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TIMPSON FRANCHISES LIMITED

Learn more about TIMPSON FRANCHISES 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 FRANCHISES LIMITED on the map

Company type: Private Limited Company
Company number: 00789908
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 28.09
next due date: 2017.06.28
overdue: NO
last made update: 2015.09.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
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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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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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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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£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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04/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
£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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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2012.04.03
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010
Form type: CH01
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MINIT PLC
Form type: TM01
Date: 2011.09.23
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DIRECTOR APPOINTED MR JAMES TIMPSON
Form type: AP01
Date: 2011.09.21
£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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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£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
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 21/12/2009
Form type: CH02
Date: 2009.12.21
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MINIT PLC / 21/12/2009
Form type: CH02
Date: 2009.12.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 21/12/2009
Form type: CH04
Date: 2009.12.21
£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 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.01
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£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 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
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 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.08.03
£2.95
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COMPANY NAME CHANGED, SKETCHLEY FRANCHISES LIMITED, CERTIFICATE ISSUED ON 02/06/04
Form type: CERTNM
Date: 2004.06.02
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/04
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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 28/03/03 TO 28/09/03
Form type: 225
Date: 2003.09.15
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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
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
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
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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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
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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: 2001.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, 5 OLDFIELD ROAD, MAIDENHEAD, BERKSHIRE, SL6 1TH
Form type: 287
Date: 2001.12.20
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.08
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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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.27

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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
JAMES TIMPSON (current)
Director, COMPANY DIRECTOR, 2011.06.01
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
MICHAEL JOHN BISHOP (resigned)
Secretary, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
ROBERT CARELESS (resigned)
Secretary, 1992.12.04 - 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 - 2011.06.01
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
ROBIN MARTIN BAKER (resigned)
Director, DIV MANAGING DIRECTOR, 1992.12.04 - 1993.11.09
THE OLD PRIORY PRIEST BANK ROAD, KILDWICK , KEIGHLEY
BD20 9AE, YORKSHIRE
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
GAVIN WILLIAM CHITTICK (resigned)
Director, 1999.05.19 - 2000.03.31
19 KITSON ROAD , BARNES
SW13 9HJ, LONDON
ELIZABETH FAGAN (resigned)
Director, DIV MANAGING DIRECTOR, 1993.11.09 - 1995.06.14
INGLENOOK COTTAGE WOODHURST RAYMEAD ROAD , MAIDENHEAD
SL6 8NY, BERKSHIRE
NEIL GEOFFREY FRASER (resigned)
Director, COMPANY 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
MARTIN HEALY (resigned)
Director, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
MARTIN HEALY (resigned)
Director, ACCOUNTANT, 2000.03.15 - 2000.10.20
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
JOHN ELLIS JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1996.07.31 - 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, 1997.05.22 - 1998.05.01
NEVER NEVER BARN PARK LANE , FINCHAMPSTEAD
RG40 4QL, BERKSHIRE
JOHN HAMILTON MCCABE (resigned)
Director, COMPANY DIRECTOR, 1998.09.23 - 1998.12.02
7 VICARAGE GATE ONSLOW VILLAGE , GUILDFORD
GU2 5QJ, SURREY
RICHARD JOHN MEYERS (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.12.04 - 1997.05.22
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
MINIT PLC (resigned)
Director, 2001.01.29 - 2011.06.01
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
JULIA ANN NEDZA (resigned)
Director, FINANCE DIRECTOR, 1993.11.09 - 1994.08.12
1 TODHUNTER TERRACE 36A PROSPECT ROAD , NEW BARNET
EN5 5AH, HERTFORDSHIRE
ANDREW DAVID ALLEN PEARSE (resigned)
Director, DIV FINANCE DIRECTOR, 1992.12.04 - 1993.11.09
WHITE COTTAGE COLD ASHBY ROAD , GUILSBOROUGH
NN6 8QN, NORTHAMPTONSHIRE
CHRISTOPHER ROBERT VEITCH (resigned)
Director, COMPANY DIRECTOR, 1998.07.16 - 1999.01.26
37 HALLAM GRANGE CRESCENT FULWOOD , SHEFFIELD
S10 4BB
Date 2015.09.26
Shareholder Funds £ 268
Profit Loss Account Reserve £ 6
Total Assets Less Current Liabilities £ 268
Net Current Assets Liabilities £ 268
Creditors Due Within One Year £ 268
Number Shares Allotted £ 100
Capital Redemption Reserve £ 274

Companies near to TIMPSON FRANCHISES ltd.

Information about the Private Limited Company TIMPSON FRANCHISES 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: 2016.06.05. Reload the data