Sandymere Limited

Company Name	Sandymere Limited
Company Status	Active
Company Number	00323208
Category	Private Limited Company
Incorporation Date	16 January 1937(86 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 March 1991(54 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester Lancs M23 9TT

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 July 1998(61 years, 6 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester Lancs M23 9TT

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2003(67 years after company formation)
Appointment Duration	19 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester Lancs M23 9TT

Secretary Name	Mr Paresh Majithia
Nationality	British
Status	Current
Appointed	31 December 2003(67 years after company formation)
Appointment Duration	19 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester Lancs M23 9TT

Director Name	Alan Chatterton
Date of Birth	October 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(54 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	6 Hartswood Road Withington Manchester Lancashire M20 4RL

Director Name	Mr Peter John Cookson
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(54 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whalley Road Hale Cheshire WA15 9DF

Director Name	Michael Everard Frank
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(54 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 April 1991)
Role	Company Director
Correspondence Address	Millbrook Cottage Pepper Street Mobberley Knutsford Cheshire WA16 6JL

Director Name	Christopher Green
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(54 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 26 July 2005)
Role	Company Director
Correspondence Address	19 Betchworth Way Tytherington Macclesfield Cheshire SK10 2PA

Director Name	Charles Anthony Noakes
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(54 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	Rose Cottage Weetwood Common Willington Tarporley Cheshire CW6 0NQ

Director Name	Mr Martin Lawrence Tragen
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(54 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Taormina 13 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Stuart Michael Williams
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(54 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	121 Park Road Hale Altrincham Cheshire WA15 9JP

Secretary Name	Mr Martin Lawrence Tragen
Nationality	British
Status	Resigned
Appointed	04 March 1991(54 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Taormina 13 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Mr Patrick Balster Farmer
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(58 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 26 July 2005)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Spreakley Combe Frensham Farnham Surrey GU10 3EN

Director Name	Mr Roger Lane Smith
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(58 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lanebridge Property Fund The Coach House Fulshaw Hall Wilmslow Cheshire SK9 1RL

Contact

Website	timpson.com

Location

Registered Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester Lancs M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Timpson Group PLC 100.00% Ordinary

Accounts

Latest Accounts	25 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	5 March 2023 (3 weeks ago)
Next Return Due	19 March 2024 (11 months, 4 weeks from now)

Charges

17 March 1987	Delivered on: 30 March 1987 Persons entitled: Natwest Investment Bank Limited. Classification: Legal mortgage & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 24/26 and 28 bradshawgate and 2,4 and 6 ellesmere street leigh lancashire building materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 1987	Delivered on: 30 March 1987 Persons entitled: Natwest Investment Bank Limited. Classification: Legal mortgage & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 533 and 535 prescott road and 1 woodall road old swan liverpool. Building materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 1987	Delivered on: 30 March 1987 Persons entitled: Natwest Investment Bank Limited. Classification: Legal mortgage & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 19 bridge street and 1 market place spalding lincolnshire building materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 1987	Delivered on: 30 March 1987 Persons entitled: Natwest Investment Bank Limited. Classification: Legal mortgage & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 10/11 orchard street and 7/8 lothian street preston lancashire building materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 July 2020	Delivered on: 10 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 March 1987	Delivered on: 5 April 1988 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 18 bridge street, stockport, cheshire together with the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 May 1987	Delivered on: 26 May 1987 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises forming number 26 king street stirling. Outstanding
8 May 1987	Delivered on: 26 May 1987 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at 60 high street and 4 commerce street elgin. Outstanding
8 May 1987	Delivered on: 26 May 1987 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises k/a number 57 great junction street, leith edinburgh. Outstanding
8 May 1987	Delivered on: 26 May 1987 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises & others forming number 16 douglas street, dunfermline, fife. Outstanding
30 September 1983	Delivered on: 4 October 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companies f/h & l/h properties, and/or the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill & bookdebts. Outstanding
8 May 1987	Delivered on: 26 May 1987 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises k/a number 18 west maitland street edinburgh. Outstanding
8 May 1987	Delivered on: 26 May 1987 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises at 52 and 54 baron taylor's street inverness. Outstanding
8 May 1987	Delivered on: 26 May 1987 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises at 2 queen street, peterhead. Outstanding
2 April 1987	Delivered on: 21 April 1987 Persons entitled: Natwest Investment Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 22 market place dewsbury title number wyk 307208 & building materials.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 1987	Delivered on: 30 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 4 lloyd street altrincham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 1987	Delivered on: 30 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 24, 26 and 28 bradshawgate and 2, 4 and 6 ellesmere street leigh, greater manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 1987	Delivered on: 30 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 10/11 orchard street and 7/8 lothian street, preston lancashire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 1987	Delivered on: 30 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 19 bridge street and 1 market place spalding, and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 1987	Delivered on: 30 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 22 market place dewsbury west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 March 1987	Delivered on: 30 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at 533 and 535 prescot road and 1 woodall road liverpool and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 April 1984	Delivered on: 17 May 1984 Satisfied on: 30 June 1987 Persons entitled: County Bank Limited. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 25 king st., Great yarmouth, and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
30 September 1983	Delivered on: 11 October 1983 Satisfied on: 6 October 1987 Persons entitled: Swear & Wells Limited. Classification: Trust deed Secured details: Debenture stock of timpson shoes limited amounting to £2,000,000. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital goodwill. Fully Satisfied
30 September 1983	Delivered on: 6 October 1983 Persons entitled: Candoier (Trustees) Limited Classification: Trust deed Secured details: £2,750,000 12% debenture stock 1986/88 of timpson shoes limited. 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. Fully Satisfied
8 May 1987	Delivered on: 26 May 1987 Satisfied on: 4 November 1987 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises and others comprising 153 south street, perth. Fully Satisfied
8 May 1987	Delivered on: 26 May 1987 Satisfied on: 4 November 1987 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises forming number 83 quarry street, hamilton. Fully Satisfied
8 May 1987	Delivered on: 26 May 1987 Satisfied on: 6 June 1989 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises forming number 95 south bridge, edinburgh. Fully Satisfied
8 May 1987	Delivered on: 26 May 1987 Satisfied on: 4 November 1987 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop k/a number 49 high street hawick. Fully Satisfied

Filing History

15 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
22 July 2020	Memorandum and Articles of Association (3 pages)
22 July 2020	Resolutions RES13 ‐ Relevant documents approved 03/07/2020 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 July 2020	Registration of charge 003232080028, created on 3 July 2020 (13 pages)
11 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 28 September 2019 (6 pages)
15 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (5 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)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (4 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (4 pages)
13 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (4 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (4 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (4 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
25 November 2014	Registered office address changed from Timpson House Claverton Road Wythenshawe Manachester M23 9TT to Timpson House Claverton Road Roundthorn Industrial Estate Manchester Lancs M23 9TT on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Timpson House Claverton Road Wythenshawe Manachester M23 9TT to Timpson House Claverton Road Roundthorn Industrial Estate Manchester Lancs M23 9TT on 25 November 2014 (1 page)
4 April 2014	Accounts for a dormant company made up to 28 September 2013 (4 pages)
4 April 2014	Accounts for a dormant company made up to 28 September 2013 (4 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (4 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (4 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (4 pages)
16 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (7 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (7 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (8 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (8 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (8 pages)
30 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
17 June 2011	Total exemption full accounts made up to 2 October 2010 (11 pages)
17 June 2011	Total exemption full accounts made up to 2 October 2010 (11 pages)
17 June 2011	Total exemption full accounts made up to 2 October 2010 (11 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
8 June 2010	Full accounts made up to 26 September 2009 (13 pages)
8 June 2010	Full accounts made up to 26 September 2009 (13 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William James Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Paresh Majithia on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William James Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Paresh Majithia on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William James Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Paresh Majithia on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 July 2009	Full accounts made up to 27 September 2008 (12 pages)
31 July 2009	Full accounts made up to 27 September 2008 (12 pages)
3 April 2009	Return made up to 05/03/09; full list of members (4 pages)
3 April 2009	Return made up to 05/03/09; full list of members (4 pages)
30 July 2008	Full accounts made up to 29 September 2007 (12 pages)
30 July 2008	Full accounts made up to 29 September 2007 (12 pages)
28 March 2008	Return made up to 05/03/08; full list of members (4 pages)
28 March 2008	Return made up to 05/03/08; full list of members (4 pages)
28 April 2007	Full accounts made up to 30 September 2006 (15 pages)
28 April 2007	Full accounts made up to 30 September 2006 (15 pages)
23 March 2007	Return made up to 05/03/07; full list of members (7 pages)
23 March 2007	Return made up to 05/03/07; full list of members (7 pages)
3 August 2006	Full accounts made up to 1 October 2005 (21 pages)
3 August 2006	Full accounts made up to 1 October 2005 (21 pages)
3 August 2006	Full accounts made up to 1 October 2005 (21 pages)
30 March 2006	Return made up to 05/03/06; full list of members (7 pages)
30 March 2006	Return made up to 05/03/06; full list of members (7 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
29 July 2005	Declaration of mortgage charge released/ceased (1 page)
29 July 2005	Declaration of mortgage charge released/ceased (1 page)
29 July 2005	Declaration of mortgage charge released/ceased (1 page)
29 July 2005	Declaration of mortgage charge released/ceased (1 page)
12 July 2005	Full accounts made up to 23 September 2004 (21 pages)
12 July 2005	Full accounts made up to 23 September 2004 (21 pages)
15 March 2005	Return made up to 05/03/05; full list of members (9 pages)
15 March 2005	Return made up to 05/03/05; full list of members (9 pages)
19 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2005	Accounting reference date shortened from 01/10/04 to 30/09/04 (1 page)
18 January 2005	Accounting reference date shortened from 01/10/04 to 30/09/04 (1 page)
5 November 2004	Company name changed timpson LIMITED\certificate issued on 04/11/04 (2 pages)
5 November 2004	Company name changed timpson LIMITED\certificate issued on 04/11/04 (2 pages)
3 August 2004	Full accounts made up to 27 September 2003 (21 pages)
3 August 2004	Full accounts made up to 27 September 2003 (21 pages)
31 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	New secretary appointed;new director appointed (2 pages)
4 August 2003	Full accounts made up to 28 September 2002 (21 pages)
4 August 2003	Full accounts made up to 28 September 2002 (21 pages)
28 March 2003	Return made up to 05/03/03; full list of members (9 pages)
28 March 2003	Return made up to 05/03/03; full list of members (9 pages)
17 July 2002	Full accounts made up to 29 September 2001 (19 pages)
17 July 2002	Full accounts made up to 29 September 2001 (19 pages)
15 July 2002	Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester M23 9TT (1 page)
15 July 2002	Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester M23 9TT (1 page)
1 July 2002	Auditor's resignation (2 pages)
1 July 2002	Auditor's resignation (2 pages)
4 April 2002	Return made up to 05/03/02; full list of members (8 pages)
4 April 2002	Return made up to 05/03/02; full list of members (8 pages)
27 July 2001	Full accounts made up to 30 September 2000 (18 pages)
27 July 2001	Full accounts made up to 30 September 2000 (18 pages)
22 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 363(288) ‐ Director's particulars changed (8 pages)
22 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 363(288) ‐ Director's particulars changed (8 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
1 August 2000	Full accounts made up to 2 October 1999 (18 pages)
1 August 2000	Full accounts made up to 2 October 1999 (18 pages)
1 August 2000	Full accounts made up to 2 October 1999 (18 pages)
5 April 2000	Return made up to 05/03/00; full list of members (8 pages)
5 April 2000	Return made up to 05/03/00; full list of members (8 pages)
5 August 1999	Declaration of mortgage charge released/ceased (1 page)
5 August 1999	Declaration of mortgage charge released/ceased (1 page)
30 July 1999	Full accounts made up to 3 October 1998 (18 pages)
30 July 1999	Full accounts made up to 3 October 1998 (18 pages)
30 July 1999	Full accounts made up to 3 October 1998 (18 pages)
1 April 1999	Return made up to 05/03/99; no change of members (8 pages)
1 April 1999	Return made up to 05/03/99; no change of members (8 pages)
12 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
14 July 1998	Full accounts made up to 27 September 1997 (18 pages)
14 July 1998	Full accounts made up to 27 September 1997 (18 pages)
23 March 1998	Return made up to 05/03/98; no change of members (8 pages)
23 March 1998	Return made up to 05/03/98; no change of members (8 pages)
30 June 1997	Company name changed timpson shoe repairs LIMITED\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed timpson shoe repairs LIMITED\certificate issued on 01/07/97 (2 pages)
25 June 1997	Full accounts made up to 28 September 1996 (17 pages)
25 June 1997	Full accounts made up to 28 September 1996 (17 pages)
7 April 1997	Return made up to 05/03/97; full list of members (10 pages)
7 April 1997	Return made up to 05/03/97; full list of members (10 pages)
27 June 1996	Full accounts made up to 30 September 1995 (17 pages)
27 June 1996	Full accounts made up to 30 September 1995 (17 pages)
15 April 1996	Return made up to 05/03/96; no change of members (7 pages)
15 April 1996	Return made up to 05/03/96; no change of members (7 pages)
26 October 1995	New director appointed (4 pages)
26 October 1995	New director appointed (4 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
19 July 1995	Full accounts made up to 1 October 1994 (17 pages)
19 July 1995	Full accounts made up to 1 October 1994 (17 pages)
19 July 1995	Full accounts made up to 1 October 1994 (17 pages)
20 June 1995	Declaration of mortgage charge released/ceased (1 page)
20 June 1995	Declaration of mortgage charge released/ceased (1 page)
5 April 1995	Return made up to 05/03/95; no change of members (7 pages)
5 April 1995	Return made up to 05/03/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
20 July 1994	Full accounts made up to 2 October 1993 (16 pages)
20 July 1994	Full accounts made up to 2 October 1993 (16 pages)
20 July 1994	Full accounts made up to 2 October 1993 (16 pages)
19 April 1994	Return made up to 05/03/94; full list of members (8 pages)
19 April 1994	Return made up to 05/03/94; full list of members (8 pages)
21 June 1993	Full accounts made up to 3 October 1992 (15 pages)
21 June 1993	Full accounts made up to 3 October 1992 (15 pages)
21 June 1993	Full accounts made up to 3 October 1992 (15 pages)
4 April 1993	Return made up to 05/03/93; full list of members (10 pages)
4 April 1993	Return made up to 05/03/93; full list of members (10 pages)
3 August 1992	Full accounts made up to 28 September 1991 (16 pages)
3 August 1992	Full accounts made up to 28 September 1991 (16 pages)
2 June 1992	Director resigned (2 pages)
2 June 1992	Director resigned (2 pages)
29 April 1992	Return made up to 05/03/92; full list of members (10 pages)
29 April 1992	Return made up to 05/03/92; full list of members (10 pages)
7 August 1991	Full accounts made up to 29 September 1990 (16 pages)
7 August 1991	Full accounts made up to 29 September 1990 (16 pages)
17 July 1991	Resolutions SRES13 ‐ Special resolution (1 page)
1 June 1991	Director resigned (2 pages)
1 June 1991	Return made up to 04/03/91; full list of members (11 pages)
1 June 1991	Director resigned (2 pages)
1 June 1991	Return made up to 04/03/91; full list of members (11 pages)
23 November 1990	Full accounts made up to 30 September 1989 (15 pages)
23 November 1990	Full accounts made up to 30 September 1989 (15 pages)
9 November 1990	Resolutions SRES13 ‐ Special resolution (6 pages)
15 May 1990	New director appointed (6 pages)
15 May 1990	New director appointed (6 pages)
17 April 1990	Return made up to 05/03/90; full list of members (6 pages)
17 April 1990	Return made up to 05/03/90; full list of members (6 pages)
9 April 1990	Company name changed timpson shoes (england) LIMITED\certificate issued on 10/04/90 (2 pages)
9 April 1990	Memorandum and Articles of Association (12 pages)
9 April 1990	Company name changed timpson shoes (england) LIMITED\certificate issued on 10/04/90 (2 pages)
9 April 1990	Memorandum and Articles of Association (12 pages)
20 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 October 1989	Declaration of assistance for shares acquisition (5 pages)
19 October 1989	Declaration of assistance for shares acquisition (6 pages)
19 October 1989	Declaration of assistance for shares acquisition (5 pages)
19 October 1989	Declaration of assistance for shares acquisition (6 pages)
15 September 1989	Return made up to 18/08/89; full list of members (6 pages)
15 September 1989	Return made up to 18/08/89; full list of members (6 pages)
6 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1989	Registered office changed on 09/03/89 from: 11 st james square manchester M2 7LH (1 page)
9 March 1989	Registered office changed on 09/03/89 from: 11 st james square manchester M2 7LH (1 page)
7 February 1989	Full accounts made up to 1 October 1988 (16 pages)
7 February 1989	Full accounts made up to 1 October 1988 (16 pages)
7 February 1989	Full accounts made up to 1 October 1988 (16 pages)
13 October 1988	Full accounts made up to 3 October 1987 (16 pages)
13 October 1988	Full accounts made up to 3 October 1987 (16 pages)
13 October 1988	Full accounts made up to 3 October 1987 (16 pages)
14 September 1988	Return made up to 03/06/88; full list of members (4 pages)
14 September 1988	Return made up to 03/06/88; full list of members (4 pages)
5 April 1988	Particulars of mortgage/charge (3 pages)
5 April 1988	Particulars of mortgage/charge (3 pages)
11 March 1988	Accounting reference date extended from 30/09 to 01/10 (1 page)
11 March 1988	Accounting reference date extended from 30/09 to 01/10 (1 page)
24 February 1988	New director appointed (2 pages)
24 February 1988	New director appointed (2 pages)
4 November 1987	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1987	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1987	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1987	Secretary resigned;new secretary appointed (2 pages)
14 July 1987	Secretary resigned;new secretary appointed (2 pages)
30 June 1987	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1987	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1987	Registered office changed on 01/06/87 from: timpson house southmoor road wythenshawe manchester M23 9NU (1 page)
1 June 1987	Secretary resigned;new secretary appointed (2 pages)
1 June 1987	Registered office changed on 01/06/87 from: timpson house southmoor road wythenshawe manchester M23 9NU (1 page)
1 June 1987	Secretary resigned;new secretary appointed (2 pages)
26 May 1987	Particulars of mortgage/charge (4 pages)
26 May 1987	Particulars of mortgage/charge (4 pages)
21 April 1987	Particulars of mortgage/charge (3 pages)
21 April 1987	Particulars of mortgage/charge (3 pages)
30 March 1987	Particulars of mortgage/charge (30 pages)
30 March 1987	Particulars of mortgage/charge (30 pages)
24 March 1987	Full accounts made up to 4 October 1986 (15 pages)
24 March 1987	Return made up to 10/03/87; full list of members (8 pages)
24 March 1987	Full accounts made up to 4 October 1986 (15 pages)
24 March 1987	Full accounts made up to 4 October 1986 (15 pages)
24 March 1987	Return made up to 10/03/87; full list of members (8 pages)
2 March 1987	Secretary resigned;new secretary appointed (2 pages)
2 March 1987	Secretary resigned;new secretary appointed (2 pages)
6 May 1986	Full accounts made up to 28 September 1985 (17 pages)
6 May 1986	Return made up to 04/03/86; full list of members (5 pages)
6 May 1986	Full accounts made up to 28 September 1985 (17 pages)
6 May 1986	Return made up to 04/03/86; full list of members (5 pages)
21 February 1985	Accounts made up to 29 September 1984 (12 pages)
21 February 1985	Accounts made up to 29 September 1984 (12 pages)
25 September 1984	Accounts made up to 1 October 1983 (13 pages)
25 September 1984	Accounts made up to 1 October 1983 (13 pages)
25 September 1984	Accounts made up to 1 October 1983 (13 pages)
20 September 1983	Accounts made up to 29 January 1983 (11 pages)
20 September 1983	Accounts made up to 29 January 1983 (11 pages)
10 April 1981	Accounts made up to 2 February 1980 (13 pages)
10 April 1981	Accounts made up to 2 February 1980 (13 pages)
10 April 1981	Accounts made up to 2 February 1980 (13 pages)
12 February 1981	Accounts made up to 31 January 1981 (11 pages)
12 February 1981	Accounts made up to 31 January 1981 (11 pages)
20 December 1978	Accounts made up to 30 June 1978 (6 pages)
20 December 1978	Accounts made up to 30 June 1978 (6 pages)
11 January 1978	Accounts made up to 30 June 1977 (6 pages)
11 January 1978	Accounts made up to 30 June 1977 (6 pages)
9 November 1977	Accounts made up to 30 June 1976 (4 pages)
9 November 1977	Accounts made up to 30 June 1976 (4 pages)
10 March 1977	Accounts made up to 30 June 1975 (5 pages)
10 March 1977	Accounts made up to 30 June 1975 (5 pages)

Sandymere Limited

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