TIMPERLEY HOLDINGS LIMITED
LOWESTOFT

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Company number 08514691
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1QS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 085146910002, created on 23 February 2017; Appointment of Mr Wasantha Darshana as a director on 21 February 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of TIMPERLEY HOLDINGS LIMITED are www.timperleyholdings.co.uk, and www.timperley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timperley Holdings Limited is a Private Limited Company. The company registration number is 08514691. Timperley Holdings Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Timperley Holdings Limited is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . JARVIS, Ian Stuart is a Secretary of the company. CHERRY, Nicholas Jon is a Director of the company. DARSHANA, Wasantha is a Director of the company. JARVIS, Ian Stuart is a Director of the company. THAYAN, Cameron Dyer is a Director of the company. THAYAN, Ewan Dyer is a Director of the company. THAYANANDARAJAH, Sumithra Chandrakanthi is a Director of the company. THAYANANDARAJAH, Velummayilum is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JARVIS, Ian Stuart
Appointed Date: 02 May 2013
Director
CHERRY, Nicholas Jon
Appointed Date: 02 May 2013
78 years old
Director
DARSHANA, Wasantha
Appointed Date: 21 February 2017
47 years old
Director
JARVIS, Ian Stuart
Appointed Date: 02 May 2013
59 years old
Director
THAYAN, Cameron Dyer
Appointed Date: 14 July 2014
30 years old
Director
THAYAN, Ewan Dyer
Appointed Date: 07 July 2015
28 years old
Director
THAYANANDARAJAH, Sumithra Chandrakanthi
Appointed Date: 02 May 2013
65 years old
Director
THAYANANDARAJAH, Velummayilum
Appointed Date: 02 May 2013
64 years old

Persons With Significant Control

Sumitra Thatanandarajah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Velummayilum Thayanandarajah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMPERLEY HOLDINGS LIMITED Events

28 Feb 2017
Registration of charge 085146910002, created on 23 February 2017
22 Feb 2017
Appointment of Mr Wasantha Darshana as a director on 21 February 2017
21 Dec 2016
Confirmation statement made on 10 November 2016 with updates
08 Jul 2016
Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
...
... and 13 more events
10 Nov 2013
Secretary's details changed for Mr Ian Jarvis on 10 November 2013
09 Nov 2013
Statement of capital following an allotment of shares on 21 June 2013
  • GBP 2
28 Jun 2013
Registration of charge 085146910001
17 May 2013
Current accounting period extended from 31 May 2014 to 30 September 2014
02 May 2013
Incorporation

TIMPERLEY HOLDINGS LIMITED Charges

23 February 2017
Charge code 0851 4691 0002
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
21 June 2013
Charge code 0851 4691 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Each of Its Subsidiaries for the Time Being
Description: By way of fixed charge all right, title, estate and other…

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