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TIMPSON SERVICES LIMITED

Learn more about TIMPSON SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT

TIMPSON SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00143773
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.05.05
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

BROOMCO (3135) LIMITED
DEED OF ASSIGNMENT RELATING TO A FIXED AND FLOATING CHARGE DATED 22 MARCH 2002 AND - Outstanding on 2003.04.28

List of company documents:

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26/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
£2.95
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 23736227.75
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2015.02.23
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.06.04
£2.95
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.06
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2012.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010
Form type: CH01
Date: 2011.09.28
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MINIT CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2011.09.21
£2.95
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SECRETARY APPOINTED MR PARESH MAJITHIA
Form type: AP03
Date: 2011.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10
Form type: AA
Date: 2011.02.03
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 29/08/2010
Form type: CH02
Date: 2010.09.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MINIT UK PLC / 29/08/2010
Form type: CH02
Date: 2010.09.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 29/08/2010
Form type: CH04
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED MR PARESH MAJITHIA
Form type: AP01
Date: 2010.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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COMPANY NAME CHANGED, SKETCHLEY LIMITED, CERTIFICATE ISSUED ON 02/06/04
Form type: CERTNM
Date: 2004.06.02
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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25/09/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.09.30
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.09.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.09.04
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/03 FROM:, 2ND FLOOR, 50 CURZON STREET, LONDON, W1J 7UW
Form type: 287
Date: 2003.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/02 FROM:, 5-6 CARLOS PLACE, LONDON, W1K 3AP
Form type: 287
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/01 FROM:, 1A TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE SL6 2EZ
Form type: 287
Date: 2001.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/01
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07

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Company directors and board members:

PARESH MAJITHIA (current)
Secretary, 2011.06.01
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
PARESH MAJITHIA (current)
Director, 2010.08.24
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
MINIT UK PLC (current)
Director, 2002.03.20
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
TIMPSON KEYS DIRECT LIMITED (current)
Director, 2003.04.08
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
ROBERT CARELESS (resigned)
Secretary, 1992.08.28 - 2000.02.24
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
ADRIAN FORD JONES (resigned)
Secretary, DIRECTOR, 2000.04.27 - 2001.08.31
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
MINIT CORPORATE SERVICES LIMITED (resigned)
Secretary, 2001.08.31 - 2011.06.01
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
YVONNE MAY MONAGHAN (resigned)
Secretary, COMPANY SECRETARY DIRECTOR, 2000.02.24 - 2000.04.27
5 PIKES BRIDGE FOLD ECCLESTON , ST HELENS
WA10 5AZ, MERSEYSIDE
STEPHEN GEORGE BARNEY (resigned)
Director, MANAGING DIRECTOR, 1995.11.21 - 1997.02.28
THE DOWER HOUSE 77 BROOK STREET , WYMESWOLD LOUGHBOROUGH
LE12 6TT, LEICESTERSHIRE
ANTHONY HERBERT BLOOM (resigned)
Director, 1992.08.28 - 1998.09.02
8 HANOVER TERRACE , LONDON
NW1 4RJ
JAMES HENRY MORYS BRUCE (resigned)
Director, 1999.03.31 - 2000.02.24
1 ST. PETERS SQUARE , LONDON
W1 9AB
ROBERT CARELESS (resigned)
Director, GROUP FINANCE DIRECT, 1999.12.06 - 2000.02.24
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
DAVID JOHN DAVIES (resigned)
Director, COMPANY CHAIRMAN, 1992.08.28 - 2000.02.24
41 KENSINGTON SQUARE , LONDON
W8 5HP
DAVID GAWLER (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.01.19 - 2000.02.24
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
RONALD ROBERT COLLINS HOBBS (resigned)
Director, BANKER, 2001.04.17 - 2003.04.08
BLUE HILLS YALDING HILL , YALDING
ME18 6AN, KENT
JOHN ELLIS JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1994.11.01 - 1998.07.16
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
ALASTAIR MURDOCH MCINTYRE MCCRAE (resigned)
Director, MANAGING DIRECTOR, 1997.03.03 - 2000.02.24
25 BUCKINGHAM ROAD SANDIACRE , NOTTINGHAM
NG10 5PP, NOTTINGHAMSHIRE
RICHARD JOHN MEYERS (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.07.21 - 1997.05.22
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
YVONNE MAY MONAGHAN (resigned)
Director, 2000.02.22 - 2000.04.27
5 PIKES BRIDGE FOLD ECCLESTON , ST HELENS
WA10 5AZ, MERSEYSIDE
CHARLES WILFRID NEWTON (resigned)
Director, 1992.08.28 - 1999.09.08
NEWTONS GATE 12 RAMLEY ROAD PENNINGTON , LYMINGTON
SO41 8GQ, HAMPSHIRE
JOHN CARMICHAEL ORR (resigned)
Director, 1992.08.28 - 1999.09.08
24 DENBIGH GARDENS , RICHMOND
TW10 6EL, SURREY
JOHN ANTHONY PHILIPS (resigned)
Director, MANAGING DIRECTOR, 1997.03.03 - 1999.03.31
98 WATERLOO ROAD , SOUTHPORT
PR8 3AY, MERSEYSIDE
EDWIN DAVID CHARLES RICHARDS (resigned)
Director, BANKER, 2000.04.27 - 2001.04.17
47 MASBRO ROAD , LONDON
W14 0LU
JOHN ALAN RICHARDSON (resigned)
Director, 1992.08.28 - 1994.10.31
7 COTTESMORE GARDENS , LONDON
W8 5PR
IAN ALAN SIDDALL (resigned)
Director, BANKER, 2000.04.27 - 2001.04.17
30 LANCASTER PARK , RICHMOND
TW10 6AB, SURREY
MICHAEL ALAN SUTTON (resigned)
Director, 2000.02.22 - 2000.04.27
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
RICHARD GUY FREDERICK ZERNY (resigned)
Director, 2000.02.22 - 2000.04.27
6 THE PADDOCK RUFFORD , ORMSKIRK
L40 1UL, LANCASHIRE
Date 2015.09.26
Share Premium Account £ 9,977
Profit Loss Account Reserve £ 57,108
Called Up Share Capital £ 23,736
Share Capital Allotted Called Up Paid £ 23,736
Number Shares Allotted £ 94,944,911
Capital Redemption Reserve £ 23,395

Companies near to TIMPSON SERVICES ltd.

Information about the Private Limited Company TIMPSON SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data