TIMPSON DORMANT COMPANY LIMITED
MANCHESTER SHOETECH LIMITED

Hellopages » Greater Manchester » Manchester » M23 9TT
Company number 01490436
Status Active
Incorporation Date 14 April 1980
Company Type Private Limited Company
Address TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 1 October 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 5,000 . The most likely internet sites of TIMPSON DORMANT COMPANY LIMITED are www.timpsondormantcompany.co.uk, and www.timpson-dormant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Timpson Dormant Company Limited is a Private Limited Company. The company registration number is 01490436. Timpson Dormant Company Limited has been working since 14 April 1980. The present status of the company is Active. The registered address of Timpson Dormant Company Limited is Timpson House Claverton Road Wythenshawe Manchester M23 9tt. . MAJITHIA, Paresh is a Secretary of the company. MAJITHIA, Paresh is a Director of the company. TIMPSON, James is a Director of the company. TIMPSON, William John Anthony is a Director of the company. Secretary TRAGEN, Martin Lawrence has been resigned. Director COOKSON, Peter John has been resigned. Director WILLIAMS, Stuart Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAJITHIA, Paresh
Appointed Date: 31 December 2003
Director
MAJITHIA, Paresh
Appointed Date: 24 August 2010
59 years old
Director
TIMPSON, James
Appointed Date: 26 July 2005
54 years old
Director
TIMPSON, William John Anthony

82 years old

Resigned Directors

Secretary
TRAGEN, Martin Lawrence
Resigned: 31 December 2003
Director
COOKSON, Peter John
Resigned: 24 April 1992
80 years old
Director
WILLIAMS, Stuart Michael
Resigned: 31 December 2003
79 years old

Persons With Significant Control

Timpson Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMPSON DORMANT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 1 October 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5,000
15 Feb 2016
Total exemption small company accounts made up to 26 September 2015
23 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 5,000
...
... and 107 more events
11 Dec 1986
Declaration of satisfaction of mortgage/charge
30 Jul 1986
Accounts for a small company made up to 30 September 1985
30 Jul 1986
Return made up to 26/06/86; full list of members
30 Jul 1986
Director resigned
11 Jul 1986
Particulars of mortgage/charge

TIMPSON DORMANT COMPANY LIMITED Charges

6 November 1987
Mortgage debenture
Delivered: 20 November 1987
Status: Satisfied on 5 June 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 February 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 5 June 1989
Persons entitled: Barclays Bank PLC
Description: All that leasehold property known as 12 birmingham street…
30 June 1986
Legal charge
Delivered: 11 June 1986
Status: Satisfied on 5 June 1989
Persons entitled: Barclays Bank PLC
Description: L/H shop unit 32 the friany, guildford surrey t/n sy 526714.
30 January 1986
Legal charge
Delivered: 3 February 1986
Status: Satisfied on 5 June 1989
Persons entitled: Barclays Bank PLC
Description: 1 meal cheapen street worcester.
6 November 1985
Legal charge
Delivered: 8 November 1985
Status: Satisfied on 5 June 1989
Persons entitled: Barclays Bank PLC
Description: 23 unin street, reading berkshire.
1 October 1985
Legal charge
Delivered: 18 October 1985
Status: Satisfied on 5 June 1989
Persons entitled: Barclays Bank PLC
Description: Unit 1, cresswell street portmouth (being part of units…
21 May 1985
Legal charge
Delivered: 28 May 1985
Status: Satisfied on 27 October 1989
Persons entitled: Barclays Bank PLC
Description: 79A above bar street, southampton, hants.
5 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied on 5 June 1989
Persons entitled: Barclays Bank PLC
Description: 5 west end arcade nottingham, nottinghamshire.
5 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied on 5 June 1989
Persons entitled: Barclays Bank PLC
Description: 1/3 west end arcade nottingham nottinghamshire.
5 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied on 11 December 1986
Persons entitled: Barclays Bank PLC
Description: 5 corporation street, birmingham west midlands.
5 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied on 5 June 1989
Persons entitled: Barclays Bank PLC
Description: Unit-34 victoria centre nottingham. Nottinghamshire.
5 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied on 5 June 1989
Persons entitled: Barclays Bank PLC
Description: Unit 77 victoria centre nottingham. Nottinghamshire.
5 March 1985
Legal charge
Delivered: 20 March 1985
Status: Satisfied on 5 June 1989
Persons entitled: Barclays Bank PLC
Description: 17, theatre walk, eagle centre, derbyshire t/n dy 65365.
12 December 1984
Guarantee debenture. 12.12.84 guarantee debenture.
Delivered: 27 December 1984
Status: Satisfied on 5 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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