H. TIMSON & SONS (LEICESTER) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5FS

Company number 02498070
Status Liquidation
Incorporation Date 2 May 1990
Company Type Private Limited Company
Address SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Liquidators statement of receipts and payments to 9 August 2016; Registered office address changed from Beaumont Wordsworth Close Coleorton Leicester Leicestershire LE67 8GJ to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 24 August 2015; Appointment of a voluntary liquidator. The most likely internet sites of H. TIMSON & SONS (LEICESTER) LIMITED are www.htimsonsonsleicester.co.uk, and www.h-timson-sons-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. H Timson Sons Leicester Limited is a Private Limited Company. The company registration number is 02498070. H Timson Sons Leicester Limited has been working since 02 May 1990. The present status of the company is Liquidation. The registered address of H Timson Sons Leicester Limited is Suite A 7th Floor City Gate East Tollhouse Hill Nottingham Ng1 5fs. . BAKER, Richard Morley is a Secretary of the company. BAKER, Julie is a Director of the company. Secretary BAKER, Julie has been resigned. Secretary TIMSON, Audrey Ann has been resigned. Director BAKER, Richard has been resigned. Director STURGESS, Christopher Martin has been resigned. Director TIMSON, Ronald Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAKER, Richard Morley
Appointed Date: 30 May 2004
Director
BAKER, Julie
Appointed Date: 07 January 1994
65 years old

Resigned Directors

Secretary
BAKER, Julie
Resigned: 28 May 2005
Appointed Date: 07 January 1994
Secretary
TIMSON, Audrey Ann
Resigned: 07 January 1994
Director
BAKER, Richard
Resigned: 10 January 2003
Appointed Date: 14 June 1994
80 years old
Director
STURGESS, Christopher Martin
Resigned: 20 June 1994
Appointed Date: 01 February 1993
56 years old
Director
TIMSON, Ronald Edward
Resigned: 07 January 1994
91 years old

H. TIMSON & SONS (LEICESTER) LIMITED Events

27 Sep 2016
Liquidators statement of receipts and payments to 9 August 2016
24 Aug 2015
Registered office address changed from Beaumont Wordsworth Close Coleorton Leicester Leicestershire LE67 8GJ to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 24 August 2015
20 Aug 2015
Appointment of a voluntary liquidator
20 Aug 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-10
  • LRESSP ‐ Special resolution to wind up on 2015-08-10
20 Aug 2015
Declaration of solvency
...
... and 81 more events
20 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1990
Registered office changed on 20/06/90 from: 2 baches street london N1 6UB
14 Jun 1990
Memorandum and Articles of Association
14 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1990
Incorporation

H. TIMSON & SONS (LEICESTER) LIMITED Charges

25 September 2006
Legal charge
Delivered: 27 September 2006
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as budgens store derby road…
21 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the village shop charlton horethorne nr…
25 August 1995
Legal charge
Delivered: 1 September 1995
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: Unit 2 wordsworth road leicester leicestershire.
14 October 1991
Debenture
Delivered: 24 October 1991
Status: Satisfied on 7 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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