Timmermans Of Woodborough Limited

Company Name	Timmermans Of Woodborough Limited
Company Status	Dissolved
Company Number	00222629
Category	Private Limited Company
Incorporation Date	17 June 1927(96 years, 11 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)
Previous Name	William Clarke,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ms Hayley Jane Thomis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2022(94 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bhp Llp, Rievaulx House 1 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mrs Beryl Timmermans
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(63 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	Woodlands Lowdham Lane Woodborough Nottingham Nottinghamshire NG14 6DN

Director Name	Mr Joseph Hubert Timmermans
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(63 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 October 2005)
Role	Horticulturalist
Correspondence Address	Woodlands Lowdham Lane Woodborough Nottingham Nottinghamshire NG14 6DN

Secretary Name	Mr Trevor Mark Witts
Nationality	British
Status	Resigned
Appointed	14 May 1991(63 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Boswell Close Mansfield Nottinghamshire NG18 4BZ

Secretary Name	Sophie Fleur Timmermans-Delves
Nationality	British
Status	Resigned
Appointed	15 December 1995(68 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 14 February 2022)
Role	Company Director
Correspondence Address	Woodlands Lowdham Lane Woodborough Nottingham NG14 6DN

Director Name	Nigel Burston
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(71 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 2002)
Role	Horticulturist
Correspondence Address	64 North Parade Matlock Bath Derbyshire DE4 3NS

Director Name	Sophie Fleur Timmermans-Delves
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(71 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 14 February 2022)
Role	Horticulturalist
Correspondence Address	Woodlands Lowdham Lane Woodborough Nottingham NG14 6DN

Director Name	Mr Gregory Delves
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(80 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 February 2022)
Role	Company Director
Correspondence Address	Woodlands, Lowdham Lane Woodborough Nottinghamshire NG14 6DN

Contact

Website	timmermansgardencentre.com
Telephone	0115 9664033
Telephone region	Nottingham

Location

Registered Address	Bhp Llp, Rievaulx House 1 St Mary's Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Shareholders

44k at £1	Sophia Fleur Timmermans-delves 93.62% Ordinary A
3k at £1	Gregory Lewis Timmermans-delves 6.38% Ordinary B

Financials

Year	2014
Net Worth	£623,218
Cash	£262,756
Current Liabilities	£316,076

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

15 February 2011	Delivered on: 23 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 February 1990	Delivered on: 20 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings situate of lowdham lane, woodborough. Outstanding

15 February 2011

Delivered on: 23 February 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

19 February 1990

Delivered on: 20 February 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & buildings situate of lowdham lane, woodborough.
Outstanding

Filing History

28 January 2021	Notification of Gregory Lewis Timmermans-Delves as a person with significant control on 14 September 2020 (2 pages)
28 January 2021	Change of details for Mrs Sophia Fleur Timmermans-Delves as a person with significant control on 14 September 2020 (2 pages)
18 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 May 2019	Director's details changed for Mr Gregory Delves on 13 May 2018 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 July 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
5 July 2017	Notification of Sophia Fleur Timmermans-Delves as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Sophia Fleur Timmermans-Delves as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Sophia Fleur Timmermans-Delves as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 47,000 (6 pages)
27 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 47,000 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 47,000 (6 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 47,000 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 47,000 (6 pages)
21 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 47,000 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 January 2010	Change of share class name or designation (2 pages)
13 January 2010	Change of share class name or designation (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 January 2010	Statement of company's objects (2 pages)
13 January 2010	Statement of company's objects (2 pages)
13 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 190 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 190 23/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 May 2009	Return made up to 14/05/09; full list of members (4 pages)
27 May 2009	Return made up to 14/05/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 March 2009	Appointment terminated director beryl timmermans (1 page)
3 March 2009	Appointment terminated director beryl timmermans (1 page)
28 May 2008	Return made up to 14/05/08; full list of members (4 pages)
28 May 2008	Return made up to 14/05/08; full list of members (4 pages)
22 April 2008	Director and secretary's change of particulars / sophia timmermans / 18/04/2008 (1 page)
22 April 2008	Director and secretary's change of particulars / sophia timmermans / 18/04/2008 (1 page)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 March 2008	Director appointed mr gregory delves (1 page)
5 March 2008	Director appointed mr gregory delves (1 page)
13 June 2007	Return made up to 14/05/07; full list of members (3 pages)
13 June 2007	Return made up to 14/05/07; full list of members (3 pages)
23 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 May 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
30 May 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 June 2005	Return made up to 14/05/05; full list of members (7 pages)
2 June 2005	Return made up to 14/05/05; full list of members (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 May 2004	Return made up to 14/05/04; full list of members (7 pages)
20 May 2004	Return made up to 14/05/04; full list of members (7 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 June 2003	Return made up to 14/05/03; full list of members (7 pages)
9 June 2003	Return made up to 14/05/03; full list of members (7 pages)
10 May 2003	Registered office changed on 10/05/03 from: cartwright house tottle road nottingham nottinghamshire NG2 1RT (1 page)
10 May 2003	Registered office changed on 10/05/03 from: cartwright house tottle road nottingham nottinghamshire NG2 1RT (1 page)
25 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
5 July 2002	Return made up to 14/05/02; full list of members (8 pages)
5 July 2002	Return made up to 14/05/02; full list of members (8 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 June 2001	Return made up to 14/05/01; full list of members (7 pages)
8 June 2001	Return made up to 14/05/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (7 pages)
14 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (7 pages)
2 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 February 2000	Registered office changed on 29/02/00 from: 7 st john street mansfield notts NG18 1QH (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 7 st john street mansfield notts NG18 1QH (1 page)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 June 1999	Return made up to 14/05/99; full list of members (6 pages)
14 June 1999	Return made up to 14/05/99; full list of members (6 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
31 May 1998	Return made up to 14/05/98; no change of members (4 pages)
31 May 1998	Return made up to 14/05/98; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 September 1997	Return made up to 14/05/97; no change of members (4 pages)
8 September 1997	Return made up to 14/05/97; no change of members (4 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 May 1996	Return made up to 14/05/96; full list of members (6 pages)
28 May 1996	Return made up to 14/05/96; full list of members (6 pages)
11 January 1996	Secretary resigned (1 page)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	Secretary resigned (1 page)
27 July 1995	Return made up to 14/05/95; full list of members (6 pages)
27 July 1995	Return made up to 14/05/95; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)