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TOWN HALL COMPANY LIMITED

Learn more about TOWN HALL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ROUNDABOUT CLUB, BEDFORD ROAD, SANDY, BEDFORDSHIRE, SG19 1EL

TOWN HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00079665
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.01.05
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.16
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 2960
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APPOINTMENT TERMINATED, DIRECTOR MARK STAFFERTON
Form type: TM01
Date: 2015.09.15
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DIRECTOR APPOINTED MR JASON DAISLEY
Form type: AP01
Date: 2015.09.15
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.18
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DIRECTOR APPOINTED MR MARK STAFFERTON
Form type: AP01
Date: 2014.09.08
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR APPOINTED MR MARK STAFFERTON
Form type: AP01
Date: 2014.09.06
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARROLL
Form type: TM01
Date: 2014.09.06
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.23
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.21
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.19
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.11
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE QUINEY / 15/09/2011
Form type: CH01
Date: 2011.09.15
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR APPOINTED MRS SAMANTHA LOUISE QUINEY
Form type: AP01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGAN / 01/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LEWIS / 01/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES LEWIS / 01/09/2010
Form type: CH01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT
Form type: TM01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARROLL / 01/09/2010
Form type: CH01
Date: 2010.09.16
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APPOINTMENT TERMINATED, SECRETARY ROBERT MARTELL
Form type: TM02
Date: 2010.07.14
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SECRETARY APPOINTED NICOLA LEWIS
Form type: AP03
Date: 2010.07.14
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.08
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DIRECTOR APPOINTED DIANE JEAN GAYLOR
Form type: AP01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIES
Form type: TM01
Date: 2009.11.11
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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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: 2009.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: 403a
Date: 2009.07.13
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 01/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29

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Company directors and board members:

NICOLA LEWIS (current)
Secretary, 2010.07.01
19 KINGSLEY COURT , SANDY
SG19 1EB, BEDFORDSHIRE
JASON DAISLEY (current)
Director, SHEET METAL FABRICATOR, 2015.03.08
THE ROUNDABOUT CLUB BEDFORD ROAD , SANDY
SG19 1EL, BEDFORDSHIRE
DIANE JEAN GAYLOR (current)
Director, SALES ASSISTANT, 2009.10.19
15 ENGAYNE AVENUE , SANDY
SG19 1BN, BEDFORDSHIRE
GARETH JAMES LEWIS (current)
Director, COMPUTER OPERATOR, 1996.03.25
19 KINGSLEY COURT , SANDY
SG19 1EB, BEDFORDSHIRE
NICOLA LEWIS (current)
Director, DEPUTY MANAGERESS RETAIL, 1996.03.25
19 KINGSLEY COURT , SANDY
SG19 1EB, BEDFORDSHIRE
SAMANTHA LOUISE QUINEY (current)
Director, HOUSEWIFE, 2010.09.01
THE ROUNDABOUT CLUB BEDFORD ROAD , SANDY
SG19 1EL, BEDFORDSHIRE
MICHAEL JOHN ROGAN (current)
Director, CONTRACTS MANAGER, 1996.03.25
17 STRATFORD ROAD , SANDY
SG19 2AB, BEDFORDSHIRE
ROBERT JOHN MARTELL (resigned)
Secretary, 1991.09.01 - 2010.06.30
9 NOTRE DAME MEWS , NORTHAMPTON
NN1 2BG, NORTHAMPTONSHIRE
SIMON CHARLES ALBONE (resigned)
Director, PRINTER, 1994.06.08 - 1998.04.20
38 CHURCHILL WAY , SANDY
SG19 1LP, BEDFORDSHIRE
MARK ATHOW (resigned)
Director, FINANCIAL CONSULTANT, 1993.04.20 - 1995.04.24
7 HILLVIEW BEESTON , SANDY
SG19 1RU, BEDFORDSHIRE
CHRISTOPHER BASHFORD (resigned)
Director, SELF EMPLOYED, 1991.09.01 - 1992.09.11
1 BLUNHAM ROAD , MOGGERHANGER
MK44 3RD, BEDFORDSHIRE
CHRISTOPHER BASHFORD (resigned)
Director, SELF-EMPLOYED, 1992.09.01 - 1994.06.08
1 BLUNHAM ROAD , MOGGERHANGER
MK44 3RD, BEDFORDSHIRE
JOSEPH CARROLL (resigned)
Director, RETAILER, 1998.04.20 - 2014.03.16
HOLLY LODGE POTTON ROAD , SANDY
SG19 2DH
PETER JOHN COUSINS (resigned)
Director, BRITISH RAIL ENGINEER, 1994.06.08 - 1996.03.25
16 FOSTER GROVE , SANDY
SG19 1HP, BEDFORDSHIRE
WENDY COUSINS (resigned)
Director, AUDIT AND ACCOUNTANCY CLERK, 1991.09.01 - 1994.06.08
16 FOSTER GROVE , SANDY
SG19 1HP, BEDFORDSHIRE
ANGELA DAVIES (resigned)
Director, ASSISTANT CARER, 2006.10.12 - 2009.10.19
10 COLLEGE ROAD , SANDY
SG19 1RJ, BEDFORDSHIRE
CAROLINE ELIZABETH FINDLAY (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1993.04.20
3 BIRKDALE CLOSE BLETCHLEY , MILTON KEYNES
MK3 7RF, BUCKINGHAMSHIRE
PAUL FISK (resigned)
Director, CARPENTER, 1998.04.20 - 1999.04.26
8 RECTORY COURT HIGH STREET , SANDY
SG19 1EZ, BEDFORDSHIRE
MARK HOWLETT (resigned)
Director, BT ENGINEER, 2003.09.24 - 2010.09.01
58 MIDLAND ROAD , SANDY
SG19 1EF, BEDFORDSHIRE
ERNEST JOSEPH HOWTON (resigned)
Director, RETIRED, 1991.09.01 - 1997.04.29
10 CHERRYCROFT , SANDY
SG19 1BD, BEDFORDSHIRE
KEVIN IRVINE (resigned)
Director, MACHINE OPERATOR, 1994.06.08 - 1995.09.22
50 DAPIFER DRIVE , SANDY
SG19 1QL, BEDFORDSHIRE
PETER BERNARD LYDEN (resigned)
Director, PRODUCTION MANAGER, 1996.03.25 - 2006.10.12
1 KINGS ROAD , SANDY
SG19 1EJ, BEDFORDSHIRE
EDWARD JAMES MAYHEW (resigned)
Director, FINANCIAL CONSULTANT, 1995.04.24 - 1996.10.10
22 THE WHITEHOUSE , ST NEOTS
PE19 3BQ, CAMBRIDGESHIRE
BARRY PATRIDGE (resigned)
Director, PRINTER, 1991.09.01 - 1994.06.08
228 WINCHESTER ROAD , SANDY
SG19 1RQ, BEDFORDSHIRE
ANNA ELIZABETH PROFIT (resigned)
Director, CUSTOMER SERVICES ADVISOR, 1999.04.26 - 2003.09.24
9 ROSEMARY CLOSE , BIGGLESWADE
SG18 8WA, BEDFORDSHIRE
MARK JAMES STAFFERTON (resigned)
Director, FURNITURE POLISHER, 1994.06.08 - 1996.03.25
11 KINGS ROAD , SANDY
SG19 1EJ, BEDFORDSHIRE
MARK STAFFERTON (resigned)
Director, HGV DRIVER, 2014.03.16 - 2015.03.08
11 KINGS ROAD , SANDY
SG19 1EJ, BEDFORDSHIRE
ENGLAND
CHRISTOPHER JAMES WEBB (resigned)
Director, SALES DIRECTOR, 1991.09.01 - 1993.06.10
15 ALFRED COPE ROAD , SANDY
SG19 1LX, BEDFORDSHIRE

Companies near to TOWN HALL COMPANY ltd.

Information about the Private Limited Company TOWN HALL COMPANY 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: 2016.04.03. Reload the data