TIMPANY LIMITED
BLANDFORD FORUM

Hellopages » Dorset » North Dorset » DT11 8QN

Company number 02426783
Status Active
Incorporation Date 27 September 1989
Company Type Private Limited Company
Address IWERNE SPRINGS TROUT FARM, IWERNE MINSTER, BLANDFORD FORUM, DORSET, DT11 8QN
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 500 . The most likely internet sites of TIMPANY LIMITED are www.timpany.co.uk, and www.timpany.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Tisbury Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timpany Limited is a Private Limited Company. The company registration number is 02426783. Timpany Limited has been working since 27 September 1989. The present status of the company is Active. The registered address of Timpany Limited is Iwerne Springs Trout Farm Iwerne Minster Blandford Forum Dorset Dt11 8qn. . HESLOP, Caron is a Secretary of the company. WATLING, Graeme Edward is a Director of the company. Secretary DALTREY, Heather Teresa has been resigned. Secretary WATLING, Suzanne Maureen Elizabeth has been resigned. Director DALTREY, Heather Teresa has been resigned. Director DALTREY, Roger Harry has been resigned. Director WATLING, Edward Arthur has been resigned. Director WATLING, Paul Anthony has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Secretary
HESLOP, Caron
Appointed Date: 31 March 2008
Director
WATLING, Graeme Edward
Appointed Date: 05 May 2000
69 years old

Resigned Directors

Secretary
DALTREY, Heather Teresa
Resigned: 05 May 2000
Secretary
WATLING, Suzanne Maureen Elizabeth
Resigned: 31 March 2008
Appointed Date: 05 May 2000
Director
DALTREY, Heather Teresa
Resigned: 05 May 2000
78 years old
Director
DALTREY, Roger Harry
Resigned: 05 May 2000
81 years old
Director
WATLING, Edward Arthur
Resigned: 31 March 2008
Appointed Date: 05 May 2000
97 years old
Director
WATLING, Paul Anthony
Resigned: 31 March 2008
Appointed Date: 05 May 2000
64 years old

Persons With Significant Control

Mr Graeme Edward Watling
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TIMPANY LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 500
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 500
...
... and 86 more events
06 Dec 1989
Accounting reference date notified as 31/12
14 Nov 1989
Ad 08/11/89--------- £ si 998@1=998 £ ic 2/1000
14 Nov 1989
Registered office changed on 14/11/89 from: west kent house croft road crowborough east sussex TN6 1DL
14 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1989
Incorporation

TIMPANY LIMITED Charges

18 January 2012
Mortgage
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Iwerne springs trout farm iwerne minster blandford dorset.
22 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2005
Legal mortgage
Delivered: 10 November 2005
Status: Satisfied on 11 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a millbrook trout farm tisbury road fovant…
7 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied on 11 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a iwerne springs trout farm iwerne minster…
13 September 2005
Debenture
Delivered: 15 September 2005
Status: Satisfied on 11 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Debenture
Delivered: 15 May 2000
Status: Satisfied on 20 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied on 20 October 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as millbrook trout farm mill lane…
5 May 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied on 20 October 2011
Persons entitled: Barclays Bank PLC
Description: Iwerne springs trout farm iwerne minster blandford dorset.
3 October 1994
Mortgage debenture
Delivered: 7 October 1994
Status: Satisfied on 26 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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