Timpson Retail Limited

Company Name	Timpson Retail Limited
Company Status	Active
Company Number	00343857
Category	Private Limited Company
Incorporation Date	30 August 1938(84 years, 7 months ago)
Previous Names	3

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 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(72 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Wythenshawe Manchester M23 9TT

Director Name	Mr John Timpson
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(77 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	Timpson House Claverton Wythenshawe Manchester M23 9TT

Director Name	Mr James Timpson
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(77 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Wythenshawe Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Status	Current
Appointed	21 June 2016(77 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Timpson House Claverton Wythenshawe Manchester M23 9TT

Director Name	Miss Ingrid Bauer
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(54 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 August 1993)
Role	Company Director
Correspondence Address	21 Russell Crescent Wollaton Nottingham Nottinghamshire NG8 2BQ

Director Name	Elizabeth Fagan
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(54 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 1995)
Role	Div Managing Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Cottage Woodhurst Raymead Road Maidenhead Berkshire SL6 8NY

Director Name	Mr Colin Howard Glass
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(54 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Coppice Pinewood Road Iver Heath Buckinghamshire SL0 0NJ

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	12 October 1992(54 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Anthony Herbert Bloom
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(54 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Terrace London NW1 4RJ

Director Name	Richard John Meyers
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(54 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 1997)
Role	Group Finance Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Secretary Name	Robert Careless
Nationality	British
Status	Resigned
Appointed	06 April 1993(54 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 1998)
Role	Secretary
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Maggie Evans
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(55 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	26 Archway Street Barnes London SW13 0AR

Director Name	Neil Geoffrey Fraser
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(55 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Finance Director
Correspondence Address	12 Norden Meadows Altwood Road Maidenhead Berkshire SL6 4SB

Director Name	John Gordon William Dean
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(56 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 1998)
Role	Dir Corporate Development
Correspondence Address	Pithers Cottage Lower Sandhurst Road, Finchampstead Wokingham Berkshire RG40 3TH

Director Name	John Ellis Jackson
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(56 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 1998)
Role	Chief Executive
Correspondence Address	Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Nicholas Joslin
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(56 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1998)
Role	Managing Director
Correspondence Address	Never Never Barn Park Lane Finchampstead Berkshire RG40 4QL

Director Name	Mr Michael Clark
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(57 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 1998)
Role	Tech/Customer Services Dir
Country of Residence	England
Correspondence Address	5 Range Meadow Close Leamington Spa Warwickshire CV32 6RU

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(59 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Summerhill Newton Blossomville Bedford Bedfordshire MK43 8AS

Director Name	Wassim Kenneth Begley
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(59 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Flat 3 Bridge House Thames Street Wallingford Oxfordshire OX10 0BH

Secretary Name	Christopher Robert Veitch
Nationality	British
Status	Resigned
Appointed	16 July 1998(59 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 January 1999)
Role	Company Director
Correspondence Address	37 Hallam Grange Crescent Fulwood Sheffield S10 4BB

Director Name	Ernie Gilburd
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(60 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	29 Prey Heath Close Mayford Woking Surrey GU22 0SP

Director Name	John Hamilton McCabe
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(60 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 1998)
Role	Company Director
Correspondence Address	7 Vicarage Gate Onslow Village Guildford Surrey GU2 5QJ

Director Name	Martin Healy
Date of Birth	May 1964 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(60 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(60 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Secretary Name	Mr Leonard Richard Wells
Nationality	British
Status	Resigned
Appointed	01 February 1999(60 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Daniels Drive Aughton Sheffield South Yorkshire S26 3RG

Director Name	Michael John Bishop
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(60 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Secretary Name	Michael John Bishop
Nationality	British
Status	Resigned
Appointed	09 March 1999(60 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(60 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Martin Healy
Date of Birth	May 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2000(61 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 October 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	31 May 2000(61 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 August 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Avtar Singh Johal
Nationality	British
Status	Resigned
Appointed	12 June 2000(61 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 June 2001)
Role	Accountant
Correspondence Address	12 New Bright Street Reading Berkshire RG1 6QQ

Director Name	Mr Adrian Ford Jones
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(62 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Secretary Name	Minit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2001(62 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2007)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Broomco 3135 Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(65 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 June 2016)
Correspondence Address	Timpson House Timpson House Claverton Road Wythenshawe Manchester Greater Manchester M23 9TT

Secretary Name	Timpson Repairs Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(68 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 June 2016)
Correspondence Address	Timpson House Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Contact

Telephone	0161 9466200
Telephone region	Manchester

Location

Registered Address	Timpson House Claverton 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

Financials

Year	2012
Turnover	£755,000
Gross Profit	£433,000
Net Worth	-£8,850,000
Cash	£3,000
Current Liabilities	£8,786,000

Accounts

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

Returns

Latest Return	12 October 2022 (5 months, 2 weeks ago)
Next Return Due	26 October 2023 (7 months from now)

Charges

13 August 2020	Delivered on: 19 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
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
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
18 July 1997	Delivered on: 31 July 1997 Satisfied on: 23 March 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
19 March 1980	Delivered on: 27 March 1980 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 & bldgs. On the S.E. side of coldhams road, cambridge, cambridgeshire. Title no. Cb 24107. Fully Satisfied
19 March 1980	Delivered on: 27 March 1980 Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & bldgs. On the N.E. side of harrington place, pokesdown dodet title no. Dt 61730. Fully Satisfied

Filing History

10 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
22 October 2021	Confirmation statement made on 12 October 2021 with updates (3 pages)
10 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
21 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
26 August 2020	Memorandum and Articles of Association (7 pages)
26 August 2020	Resolutions RES13 ‐ Terms & transaction and entry into various documents is approved/agent appointed for the company in connection with the documents 10/08/2020 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 August 2020	Registration of charge 003438570006, created on 13 August 2020 (13 pages)
3 January 2020	Accounts for a dormant company made up to 28 September 2019 (6 pages)
22 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
23 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
17 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 12 October 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)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
22 June 2016	Appointment of Mr. James Timpson as a director on 21 June 2016 (2 pages)
22 June 2016	Appointment of Mr. James Timpson as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr. John Timpson as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr. Paresh Majithia as a secretary on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Timpson Keys Direct Limited as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Broomco 3135 Limited as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Timpson Repairs Limited as a secretary on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr. John Timpson as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr. Paresh Majithia as a secretary on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Timpson Keys Direct Limited as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Broomco 3135 Limited as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Timpson Repairs Limited as a secretary on 21 June 2016 (1 page)
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)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 26,987,400 (4 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 26,987,400 (4 pages)
16 April 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
16 April 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
21 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 26,987,400 (4 pages)
21 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 26,987,400 (4 pages)
24 June 2014	Audit exemption subsidiary accounts made up to 28 September 2013 (15 pages)
24 June 2014	Consolidated accounts of parent company for subsidiary company period ending 28/09/13 (35 pages)
24 June 2014	Audit exemption subsidiary accounts made up to 28 September 2013 (15 pages)
24 June 2014	Consolidated accounts of parent company for subsidiary company period ending 28/09/13 (35 pages)
27 May 2014	Notice of agreement to exemption from audit of accounts for period ending 28/09/13 (1 page)
27 May 2014	Audit exemption statement of guarantee by parent company for period ending 28/09/13 (3 pages)
27 May 2014	Notice of agreement to exemption from audit of accounts for period ending 28/09/13 (1 page)
27 May 2014	Audit exemption statement of guarantee by parent company for period ending 28/09/13 (3 pages)
1 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 26,987,400 (4 pages)
1 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 26,987,400 (4 pages)
26 March 2013	Full accounts made up to 29 September 2012 (17 pages)
26 March 2013	Full accounts made up to 29 September 2012 (17 pages)
29 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 1 October 2011 (16 pages)
4 July 2012	Full accounts made up to 1 October 2011 (16 pages)
4 July 2012	Full accounts made up to 1 October 2011 (16 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 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 Paresh Majithia on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
31 May 2011	Full accounts made up to 2 October 2010 (14 pages)
31 May 2011	Full accounts made up to 2 October 2010 (14 pages)
31 May 2011	Full accounts made up to 2 October 2010 (14 pages)
5 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 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)
8 June 2010	Full accounts made up to 26 September 2009 (15 pages)
8 June 2010	Full accounts made up to 26 September 2009 (15 pages)
12 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Timpson Keys Direct Limited on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Broomco 3135 Limited on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Timpson Repairs Limited on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Timpson Keys Direct Limited on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Broomco 3135 Limited on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Timpson Repairs Limited on 12 November 2009 (2 pages)
27 July 2009	Full accounts made up to 27 September 2008 (15 pages)
27 July 2009	Full accounts made up to 27 September 2008 (15 pages)
1 December 2008	Return made up to 12/10/08; full list of members (3 pages)
1 December 2008	Return made up to 12/10/08; full list of members (3 pages)
30 July 2008	Full accounts made up to 29 September 2007 (14 pages)
30 July 2008	Full accounts made up to 29 September 2007 (14 pages)
17 October 2007	Return made up to 12/10/07; full list of members (2 pages)
17 October 2007	Return made up to 12/10/07; full list of members (2 pages)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
28 April 2007	Full accounts made up to 30 September 2006 (16 pages)
28 April 2007	Full accounts made up to 30 September 2006 (16 pages)
16 October 2006	Return made up to 12/10/06; full list of members (2 pages)
16 October 2006	Return made up to 12/10/06; full list of members (2 pages)
3 August 2006	Full accounts made up to 1 October 2005 (15 pages)
3 August 2006	Full accounts made up to 1 October 2005 (15 pages)
3 August 2006	Full accounts made up to 1 October 2005 (15 pages)
24 October 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2005	Full accounts made up to 23 September 2004 (16 pages)
12 July 2005	Full accounts made up to 23 September 2004 (16 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2004	Return made up to 12/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2004	Return made up to 12/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Full accounts made up to 27 September 2003 (16 pages)
8 June 2004	Full accounts made up to 27 September 2003 (16 pages)
2 June 2004	Company name changed sketchley retail LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed sketchley retail LIMITED\certificate issued on 02/06/04 (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
27 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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)
22 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
22 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (11 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: 5 oldfield road maidenhead berkshire SL6 1TH (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Registered office changed on 23/04/03 from: 5 oldfield road maidenhead berkshire SL6 1TH (1 page)
23 April 2003	New director appointed (2 pages)
7 April 2003	Full accounts made up to 30 March 2002 (17 pages)
7 April 2003	Full accounts made up to 30 March 2002 (17 pages)
2 December 2002	Location of register of members (1 page)
2 December 2002	Location of register of members (1 page)
18 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2002	Full accounts made up to 1 April 2001 (16 pages)
26 June 2002	Full accounts made up to 1 April 2001 (16 pages)
26 June 2002	Full accounts made up to 1 April 2001 (16 pages)
4 April 2002	Particulars of mortgage/charge (14 pages)
4 April 2002	Particulars of mortgage/charge (14 pages)
28 January 2002	Location of register of members (1 page)
28 January 2002	Location of register of members (1 page)
8 November 2001	Memorandum and Articles of Association (14 pages)
8 November 2001	Memorandum and Articles of Association (14 pages)
10 October 2001	Return made up to 12/10/01; full list of members (6 pages)
10 October 2001	Return made up to 12/10/01; full list of members (6 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
9 August 2001	Delivery ext'd 3 mth 01/04/01 (1 page)
9 August 2001	Delivery ext'd 3 mth 01/04/01 (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Full accounts made up to 1 April 2000 (16 pages)
27 February 2001	Full accounts made up to 1 April 2000 (16 pages)
27 February 2001	Full accounts made up to 1 April 2000 (16 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
5 February 2001	Delivery ext'd 3 mth 01/04/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 01/04/00 (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
25 May 2000	Registered office changed on 25/05/00 from: minit house 1 orgreave way retford road sheffield S13 9LS (1 page)
25 May 2000	Registered office changed on 25/05/00 from: minit house 1 orgreave way retford road sheffield S13 9LS (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
16 November 1999	Return made up to 12/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
16 November 1999	Return made up to 12/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
1 November 1999	Full accounts made up to 27 March 1999 (18 pages)
1 November 1999	Full accounts made up to 27 March 1999 (18 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
24 March 1999	New secretary appointed;new director appointed (3 pages)
24 March 1999	New secretary appointed;new director appointed (3 pages)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Return made up to 12/10/98; full list of members (6 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Return made up to 12/10/98; full list of members (6 pages)
7 January 1999	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: rugby road hinckley leicestershire LE10 2NE (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: rugby road hinckley leicestershire LE10 2NE (1 page)
22 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1998	Nc inc already adjusted 10/07/98 (1 page)
22 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1998	Nc inc already adjusted 10/07/98 (1 page)
20 July 1998	Full accounts made up to 28 March 1998 (17 pages)
20 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1998	£ nc 20106060/26987400 10/07/98 (1 page)
20 July 1998	Full accounts made up to 28 March 1998 (17 pages)
20 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1998	£ nc 20106060/26987400 10/07/98 (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (17 pages)
10 December 1997	Full accounts made up to 31 March 1997 (17 pages)
22 October 1997	Return made up to 12/10/97; full list of members (7 pages)
22 October 1997	Return made up to 12/10/97; full list of members (7 pages)
31 July 1997	Particulars of mortgage/charge (11 pages)
31 July 1997	Particulars of mortgage/charge (11 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
12 December 1996	Full accounts made up to 31 March 1996 (16 pages)
12 December 1996	Full accounts made up to 31 March 1996 (16 pages)
6 November 1996	Return made up to 12/10/96; full list of members (8 pages)
6 November 1996	Return made up to 12/10/96; full list of members (8 pages)
20 October 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
18 March 1996	Director's particulars changed (3 pages)
18 March 1996	Director's particulars changed (3 pages)
23 January 1996	New director appointed (1 page)
23 January 1996	New director appointed (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
7 December 1995	Full accounts made up to 31 March 1995 (16 pages)
7 December 1995	Full accounts made up to 31 March 1995 (16 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 October 1995	Nc inc already adjusted 10/03/94 (1 page)
31 October 1995	Return made up to 12/10/95; full list of members (18 pages)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 October 1995	Nc inc already adjusted 10/03/94 (1 page)
31 October 1995	Return made up to 12/10/95; full list of members (18 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	Director resigned (4 pages)
20 June 1995	Director's particulars changed (6 pages)
20 June 1995	Director's particulars changed (6 pages)
19 June 1995	Location of register of members (1 page)
19 June 1995	Location of register of members (1 page)
13 June 1995	Director's particulars changed (4 pages)
13 June 1995	Director's particulars changed (4 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (59 pages)
22 December 1994	Full accounts made up to 1 April 1994 (16 pages)
22 December 1994	Full accounts made up to 1 April 1994 (16 pages)
22 December 1994	Full accounts made up to 1 April 1994 (16 pages)
21 April 1994	Full accounts made up to 1 May 1993 (14 pages)
21 April 1994	Full accounts made up to 1 May 1993 (14 pages)
21 April 1994	Full accounts made up to 1 May 1993 (14 pages)
31 March 1994	Company name changed supasnaps LIMITED\certificate issued on 01/04/94 (3 pages)
31 March 1994	Company name changed supasnaps LIMITED\certificate issued on 01/04/94 (3 pages)
29 April 1993	Registered office changed on 29/04/93 from: oldfield road maidenhead berkshire SL6 1UJ (1 page)
29 April 1993	Registered office changed on 29/04/93 from: oldfield road maidenhead berkshire SL6 1UJ (1 page)
5 February 1993	Full accounts made up to 2 May 1992 (15 pages)
5 February 1993	Full accounts made up to 2 May 1992 (15 pages)
5 February 1993	Full accounts made up to 2 May 1992 (15 pages)
2 March 1992	Full accounts made up to 27 April 1991 (15 pages)
2 March 1992	Full accounts made up to 27 April 1991 (15 pages)
7 March 1991	Full accounts made up to 28 April 1990 (17 pages)
7 March 1991	Full accounts made up to 28 April 1990 (17 pages)
7 December 1987	Company name changed\certificate issued on 07/12/87 (2 pages)
7 December 1987	Company name changed\certificate issued on 07/12/87 (2 pages)
24 July 1986	Full accounts made up to 2 November 1985 (18 pages)
24 July 1986	Full accounts made up to 2 November 1985 (18 pages)
24 July 1986	Full accounts made up to 2 November 1985 (18 pages)

Timpson Retail Limited

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