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TIMPSON LIMITED

Learn more about TIMPSON 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00675216
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.16
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95230 - Repair of footwear and leather goods
  • 96090 - Other service activities not elsewhere classified
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.10.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.12.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/09/15
Form type: AA
Date: 2016.04.07
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 2253333
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR PATRICK FARMER
Form type: TM01
Date: 2015.03.27
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.07.04
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR APPOINTED MR STEPHEN PETER ROBERTSON
Form type: AP01
Date: 2012.03.13
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DIRECTOR APPOINTED MR ROGER LANE-SMITH
Form type: AP01
Date: 2012.03.13
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DIRECTOR APPOINTED MR PATRICK BALSTER FARMER
Form type: AP01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/12/2010
Form type: CH01
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010
Form type: CH01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.31
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.06.08
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009
Form type: CH01
Date: 2009.12.31
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SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009
Form type: CH03
Date: 2009.12.31
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.08.08
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AD 28/07/09, GBP SI [email protected]=2000000, GBP IC 253333/2253333
Form type: 88(2)
Date: 2009.08.08
£2.95
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NC INC ALREADY ADJUSTED 29/06/09
Form type: 123
Date: 2009.08.08
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GBP NC 253333/2253333, 29/06/2009
Form type: RES04
Date: 2009.08.08
Child documents:
Document type: ANNOTATION
Date: 2009.08.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.08.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.06.27
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04
Form type: AA
Date: 2005.01.18
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ACC. REF. DATE SHORTENED FROM 01/10/04 TO 30/09/04
Form type: 225
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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AD 26/10/04---------, £ SI [email protected]=100000, £ IC 20000/120000
Form type: 88(2)R
Date: 2004.11.10
£2.95
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AD 26/10/04---------, £ SI [email protected]=133333, £ IC 120000/253333
Form type: 88(2)R
Date: 2004.11.10
£2.95
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£ NC 120000/253333, 26/10
Form type: RES04
Date: 2004.11.10
£2.95
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NC INC ALREADY ADJUSTED, 26/10/04
Form type: 123
Date: 2004.11.10
£2.95
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£ NC 20000/120000, 26/10
Form type: RES04
Date: 2004.11.10
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NC INC ALREADY ADJUSTED, 26/10/04
Form type: 123
Date: 2004.11.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.11.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.11.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.11.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.11.10
£2.95
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COMPANY NAME CHANGED, SHOE CARE CENTRES LIMITED, CERTIFICATE ISSUED ON 04/11/04
Form type: CERTNM
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.08.04

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Company directors and board members:

PARESH MAJITHIA (current)
Secretary, FINANCE DIRECTOR, 2003.12.31
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
ROGER LANE-SMITH (current)
Director, SOLICITOR, 2012.02.16
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
PARESH MAJITHIA (current)
Director, FINANCE DIRECTOR, 2003.12.31
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
STEPHEN PETER ROBERTSON (current)
Director, DIRECTOR GENERAL, 2012.02.16
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
JAMES TIMPSON (current)
Director, MANAGING DIRECTOR, 2005.03.09
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
WILLIAM JOHN ANTHONY TIMPSON (current)
Director, 1991.03.04
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
MARTIN LAWRENCE TRAGEN (resigned)
Secretary, 1991.03.04 - 2003.12.31
TAORMINA 13 THE SPINNEY , CHEADLE
SK8 1JA, CHESHIRE
PETER JOHN COOKSON (resigned)
Director, 1991.03.04 - 1992.04.24
18 WHALLEY ROAD , HALE
WA15 9DF, CHESHIRE
PATRICK BALSTER FARMER (resigned)
Director, 2012.02.16 - 2015.03.26
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
MARTIN LAWRENCE TRAGEN (resigned)
Director, 1992.04.24 - 2003.12.31
TAORMINA 13 THE SPINNEY , CHEADLE
SK8 1JA, CHESHIRE

Companies near to TIMPSON ltd.

Information about the Private Limited Company TIMPSON 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: 2016.05.26. Reload the data