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TIMPSON RETAIL LIMITED

Learn more about TIMPSON RETAIL 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, WYTHENSHAWE, MANCHESTER, M23 9TT

TIMPSON RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00343857
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.30
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.11.09
overdue: NO
last made update: 2015.10.12
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: 2016.02.13
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 26987400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2015.04.16
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.06.24
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/13
Form type: PARENT_ACC
Date: 2014.06.24
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/13
Form type: AGREEMENT2
Date: 2014.05.27
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/13
Form type: GUARANTEE2
Date: 2014.05.27
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.26
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.07.04
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010
Form type: CH01
Date: 2011.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.05.31
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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DIRECTOR APPOINTED MR PARESH MAJITHIA
Form type: AP01
Date: 2010.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.06.08
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 12/11/2009
Form type: CH02
Date: 2009.11.12
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROOMCO 3135 LIMITED / 12/11/2009
Form type: CH02
Date: 2009.11.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIMPSON REPAIRS LIMITED / 12/11/2009
Form type: CH04
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 23/09/04
Form type: AA
Date: 2005.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.06.08
£2.95
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COMPANY NAME CHANGED, SKETCHLEY RETAIL LIMITED, CERTIFICATE ISSUED ON 02/06/04
Form type: CERTNM
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
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RETURN MADE UP TO 12/10/03; 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
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25/09/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.09.30
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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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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.28
£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:, 5 OLDFIELD ROAD, MAIDENHEAD, BERKSHIRE SL6 1TH
Form type: 287
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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DELIVERY EXT'D 3 MTH 01/04/01
Form type: 244
Date: 2001.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: ELRES
Document description: S386 DISP APP AUDS 28/06/01
Document type: ANNOTATION
Date: 2001.07.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/01
Document type: ANNOTATION
Date: 2001.07.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/06/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25

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Company directors and board members:

TIMPSON REPAIRS LIMITED (current)
Secretary, 2007.07.31
TIMPSON HOUSE TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
BROOMCO 3135 LIMITED (current)
Director, 2004.04.23
TIMPSON HOUSE TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT, GREATER MANCHESTER
PARESH MAJITHIA (current)
Director, 2010.08.24
TIMPSON HOUSE CLAVERTON , WYTHENSHAWE
M23 9TT, MANCHESTER
TIMPSON KEYS DIRECT LIMITED (current)
Director, 2003.04.08
TIMPSON HOUSE TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
MICHAEL JOHN BISHOP (resigned)
Secretary, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
GEOFFREY DAVID BUDD (resigned)
Secretary, 1992.10.12 - 1993.04.06
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
ROBERT CARELESS (resigned)
Secretary, 1993.04.06 - 1998.07.16
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
MARTIN HEALY (resigned)
Secretary, ACCOUNTANT, 2000.05.31 - 2000.08.30
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
MARTIN HEALY (resigned)
Secretary, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
AVTAR SINGH JOHAL (resigned)
Secretary, ACCOUNTANT, 2000.06.12 - 2001.06.15
12 NEW BRIGHT STREET , READING
RG1 6QQ, BERKSHIRE
MINIT CORPORATE SERVICES LIMITED (resigned)
Secretary, 2001.06.16 - 2007.07.31
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
CHRISTOPHER ROBERT VEITCH (resigned)
Secretary, 1998.07.16 - 1999.01.26
37 HALLAM GRANGE CRESCENT FULWOOD , SHEFFIELD
S10 4BB
LEONARD RICHARD WELLS (resigned)
Secretary, 1999.02.01 - 1999.07.23
4 DANIELS DRIVE AUGHTON , SHEFFIELD
S26 3RG, SOUTH YORKSHIRE
JOHN LEONARD AVERY (resigned)
Director, FINANCE DIRECTOR, 1998.05.01 - 1998.07.16
SUMMERHILL NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AS, BEDFORDSHIRE
INGRID BAUER (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.08.06
21 RUSSELL CRESCENT WOLLATON , NOTTINGHAM
NG8 2BQ, NOTTINGHAMSHIRE
WASSIM KENNETH BEGLEY (resigned)
Director, COMPANY DIRECTOR, 1998.07.16 - 1999.05.19
FLAT 3 BRIDGE HOUSE THAMES STREET , WALLINGFORD
OX10 0BH, OXFORDSHIRE
MICHAEL JOHN BISHOP (resigned)
Director, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
ANTHONY HERBERT BLOOM (resigned)
Director, 1993.04.06 - 1995.10.31
8 HANOVER TERRACE , LONDON
NW1 4RJ
GAVIN WILLIAM CHITTICK (resigned)
Director, 1999.05.19 - 2000.03.31
19 KITSON ROAD , BARNES
SW13 9HJ, LONDON
MICHAEL CLARK (resigned)
Director, TECH/CUSTOMER SERVICES DIR, 1995.12.22 - 1998.07.16
5 RANGE MEADOW CLOSE , LEAMINGTON SPA
CV32 6RU, WARWICKSHIRE
JOHN GORDON WILLIAM DEAN (resigned)
Director, DIR CORPORATE DEVELOPMENT, 1995.02.01 - 1998.07.16
PITHERS COTTAGE LOWER SANDHURST ROAD, FINCHAMPSTEAD , WOKINGHAM
RG40 3TH, BERKSHIRE
MAGGIE EVANS (resigned)
Director, 1994.08.01 - 1995.01.31
26 ARCHWAY STREET BARNES , LONDON
SW13 0AR
ELIZABETH FAGAN (resigned)
Director, DIV MANAGING DIRECTOR, 1992.10.12 - 1995.06.14
INGLENOOK COTTAGE WOODHURST RAYMEAD ROAD , MAIDENHEAD
SL6 8NY, BERKSHIRE
NEIL GEOFFREY FRASER (resigned)
Director, FINANCE DIRECTOR, 1994.08.01 - 1996.09.30
12 NORDEN MEADOWS ALTWOOD ROAD , MAIDENHEAD
SL6 4SB, BERKSHIRE
ERNIE GILBURD (resigned)
Director, 1998.09.23 - 2000.03.07
29 PREY HEATH CLOSE MAYFORD , WOKING
GU22 0SP, SURREY
COLIN HOWARD GLASS (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.04.06
LITTLE COPPICE PINEWOOD ROAD , IVER HEATH
SL0 0NJ, BUCKINGHAMSHIRE
MARTIN HEALY (resigned)
Director, ACCOUNTANT, 2000.03.15 - 2000.10.20
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
MARTIN HEALY (resigned)
Director, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
JOHN ELLIS JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1995.02.01 - 1998.07.16
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
ADRIAN FORD JONES (resigned)
Director, 2000.10.31 - 2001.08.31
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
NICHOLAS JOSLIN (resigned)
Director, MANAGING DIRECTOR, 1995.03.01 - 1998.05.01
NEVER NEVER BARN PARK LANE , FINCHAMPSTEAD
RG40 4QL, BERKSHIRE
JOHN HAMILTON MCCABE (resigned)
Director, COMPANY DIRECTOR, 1998.09.23 - 1998.12.01
7 VICARAGE GATE ONSLOW VILLAGE , GUILDFORD
GU2 5QJ, SURREY
RICHARD JOHN MEYERS (resigned)
Director, GROUP FINANCE DIRECTOR, 1993.04.06 - 1997.05.22
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
MINIT PLC (resigned)
Director, CORPORATE BOBY, 2001.01.29 - 2004.04.23
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
JULIA ANN NEDZA (resigned)
Director, DIV FINANCE DIRECTOR, 1992.10.12 - 1994.08.12
1 TODHUNTER TERRACE 36A PROSPECT ROAD , NEW BARNET
EN5 5AH, HERTFORDSHIRE

Companies near to TIMPSON RETAIL ltd.

Information about the Private Limited Company TIMPSON RETAIL 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: 2016.04.27. Reload the data