Time Right Limited

02889499

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SPITFIRE HOUSE, YORK, YO30 4UZ

Incorporated 20/01/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mrs Joanna Clare Malone

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Time Right Holdings Limited

75–100% shares

75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 09067869 · England · Limited Company

Notified 08/05/2016

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/11/2023Registered 03/11/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/12/2021Registered 21/12/2021

Charge

satisfied

HSBC UK BANK PLC

Created 01/04/2019Registered 05/04/2019Satisfied 02/03/2021

Charge

satisfied

HSBC BANK PLC

Created 08/09/2017Registered 14/09/2017Satisfied 02/03/2021

Charge

satisfied

HSBC BANK PLC

Created 31/08/2017Registered 05/09/2017Satisfied 02/03/2021

Charge

satisfied

HSBC BANK PLC

Created 03/02/2017Registered 10/02/2017Satisfied 02/03/2021

Charge

satisfied

HSBC BANK PLC (REGISTERED IN ENGLAND WITH NUMBER 00014259)

Created 29/06/2016Registered 30/06/2016Satisfied 02/03/2021

Charge

satisfied

HSBC BANK PLC (REGISTERED IN ENGLAND WITH NUMBER 00014259)

Created 29/04/2016Registered 03/05/2016Satisfied 02/03/2021

Charge

satisfied

HSBC BANK PLC

Created 31/03/2016Registered 05/04/2016Satisfied 02/03/2021

Charge

satisfied

HSBC BANK PLC

Created 08/09/2015Registered 10/09/2015Satisfied 02/03/2021

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/03/2013Registered 27/03/2013Satisfied 17/09/2015

charge

satisfied

TRUSTEES OF TIME RIGHT LIMITED 1995 PENSION FUND

Created 30/07/2012Registered 01/08/2012Satisfied 27/07/2015

charge

satisfied

TRUSTEES OF TIME RIGHT LIMITED 1995 PENSION FUND

Created 30/07/2012Registered 01/08/2012Satisfied 27/07/2015

charge

satisfied

TRUSTEES OF TIME RIGHT LIMITED 1995 PENSION FUND

Created 30/07/2012Registered 01/08/2012Satisfied 27/07/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/06/2012Registered 15/06/2012Satisfied 13/03/2015

charge

satisfied

PETS CREMATION SERVICES LTD

Created 07/07/1997Registered 09/07/1997Satisfied 02/07/1998

charge

satisfied

LLOYDS BANK PLC

Created 09/05/1994Registered 11/05/1994Satisfied 31/07/2012