A | 24 November 1988 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 24 November 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 24 November 1988 | |
| BS - Balance sheet | 24 November 1988 | |
| AUDS - Auditor's statement | 24 November 1988 | |
| AUDR - Auditor's report | 24 November 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 24 November 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 24 November 1988 | |
| RESOLUTIONS - N/A | 22 November 1988 | |
| 395 - Particulars of a mortgage or charge | 17 November 1988 | |
| AA - Annual Accounts | 10 October 1988 | |
| 363 - Annual Return | 10 October 1988 | |
| RESOLUTIONS - N/A | 07 September 1988 | |
| MEM/ARTS - N/A | 07 September 1988 | |
| 395 - Particulars of a mortgage or charge | 16 July 1988 | |
| 395 - Particulars of a mortgage or charge | 23 June 1988 | |
| 395 - Particulars of a mortgage or charge | 22 June 1988 | |
| 395 - Particulars of a mortgage or charge | 21 June 1988 | |
| 395 - Particulars of a mortgage or charge | 09 May 1988 | |
| 395 - Particulars of a mortgage or charge | 09 May 1988 | |
| 395 - Particulars of a mortgage or charge | 19 February 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| 363 - Annual Return | 10 November 1987 | |
| GAZ(U) - N/A | 10 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 03 April 2008 | Outstanding |
N/A |
| Mortgage deed | 22 February 2008 | Outstanding |
N/A |
| Mortgage deed | 18 January 2008 | Outstanding |
N/A |
| Mortgage | 02 July 2007 | Outstanding |
N/A |
| Mortgage | 02 July 2007 | Outstanding |
N/A |
| Legal charge | 29 June 2007 | Outstanding |
N/A |
| Mortgage | 29 June 2007 | Outstanding |
N/A |
| Mortgage | 29 June 2007 | Outstanding |
N/A |
| Legal charge | 26 June 2007 | Outstanding |
N/A |
| Mortgage | 17 May 2007 | Outstanding |
N/A |
| Legal charge | 01 May 2007 | Fully Satisfied |
N/A |
| Mortgage | 23 April 2007 | Outstanding |
N/A |
| Legal charge | 30 March 2007 | Outstanding |
N/A |
| Mortgage | 21 March 2007 | Fully Satisfied |
N/A |
| Deed of charge | 20 February 2007 | Outstanding |
N/A |
| Mortgage | 14 February 2007 | Outstanding |
N/A |
| Mortgage | 14 February 2007 | Outstanding |
N/A |
| Mortgage | 14 February 2007 | Outstanding |
N/A |
| Mortgage | 14 February 2007 | Outstanding |
N/A |
| Mortgage | 14 February 2007 | Outstanding |
N/A |
| Mortgage | 14 February 2007 | Outstanding |
N/A |
| Mortgage | 14 February 2007 | Outstanding |
N/A |
| Mortgage | 14 February 2007 | Outstanding |
N/A |
| Deed of charge | 19 January 2007 | Outstanding |
N/A |
| Deed of charge | 14 December 2006 | Outstanding |
N/A |
| Deed of charge | 14 December 2006 | Outstanding |
N/A |
| Legal mortgage | 21 April 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 27 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 06 June 2003 | Fully Satisfied |
N/A |
| Legal charge | 12 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 14 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 12 July 2002 | Fully Satisfied |
N/A |
| Legal charge | 24 May 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 18 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 05 July 2000 | Fully Satisfied |
N/A |
| Legal charge | 16 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 29 February 2000 | Fully Satisfied |
N/A |
| Legal charge | 07 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1999 | Fully Satisfied |
N/A |
| Legal charge | 04 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 04 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 03 March 1999 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1998 | Fully Satisfied |
N/A |
| Debenture | 13 March 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 14 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 06 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 17 October 1989 | Fully Satisfied |
N/A |
| Legal charge | 25 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 16 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 09 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 08 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 08 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 08 November 1988 | Fully Satisfied |
N/A |
| Legal charge | 14 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 10 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 09 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 09 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 05 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 05 May 1988 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 February 1988 | Fully Satisfied |
N/A |
