TIMPSON RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 00343857 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 1938 |
| Age | 85 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
TIMPSON RETAIL LIMITED is an active private limited company with number 00343857. It was incorporated 85 years, 8 months, 23 days ago, on 30 August 1938. The company address is Timpson House Timpson House, Wythenshawe, M23 9TT, Manchester.
Company Charges
A registered charge
Created on 13 Aug 2020
Delivered on 19 Aug 2020
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
Deed of assignment relating to a fixed and floating charge dated 22 march 2002 and
Created on 08 Apr 2003
Delivered on 28 Apr 2003
Status outstanding
Persons Entitled
Broomco (3135) Limited
Amount Secured
All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Fixed and floating charge
Created on 22 Mar 2002
Delivered on 04 Apr 2002
Status fully-satisfied
Persons Entitled
Ubs Ag, Zurich
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 18 Jul 1997
Delivered on 31 Jul 1997
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 19 Mar 1980
Delivered on 27 Mar 1980
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land & bldgs. On the S.E. side of coldhams road, cambridge, cambridgeshire. Title no. Cb 24107.
Transactions
Legal charge
Created on 19 Mar 1980
Delivered on 27 Mar 1980
Status fully-satisfied
Persons Entitled
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land & bldgs. On the N.E. side of harrington place, pokesdown dodet title no. Dt 61730.
Transactions
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