TIMPSON FRANCHISES LIMITED
WYTHENSHAWE SKETCHLEY FRANCHISES LIMITED

Hellopages » Greater Manchester » Manchester » M23 9TT

Company number 00789908
Status Active
Incorporation Date 30 January 1964
Company Type Private Limited Company
Address TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Total exemption full accounts made up to 1 October 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 26 September 2015. The most likely internet sites of TIMPSON FRANCHISES LIMITED are www.timpsonfranchises.co.uk, and www.timpson-franchises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Timpson Franchises Limited is a Private Limited Company. The company registration number is 00789908. Timpson Franchises Limited has been working since 30 January 1964. The present status of the company is Active. The registered address of Timpson Franchises 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 KEYS DIRECT LIMITED is a Director of the company. Secretary BISHOP, Michael John has been resigned. Secretary CARELESS, Robert has been resigned. Secretary HEALY, Martin has been resigned. Secretary HEALY, Martin has been resigned. Secretary JOHAL, Avtar Singh has been resigned. Secretary VEITCH, Christopher Robert has been resigned. Secretary WELLS, Leonard Richard has been resigned. Secretary MINIT CORPORATE SERVICES LIMITED has been resigned. Director AVERY, John Leonard has been resigned. Director BAKER, Robin Martin has been resigned. Director BEGLEY, Wassim Kenneth has been resigned. Director BISHOP, Michael John has been resigned. Director CHITTICK, Gavin William has been resigned. Director FAGAN, Elizabeth has been resigned. Director FRASER, Neil Geoffrey has been resigned. Director GILBURD, Ernie has been resigned. Director HEALY, Martin has been resigned. Director HEALY, Martin has been resigned. Director JACKSON, John Ellis has been resigned. Director JONES, Adrian Ford has been resigned. Director JOSLIN, Nicholas has been resigned. Director MCCABE, John Hamilton has been resigned. Director MEYERS, Richard John has been resigned. Director NEDZA, Julia Ann has been resigned. Director PEARSE, Andrew David Allen has been resigned. Director VEITCH, Christopher Robert has been resigned. Director MINIT PLC has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAJITHIA, Paresh
Appointed Date: 01 June 2011
Director
MAJITHIA, Paresh
Appointed Date: 24 August 2010
58 years old
Director
TIMPSON, James
Appointed Date: 01 June 2011
54 years old
Director
TIMPSON KEYS DIRECT LIMITED
Appointed Date: 08 April 2003

Resigned Directors

Secretary
BISHOP, Michael John
Resigned: 31 May 2000
Appointed Date: 09 March 1999
Secretary
CARELESS, Robert
Resigned: 16 July 1998
Secretary
HEALY, Martin
Resigned: 30 August 2000
Appointed Date: 31 May 2000
Secretary
HEALY, Martin
Resigned: 12 July 1999
Appointed Date: 26 January 1999
Secretary
JOHAL, Avtar Singh
Resigned: 15 June 2001
Appointed Date: 12 June 2000
Secretary
VEITCH, Christopher Robert
Resigned: 26 January 1999
Appointed Date: 16 July 1998
Secretary
WELLS, Leonard Richard
Resigned: 23 July 1999
Appointed Date: 01 February 1999
Secretary
MINIT CORPORATE SERVICES LIMITED
Resigned: 01 June 2011
Appointed Date: 16 June 2001
Director
AVERY, John Leonard
Resigned: 16 July 1998
Appointed Date: 01 May 1998
67 years old
Director
BAKER, Robin Martin
Resigned: 09 November 1993
73 years old
Director
BEGLEY, Wassim Kenneth
Resigned: 19 May 1999
Appointed Date: 16 July 1998
70 years old
Director
BISHOP, Michael John
Resigned: 31 May 2000
Appointed Date: 09 March 1999
66 years old
Director
CHITTICK, Gavin William
Resigned: 31 March 2000
Appointed Date: 19 May 1999
67 years old
Director
FAGAN, Elizabeth
Resigned: 14 June 1995
Appointed Date: 09 November 1993
68 years old
Director
FRASER, Neil Geoffrey
Resigned: 30 September 1996
Appointed Date: 01 August 1994
65 years old
Director
GILBURD, Ernie
Resigned: 07 March 2000
Appointed Date: 23 September 1998
74 years old
Director
HEALY, Martin
Resigned: 20 October 2000
Appointed Date: 15 March 2000
63 years old
Director
HEALY, Martin
Resigned: 12 July 1999
Appointed Date: 26 January 1999
61 years old
Director
JACKSON, John Ellis
Resigned: 16 July 1998
Appointed Date: 31 July 1996
78 years old
Director
JONES, Adrian Ford
Resigned: 31 August 2001
Appointed Date: 31 October 2000
71 years old
Director
JOSLIN, Nicholas
Resigned: 01 May 1998
Appointed Date: 22 May 1997
63 years old
Director
MCCABE, John Hamilton
Resigned: 02 December 1998
Appointed Date: 23 September 1998
66 years old
Director
MEYERS, Richard John
Resigned: 22 May 1997
78 years old
Director
NEDZA, Julia Ann
Resigned: 12 August 1994
Appointed Date: 09 November 1993
69 years old
Director
PEARSE, Andrew David Allen
Resigned: 09 November 1993
75 years old
Director
VEITCH, Christopher Robert
Resigned: 26 January 1999
Appointed Date: 16 July 1998
63 years old
Director
MINIT PLC
Resigned: 01 June 2011
Appointed Date: 29 January 2001

Persons With Significant Control

Timpson Dormant Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMPSON FRANCHISES LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 1 October 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 26 September 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
23 Feb 2015
Accounts for a dormant company made up to 27 September 2014
...
... and 149 more events
22 Jan 1988
Director's particulars changed
07 Dec 1987
Director resigned
12 Feb 1987
Full accounts made up to 28 February 1986
12 Feb 1987
Return made up to 02/12/86; full list of members
16 Jul 1986
Director resigned;new director appointed

TIMPSON FRANCHISES LIMITED Charges

8 April 2003
Deed of assignment relating to a fixed and floating charge dated 22 march 2002 and
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: Broomco (3135) Limited
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Fixed and floating charge
Delivered: 4 April 2002
Status: Satisfied on 29 April 2005
Persons entitled: Ubs Ag, Zurich
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Guarantee & debenture
Delivered: 31 July 1997
Status: Satisfied on 23 March 2001
Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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