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TOWNROE HOLDINGS LIMITED

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

Company details

CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, S3 8DP

TOWNROE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00364877
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.15
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1977.08.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.28
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.01.04

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
Document being scanned
£2.95
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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 72400
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD HEPWORTH
Form type: TM01
Date: 2010.08.23
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/04/94
Form type: ORES04
Date: 1994.05.24
Child documents:
Document type: ANNOTATION
Date: 1994.05.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/04/94

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Company directors and board members:

MARTIN DEREK HEPWORTH (current)
Secretary, CHARTERED CERTIFIED ACCOUNTANT, 1992.02.17
6 LEICESTER CRESCENT BELGRAVIA COURT , WORKSOP
S81 7SW, NOTTINGHAMSHIRE
MARTIN DEREK HEPWORTH (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1997.07.24
6 LEICESTER CRESCENT BELGRAVIA COURT , WORKSOP
S81 7SW, NOTTINGHAMSHIRE
ROBERT MICHAEL LIDDLE (current)
Director, MANAGING DIRECTOR, 1992.02.17
WOODSIDE PARK WREAY , CARLISLE
CA4 0RH, CUMBRIA
WILLIAM BROWN (resigned)
Director, PRODUCTION MANAGER, 1998.12.01 - 2005.12.31
20 MOORLAND VIEW ASTON , SHEFFIELD
S26 2FR
HAROLD DEREK HEPWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.17 - 2010.02.24
5 LODGE FARM MEWS NORTH ANSTON , SHEFFIELD
S25 4FW, SOUTH YORKSHIRE
ROBERT ERIC KAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.17 - 2003.01.10
3 IVY PARK COURT IVY PARK ROAD , SHEFFIELD
S10 3LA
ROBERT SHAUN KEIGHLEY (resigned)
Director, SALES MANAGER, 1998.12.01 - 2005.01.31
10 STAINBOROUGH CLOSE DODWORTH , BARNSLEY
S75 3RD, SOUTH YORKSHIRE
JACK PIGOTT (resigned)
Director, MANAGING DIRECTOR, 1992.02.17 - 2005.07.27
3 HILL TOP ROAD GRENOSIDE , SHEFFIELD
S35 8PE, SOUTH YORKSHIRE
Date 2013.07.31
Profit Loss Account Reserve £ 72,400
Called Up Share Capital £ 72,400
Share Capital Allotted Called Up Paid £ 72,400
Number Shares Allotted 72400 Ordinary of £1 each

Companies near to TOWNROE HOLDINGS ltd.

Information about the Private Limited Company TOWNROE HOLDINGS 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: 2016.04.28. Reload the data