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TOWNSEND-COATES LIMITED

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Company details

2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH

TOWNSEND-COATES LIMITED on the map

Company type: Private Limited Company
Company number: 00690635
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.24
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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ADOPT ARTICLES 01/03/2011
Form type: RES01
Date: 2011.03.09
Child documents:
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES13
Document description: QUOTING SECTION 175 01/03/2011
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED MR SIMON MARK GIBBINS
Form type: AP01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GREATOREX
Form type: TM01
Date: 2010.09.03
£2.95
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DIRECTOR APPOINTED MR GARY PRESTON SHILLINGLAW
Form type: AP01
Date: 2010.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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SECRETARY APPOINTED MR GARY PRESTON SHILLINGLAW
Form type: AP03
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYDES
Form type: TM01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL GREATOREX / 22/01/2010
Form type: CH01
Date: 2010.01.22
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APPOINTMENT TERMINATED, SECRETARY IAN GREATOREX
Form type: TM02
Date: 2010.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, 3 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2EY
Form type: AD01
Date: 2010.01.22
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DIRECTOR APPOINTED IAN RUSSELL GREATOREX
Form type: 288a
Date: 2009.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON
Form type: 288b
Date: 2008.10.28
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DIRECTOR APPOINTED STEPHEN CHARLES SYDES
Form type: 288a
Date: 2008.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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RETURN MADE UP TO 02/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
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REGISTERED OFFICE CHANGED ON 09/11/07 FROM:, 1 LUNSFORD ROAD, LEICESTER, LEICESTERSHIRE LE5 0HH
Form type: 287
Date: 2007.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26

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Company directors and board members:

GARY PRESTON SHILLINGLAW (current)
Secretary, 2010.01.22
3 THE BUSINESS CENTRE MOLLY MILLARS LANE , WOKINGHAM
RG41 2EY, BERKSHIRE
SIMON MARK GIBBINS (current)
Director, CHARTERED ACCOUNTANT, 2010.09.01
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7AH, SURREY
ENGLAND
GARY PRESTON SHILLINGLAW (current)
Director, CHARTERED SECRETARY, 2010.09.01
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7AH, SURREY
ENGLAND
MARK ROWLAND GILLESPIE (resigned)
Secretary, FINANCIAL CONTROLLER, 2001.11.09 - 2005.02.28
23 KELTHORPE CLOSE KETTON , STAMFORD
PE9 3RS, LINCOLNSHIRE
IAN RUSSELL GREATOREX (resigned)
Secretary, 2007.03.31 - 2010.01.22
WINDRUSH CASTLE ROAD , WOKING
GU21 4ES, SURREY
JAMES DOUGLAS LOVERIDGE (resigned)
Secretary, 1992.01.02 - 2000.05.31
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
PHILIP JOHN STONE (resigned)
Secretary, ACCOUNTANT, 2000.05.31 - 2001.11.09
12 MAPLETON ROAD WIGSTON FIELDS , LEICESTER
LE18 1DW, LEICESTERSHIRE
JOHN MACDONALD BRYSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.03.23 - 1999.06.28
EDGTON LITTLE TANGLEY WONERSH , GUILDFORD
GU5 0PW, SURREY
FREDERICK ALAN COOK (resigned)
Director, MANAGING DIRECTOR, 1994.09.01 - 2005.09.30
21 DEVENPORTS HILL BUSHBY , LEICESTER
LE7 9NF
DEREK FREDERICK CROOK (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 2000.02.04
HYTHE HOUSE 10 MOOR PLACE , WINDLESHAM
GU20 6JS, SURREY
JOHN EDWARD FOY (resigned)
Director, ACCOUNTANT, 2005.09.12 - 2006.03.31
THE LINDENS MILTON AVENUE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 8QW, BUCKINGHAMSHIRE
NEIL PEARSON FRASER (resigned)
Director, GENERAL MANAGER & COMPANY DIRECTOR, 1992.01.02 - 1992.08.20
231 COSSINGTON ROAD SILEBY , LOUGHBOROUGH
LE12 7RR, LEICESTERSHIRE
MARK ROWLAND GILLESPIE (resigned)
Director, FINANCE DIRECTOR, 2003.02.01 - 2005.02.28
23 KELTHORPE CLOSE KETTON , STAMFORD
PE9 3RS, LINCOLNSHIRE
IAN RUSSELL GREATOREX (resigned)
Director, ACCOUNTANT, 2009.05.21 - 2010.09.01
WINDRUSH CASTLE ROAD , WOKING
GU21 4ES, SURREY
STEVEN HAMILTON HORN (resigned)
Director, SALES & MARKETING, 2000.07.01 - 2007.03.31
44 ASHTREE ROAD HAMILTON , LEICESTER
LE5 1TW, LEICESTERSHIRE
ANTHONY JOSEPH LAUGHTON (resigned)
Director, GROUP MANAGING DIRECTOR, 2000.06.21 - 2008.10.17
THE OLD HOUSE FRENSHAM , FARNHAM
GU10 3EF, SURREY
JAMES DOUGLAS LOVERIDGE (resigned)
Director, SOLICITOR, 1992.01.02 - 2000.05.31
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
GORDON LEONARD STOLLIDAY (resigned)
Director, COMPANY DIRECTOR, 1992.08.20 - 1994.07.15
22 DOVERIDGE GARDENS PALMERS GREEN , LONDON
N13 5BL
PHILIP JOHN STONE (resigned)
Director, FINANCE DIRECTOR, 1996.10.01 - 2001.11.09
12 MAPLETON ROAD WIGSTON FIELDS , LEICESTER
LE18 1DW, LEICESTERSHIRE
STEPHEN CHARLES SYDES (resigned)
Director, COMPANY DIRECTOR, 2008.08.27 - 2010.01.22
1 HIGHFIELDS , OVERTON
RG21 3PH, HAMPSHIRE

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Information about the Private Limited Company TOWNSEND-COATES 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: 2016.05.27. Reload the data