TIMBERLAND (UK) LIMITED

Address

TIMBERLAND (UK) LIMITED
5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE
(913 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of clothing and footwear

Retail sale of footwear in specialised stores

Legal Information

Company Registration No.:
02038598
Incorporation Date:
18 Jul 1986 (30 Years old)
Financial Year End:
31 Dec
Capital:
£4,737,799.00 on 3 Sep 2014
For period ending:
31 Dec 2013
Filed on:
12 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Sep 2014
Filed on:
3 Sep 2014
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Map


Recently Filed Documents - 164 available


Directors and Secretaries

Patrick Emmerson
12 Apr 2013 ⇒ Present ( 4 Years ) Director
Curtis Holtz
8 Aug 2012 ⇒ Present ( 4 Years ) Director
Bryan Mcneill
13 Sep 2011 ⇒ Present ( 5 Years ) Director
Karl Salzburger
25 Oct 2011 ⇒ Present ( 5 Years ) Director
Tmf Corporate Administration Services Limited
25 Oct 2011 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
LICENCE FEE DEPOSIT DEED - OUTSTANDING on 20 Feb 2012
BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 Aug 2011
THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 10 Oct 2003

Previous Addresses

1ST FLOOR, PELLIPAR HOUSE
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM
Changed 2 Nov 2011

10 UPPER BANK STREET
LONDON
E14 5JJ
Changed 17 Dec 2009

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 27 Aug 2003

UNIT 5
ST ANTHONY'S WAY
FELTHAM
MIDDLESEX TW14 0NH
Changed 23 Nov 1992

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 2 Oct 1992

BLACKFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON
EC4V 6BY
Changed 29 Sep 1992

BLACKFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON
EC4V 6BY
Changed 3 Aug 1989

27 HARLEY STREET
LONDON
W1N 1DA
Changed 24 Nov 1988

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 14 Aug 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.timberland.store
www.timberland.and
www.timberland.motorcycles
www.timberland.sale
www.timberland.clothing
www.timberl.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 Nov 2014 11
31 Dec 2012 18 Jun 2013 6
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 12 Sep 2011 9
31 Dec 2009 2 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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164 other company documents are available

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Activity

This company viewed 14 times in the last few years