TIMPSON RETAIL LIMITED
WYTHENSHAWE SKETCHLEY RETAIL LIMITED

Hellopages » Greater Manchester » Manchester » M23 9TT
Company number 00343857
Status Active
Incorporation Date 30 August 1938
Company Type Private Limited Company
Address TIMPSON HOUSE, CLAVERTON, WYTHENSHAWE, MANCHESTER, M23 9TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Total exemption full accounts made up to 1 October 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Mr. James Timpson as a director on 21 June 2016. The most likely internet sites of TIMPSON RETAIL LIMITED are www.timpsonretail.co.uk, and www.timpson-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and six months. Timpson Retail Limited is a Private Limited Company. The company registration number is 00343857. Timpson Retail Limited has been working since 30 August 1938. The present status of the company is Active. The registered address of Timpson Retail Limited is Timpson House Claverton 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, John is a Director of the company. Secretary BISHOP, Michael John has been resigned. Secretary BUDD, Geoffrey David 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. Secretary TIMPSON REPAIRS LIMITED has been resigned. Director AVERY, John Leonard has been resigned. Director BAUER, Ingrid has been resigned. Director BEGLEY, Wassim Kenneth has been resigned. Director BISHOP, Michael John has been resigned. Director BLOOM, Anthony Herbert has been resigned. Director CHITTICK, Gavin William has been resigned. Director CLARK, Michael has been resigned. Director DEAN, John Gordon William has been resigned. Director EVANS, Maggie has been resigned. Director FAGAN, Elizabeth has been resigned. Director FRASER, Neil Geoffrey has been resigned. Director GILBURD, Ernie has been resigned. Director GLASS, Colin Howard 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 PERKINS, Brian William has been resigned. Director RICHARDSON, John Alan has been resigned. Director TREGARTHEN, David Neil has been resigned. Director VEITCH, Christopher Robert has been resigned. Director BROOMCO 3135 LIMITED has been resigned. Director MINIT PLC has been resigned. Director TIMPSON KEYS DIRECT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MAJITHIA, Paresh
Appointed Date: 21 June 2016
Director
MAJITHIA, Paresh
Appointed Date: 24 August 2010
59 years old
Director
TIMPSON, James
Appointed Date: 21 June 2016
54 years old
Director
TIMPSON, John
Appointed Date: 21 June 2016
82 years old

Resigned Directors

Secretary
BISHOP, Michael John
Resigned: 31 May 2000
Appointed Date: 09 March 1999
Secretary
BUDD, Geoffrey David
Resigned: 06 April 1993
Secretary
CARELESS, Robert
Resigned: 16 July 1998
Appointed Date: 06 April 1993
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: 31 July 2007
Appointed Date: 16 June 2001
Secretary
TIMPSON REPAIRS LIMITED
Resigned: 21 June 2016
Appointed Date: 31 July 2007
Director
AVERY, John Leonard
Resigned: 16 July 1998
Appointed Date: 01 May 1998
67 years old
Director
BAUER, Ingrid
Resigned: 06 August 1993
64 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
BLOOM, Anthony Herbert
Resigned: 31 October 1995
Appointed Date: 06 April 1993
86 years old
Director
CHITTICK, Gavin William
Resigned: 31 March 2000
Appointed Date: 19 May 1999
67 years old
Director
CLARK, Michael
Resigned: 16 July 1998
Appointed Date: 22 December 1995
78 years old
Director
DEAN, John Gordon William
Resigned: 16 July 1998
Appointed Date: 01 February 1995
79 years old
Director
EVANS, Maggie
Resigned: 31 January 1995
Appointed Date: 01 August 1994
66 years old
Director
FAGAN, Elizabeth
Resigned: 14 June 1995
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
GLASS, Colin Howard
Resigned: 06 April 1993
69 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: 01 February 1995
79 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: 01 March 1995
64 years old
Director
MCCABE, John Hamilton
Resigned: 01 December 1998
Appointed Date: 23 September 1998
66 years old
Director
MEYERS, Richard John
Resigned: 22 May 1997
Appointed Date: 06 April 1993
79 years old
Director
NEDZA, Julia Ann
Resigned: 12 August 1994
69 years old
Director
PERKINS, Brian William
Resigned: 04 February 1994
75 years old
Director
RICHARDSON, John Alan
Resigned: 31 October 1994
Appointed Date: 06 April 1993
82 years old
Director
TREGARTHEN, David Neil
Resigned: 31 December 1995
Appointed Date: 01 August 1994
67 years old
Director
VEITCH, Christopher Robert
Resigned: 26 January 1999
Appointed Date: 16 July 1998
63 years old
Director
BROOMCO 3135 LIMITED
Resigned: 21 June 2016
Appointed Date: 23 April 2004
Director
MINIT PLC
Resigned: 23 April 2004
Appointed Date: 29 January 2001
Director
TIMPSON KEYS DIRECT LIMITED
Resigned: 21 June 2016
Appointed Date: 08 April 2003

Persons With Significant Control

Broomco (3135) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMPSON RETAIL LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 1 October 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Jun 2016
Appointment of Mr. James Timpson as a director on 21 June 2016
21 Jun 2016
Appointment of Mr. John Timpson as a director on 21 June 2016
21 Jun 2016
Appointment of Mr. Paresh Majithia as a secretary on 21 June 2016
...
... and 212 more events
15 Sep 1986
Director resigned;new director appointed
24 Jul 1986
Full accounts made up to 2 November 1985
24 Jul 1986
Return made up to 16/06/86; full list of members
14 Jun 1986
Director resigned
14 Jun 1986
Registered office changed on 14/06/86 from: 3 kidwells park drive maidenhead berks SL6 8BG

TIMPSON RETAIL 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…
19 March 1980
Legal charge
Delivered: 27 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land & bldgs. On the S.E. side of coldhams road, cambridge…
19 March 1980
Legal charge
Delivered: 27 March 1980
Status: Satisfied
Description: Land & bldgs. On the N.E. side of harrington place…

Similar Companies

TIMPSON PROPERTY INVESTMENTS LIMITED TIMPSON REPAIRS LIMITED TIMPSON SALES LIMITED TIMPSON SERVICES LIMITED TIMPSON SHOECARE LIMITED TIMPSON SHOES LIMITED TIMPSON SHOPS LIMITED