TIMMINS BROTHERS LIMITED
BLACKBURN

Hellopages » Lancashire » Hyndburn » BB6 7QB

Company number 08232618
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 99-103 CHURCH STREET, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital on 12 January 2017 GBP 665,100 ; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of TIMMINS BROTHERS LIMITED are www.timminsbrothers.co.uk, and www.timmins-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Timmins Brothers Limited is a Private Limited Company. The company registration number is 08232618. Timmins Brothers Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Timmins Brothers Limited is 99 103 Church Street Great Harwood Blackburn Lancashire Bb6 7qb. . TIMMINS, John Andrew is a Director of the company. TIMMINS, Maria Goretti is a Director of the company. TIMMINS, Michael James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TIMMINS, John Andrew
Appointed Date: 28 September 2012
37 years old
Director
TIMMINS, Maria Goretti
Appointed Date: 28 September 2012
72 years old
Director
TIMMINS, Michael James
Appointed Date: 28 September 2012
42 years old

Persons With Significant Control

Mr Michael James Timmins
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andrew Timmins
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMMINS BROTHERS LIMITED Events

16 Feb 2017
Statement of capital on 12 January 2017
  • GBP 665,100
30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 725,100
...
... and 7 more events
11 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The company shares increased 31/01/2013
11 Feb 2013
Statement of capital following an allotment of shares on 31 January 2013
  • GBP 800,100.00
07 Feb 2013
Particulars of a mortgage or charge / charge no: 1
31 Jan 2013
Current accounting period shortened from 30 September 2013 to 31 August 2013
28 Sep 2012
Incorporation

TIMMINS BROTHERS LIMITED Charges

31 January 2013
Legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Maria Goretti Timmins
Description: L/H land known as 99-101 church street, great harwood…
31 January 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Maria Goretti Timmins
Description: Fixed and floating charge over the undertaking and all…

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