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JIM TOWNSEND AND COMPANY

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

Company details

PROSPECT HOUSE, 58 QUEENS ROAD, READING, RG1 4RP

JIM TOWNSEND AND COMPANY on the map

Company type: Private Unlimited Company
Company number: 00659030
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.12
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2004.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ROBINSON / 01/07/2015
Form type: CH01
Date: 2016.05.24
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 19000
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDMUND TOWNSEND / 30/06/2013
Form type: CH01
Date: 2013.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA TAYLOR / 01/01/2013
Form type: CH01
Date: 2013.06.30
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ROBINSON / 30/06/2012
Form type: CH01
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRIS TOWNSEND / 30/06/2012
Form type: CH01
Date: 2012.06.30
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRIS TOWNSEND / 30/06/2012
Form type: CH03
Date: 2012.06.30
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REGISTERED OFFICE CHANGED ON 22/03/2012 FROM, 6TH FLOOR, READING BRIDGE HOUSE, READING BRIDGE READING, BERKSHIRE, RG1 8LS
Form type: AD01
Date: 2012.03.22
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR APPOINTED MRS NICOLA ROBINSON
Form type: AP01
Date: 2011.01.05
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / REX HENRY TOWNSEND / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCE TOWNSEND / 30/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOWNSEND / 30/06/2010
Form type: CH01
Date: 2010.06.30
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TOWNSEND / 30/06/2009
Form type: 288c
Date: 2009.06.30
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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ADOPT ARTICLES 08/03/2008
Form type: RES01
Date: 2008.04.08
Child documents:
Document type: ANNOTATION
Date: 2008.04.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/07 FROM:, OSWALD HOUSE, 24-26 QUEENS ROAD, READING, BERKSHIRE RG1 4AU
Form type: 287
Date: 2007.04.20
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.03
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ALTER MEM AND ARTS 15/12/96
Form type: SRES01
Date: 1997.01.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.03
£2.95
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ALTER MEM AND ARTS 18/08/96
Form type: SRES01
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/10/95 FROM:, SOMERSET HOUSE, BLAGRAVE STREET, READING, BERKS RG1 1QB
Form type: 287
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1988.10.19

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Company directors and board members:

CHRISTOPHER HARRIS TOWNSEND (current)
Secretary, 1991.06.30
6 HEATHWAY , ASCOT
SL5 8NX, BERKSHIRE
NICOLA ROBINSON (current)
Director, OFFICE ADMINISTRATOR, 2011.01.01
PROSPECT HOUSE 58 QUEENS ROAD , READING
RG1 4RP
CHRISTINA TAYLOR (current)
Director, LEGAL SECRETARY, 2000.08.20
38 HAM GREEN PILL , BRISTOL
BS20 0HA
ANDREW TOWNSEND (current)
Director, FINANCIAL DIRECTOR, 1991.06.30
22 HIGH MEAD WOOTTON BASSETT , SWINDON
SN4 8LW, WILTSHIRE
CHRISTOPHER HARRIS TOWNSEND (current)
Director, DIRECTOR AND SECRETARY, 1991.06.30
6 HEATHWAY , ASCOT
SL5 8NX, BERKSHIRE
KEVIN EDMUND TOWNSEND (current)
Director, MANAGEMENT DIRECTOR, 1993.08.22
67 VICTORIA ROAD TILEHURST , READING
RG31 5AB, BERKSHIRE
PAUL LANCE TOWNSEND (current)
Director, BUILDER, 2000.08.20
9 BLACKWATER CLOSE CAVERSHAM , READING
RG4 6NP, BERKSHIRE
REX HENRY TOWNSEND (current)
Director, BUILDER, 1991.06.30
63 WAVERLEY ROAD , READING
RG3 2QB, BERKSHIRE
JOHN ANTHONY TOWNSEND (resigned)
Director, POST OFFICE COUNTER CLERK, 1991.06.30 - 1995.05.24
5 WARREN ROAD , BEXLEYHEATH
DA6 7LU, KENT

Companies near to JIM TOWNSEND AND Co.

Information about the Private Unlimited Company JIM TOWNSEND AND COMPANY 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: 2016.05.26. Reload the data