Timpson Group Limited

Company Name	Timpson Group Limited
Company Status	Active
Company Number	02339274
Category	Private Limited Company
Incorporation Date	25 January 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 March 1991(2 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2003(14 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Nationality	British
Status	Current
Appointed	31 December 2003(14 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(16 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Stephen Peter Robertson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(21 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Director General
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Ms Sarah Beatrice Dunning
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Peter John Cookson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 05 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whalley Road Hale Cheshire WA15 9DF

Director Name	Roger Lane-Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 05 July 1991)
Role	Company Director
Correspondence Address	Bradshaw Farm Bradshaw Lane Nether Alderley Cheshire SL10 4TR

Director Name	Stuart Michael Williams
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 05 July 1991)
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(2 years, 1 month 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 Martin Lawrence Tragen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years, 5 months after company formation)
Appointment Duration	12 years, 6 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 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(16 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Roger Lane Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(16 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Contact

Website	www.timpson.co.uk

Location

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

Financials

Year	2013
Turnover	£144,597,000
Gross Profit	£72,071,000
Net Worth	£42,018,000
Cash	£7,798,000
Current Liabilities	£27,631,000

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

3 July 2020	Delivered on: 10 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 February 1992	Delivered on: 13 February 1992 Persons entitled: Tsb Bank PLC Classification: Security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of timpson PLC account or deposited with the bank. Outstanding
16 October 1989	Delivered on: 1 November 1989 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

9 February 2024	Director's details changed for Mr James Timpson on 9 February 2024 (2 pages)
2 June 2023	Notice of agreement to exemption from audit of accounts for period ending 01/10/22 (1 page)
2 June 2023	Audit exemption statement of guarantee by parent company for period ending 01/10/22 (3 pages)
2 June 2023	Consolidated accounts of parent company for subsidiary company period ending 01/10/22 (48 pages)
2 June 2023	Audit exemption subsidiary accounts made up to 1 October 2022 (45 pages)
17 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
17 March 2022	Audit exemption statement of guarantee by parent company for period ending 25/09/21 (3 pages)
17 March 2022	Consolidated accounts of parent company for subsidiary company period ending 25/09/21 (49 pages)
17 March 2022	Audit exemption subsidiary accounts made up to 25 September 2021 (46 pages)
17 March 2022	Notice of agreement to exemption from audit of accounts for period ending 25/09/21 (1 page)
17 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
28 January 2022	Re-registration of Memorandum and Articles (21 pages)
28 January 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 January 2022	Re-registration from a public company to a private limited company (2 pages)
28 January 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
23 April 2021	Audit exemption subsidiary accounts made up to 26 September 2020 (44 pages)
23 April 2021	Audit exemption statement of guarantee by parent company for period ending 26/09/20 (3 pages)
23 April 2021	Notice of agreement to exemption from audit of accounts for period ending 26/09/20 (1 page)
23 April 2021	Consolidated accounts of parent company for subsidiary company period ending 26/09/20 (47 pages)
15 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
23 July 2020	Memorandum and Articles of Association (6 pages)
23 July 2020	Resolutions RES13 ‐ Transaction contemplated by aprroved the documents facility agreement 03/07/2020 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 July 2020	Registration of charge 023392740003, created on 3 July 2020 (13 pages)
1 July 2020	Appointment of Ms Sarah Beatrice Dunning as a director on 1 July 2020 (2 pages)
10 June 2020	Audit exemption statement of guarantee by parent company for period ending 28/09/19 (3 pages)
10 June 2020	Audit exemption subsidiary accounts made up to 28 September 2019 (36 pages)
10 June 2020	Notice of agreement to exemption from audit of accounts for period ending 28/09/19 (1 page)
10 June 2020	Consolidated accounts of parent company for subsidiary company period ending 28/09/19 (39 pages)
11 March 2020	Change of details for Offerhappy Ltd as a person with significant control on 7 August 2018 (2 pages)
11 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
5 November 2019	Termination of appointment of Roger Lane Smith as a director on 1 November 2019 (1 page)
2 April 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
6 March 2019	Group of companies' accounts made up to 29 September 2018 (37 pages)
9 April 2018	Group of companies' accounts made up to 30 September 2017 (39 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
10 April 2017	Group of companies' accounts made up to 1 October 2016 (40 pages)
10 April 2017	Group of companies' accounts made up to 1 October 2016 (40 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
28 June 2016	Auditor's resignation (1 page)
28 June 2016	Auditor's resignation (1 page)
7 April 2016	Group of companies' accounts made up to 26 September 2015 (37 pages)
7 April 2016	Group of companies' accounts made up to 26 September 2015 (37 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 1,553,682 (6 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 1,553,682 (6 pages)
16 April 2015	Group of companies' accounts made up to 27 September 2014 (35 pages)
16 April 2015	Group of companies' accounts made up to 27 September 2014 (35 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,553,682 (6 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,553,682 (6 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,553,682 (6 pages)
2 April 2014	Group of companies' accounts made up to 28 September 2013 (35 pages)
2 April 2014	Group of companies' accounts made up to 28 September 2013 (35 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 1,553,682 (6 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 1,553,682 (6 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 1,553,682 (6 pages)
6 December 2013	Termination of appointment of Patrick Farmer as a director (1 page)
6 December 2013	Termination of appointment of Patrick Farmer as a director (1 page)
16 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Group of companies' accounts made up to 29 September 2012 (33 pages)
26 March 2013	Group of companies' accounts made up to 29 September 2012 (33 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Group of companies' accounts made up to 1 October 2011 (32 pages)
30 March 2012	Group of companies' accounts made up to 1 October 2011 (32 pages)
30 March 2012	Group of companies' accounts made up to 1 October 2011 (32 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 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 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 James Timpson on 1 December 2010 (2 pages)
19 April 2011	Group of companies' accounts made up to 2 October 2010 (29 pages)
19 April 2011	Group of companies' accounts made up to 2 October 2010 (29 pages)
19 April 2011	Group of companies' accounts made up to 2 October 2010 (29 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
7 October 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
7 October 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
6 July 2010	Director's details changed for Mr Stephen Janet Robertson on 27 May 2010 (2 pages)
6 July 2010	Director's details changed for Mr Stephen Janet Robertson on 27 May 2010 (2 pages)
4 June 2010	Appointment of Mr Stephen Janet Robertson as a director (2 pages)
4 June 2010	Appointment of Mr Stephen Janet Robertson as a director (2 pages)
29 March 2010	Group of companies' accounts made up to 26 September 2009 (32 pages)
29 March 2010	Group of companies' accounts made up to 26 September 2009 (32 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Paresh Majithia on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Patrick Balster Farmer on 1 October 2009 (2 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 Paresh Majithia on 1 October 2009 (2 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 Roger Lane Smith on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Roger Lane Smith 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 Paresh Majithia on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Patrick Balster Farmer 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	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 December 2009	Director's details changed for Roger Lane Smith on 1 October 2009 (2 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 Patrick Balster Farmer on 1 October 2009 (2 pages)
5 May 2009	Group of companies' accounts made up to 27 September 2008 (28 pages)
5 May 2009	Group of companies' accounts made up to 27 September 2008 (28 pages)
3 April 2009	Return made up to 05/03/09; full list of members (5 pages)
3 April 2009	Return made up to 05/03/09; full list of members (5 pages)
15 October 2008	Group of companies' accounts made up to 29 September 2007 (26 pages)
15 October 2008	Group of companies' accounts made up to 29 September 2007 (26 pages)
27 March 2008	Return made up to 05/03/08; full list of members (5 pages)
27 March 2008	Return made up to 05/03/08; full list of members (5 pages)
28 April 2007	Full accounts made up to 30 September 2006 (26 pages)
28 April 2007	Full accounts made up to 30 September 2006 (26 pages)
23 March 2007	Return made up to 05/03/07; full list of members (8 pages)
23 March 2007	Return made up to 05/03/07; full list of members (8 pages)
30 March 2006	Return made up to 05/03/06; full list of members (8 pages)
30 March 2006	Return made up to 05/03/06; full list of members (8 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
4 January 2006	Group of companies' accounts made up to 1 October 2005 (26 pages)
4 January 2006	Group of companies' accounts made up to 1 October 2005 (26 pages)
4 January 2006	Group of companies' accounts made up to 1 October 2005 (26 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
6 May 2005	Group of companies' accounts made up to 23 September 2004 (26 pages)
6 May 2005	Group of companies' accounts made up to 23 September 2004 (26 pages)
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;director's particulars changed (1 page)
19 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2004	Group of companies' accounts made up to 27 September 2003 (25 pages)
3 June 2004	Group of companies' accounts made up to 27 September 2003 (25 pages)
4 May 2004	New director appointed (3 pages)
4 May 2004	New director appointed (3 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	Secretary resigned;director resigned (1 page)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
4 May 2003	Group of companies' accounts made up to 28 September 2002 (26 pages)
4 May 2003	Group of companies' accounts made up to 28 September 2002 (26 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)
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)
8 May 2002	Group of companies' accounts made up to 29 September 2001 (24 pages)
8 May 2002	Group of companies' accounts made up to 29 September 2001 (24 pages)
4 April 2002	Return made up to 05/03/02; full list of members (6 pages)
4 April 2002	Return made up to 05/03/02; full list of members (6 pages)
1 May 2001	Full group accounts made up to 30 September 2000 (23 pages)
1 May 2001	Full group accounts made up to 30 September 2000 (23 pages)
22 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
22 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
19 April 2000	Full group accounts made up to 2 October 1999 (23 pages)
19 April 2000	Full group accounts made up to 2 October 1999 (23 pages)
19 April 2000	Full group accounts made up to 2 October 1999 (23 pages)
5 April 2000	Return made up to 05/03/00; full list of members (6 pages)
5 April 2000	Return made up to 05/03/00; full list of members (6 pages)
12 April 1999	Full group accounts made up to 3 October 1998 (23 pages)
12 April 1999	Full group accounts made up to 3 October 1998 (23 pages)
12 April 1999	Full group accounts made up to 3 October 1998 (23 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	Secretary's particulars changed;director's particulars changed (1 page)
25 March 1998	Full group accounts made up to 27 September 1997 (23 pages)
25 March 1998	Full group accounts made up to 27 September 1997 (23 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)
30 June 1997	Company name changed timpson PUBLIC LIMITED COMPANY\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed timpson PUBLIC LIMITED COMPANY\certificate issued on 01/07/97 (2 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)
2 April 1997	Full group accounts made up to 28 September 1996 (22 pages)
2 April 1997	Full group accounts made up to 28 September 1996 (22 pages)
3 May 1996	Full group accounts made up to 30 September 1995 (22 pages)
3 May 1996	Full group accounts made up to 30 September 1995 (22 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)
5 April 1995	Full group accounts made up to 1 October 1994 (22 pages)
5 April 1995	Full group accounts made up to 1 October 1994 (22 pages)
5 April 1995	Full group accounts made up to 1 October 1994 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)
19 April 1994	Full group accounts made up to 2 October 1993 (21 pages)
19 April 1994	Full group accounts made up to 2 October 1993 (21 pages)
19 April 1994	Full group accounts made up to 2 October 1993 (21 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 May 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
10 May 1993	Conso 26/04/93 (1 page)
10 May 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
10 May 1993	Conso 26/04/93 (1 page)
18 March 1993	Group accounts for a small company made up to 3 October 1992 (21 pages)
18 March 1993	Group accounts for a small company made up to 3 October 1992 (21 pages)
18 March 1993	Group accounts for a small company made up to 3 October 1992 (21 pages)
28 April 1992	Full accounts made up to 28 September 1991 (20 pages)
28 April 1992	Full accounts made up to 28 September 1991 (20 pages)
19 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
19 July 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
10 May 1991	Full accounts made up to 29 September 1990 (22 pages)
10 May 1991	Full accounts made up to 29 September 1990 (22 pages)
2 May 1990	Full group accounts made up to 30 September 1989 (23 pages)
2 May 1990	Full group accounts made up to 30 September 1989 (23 pages)
6 November 1989	Memorandum and Articles of Association (38 pages)
6 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 November 1989	Memorandum and Articles of Association (38 pages)
6 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 August 1989	Company name changed balanceflow public LIMITED compa ny\certificate issued on 24/08/89 (3 pages)
25 August 1989	Company name changed balanceflow public LIMITED compa ny\certificate issued on 24/08/89 (3 pages)
25 January 1989	Incorporation (9 pages)
25 January 1989	Incorporation (9 pages)

Timpson Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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