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GEORGE TOWERS & SON LIMITED

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

Company details

C/O FERGUSSON & CO SHACKLETON, HOUSE FALCON COURT PRESTON, FARM INDUSTRIAL ESTATE STOCKTON, ONTEES CLEVELAND TS183TS

GEORGE TOWERS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00329895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.07.17
dissolution date: 2010.02.04
last member list: 2006.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
  • 4533 - Plumbing
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1987.01.30
MIDLAND BANK PLC
- Outstanding on 1987.11.21
AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS - Outstanding on 1999.01.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2009
Form type: 4.68
Date: 2009.11.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.11.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009
Form type: 4.68
Date: 2009.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2008
Form type: 4.68
Date: 2008.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008
Form type: 4.68
Date: 2008.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.11.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.11.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, 52-60 UNION STREET, BLYTH, NORTHUMBERLAND, NE24 2ED
Form type: 287
Date: 2006.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.07.05
£2.95
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AUDITORS RES
Form type: MISC
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/01
Document type: ANNOTATION
Date: 2001.07.25
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: 2001.05.08
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.18
£2.95
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AD 21/07/98---------, £ SI [email protected]=40000, £ IC 10000/50000
Form type: 88(2)R
Date: 1999.01.13
£2.95
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£ NC 10000/50000, 31/07/98
Form type: 123
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACC. REF. DATE EXTENDED FROM 17/07/97 TO 31/07/97
Form type: 225
Date: 1997.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 17/07/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/07/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/07/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/07/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 17/07/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.29

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Company directors and board members:

RICHARD TOWERS (dissolve)
Secretary, BUILDERS, 2005.04.04 - 2010.02.04
2 ST MARYS FIELD , MORPETH
NE61 2QA, NORTHUMBERLAND
RICHARD TOWERS (dissolve)
Director, BUILDER, 1999.05.18 - 2010.02.04
2 ST MARYS FIELD , MORPETH
NE61 2QA, NORTHUMBERLAND
ANNE ELIZABETH MARY TOWERS (dissolve)
Secretary, 1992.05.17 - 2004.09.01
DELAVAL HOUSE SEATON DELAVAL , WHITLEY BAY
NE25 0PT, TYNE & WEAR
ANNE ELIZABETH MARY TOWERS (dissolve)
Director, COMPANY SECRETARY, 1992.05.17 - 2006.03.31
OVERGRASS MILL COTTAGE LONGFRAMLINGTON , MORPETH
NE65 8EQ, NORTHUMBERLAND
ELIZABETH TOWERS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.17 - 2005.06.18
4 MERRINGTON CLOSE NEW HARTLEY , WHITLEY BAY
NE25 0TQ, TYNE & WEAR
JOHN LESLIE TOWERS (dissolve)
Director, MANAGING DIRECTOR, 1992.05.17 - 2006.03.31
OVERGRASS MILL COTTAGE LONGFRAMLINGTON , MORPETH
NE65 8EQ, NORTHUMBERLAND

Information about the Private Limited Company GEORGE TOWERS & SON 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: 2016.04.27. Reload the data