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TOWERS & CO.,LIMITED

Learn more about TOWERS & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURNFORD PL GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH

TOWERS & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00058397
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.07.28
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2010.06.18
HSBC BANK PLC
- Outstanding on 2015.04.20

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 13548673
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 000583970008
Form type: MR01
Date: 2015.04.20
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN
Form type: TM02
Date: 2014.07.01
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.21
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.24
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR DENNIS CLARK
Form type: TM01
Date: 2010.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.08
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LESLIE CLARK / 25/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOLAN / 25/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 25/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 25/11/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 25/11/2009
Form type: CH01
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02

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Company directors and board members:

PAUL DOLAN (current)
Director, COMPANY SECRETARY, 1997.01.01
TURNFORD PL GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE
TERRY GEORGE GODDARD (current)
Director, CHARTERED ACCOUNTANT, 1994.07.11
TURNFORD PL GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE
PAUL DOLAN (resigned)
Secretary, 1992.10.29 - 2014.06.27
TURNFORD PL GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE
DERROLL WILLIAM BERRY (resigned)
Director, GENERAL MANAGER, 1997.01.01 - 2006.10.31
45 DAGOBERT HOUSE SMITHY STREET , LONDON
E1 3HW
DOUGLAS GEORGE BRYDGES (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 1995.12.31
17 COLEBROOK ROW ISLINGTON , LONDON
N1 8DB
MICHEL NORMAN BUSWELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 1994.12.31
THE DOWER HOUSE 1 THE GREEN , BLAKESLEY
NN12 8PD, NORTHANTS
NICHOLAS MARK CHURCHILL (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 1996.04.09
44 THE DOWNS PORTISHEAD , BRISTOL
BS20 8AT, AVON
DENNIS LESLIE CLARK (resigned)
Director, COMPANY DIRECTOR, 1995.05.16 - 2010.08.20
TURNFORD PL GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE
DAVID GRAY (resigned)
Director, COMPANY DIRECTOR, 1994.12.31 - 1997.09.25
32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
ALLEN DOUGLAS HAZELL (resigned)
Director, JOINT MANAGING DIRECTOR, 1993.09.01 - 1994.12.31
BROMSTONE MULLINS LANE HYTHE , SOUTHAMPTON
SO45 5AE
ANDREW STEPHEN KING (resigned)
Director, JOINT MANAGING DIRECTOR, 1949.11.22 - 1994.12.31
PRIORY HOUSE ABBOTS WAY BUTLOCKS HEATH , SOUTHAMPTON
SO31 5QX, HAMPSHIRE
TREVOR GEORGE ROSE (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1998.02.02
64 FALCON POINT HOPTON STREET , LONDON
SE1 9JB
ALAN PAUL THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 2014.06.30
TURNFORD PL GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE
ALAN JOHN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 1994.07.19
SQUIRRELS WANTAGE ROAD STREATLEY , READING
RG8 9LD, BERKSHIRE
BRIAN WILLIAM WILLIAMS (resigned)
Director, ACCOUNTANT, 1992.10.29 - 1994.07.11
16 CAMELOT WAY DUSTON , NORTHAMPTON
NN5 4BG

Companies near to TOWERS & CO.,ltd.

Information about the Private Limited Company TOWERS & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data