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J.TOWNSEND & SONS(WARTON)LIMITED

Learn more about J.TOWNSEND & SONS(WARTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

184 LYTHAM ROAD, WARTON, PRESTON, LANCASHIRE, PR4 1AH

J.TOWNSEND & SONS(WARTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00302781
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.08
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
Company J.TOWNSEND & SONS(WARTON)LIMITED is a Private Limited Company, registration number 00302781, established in United Kingdom on the 8. July 1935. The company is now active. The company has been in business for 81 years and 5 months. The company is based on 184 LYTHAM ROAD, WARTON, PRESTON, LANCASHIRE, PR4 1AH. Business of the company J.TOWNSEND & SONS(WARTON)LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.17. We do not have any information about the company J.TOWNSEND & SONS(WARTON)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1985.02.01
ESSO PETROLEUM COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1986.11.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.06.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 151
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOWNSEND JNR / 17/05/2010
Form type: CH01
Date: 2010.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT TOWNSEND / 20/02/2003
Form type: 288c
Date: 2008.06.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
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DIRECTOR APPOINTED SHARON TOWNSEND
Form type: 288a
Date: 2008.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
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AD 18/07/06---------, £ SI [email protected]=1, £ IC 150/151
Form type: 88(2)R
Date: 2006.08.09
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NC INC ALREADY ADJUSTED, 18/07/06
Form type: 123
Date: 2006.08.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.08.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.08.09
Form type: RES04
Document description: £ NC 1000/1500
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, 3A CLIFTON SQUARE, LYTHAM ST ANNES, FY8 5JP
Form type: 287
Date: 2002.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.25

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Company directors and board members:

ROBERT TOWNSEND JNR (current)
Secretary, MANAGER, 2003.02.20
184 KIRKHAM ROAD FRECKLETON , PRESTON
PR4 1HU, LANCASHIRE
ROBERT TOWNSEND (current)
Director, COMPANY DIRECTOR, 1991.05.21
184 KIRKHAM ROAD FRECKLETON , PRESTON
PR4 1HU, LANCASHIRE
SHARON TOWNSEND (current)
Director, CARAVAN PARK PROPRIETOR, 2008.03.19
184 KIRKHAM ROAD FRECKLETON , PRESTON
PR4 1HU, LANCASHIRE
ROBERT TOWNSEND JNR (current)
Director, MANAGER, 2001.01.03
184 KIRKHAM ROAD FRECKLETON , PRESTON
PR4 1HU, LANCASHIRE
MARGARET MAY TOWNSEND (resigned)
Secretary, 1991.05.21 - 2003.02.20
167 LYTHAM ROAD WARTON , PRESTON
PR4 1AE, LANCASHIRE
MARGARET MAY TOWNSEND (resigned)
Director, COMPANY DIRECTOR, 1991.05.21 - 2005.12.19
167 LYTHAM ROAD WARTON , PRESTON
PR4 1AE, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 409,830
Current Assets £ 566,564
Tangible Fixed Assets Depreciation £ 424,139
Provisions For Liabilities Charges £ 8,426
Debtors £ 70,532
Shareholder Funds £ 693,415
Profit Loss Account Reserve £ 693,132
Called Up Share Capital £ 151
Net Assets Liabilities Including Pension Asset Liability £ 693,415
Total Assets Less Current Liabilities £ 701,841
Net Current Assets Liabilities £ 292,011
Creditors Due Within One Year £ 274,553
Cash Bank In Hand £ 378,330
Stocks Inventory £ 117,702
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 13,452
Tangible Fixed Assets Cost Or Valuation £ 827,530
Tangible Fixed Assets Depreciation Charged In Period £ 19,891

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Information about the Private Limited Company J.TOWNSEND & SONS(WARTON)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: 2016.04.20. Reload the data