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HOUSE OF TOWNEND LIMITED

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

Company details

HOUSE OF TOWNEND, WYKE WAY MELTON, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3BQ

HOUSE OF TOWNEND LIMITED on the map

Company type: Private Limited Company
Company number: 00723084
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.03
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47250 - Retail sale of beverages in specialised stores
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

MIDLAND BANK
MORTGAGE - Outstanding on 1974.08.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.14

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 5681
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MR NEIL ROBERT GOLDIE
Form type: AP01
Date: 2015.05.14
£2.95
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DIRECTOR APPOINTED MR DAVID GEORGE ARCHIBALD
Form type: AP01
Date: 2015.05.14
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.04
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.15
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, HOUSE OF TOWNEND WYKE WAY, MELTON WEST BUSINESS PARK, MELTON, EAST RIDING OF YORKSHIRE, HU14 3HJ, ENGLAND
Form type: AD01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.17
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, RED DUSTER HOUSE, YORK STREET, HULL, YORKSHIRE, HU2 0QX
Form type: AD01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.19
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.12
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOSEPH WHITEHEAD / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WHITEHEAD / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST TOWNEND / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TOWNEND / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN TOWNEND / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA LOUISE TOWNEND / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK HILL / 01/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / ANGUS JOSEPH WHITEHEAD / 01/11/2009
Form type: CH03
Date: 2009.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ADOPT ARTICLES 16/02/01
Form type: WRES01
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1998.08.28
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1998.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/98
Form type: SRES10
Date: 1998.05.19
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/98
Form type: SRES10
Date: 1998.05.19
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/98
Form type: SRES10
Date: 1998.05.19

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Company directors and board members:

ANGUS JOSEPH WHITEHEAD (current)
Secretary, 2004.07.05
HOUSE OF TOWNEND WYKE WAY MELTON , NORTH FERRIBY
HU14 3BQ, EAST RIDING OF YORKSHIRE
ENGLAND
DAVID GEORGE ARCHIBALD (current)
Director, COMPANY DIRECTOR, 2015.05.01
HOUSE OF TOWNEND WYKE WAY MELTON , NORTH FERRIBY
HU14 3BQ, EAST RIDING OF YORKSHIRE
NEIL ROBERT GOLDIE (current)
Director, COMPANY DIRECTOR, 2015.05.01
HOUSE OF TOWNEND WYKE WAY MELTON , NORTH FERRIBY
HU14 3BQ, EAST RIDING OF YORKSHIRE
DEREK HILL (current)
Director, COMPANY DIRECTOR, 2003.08.29
HOUSE OF TOWNEND WYKE WAY MELTON , NORTH FERRIBY
HU14 3BQ, EAST RIDING OF YORKSHIRE
ENGLAND
ALEXANDRA LOUISE TOWNEND (current)
Director, HOTEL GENERAL MANAGER, 1999.11.30
HOUSE OF TOWNEND WYKE WAY MELTON , NORTH FERRIBY
HU14 3BQ, EAST RIDING OF YORKSHIRE
ENGLAND
JENNIFER ANN TOWNEND (current)
Director, COMPANY DIRECTOR, 1991.10.27
HOUSE OF TOWNEND WYKE WAY MELTON , NORTH FERRIBY
HU14 3BQ, EAST RIDING OF YORKSHIRE
ENGLAND
JOHN CHARLES TOWNEND (current)
Director, COMPANY DIRECTOR, 1991.10.27
HOUSE OF TOWNEND WYKE WAY MELTON , NORTH FERRIBY
HU14 3BQ, EAST RIDING OF YORKSHIRE
ENGLAND
JOHN ERNEST TOWNEND (current)
Director, COMPANY DIRECTOR, 1991.10.27
HOUSE OF TOWNEND WYKE WAY MELTON , NORTH FERRIBY
HU14 3BQ, EAST RIDING OF YORKSHIRE
ENGLAND
ALAN JOHN WHITEHEAD (current)
Director, COMPANY DIRECTOR, 1998.12.22
HOUSE OF TOWNEND WYKE WAY MELTON , NORTH FERRIBY
HU14 3BQ, EAST RIDING OF YORKSHIRE
ENGLAND
ANGUS JOSEPH WHITEHEAD (current)
Director, CHARTERED ACCOUNTANT, 2005.08.21
HOUSE OF TOWNEND WYKE WAY MELTON , NORTH FERRIBY
HU14 3BQ, EAST RIDING OF YORKSHIRE
ENGLAND
PATRICIA MOULD (resigned)
Secretary, 1991.10.27 - 1992.11.16
DENEROYD MAIN STREET LELLEY , HULL
HU12 8SN, NORTH HUMBERSIDE
PETER SHANE RAINGER (resigned)
Secretary, 1992.11.10 - 2004.07.05
96 DE LA POLE AVENUE ANLABY ROAD , HULL
HU3 6RQ, NORTH HUMBERSIDE
PATRICIA MOULD (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 1992.11.16
DENEROYD MAIN STREET LELLEY , HULL
HU12 8SN, NORTH HUMBERSIDE

Companies near to HOUSE OF TOWNEND ltd.

Information about the Private Limited Company HOUSE OF TOWNEND 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: 2016.05.30. Reload the data