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CHARLES TOWNE (AGENCIES) LIMITED

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

Company details

HAZELMERE FARM, HULL ROAD, SKIRLAUGH, HULL, HU11 5AD

CHARLES TOWNE (AGENCIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00529802
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.02
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company CHARLES TOWNE (AGENCIES) LIMITED is a Private Limited Company, registration number 00529802, established in United Kingdom on the 2. March 1954. The company is now active. The company has been in business for 62 years and 9 months. The company is based on HAZELMERE FARM, HULL ROAD, SKIRLAUGH, HULL, HU11 5AD. Business of the company CHARLES TOWNE (AGENCIES) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "22/01/16 FULL LIST" from the 2016.02.24. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.22. We do not have any information about the company CHARLES TOWNE (AGENCIES) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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Find out more information about CHARLES TOWNE (AGENCIES) LIMITED. Our website makes it possible to view other available documents related to CHARLES TOWNE (AGENCIES) 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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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNAH JANE TOWNE / 01/10/2009
Form type: CH01
Date: 2016.02.24
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNAH JANE TOWNE / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ANNABLE TOWNE / 17/02/2010
Form type: CH01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNE
Form type: TM01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOWNE / 17/02/2010
Form type: CH01
Date: 2010.02.17
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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DIRECTOR APPOINTED MR. JAMES ANNABLE TOWNE
Form type: 288a
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED MISS SUSANNAH JANE TOWNE
Form type: 288a
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/03
Form type: 363(287)
Date: 2003.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.11
£2.95
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ADOPT MEM AND ARTS 23/08/99
Form type: SRES01
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/93 FROM:, JUNELLA BUILDINGS, WALCOTT STREET, HULL, HU34AU
Form type: 287
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16

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Company directors and board members:

ANTHONY TOWNE (current)
Secretary, FARMER, 2002.02.10
HAZELMERE FARM HULL ROAD, SKIRLAUGH , HULL
HU11 5AD, NORTH HUMBERSIDE
ANTHONY TOWNE (current)
Director, FARMER, 2000.02.01
HAZELMERE FARM HULL ROAD, SKIRLAUGH , HULL
HU11 5AD, NORTH HUMBERSIDE
JAMES ANNABLE TOWNE (current)
Director, STUDENT, 2008.06.13
FLAT 2, 14, PENARE ROAD , PENZANCE
TR18 3AJ, CORNWALL
U.K.
SUSANNAH JANE TOWNE (current)
Director, EMPLOYED BY TRANSLATION COMPANY, 2008.06.13
APPT 90 BATIMENT B 6 RUE DE LA CITADELLE , CACHAN
94230
FRANCE
NAOMI MARGERY TOWNE (resigned)
Secretary, 1991.01.04 - 2002.02.09
15 WESTWOOD ROAD , BEVERLEY
HU17 8EN, EAST YORKSHIRE
CHARLES EDWARD ANNABLE TOWNE (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 1999.02.06
SPRINGFIELD HOUSE SKIRLAUGH , HULL
HU11 5BH
CHRISTOPHER CHARLES WITHERS TOWNE (resigned)
Director, 1999.03.13 - 2010.02.16
STANLEY LODGE 23 WESTGATE , HORNSEA
HU18 1BP, NORTH HUMBERSIDE
NAOMI MARGERY TOWNE (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 2002.02.09
15 WESTWOOD ROAD , BEVERLEY
HU17 8EN, EAST YORKSHIRE
Date 2015.04.05
Fixed Assets £ 123,674
Tangible Fixed Assets £ 118,548
Current Assets £ 30,544
Tangible Fixed Assets Depreciation £ 3,000
Debtors £ 28,000
Shareholder Funds £ 150,792
Profit Loss Account Reserve £ 150,692
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 150,792
Net Current Assets Liabilities £ 27,118
Creditors Due Within One Year £ 3,426
Cash Bank In Hand £ 2,544
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 121,548
Investments Fixed Assets £ 5,126

Information about the Private Limited Company CHARLES TOWNE (AGENCIES) 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: 2016.05.14. Reload the data