TIMPSON SHOECARE LIMITED
MANCHESTER CHARLES BIRCH (SCOTLAND) LIMITED

Hellopages » Greater Manchester » Manchester » M23 9TT
Company number 01670338
Status Active
Incorporation Date 7 October 1982
Company Type Private Limited Company
Address TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, ENGLAND, M23 9TT
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 95230 - Repair of footwear and leather goods
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 June 2016; Auditor's resignation; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of TIMPSON SHOECARE LIMITED are www.timpsonshoecare.co.uk, and www.timpson-shoecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Timpson Shoecare Limited is a Private Limited Company. The company registration number is 01670338. Timpson Shoecare Limited has been working since 07 October 1982. The present status of the company is Active. The registered address of Timpson Shoecare Limited is Timpson House Claverton Road Wythenshawe Manchester England 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 BRIAN, Barry has been resigned. Secretary MORAN, Clare has been resigned. Director BRIAN, Barry has been resigned. Director CLARK, James has been resigned. Director DEMPSTER, Neil Noel has been resigned. Director JACKSON, Mark, Mr has been resigned. Director TAYLOR, Richard Thomas has been resigned. Director WILSON, Christopher Howard has been resigned. Director WILSON, Eric Henry has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
MAJITHIA, Paresh
Appointed Date: 01 September 2016

Director
MAJITHIA, Paresh
Appointed Date: 01 September 2016
59 years old

Director
TIMPSON, James
Appointed Date: 01 September 2016
54 years old

Director
TIMPSON, William John Anthony
Appointed Date: 01 September 2016
82 years old

Resigned Directors

Secretary
BRIAN, Barry
Resigned: 10 January 2011

Secretary
MORAN, Clare
Resigned: 01 September 2016
Appointed Date: 31 December 2014

Director
BRIAN, Barry
Resigned: 10 January 2011
Appointed Date: 18 September 2000
79 years old

Director
CLARK, James
Resigned: 30 September 1994
76 years old

Director
DEMPSTER, Neil Noel
Resigned: 30 September 1994
95 years old

Director
JACKSON, Mark, Mr
Resigned: 01 September 2016
Appointed Date: 18 September 2000
62 years old

Director
TAYLOR, Richard Thomas
Resigned: 01 September 2016
Appointed Date: 01 December 2002
65 years old

Director
WILSON, Christopher Howard
Resigned: 01 September 2016
Appointed Date: 30 September 1994
64 years old

Director
WILSON, Eric Henry
Resigned: 12 October 1998
94 years old

Persons With Significant Control

Timpson Group Plc
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

TIMPSON SHOECARE LIMITED Events

22 Feb 2017
Full accounts made up to 30 June 2016
07 Dec 2016
Auditor's resignation
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
07 Sep 2016
Satisfaction of charge 016703380003 in full
05 Sep 2016
Appointment of Mr James Timpson as a director on 1 September 2016
...
... and 91 more events
11 Mar 1988
Full accounts made up to 30 September 1987

11 Mar 1988
Return made up to 25/12/87; full list of members

16 Nov 1987
Secretary resigned;new secretary appointed

07 Jan 1987
Full accounts made up to 30 September 1986

07 Jan 1987
Return made up to 25/12/86; full list of members

TIMPSON SHOECARE LIMITED Charges

27 March 2015
Charge code 0167 0338 0003
Delivered: 2 April 2015
Status: Satisfied on 7 September 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 October 2007
Guarantee & debenture
Delivered: 12 October 2007
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2000
Guarantee & debenture
Delivered: 5 October 2000
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…