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TOWLER HYDRAULICS LIMITED

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

Company details

37 BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS3 1JT

TOWLER HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00127813
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.03.17
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28120 - Manufacture of fluid power equipment
  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 75000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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SECRETARY APPOINTED MRS KIRSTIE ALLENBY
Form type: AP03
Date: 2014.06.28
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MCALEAVY
Form type: TM02
Date: 2014.06.28
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.18
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DIRECTOR APPOINTED MR CHARLES EDWARD GERMAIN
Form type: AP01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
Form type: TM01
Date: 2013.08.14
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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DIRECTOR APPOINTED FREDERIC PAUL DENIS JAMET
Form type: AP01
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR JEAN MAGNANI
Form type: TM01
Date: 2012.02.24
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED ROBERT DAVIS
Form type: AP01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH KERNER
Form type: TM01
Date: 2011.07.07
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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DIRECTOR APPOINTED JOSEPH KERNER
Form type: AP01
Date: 2010.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS JOSEPH LOUIS MAGNANI / 13/01/2010
Form type: CH01
Date: 2010.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, ELECTRAULIC WORKS, RODLEY, NR LEEDS, LS13 1LG
Form type: 287
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24

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Company directors and board members:

KIRSTIE ALLENBY (current)
Secretary, 2014.06.27
37 BURLEY ROAD , LEEDS
LS3 1JT, WEST YORKSHIRE
CHARLES EDWARD GERMAIN (current)
Director, ACCOUNTANT, 2013.08.09
37 BURLEY ROAD , LEEDS
LS3 1JT, WEST YORKSHIRE
FREDERIC PAUL DENIS JAMET (current)
Director, OILGEAR EUROPEAN VICE PRESIDENT, 2012.01.01
37 BURLEY ROAD , LEEDS
LS3 1JT, WEST YORKSHIRE
ANTHONY MCALEAVY (resigned)
Secretary, ACCOUNTANT, 2007.07.02 - 2014.06.27
33 LADY CROFT LANE HEMINGFIELD , BARNSLEY
S73 0QP, SOUTH YORKSHIRE
WILLIAM DAVID WHITEHEAD (resigned)
Secretary, 1991.01.25 - 2007.06.28
10 KINGS ROAD BRAMHOPE , LEEDS
LS16 9JW, WEST YORKSHIRE
ROBERT DAVIS (resigned)
Director, SNR VP OPERATIONS SALES AND TECHNICAL, 2011.07.26 - 2013.08.02
37 BURLEY ROAD , LEEDS
LS3 1JT, WEST YORKSHIRE
JOSEPH KERNER (resigned)
Director, OPERATIONS, 2010.11.23 - 2011.05.19
N39W23802 BROKEN HILL CIR N , PEWAUKEE
WISCONSIN 53072
USA
JEAN FRANCOIS JOSEPH LOUIS MAGNANI (resigned)
Director, EXECUTIVE, 2007.07.02 - 2011.12.30
10 ALLEE GINETTE LIVRY - GARGAN , PARIS 93190
FOREIGN
FRANCE
ARTHUR NORMINGTON (resigned)
Director, EXECUTIVE, 1994.04.27 - 2007.06.29
16 MANOR DRIVE COTTINGLEY , BINGLEY
BD16 1PL, WEST YORKSHIRE
WILLIAM DAVID WHITEHEAD (resigned)
Director, ACCOUNTANT, 1991.01.25 - 2007.07.06
10 KINGS ROAD BRAMHOPE , LEEDS
LS16 9JW, WEST YORKSHIRE
DAVID ARTHUR ZUEGE (resigned)
Director, EXECUTIVE, 1991.01.25 - 2006.12.15
2300 S 51ST STREET MILWAUKEE , WISCONSIN 53219
FOREIGN, USA

Companies near to TOWLER HYDRAULICS ltd.

Information about the Private Limited Company TOWLER HYDRAULICS 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: 2016.04.05. Reload the data