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JAMES TOWNSEND & SONS LIMITED

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

Company details

1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD, PLYMOUTH INT BUSINESS PARK, PLYMOUTH, DEVON, PL6 5WR

JAMES TOWNSEND & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00367549
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1941.06.12
last member list: 2011.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.08.23
overdue: OVERDUE
last made update: 2011.07.26
documents available: 1

List of company documents:

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Find out more information about JAMES TOWNSEND & SONS LIMITED. Our website makes it possible to view other available documents related to JAMES TOWNSEND & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2015
Form type: 4.68
Date: 2015.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2014
Form type: 4.68
Date: 2014.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013
Form type: 4.68
Date: 2013.06.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
Form type: TM01
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, MUSGRAVE HOUSE,, WESTERN WAY,, EXETER, EX1 2AB
Form type: AD01
Date: 2012.06.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.04
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.26
Form type: LATEST SOC
Document description: 26/08/11 STATEMENT OF CAPITAL;GBP 192000
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLEMAN RANDALL / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR WILLIAM GREGORY / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE COLES / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH ADRIAN COLES / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLES / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN TERENCE JONES / 01/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW COLEMAN RANDALL / 01/10/2009
Form type: CH03
Date: 2009.11.09
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.10

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Company directors and board members:

ANDREW COLEMAN RANDALL (dissolve)
Secretary, ACCOUNTANT, 2002.04.19
1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INT BUSINESS PARK , PLYMOUTH
PL6 5WR, DEVON
ADRIAN COLES (dissolve)
Director, PRINTER, 1991.07.26
1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INT BUSINESS PARK , PLYMOUTH
PL6 5WR, DEVON
GARETH ADRIAN COLES (dissolve)
Director, 2007.06.04
1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INT BUSINESS PARK , PLYMOUTH
PL6 5WR, DEVON
LORRAINE COLES (dissolve)
Director, ADMINISTRATOR, 2002.04.18
1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INT BUSINESS PARK , PLYMOUTH
PL6 5WR, DEVON
THOMAS ARTHUR WILLIAM GREGORY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.18
1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INT BUSINESS PARK , PLYMOUTH
PL6 5WR, DEVON
ANDREW COLEMAN RANDALL (dissolve)
Director, ACCOUNTANT, 2005.04.01
1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INT BUSINESS PARK , PLYMOUTH
PL6 5WR, DEVON
JOHN LESLIE ASHFORD (dissolve)
Secretary, 1991.07.26 - 2002.04.19
1 BRANSCOMBE CLOSE , EXETER
EX4 1RN, DEVON
JOHN LESLIE ASHFORD (dissolve)
Director, FINANCE OFFICER, 2002.04.18 - 2005.03.31
1 BRANSCOMBE CLOSE , EXETER
EX4 1RN, DEVON
GEOFFREY CHARLES ELLIS (dissolve)
Director, REPRESENTATIVE, 1991.07.26 - 1994.12.31
KINGSLEA SPINFIELD LANE , MARLOW
SL7 2LB, BUCKINGHAMSHIRE
ANNE CATHARINE FORREST (dissolve)
Director, RETIRED, 1992.07.31 - 2002.04.17
31 SOMERS ROAD , REIGATE
RH2 9DY, SURREY
NICHOLAS PIERS GOODALL (dissolve)
Director, REPRESENTATIVE, 1991.07.26 - 2005.03.31
WESTLEY HOUSE MAMHEAD KENTON , EXETER
EX6 8HG
COLIN TERENCE JONES (dissolve)
Director, SALES DIRECTOR, 2005.04.01 - 2012.06.07
1 BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INT BUSINESS PARK , PLYMOUTH
PL6 5WR, DEVON
DOUGLAS KEITH MACKAY (dissolve)
Director, PRINTER, 1991.07.26 - 1999.07.31
95 HEAVITREE ROAD , EXETER
EX1 2ND, DEVON
THOMAS DOW MCKAY (dissolve)
Director, PRINTER, 1991.07.26 - 2002.04.17
WYVIS GREEN LANE EXTON , EXETER
EX3 0PW, DEVON
STEPHEN CHARLES TAUNTON (dissolve)
Director, MANAGEMENT CONSULTANT, 1998.05.05 - 2002.02.08
RED LODGE COW LANE, NORLEY , WARRINGTON
WA6 8PH, CHESHIRE
JAMES ANDREW TOWNSEND (dissolve)
Director, RETIRED SOLICITOR, 1991.07.26 - 1994.04.03
1 OLD CHAPEL LERRYN , LOSTWITHIEL
PL22 0PT, CORNWALL

Companies near to JAMES TOWNSEND & SONS ltd.

Information about the Private Limited Company JAMES TOWNSEND & SONS 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