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TIDMAS TOWNSEND LIMITED

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

Company details

DOWER HOUSE FARM, POSSINGWORTH LANE, BLACKBOYS, EAST SUSSEX, UNITED KINGDOM, TN22 5HJ

TIDMAS TOWNSEND LIMITED on the map

Company type: Private Limited Company
Company number: 00603950
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.02
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities
  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1994.06.15

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, 208-210 SEASIDE, EASTBOURNE, EAST SUSSEX, BN22 7QS
Form type: AD01
Date: 2016.01.08
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 5002
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHARLES TOWNSEND / 01/08/2014
Form type: CH01
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHARLES TOWNSEND / 03/06/2014
Form type: CH01
Date: 2014.06.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
£2.95
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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18/01/13 STATEMENT OF CAPITAL GBP 5002
Form type: SH01
Date: 2013.02.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.29
Child documents:
Document type: ANNOTATION
Date: 2013.01.29
Form type: RES01
Document description: ADOPT ARTICLES 18/01/2013
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR APPOINTED MR MARC CHARLES TOWNSEND
Form type: AP01
Date: 2011.07.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, 208/210 SEASIDE, EASTBOURNE, SUSSEX, BN22 7QT
Form type: 287
Date: 2006.08.08
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 09/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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COMPANY NAME CHANGED, TIDMAS & TIDMAS LIMITED, CERTIFICATE ISSUED ON 26/08/99
Form type: CERTNM
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27

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Company directors and board members:

PAULINE JOY TOWNSEND (current)
Secretary, 2005.04.29
1 TILEHURST DRIVE , HAILSHAM
BN27 3EY, EAST SUSSEX
KEITH ADRIAN TOWNSEND (current)
Director, 1999.07.08
1 TILEHURST DRIVE , HAILSHAM
BN27 3EY, EAST SUSSEX
MARC CHARLES TOWNSEND (current)
Director, SALES MANAGER, 2011.07.04
DOWER HOUSE FARM POSSINGWORTH LANE , BLACKBOYS
TN22 5HJ, EAST SUSSEX
ANTHONY GENARD DING (resigned)
Secretary, 1991.08.09 - 2005.04.29
25 ALFRISTON PARK , SEAFORD
BN25 3LS, EAST SUSSEX
ANTHONY GENARD DING (resigned)
Director, 1991.08.09 - 2005.04.29
25 ALFRISTON PARK , SEAFORD
BN25 3LS, EAST SUSSEX
ALAN SMITH (resigned)
Director, 1991.08.09 - 1999.07.08
40 TOLKIEN ROAD , EASTBOURNE
BN23 7AQ, EAST SUSSEX
Date 2015.01.31
Tangible Fixed Assets £ 25
Current Assets £ 171,758
Debtors £ 77,397
Shareholder Funds £ 107,460
Profit Loss Account Reserve £ 102,458
Called Up Share Capital £ 5,002
Total Assets Less Current Liabilities £ 117,649
Net Current Assets Liabilities £ 69,540
Creditors Due Within One Year £ 102,218
Cash Bank In Hand £ 30,247
Stocks Inventory £ 64,114
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary 39A39 shares of £1 each
Creditors Due After One Year £ 10,189

Companies near to TIDMAS TOWNSEND ltd.

Information about the Private Limited Company TIDMAS TOWNSEND 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: 2016.05.20. Reload the data