Timpson Services Limited

Company Name	Timpson Services Limited
Directors	Paresh Majithia and William James Timpson
Company Status	Active
Company Number	00143773
Category	Private Limited Company
Incorporation Date	5 May 1916(108 years ago)
Previous Name	Sketchley Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(94 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Status	Current
Appointed	01 June 2011(95 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(107 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr John Alan Richardson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(76 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	7 Cottesmore Gardens London W8 5PR

Director Name	Mr Anthony Herbert Bloom
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(76 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Terrace London NW1 4RJ

Director Name	John Carmichael Orr
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(76 years, 4 months after company formation)
Appointment Duration	7 years (resigned 08 September 1999)
Role	Company Director
Correspondence Address	24 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	Sir Charles Wilfrid Newton
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(76 years, 4 months after company formation)
Appointment Duration	7 years (resigned 08 September 1999)
Role	Company Director
Correspondence Address	Newtons Gate 12 Ramley Road Pennington Lymington Hampshire SO41 8GQ

Director Name	Sir David John Davies
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(76 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 February 2000)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	41 Kensington Square London W8 5HP

Secretary Name	Robert Careless
Nationality	British
Status	Resigned
Appointed	28 August 1992(76 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Richard John Meyers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(78 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 1997)
Role	Group Finance Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Director Name	John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(78 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 July 1998)
Role	Chief Executive
Correspondence Address	Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Stephen George Barney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(79 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House 77 Brook Street Wymeswold Loughborough Leicestershire LE12 6TT

Director Name	Mr Alastair Murdoch McIntyre McCrae
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(80 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Buckingham Road Sandiacre Nottingham Nottinghamshire NG10 5PP

Director Name	Mr John Anthony Philips
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(80 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	98 Waterloo Road Southport Merseyside PR8 3AY

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	19 January 1998(81 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2000)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(82 years, 11 months after company formation)
Appointment Duration	11 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	1 St. Peters Square London W1 9AB

Director Name	Robert Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(83 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 February 2000)
Role	Group Finance Direct
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(83 years, 10 months after company formation)
Appointment Duration	2 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	5 Pikes Bridge Fold Eccleston St Helens Merseyside WA10 5AZ

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(83 years, 10 months after company formation)
Appointment Duration	2 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Richard Guy Frederick Zerny
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(83 years, 10 months after company formation)
Appointment Duration	2 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	6 The Paddock Rufford Ormskirk Lancashire L40 1UL

Secretary Name	Yvonne May Monaghan
Nationality	British
Status	Resigned
Appointed	24 February 2000(83 years, 10 months after company formation)
Appointment Duration	2 months (resigned 27 April 2000)
Role	Company Secretary Director
Correspondence Address	5 Pikes Bridge Fold Eccleston St Helens Merseyside WA10 5AZ

Director Name	Mr Edwin David Charles Richards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(84 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 April 2001)
Role	Banker
Country of Residence	England
Correspondence Address	47 Masbro Road London W14 0LU

Director Name	Ian Alan Siddall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(84 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 April 2001)
Role	Banker
Correspondence Address	30 Lancaster Park Richmond Surrey TW10 6AB

Secretary Name	Mr Adrian Ford Jones
Nationality	British
Status	Resigned
Appointed	27 April 2000(84 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Director Name	Mr Ronald Robert Collins Hobbs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(85 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2003)
Role	Banker
Correspondence Address	Blue Hills Yalding Hill Yalding Kent ME18 6AN

Secretary Name	Minit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(85 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 June 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Minit UK Plc (Corporation)
Status	Resigned
Appointed	20 March 2002(85 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 15 May 2023)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Timpson Keys Direct Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(86 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 15 May 2023)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Contact

Website	www.timpson.com

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

3 March 1997	Delivered on: 24 March 1997 Satisfied on: 30 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 50 strathmore road hinckley; f/h title k/a 52 strathmore road; land on the south west side of strathmore road t/nos: LT203389 LT227889 and LT251038; f/hold land wharf hereditaments and premises on coventry rd,hinckley,leics; f/h property on north/south of rugby rd,hinckley and f/h land on north side of brookside hinckley; t/no lt 225597; the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 March 1997	Delivered on: 24 March 1997 Satisfied on: 30 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a fox grove works basford nottingham and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 March 1997	Delivered on: 18 March 1997 Satisfied on: 30 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at fox grove, old basford, nottingham. Fully Satisfied
3 March 1997	Delivered on: 18 March 1997 Satisfied on: 30 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at rugby road and nutts lane, hinckley, leicestershire. Fully Satisfied
15 June 1990	Delivered on: 27 June 1990 Satisfied on: 13 June 1992 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee as trustee for itself, the facility agent and/or the banks and to the lenders under the terms of the facility agreement dated 5.2.88 and/or the guarantee and debeneture. Particulars: Fixed and floating charges over the underking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures. Fully Satisfied
15 May 1989	Delivered on: 19 May 1989 Satisfied on: 30 July 1997 Persons entitled: The Royal Bank of Canada Classification: Postponement of claim Secured details: All monies due or to become due from sketchley cleaning services limited. Particulars: Assignment and transfer by the company of all debts and liabilities present and future of sketchley cleaning services limited to the company and all dividends or other sums which may or become payable in respect thereof. Fully Satisfied
1 February 1989	Delivered on: 15 February 1989 Satisfied on: 30 April 1990 Persons entitled: Societe Generale Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1. the lease dated 1/2/89 relating to land forming part of blocklet B.1.3 at central milton keynes buckinghamshire and 2.the licence dated 1/2/89 relating to canopies which will overhang premises adjacent to the land demised by the lease and the benefit of the lease and the licence and all the premises comprisd therein and all buildings erected thereon and the mortgages estate and interest therein. Fully Satisfied
22 March 2002	Delivered on: 4 April 2002 Satisfied on: 29 April 2005 Persons entitled: Ubs Ag, Zurich Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 February 1998	Delivered on: 18 May 1998 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on the 4TH may 1998 Secured details: All monies due or to become due from the company to the chargee under a guarantee and debenture dated 18TH july 1997. Particulars: All and whole the subjects k/a clyde dyeworks strathclyde street glasgow together with adjoining pieces of ground at strathclyde street swanston street and cotton street (formerly nos.273-301 Swanston street and 71 cotton street all in glasgow). See the mortgage charge document for full details. Fully Satisfied
1 February 1989	Delivered on: 15 February 1989 Satisfied on: 30 April 1990 Persons entitled: Societe Generale Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1. contract dated 27/1/89 relating to works to be carried out at land forming part of blocklet B.1.3 at central milton keynes buckinghamshire. 2. lease dated 1.2.89 relating to land forming part of blocklet B.1.3 of centralmilton keynes buckinghamshire. Fully Satisfied
18 July 1997	Delivered on: 31 July 1997 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: F/H land k/a fox grove works basford. See the mortgage charge document for full details. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: All that f/h property k/a land wharf hereditaments and premises situated on the coventry road hinckley leicestershire. See the mortgage charge document for full details. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: All that f/h property lying to the north and south of rugby road hinckley. See the mortgage charge document for full details. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: F/H property k/a 75 and 77 high street epsom surrey t/no.SY329721. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: F/H property situate at bull street holt norfolk. See the mortgage charge document for full details. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: All that the f/h property k/a 14 north street leatherhead t/no.SY477508. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: All that piece or parcel of land with the messuage or dwellinghouse erected thereon or on part thereof and k/a delhi meadow road hadleigh essex. See the mortgage charge document for full details. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: All that f/h property k/a land on the north side of brookside hinckley t/no.LT225597 hinckley and bosworth leicestershire. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 7 February 2001 Persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined) Classification: Charge by way of legal mortgage Secured details: In favour of the chargee as regards each existing facility (as defined) all money and liabilities outstanding due owing or incurred by a company under such existing facility in excess of such existing facility's steadfast exposure (which as between the companies and the banks shall be conclusively presumed to be the amounts indicated in the steadfast agreement) up to but not exceeding the adjusted limits together with any accrued and unpaid interest (including default interest if applicable) in respect of such excess amounts, all sums due to the co-ordinating banks or the banks under this letter and all amounts due or payable under the terms of the new money security (as defined). Particulars: F/H 50 and 52 strathmore road and land to the south west of strathmore road t/nos.LT203389 LT227889 and LT251038 in the county of hickley and bosworth leicestershire. Fully Satisfied
5 February 1988	Delivered on: 19 February 1988 Satisfied on: 13 June 1992 Persons entitled: International Westminster Bank PLC Classification: Debenture Secured details: All moneys due or to become due from the company to international westminster bank PLC (as agent for the bank) under the terms of the facility letter dated 5/2/88 and this charge. Particulars: By way of floating charge all the assets the rights, title and interest whatsoever present and future to the receipt of moneys under the contracts. (See form 395 for full details). Fully Satisfied
8 April 2003	Delivered on: 28 April 2003 Persons entitled: Broomco (3135) Limited Classification: Deed of assignment relating to a fixed and floating charge dated 22 march 2002 and Secured details: All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
15 May 2023	Termination of appointment of Minit Uk Plc as a director on 15 May 2023 (1 page)
15 May 2023	Appointment of Mr William James Timpson as a director on 15 May 2023 (2 pages)
15 May 2023	Termination of appointment of Timpson Keys Direct Limited as a director on 15 May 2023 (1 page)
5 April 2023	Accounts for a dormant company made up to 1 October 2022 (6 pages)
9 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
10 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
10 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
10 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 28 September 2019 (6 pages)
28 October 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
3 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 26 September 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 26 September 2015 (6 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 23,736,227.75 (4 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 23,736,227.75 (4 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (3 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (3 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 23,736,227.75 (4 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 23,736,227.75 (4 pages)
4 June 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
4 June 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
1 November 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 23,736,227.75 (4 pages)
1 November 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 23,736,227.75 (4 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
27 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (3 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (3 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (3 pages)
28 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Termination of appointment of Minit Corporate Services Limited as a secretary (1 page)
21 September 2011	Appointment of Mr Paresh Majithia as a secretary (1 page)
21 September 2011	Appointment of Mr Paresh Majithia as a secretary (1 page)
21 September 2011	Termination of appointment of Minit Corporate Services Limited as a secretary (1 page)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (1 page)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (1 page)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (1 page)
16 September 2010	Secretary's details changed for Minit Corporate Services Limited on 29 August 2010 (2 pages)
16 September 2010	Director's details changed for Timpson Keys Direct Limited on 29 August 2010 (2 pages)
16 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Minit Uk Plc on 29 August 2010 (2 pages)
16 September 2010	Secretary's details changed for Minit Corporate Services Limited on 29 August 2010 (2 pages)
16 September 2010	Director's details changed for Timpson Keys Direct Limited on 29 August 2010 (2 pages)
16 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Minit Uk Plc on 29 August 2010 (2 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
25 March 2010	Accounts for a dormant company made up to 26 September 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 26 September 2009 (1 page)
14 September 2009	Return made up to 29/08/09; full list of members (3 pages)
14 September 2009	Return made up to 29/08/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 27 September 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 27 September 2008 (1 page)
8 September 2008	Return made up to 29/08/08; full list of members (3 pages)
8 September 2008	Return made up to 29/08/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 29 September 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 29 September 2007 (1 page)
10 September 2007	Return made up to 29/08/07; full list of members (2 pages)
10 September 2007	Return made up to 29/08/07; full list of members (2 pages)
1 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
31 August 2006	Return made up to 29/08/06; full list of members (2 pages)
31 August 2006	Return made up to 29/08/06; full list of members (2 pages)
4 January 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 1 October 2005 (1 page)
13 September 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2005	Accounts for a dormant company made up to 23 September 2004 (1 page)
31 January 2005	Accounts for a dormant company made up to 23 September 2004 (1 page)
16 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
2 June 2004	Company name changed sketchley LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed sketchley LIMITED\certificate issued on 02/06/04 (2 pages)
27 October 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003 (3 pages)
30 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003 (3 pages)
26 September 2003	Notice of completion of voluntary arrangement (6 pages)
26 September 2003	Notice of completion of voluntary arrangement (6 pages)
15 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
15 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
4 September 2003	Full accounts made up to 30 March 2002 (10 pages)
4 September 2003	Full accounts made up to 30 March 2002 (10 pages)
23 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
23 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
28 April 2003	Particulars of mortgage/charge (12 pages)
28 April 2003	Particulars of mortgage/charge (12 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2ND floor, 50 curzon street, london, W1J 7UW (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 2ND floor, 50 curzon street, london, W1J 7UW (1 page)
23 April 2003	New director appointed (2 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
1 December 2002	Registered office changed on 01/12/02 from: 5-6 carlos place, london, W1K 3AP (1 page)
1 December 2002	Registered office changed on 01/12/02 from: 5-6 carlos place, london, W1K 3AP (1 page)
5 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 May 2002	Full accounts made up to 31 March 2001 (14 pages)
31 May 2002	Full accounts made up to 31 March 2001 (14 pages)
10 April 2002	New director appointed (4 pages)
10 April 2002	New director appointed (4 pages)
4 April 2002	Particulars of mortgage/charge (13 pages)
4 April 2002	Particulars of mortgage/charge (13 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Return made up to 29/08/01; full list of members (6 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 1A tectonic place, holyport road, maidenhead, berkshire SL6 2EZ (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 1A tectonic place, holyport road, maidenhead, berkshire SL6 2EZ (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Return made up to 29/08/01; full list of members (6 pages)
25 October 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
8 February 2001	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2001	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2000	Full group accounts made up to 31 March 2000 (26 pages)
29 December 2000	Full group accounts made up to 31 March 2000 (26 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 May 2000	Registered office changed on 11/05/00 from: mildmay road, bootle, merseyside, L20 5EW (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 May 2000	Registered office changed on 11/05/00 from: mildmay road, bootle, merseyside, L20 5EW (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
25 April 2000	Re-registration of Memorandum and Articles (13 pages)
25 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 April 2000	Re-registration of Memorandum and Articles (13 pages)
25 April 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 April 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 2000	Application for reregistration from PLC to private (1 page)
25 April 2000	Application for reregistration from PLC to private (1 page)
25 April 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 April 2000	Ad 29/03/00--------- Â£ si [email protected]=340 Â£ ic 23735887/23736227 (2 pages)
10 April 2000	Ad 29/03/00--------- Â£ si [email protected]=340 Â£ ic 23735887/23736227 (2 pages)
30 March 2000	Ad 24/03/00--------- Â£ si [email protected]=94456 Â£ ic 23641431/23735887 (11 pages)
30 March 2000	Ad 24/03/00--------- Â£ si [email protected]=94456 Â£ ic 23641431/23735887 (11 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
8 March 2000	Auditor's resignation (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Auditor's resignation (1 page)
8 March 2000	New director appointed (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: rugby rd., Hinckley, leics. LE10 2ND (1 page)
7 March 2000	Registered office changed on 07/03/00 from: rugby rd., Hinckley, leics. LE10 2ND (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
22 September 1999	Return made up to 29/08/99; bulk list available separately (15 pages)
22 September 1999	Return made up to 29/08/99; bulk list available separately (15 pages)
17 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 September 1999	Full group accounts made up to 2 April 1999 (52 pages)
9 September 1999	Full group accounts made up to 2 April 1999 (52 pages)
9 September 1999	Full group accounts made up to 2 April 1999 (52 pages)
8 September 1999	Company name changed sketchley PUBLIC LIMITED COMPANY\certificate issued on 08/09/99 (2 pages)
8 September 1999	Company name changed sketchley PUBLIC LIMITED COMPANY\certificate issued on 08/09/99 (2 pages)
11 August 1999	Director's particulars changed (2 pages)
11 August 1999	Director's particulars changed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
29 March 1999	Director's particulars changed (2 pages)
29 March 1999	Director's particulars changed (2 pages)
6 November 1998	Director's particulars changed (2 pages)
6 November 1998	Director's particulars changed (2 pages)
24 September 1998	Return made up to 29/08/98; bulk list available separately (18 pages)
24 September 1998	Full group accounts made up to 28 March 1998 (45 pages)
24 September 1998	Return made up to 29/08/98; bulk list available separately (18 pages)
24 September 1998	Full group accounts made up to 28 March 1998 (45 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
22 July 1998	Director's particulars changed (2 pages)
22 July 1998	Director's particulars changed (2 pages)
24 June 1998	Location of register of members (non legible) (1 page)
24 June 1998	Location of register of members (non legible) (1 page)
18 May 1998	Particulars of mortgage/charge (9 pages)
18 May 1998	Particulars of mortgage/charge (9 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	New director appointed (3 pages)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
28 October 1997	Reduce share premium account (2 pages)
28 October 1997	Certificate of reduction of share premium (1 page)
28 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 October 1997	Reduce share premium account (2 pages)
28 October 1997	Certificate of reduction of share premium (1 page)
24 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 September 1997	Full group accounts made up to 31 March 1997 (56 pages)
23 September 1997	Full group accounts made up to 31 March 1997 (56 pages)
23 September 1997	Return made up to 29/08/97; bulk list available separately (17 pages)
23 September 1997	Return made up to 29/08/97; bulk list available separately (17 pages)
12 August 1997	Director's particulars changed (2 pages)
12 August 1997	Director's particulars changed (2 pages)
12 August 1997	Ad 03/03/97--------- Â£ si [email protected]=2078571 Â£ ic 21562855/23641426 (4 pages)
12 August 1997	Ad 03/03/97--------- Â£ si [email protected]=2078571 Â£ ic 21562855/23641426 (4 pages)
31 July 1997	Particulars of mortgage/charge (11 pages)
31 July 1997	Particulars of mortgage/charge (11 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
7 July 1997	Particulars of mortgage/charge (9 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
25 May 1997	Ad 06/05/97--------- Â£ si [email protected]=7688 Â£ ic 21555167/21562855 (2 pages)
25 May 1997	Ad 06/05/97--------- Â£ si [email protected]=7688 Â£ ic 21555167/21562855 (2 pages)
21 April 1997	Director's particulars changed (2 pages)
21 April 1997	Director's particulars changed (2 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (4 pages)
24 March 1997	Particulars of mortgage/charge (4 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Particulars of mortgage/charge (8 pages)
18 March 1997	Particulars of mortgage/charge (7 pages)
18 March 1997	Particulars of mortgage/charge (7 pages)
18 March 1997	Particulars of mortgage/charge (8 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
14 February 1997	Listing of particulars (68 pages)
14 February 1997	Listing of particulars (68 pages)
2 December 1996	Resolutions WRES13 ‐ Written resolution (1 page)
2 December 1996	Resolutions WRES13 ‐ Written resolution (1 page)
11 November 1996	Ad 23/10/96--------- premium Â£ si [email protected]=128 Â£ ic 21555039/21555167 (2 pages)
11 November 1996	Ad 23/10/96--------- premium Â£ si [email protected]=128 Â£ ic 21555039/21555167 (2 pages)
6 November 1996	Ad 18/10/96--------- premium Â£ si [email protected]=5135 Â£ ic 21549904/21555039 (1 page)
6 November 1996	Ad 18/10/96--------- premium Â£ si [email protected]=5135 Â£ ic 21549904/21555039 (1 page)
22 October 1996	Ad 07/10/96--------- Â£ si [email protected]=7702 Â£ ic 21542202/21549904 (2 pages)
22 October 1996	Ad 07/10/96--------- Â£ si [email protected]=7702 Â£ ic 21542202/21549904 (2 pages)
20 October 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
1 October 1996	Ad 10/09/96--------- Â£ si [email protected]=673 Â£ ic 21541529/21542202 (2 pages)
1 October 1996	Ad 10/09/96--------- Â£ si [email protected]=673 Â£ ic 21541529/21542202 (2 pages)
26 September 1996	Return made up to 29/08/96; bulk list available separately (14 pages)
26 September 1996	Return made up to 29/08/96; bulk list available separately (14 pages)
6 September 1996	Ad 16/08/96--------- Â£ si [email protected]=12500 Â£ ic 21521327/21533827 (2 pages)
6 September 1996	Ad 16/08/96--------- Â£ si [email protected]=12500 Â£ ic 21521327/21533827 (2 pages)
6 September 1996	Ad 08/08/96--------- Â£ si [email protected]=7702 Â£ ic 21533827/21541529 (2 pages)
6 September 1996	Ad 08/08/96--------- Â£ si [email protected]=7702 Â£ ic 21533827/21541529 (2 pages)
3 September 1996	Director's particulars changed (2 pages)
3 September 1996	Director's particulars changed (2 pages)
16 August 1996	Ad 30/07/96--------- Â£ si [email protected]=12837 Â£ ic 21508490/21521327 (2 pages)
16 August 1996	Ad 30/07/96--------- Â£ si [email protected]=12837 Â£ ic 21508490/21521327 (2 pages)
1 August 1996	Ad 09/07/96--------- Â£ si [email protected]=134 Â£ ic 21508356/21508490 (2 pages)
1 August 1996	Ad 09/07/96--------- Â£ si [email protected]=134 Â£ ic 21508356/21508490 (2 pages)
31 July 1996	Ad 26/06/96--------- Â£ si [email protected]=5376284 Â£ ic 16132072/21508356 (3 pages)
31 July 1996	Ad 26/06/96--------- Â£ si [email protected]=5376284 Â£ ic 16132072/21508356 (3 pages)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 July 1996	Full group accounts made up to 31 March 1996 (50 pages)
16 July 1996	Full group accounts made up to 31 March 1996 (50 pages)
16 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 June 1996	Listing of particulars (26 pages)
10 June 1996	Listing of particulars (26 pages)
9 June 1996	Ad 14/05/96--------- Â£ si [email protected]=245 Â£ ic 16131827/16132072 (2 pages)
9 June 1996	Ad 14/05/96--------- Â£ si [email protected]=245 Â£ ic 16131827/16132072 (2 pages)
17 May 1996	Ad 30/04/96--------- Â£ si [email protected]=91 Â£ ic 16131736/16131827 (1 page)
17 May 1996	Ad 30/04/96--------- Â£ si [email protected]=91 Â£ ic 16131736/16131827 (1 page)
19 April 1996	Ad 21/03/96--------- Â£ si [email protected]=73 Â£ ic 16131663/16131736 (2 pages)
19 April 1996	Ad 21/03/96--------- Â£ si [email protected]=73 Â£ ic 16131663/16131736 (2 pages)
25 March 1996	Director's particulars changed (3 pages)
25 March 1996	Director's particulars changed (3 pages)
18 January 1996	Ad 20/12/95--------- Â£ si [email protected]=20000 Â£ ic 16111663/16131663 (2 pages)
18 January 1996	Ad 20/12/95--------- Â£ si [email protected]=20000 Â£ ic 16111663/16131663 (2 pages)
20 December 1995	Ad 02/10/95--------- Â£ si [email protected] (2 pages)
20 December 1995	Statement of affairs (74 pages)
20 December 1995	Statement of affairs (74 pages)
20 December 1995	Ad 02/10/95--------- Â£ si [email protected] (2 pages)
12 December 1995	Director's particulars changed (6 pages)
12 December 1995	Director's particulars changed (6 pages)
11 December 1995	Director's particulars changed (6 pages)
11 December 1995	Director's particulars changed (6 pages)
7 December 1995	Ad 28/11/95--------- Â£ si [email protected]=12500 Â£ ic 16099163/16111663 (4 pages)
7 December 1995	Ad 28/11/95--------- Â£ si [email protected]=12500 Â£ ic 16099163/16111663 (4 pages)
28 November 1995	New director appointed (6 pages)
28 November 1995	New director appointed (6 pages)
8 November 1995	Ad 02/10/95--------- Â£ si [email protected]=35642 Â£ ic 16063521/16099163 (2 pages)
8 November 1995	Ad 02/10/95--------- Â£ si [email protected]=35642 Â£ ic 16063521/16099163 (2 pages)
25 September 1995	Return made up to 29/08/95; bulk list available separately (20 pages)
25 September 1995	Return made up to 29/08/95; bulk list available separately (20 pages)
21 September 1995	Ad 06/09/95--------- Â£ si [email protected]=3750 Â£ ic 16059363/16063113 (4 pages)
21 September 1995	Ad 06/09/95--------- Â£ si [email protected]=3750 Â£ ic 16059363/16063113 (4 pages)
26 July 1995	Full group accounts made up to 31 March 1995 (44 pages)
26 July 1995	Full group accounts made up to 31 March 1995 (44 pages)
26 July 1995	Ad 12/07/95--------- Â£ si [email protected]=25000 Â£ ic 16034363/16059363 (2 pages)
26 July 1995	Ad 12/07/95--------- Â£ si [email protected]=25000 Â£ ic 16034363/16059363 (2 pages)
18 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 June 1995	Location - directors service contracts and memoranda (2 pages)
21 June 1995	Location - directors service contracts and memoranda (2 pages)
20 June 1995	Director's particulars changed (6 pages)
20 June 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (103 pages)
4 August 1994	Full group accounts made up to 1 April 1994 (25 pages)
4 August 1994	Full group accounts made up to 1 April 1994 (25 pages)
4 August 1994	Full group accounts made up to 1 April 1994 (25 pages)
17 September 1993	Full group accounts made up to 2 April 1993 (24 pages)
17 September 1993	Full group accounts made up to 2 April 1993 (24 pages)
17 September 1993	Full group accounts made up to 2 April 1993 (24 pages)
24 August 1992	Full group accounts made up to 27 March 1992 (25 pages)
24 August 1992	Full group accounts made up to 27 March 1992 (25 pages)
24 September 1991	Full group accounts made up to 29 March 1991 (26 pages)
24 September 1991	Full group accounts made up to 29 March 1991 (26 pages)
1 March 1991	Memorandum and Articles of Association (101 pages)
1 March 1991	Memorandum and Articles of Association (101 pages)
27 September 1990	Full group accounts made up to 30 March 1990 (34 pages)
27 September 1990	Full group accounts made up to 30 March 1990 (34 pages)
7 September 1989	Full group accounts made up to 31 March 1989 (48 pages)
7 September 1989	Full group accounts made up to 31 March 1989 (48 pages)
23 September 1988	Full group accounts made up to 1 April 1988 (47 pages)
23 September 1988	Full group accounts made up to 1 April 1988 (47 pages)
23 September 1988	Full group accounts made up to 1 April 1988 (47 pages)
14 October 1987	Full group accounts made up to 27 March 1987 (42 pages)
14 October 1987	Full group accounts made up to 27 March 1987 (42 pages)
21 September 1987	Memorandum and Articles of Association (61 pages)
21 September 1987	Memorandum and Articles of Association (61 pages)
18 October 1986	Full accounts made up to 28 March 1986 (29 pages)
18 October 1986	Full accounts made up to 28 March 1986 (29 pages)
13 January 1986	Accounts made up to 29 March 1985 (21 pages)
13 January 1986	Accounts made up to 29 March 1985 (21 pages)
22 September 1982	Accounts made up to 2 April 1982 (27 pages)
22 September 1982	Accounts made up to 2 April 1982 (27 pages)
22 September 1982	Accounts made up to 2 April 1982 (27 pages)
20 October 1975	Accounts made up to 31 March 1975 (20 pages)
20 October 1975	Accounts made up to 31 March 1975 (20 pages)
13 July 1966	Particulars of mortgage/charge (5 pages)
13 July 1966	Particulars of mortgage/charge (5 pages)
18 December 1964	Particulars of mortgage/charge (5 pages)
18 December 1964	Particulars of mortgage/charge (5 pages)

Timpson Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Manchester Check