Timpson International Franchising Limited

Company Name	Timpson International Franchising Limited
Directors	William John Anthony Timpson and Paresh Majithia
Company Status	Active
Company Number	00362523
Category	Private Limited Company
Incorporation Date	24 July 1940(82 years, 8 months ago)
Previous Names	Timpson Shoe Repairs Limited and John Timpson Services Limited

Business Activity

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

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(50 years, 7 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Nationality	British
Status	Current
Appointed	31 December 2003(63 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(70 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Alan Chatterton
Date of Birth	October 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(50 years, 7 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	Michael Everard Frank
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(50 years, 7 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(50 years, 7 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(50 years, 7 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(50 years, 7 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

Secretary Name	Mr Martin Lawrence Tragen
Nationality	British
Status	Resigned
Appointed	04 March 1991(50 years, 7 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

Contact

Website	timpson.com

Location

Registered Address	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	2 other UK companies use this postal address

Shareholders

4 at £1	Timpson Dormant Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	25 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 March 2022 (1 year ago)
Next Return Due	19 March 2023 (overdue)

Charges

30 April 1984	Delivered on: 17 May 1984 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
30 September 1983	Delivered on: 6 October 1983 Persons entitled: Candover (Trustees) Limited Classification: Trust deed Secured details: Sterling pounds 2,750,000 12 1/2% 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
30 September 1983	Delivered on: 11 October 1983 Satisfied on: 27 October 1989 Persons entitled: Swears & Wells Limited Classification: Trust deed Secured details: Securing debenture stock of timpson shoes limited amounting to sterling pounds 2,000,000. Particulars: Fixed & floating charge over f/h & l/h property & buildings, fixtures goodwill, uncalled capital book debts. Fully Satisfied
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 companys f/h & l/h property and or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Outstanding

Filing History

7 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
15 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
10 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 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)
11 April 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)
14 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)
11 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
11 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 (3 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 4 (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 4 (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 4 (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 4 (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 4 (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)
4 April 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
4 April 2014	Accounts for a dormant company made up to 28 September 2013 (3 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 4 (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 4 (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 4 (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 (3 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (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)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (3 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)
23 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
23 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
23 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (5 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (5 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (5 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)
1 April 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
1 April 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for William John Anthony Timpson 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	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	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
3 April 2009	Return made up to 05/03/09; full list of members (3 pages)
3 April 2009	Return made up to 05/03/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
22 January 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
7 May 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
7 May 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
28 March 2008	Return made up to 05/03/08; full list of members (3 pages)
28 March 2008	Return made up to 05/03/08; full list of members (3 pages)
1 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
1 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
23 March 2007	Return made up to 05/03/07; full list of members (6 pages)
23 March 2007	Return made up to 05/03/07; full list of members (6 pages)
30 March 2006	Return made up to 05/03/06; full list of members (6 pages)
30 March 2006	Return made up to 05/03/06; full list of members (6 pages)
4 January 2006	Accounts for a dormant company made up to 1 October 2005 (5 pages)
4 January 2006	Accounts for a dormant company made up to 1 October 2005 (5 pages)
4 January 2006	Accounts for a dormant company made up to 1 October 2005 (5 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
15 March 2005	Return made up to 05/03/05; full list of members (7 pages)
15 March 2005	Return made up to 05/03/05; full list of members (7 pages)
19 January 2005	Secretary's particulars changed (1 page)
19 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Accounts for a dormant company made up to 23 September 2004 (5 pages)
18 January 2005	Accounting reference date shortened from 01/10/04 to 30/09/04 (1 page)
18 January 2005	Accounts for a dormant company made up to 23 September 2004 (5 pages)
18 January 2005	Accounting reference date shortened from 01/10/04 to 30/09/04 (1 page)
16 August 2004	Accounts for a dormant company made up to 27 September 2003 (5 pages)
16 August 2004	Accounts for a dormant company made up to 27 September 2003 (5 pages)
31 March 2004	Return made up to 05/03/04; full list of members (7 pages)
31 March 2004	Return made up to 05/03/04; full list of members (7 pages)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
4 August 2003	Accounts for a dormant company made up to 28 September 2002 (5 pages)
4 August 2003	Accounts for a dormant company made up to 28 September 2002 (5 pages)
28 March 2003	Return made up to 05/03/03; full list of members (7 pages)
28 March 2003	Return made up to 05/03/03; full list of members (7 pages)
17 July 2002	Accounts for a dormant company made up to 29 September 2001 (5 pages)
17 July 2002	Accounts for a dormant company made up to 29 September 2001 (5 pages)
4 April 2002	Return made up to 05/03/02; full list of members (7 pages)
4 April 2002	Return made up to 05/03/02; full list of members (7 pages)
27 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
27 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
22 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (7 pages)
22 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (7 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (5 pages)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (5 pages)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (5 pages)
5 April 2000	Return made up to 05/03/00; full list of members (7 pages)
5 April 2000	Return made up to 05/03/00; full list of members (7 pages)
30 July 1999	Accounts for a dormant company made up to 3 October 1998 (5 pages)
30 July 1999	Accounts for a dormant company made up to 3 October 1998 (5 pages)
30 July 1999	Accounts for a dormant company made up to 3 October 1998 (5 pages)
1 April 1999	Return made up to 05/03/99; no change of members (5 pages)
1 April 1999	Return made up to 05/03/99; no change of members (5 pages)
12 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 October 1998	Director resigned (1 page)
14 July 1998	Accounts for a dormant company made up to 27 September 1997 (5 pages)
14 July 1998	Accounts for a dormant company made up to 27 September 1997 (5 pages)
23 March 1998	Return made up to 05/03/98; no change of members (5 pages)
23 March 1998	Return made up to 05/03/98; no change of members (5 pages)
25 June 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
25 June 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
7 April 1997	Return made up to 05/03/97; full list of members (7 pages)
7 April 1997	Return made up to 05/03/97; full list of members (7 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
15 April 1996	Return made up to 05/03/96; no change of members (5 pages)
15 April 1996	Return made up to 05/03/96; no change of members (5 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
19 July 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
19 July 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
19 July 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
23 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

Timpson International Franchising Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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