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T.W.DOWNS LIMITED

Learn more about T.W.DOWNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHANTS, NN12 8LR

T.W.DOWNS LIMITED on the map

Company type: Private Limited Company
Company number: 00173421
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.02.28
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
Company T.W.DOWNS LIMITED is a Private Limited Company, registration number 00173421, established in United Kingdom on the 28. February 1921. The company is now active. The company has been in business for 95 years and 9 months. The company is based on THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHANTS, NN12 8LR. Business of the company T.W.DOWNS LIMITED by SIC and NACE code is "46320 - Wholesale of meat and meat products". There are 62 company documents available. The most recent document is "02/08/15 FULL LIST" from the 2015.08.10. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.08.02. We do not have any information about the company T.W.DOWNS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 25000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
Form type: TM01
Date: 2015.03.12
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.25
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.19
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.14
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.11
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.08
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.11
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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S386 DISP APP AUDS 23/03/98
Form type: ELRES
Date: 1998.03.27
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S366A DISP HOLDING AGM 23/03/98
Form type: ELRES
Date: 1998.03.27
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S252 DISP LAYING ACC 23/03/98
Form type: ELRES
Date: 1998.03.27
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.10
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
Child documents:
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/96
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/95 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9HY
Form type: 287
Date: 1995.12.19
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.01
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, 29 CLOTH FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, 14 WEST SMITHFIELD, LONDON EC1A 9HS
Form type: 287
Date: 1993.11.17

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Company directors and board members:

DAVID RICHARD BRADY (current)
Secretary, CHARTERED ACCOUNTANT, 1995.09.22
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
DAVID RICHARD BRADY (current)
Director, CHARTERED ACCOUNTANT, 1995.09.22
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
RONALD LESLIE RANDALL (current)
Director, MASTER BUTCHER, 1995.09.22
BIDDLESDEN PARK BIDDLESDEN , BRACKLEY
NN13 5TR, NORTHAMPTONSHIRE
JOHN RICHARD CUTHBERT (resigned)
Secretary, 1992.08.02 - 1995.09.22
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
REGINALD ERIC BLAIR (resigned)
Director, ACCOUNTANT, 1992.08.02 - 1992.11.09
22 THE RIDINGS , CANVEY ISLAND
SF8 9QZ, ESSEX
EUGENE FRANCIS LINES (resigned)
Director, FINANCE DIRECTOR, 1992.08.02 - 1995.08.18
6 PINENEEDLE LANE , SEVENOAKS
TN13 3JY, KENT
WILLIAM JOSEPH PARKER (resigned)
Director, MASTER BUTCHER, 1995.09.22 - 2015.02.06
26 KNIGHTON GRANGE ROAD OADBY , LEICESTER
LE2 2LE, LEICESTERSHIRE
JEFFREY GEORGE STEER (resigned)
Director, GENERAL MANAGER, 1992.08.02 - 1993.10.11
WINDY RIDGE WINCHESTER ROAD , CHILWORTH SOUTHAMPTON
SO1 7LG, HAMPSHIRE
GEORGE MOUBRAY WILLIAM VESTEY (resigned)
Director, BUSINESSMAN, 1993.10.11 - 1995.09.22
GREAT THURLOW HALL , HAVERHILL
CB9 7LF, SUFFOLK

Companies near to T.W.DOWNS ltd.

Information about the Private Limited Company T.W.DOWNS 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: 2016.04.08. Reload the data