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TOWNSEND (CANTERBURY) LIMITED

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

Company details

32 PARSONAGE ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0LD

TOWNSEND (CANTERBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00393175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.02.14
dissolution date: 2003.10.14
last member list: 2002.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5271 - Repair boots, shoes, leather goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1990.08.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.04.08
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.05.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 24/03/03 FROM:, 72-76 BENSHAM GROVE, THORNTON HEATH, SURREY CR7 8DB
Form type: 287
Date: 2003.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/09/00
Form type: SRES03
Date: 2000.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9EE
Form type: 287
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/07/90
Form type: SRES01
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/89 FROM:, CIRENCESTER ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8SA
Form type: 287
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.12.30

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Company directors and board members:

JOHN ALEXANDER VIEIRA RIBEIRO (dissolve)
Secretary, 1998.10.23 - 2003.10.14
34 HAYWARD ROAD , THAMES DITTON
KT7 0BE, SURREY
JOHN ALEXANDER VIEIRA RIBEIRO (dissolve)
Director, COMPANY ACCOUNTANT, 2002.12.31 - 2003.10.14
34 HAYWARD ROAD , THAMES DITTON
KT7 0BE, SURREY
PHILIP ANTHONY YATES (dissolve)
Director, MANAGING DIRECTOR, 1998.10.23 - 2003.10.14
2 SANDFORD MOOR COTTAGES THURSLEY ROAD, ELSTEAD , GODALMING
GU8 6ED, SURREY
JOANNE SKIPPER (dissolve)
Secretary, COMPANY SECRETARY, 1993.01.12 - 1998.10.23
35 GREAT BROWNINGS COLLEGE ROAD , LONDON
SE25
COLIN PETER TAFFURELLI (dissolve)
Secretary, 1992.11.30 - 1993.01.12
JACOLIN 108 WANDLE WAY , MORDEN
SM4, SURREY
WILLIAM LAWFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 1993.03.31
16 MILLER AVENUE , CANTERBURY
CT2 8PA, KENT
ALAN ERNEST SKIPPER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 2002.12.31
35 GREAT BROWNINGS COLLEGE ROAD , LONDON
SE25
NIGEL IAN STAGG (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 1998.10.23
197 FARLEIGH ROAD , WARLINGHAM
CR6 9EH, SURREY
COLIN PETER TAFFURELLI (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 1993.03.31
JACOLIN 108 WANDLE WAY , MORDEN
SM4, SURREY
KEITH WALTERS (dissolve)
Director, ACCOUNTANT, 1997.12.20 - 1998.10.23
22 JOHNSON ROAD , GREAT BADDOW
CM2 9TR, ESSEX

Companies near to TOWNSEND (CANTERBURY) ltd.

Information about the Private Limited Company TOWNSEND (CANTERBURY) 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: 2016.04.30. Reload the data