Timpson Shoes Ltd

About

Registered Number: 00339488
Date of Incorporation: 21/04/1938 (86 years ago)
Company Status: Active
Registered Address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

 

Timpson Shoes Ltd was established in 1938. We don't know the number of employees at the organisation. The companies directors are Majithia, Paresh, Wells, Leonard Richard, Drabble, Victor Stephen, Pope, Brian Henry, Ryan, Donald Hillsdon, Veitch, Christopher Robert, Verstuyft, Marcel Emile Charles, Weidemann, Armin, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRABBLE, Victor Stephen 15 April 1994 28 February 1995 1
POPE, Brian Henry N/A 15 April 1994 1
RYAN, Donald Hillsdon N/A 21 May 1993 1
VEITCH, Christopher Robert 28 February 1995 26 January 1999 1
VERSTUYFT, Marcel Emile Charles N/A 21 May 1993 1
WEIDEMANN, Armin, Dr N/A 31 December 1992 1
Secretary Name Appointed Resigned Total Appointments
MAJITHIA, Paresh 01 June 2011 - 1
WELLS, Leonard Richard 15 January 1994 23 July 1999 1

Filing History

Document Type Date
RESOLUTIONS - N/A 27 August 2020
RESOLUTIONS - N/A 26 August 2020
MA - Memorandum and Articles 26 August 2020
MR01 - N/A 19 August 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 11 May 2018
DISS40 - Notice of striking-off action discontinued 06 September 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
CS01 - N/A 01 September 2017
PSC02 - N/A 01 September 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 23 June 2016
AA01 - Change of accounting reference date 12 May 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 03 April 2012
CH01 - Change of particulars for director 28 September 2011
TM02 - Termination of appointment of secretary 21 September 2011
AP03 - Appointment of secretary 21 September 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 09 July 2010
CH04 - Change of particulars for corporate secretary 09 July 2010
CH02 - Change of particulars for corporate director 09 July 2010
CH02 - Change of particulars for corporate director 09 July 2010
AP01 - Appointment of director 09 July 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 12 July 2005
CERTNM - Change of name certificate 06 July 2005
AA - Annual Accounts 21 January 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 23 July 2004
363s - Annual Return 25 September 2003
287 - Change in situation or address of Registered Office 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
AA - Annual Accounts 07 February 2003
287 - Change in situation or address of Registered Office 01 December 2002
AA - Annual Accounts 08 September 2002
363a - Annual Return 26 June 2002
353 - Register of members 07 January 2002
287 - Change in situation or address of Registered Office 07 January 2002
288b - Notice of resignation of directors or secretaries 17 September 2001
RESOLUTIONS - N/A 17 July 2001
RESOLUTIONS - N/A 17 July 2001
RESOLUTIONS - N/A 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 28 June 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 14 September 2000
363s - Annual Return 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
AA - Annual Accounts 01 June 2000
287 - Change in situation or address of Registered Office 26 May 2000
AA - Annual Accounts 14 September 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
363s - Annual Return 27 July 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 25 July 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 08 September 1995
363s - Annual Return 24 July 1995
288 - N/A 11 April 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 18 July 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 15 July 1993
288 - N/A 15 July 1993
288 - N/A 15 July 1993
288 - N/A 20 January 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 04 July 1991
363b - Annual Return 04 July 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
RESOLUTIONS - N/A 22 September 1988
AA - Annual Accounts 22 September 1988
363 - Annual Return 08 August 1988
288 - N/A 09 February 1988
AA - Annual Accounts 28 September 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 22 October 1986
363 - Annual Return 22 October 1986
288 - N/A 02 August 1986
287 - Change in situation or address of Registered Office 31 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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