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TOWNGATE PLC

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

Company details

WOODVALE HOUSE, WOODVALE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4AB

TOWNGATE PLC on the map

Company type: Public Limited Company
Company number: 00956979
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.26
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
LEGAL CHARGE - Outstanding on 2002.02.09
LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
LEGAL CHARGE - Outstanding on 2002.02.09
LANDESBANK HESSEN-THURINGEN GIROZENTRALE (LONDON BRANCH)
LEGAL CHARGE - Outstanding on 2002.08.22
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
LEGAL CHARGE - Outstanding on 2002.10.30
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
LEGAL CHARGE - Outstanding on 2003.11.27
ABBEY NATIONAL TREASURY SERVICES PLC
DEBENTURE - Outstanding on 2012.11.10
LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
- Outstanding on 2013.11.04
LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH
- Outstanding on 2014.06.27
ABBEY NATIONAL TREASURY SERVICES PLC
- Outstanding on 2015.11.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009569790069
Form type: MR01
Date: 2015.11.06
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 50000
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009569790068
Form type: MR01
Date: 2014.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009569790067
Form type: MR01
Date: 2013.11.04
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GALLAGHER
Form type: TM01
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2013.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2012.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2012.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2012.11.10
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUFUS WIGNALL / 29/09/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELAINE SMITH / 29/09/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIGG SMITH / 29/09/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 29/09/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID SMITH / 29/09/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID GUY / 29/09/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROBIN GALLAGHER / 29/09/2011
Form type: CH01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.01
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP FORREST / 28/09/2010
Form type: CH01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PHILLIP FORREST / 28/09/2010
Form type: CH03
Date: 2010.09.29
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.04
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:64
Form type: 395
Date: 2009.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: 395
Date: 2009.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: 395
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.06.02
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 01/10/2008
Form type: 288c
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED MR STEPHEN DAVID GUY
Form type: 288a
Date: 2008.05.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30

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Company directors and board members:

STEPHEN PHILLIP FORREST (current)
Secretary, CHARTERED ACCOUNTANT, 2000.04.03
WOODVALE HOUSE WOODVALE ROAD , BRIGHOUSE
HD6 4AB, WEST YORKSHIRE
STEPHEN PHILLIP FORREST (current)
Director, CHARTERED ACCOUNTANT, 1998.07.31
WOODVALE HOUSE WOODVALE ROAD , BRIGHOUSE
HD6 4AB, WEST YORKSHIRE
STEPHEN DAVID GUY (current)
Director, CONSULTANT, 2008.05.01
WOODVALE HOUSE WOODVALE ROAD , BRIGHOUSE
HD6 4AB, WEST YORKSHIRE
ALAN DAVID SMITH (current)
Director, CHARTERED SURVEYOR, 1998.04.28
WOODVALE HOUSE WOODVALE ROAD , BRIGHOUSE
HD6 4AB, WEST YORKSHIRE
DAVID SMITH (current)
Director, COMPANY DIRECTOR, 1991.09.28
WOODVALE HOUSE WOODVALE ROAD , BRIGHOUSE
HD6 4AB, WEST YORKSHIRE
ROBERT BRIGG SMITH (current)
Director, CHARTERED SURVEYOR, 1998.12.22
WOODVALE HOUSE WOODVALE ROAD , BRIGHOUSE
HD6 4AB, WEST YORKSHIRE
VALERIE ELAINE SMITH (current)
Director, COMPANY DIRECTOR, 1991.09.28
WOODVALE HOUSE WOODVALE ROAD , BRIGHOUSE
HD6 4AB, WEST YORKSHIRE
JOHN RUFUS WIGNALL (current)
Director, CHARTERED SURVEYOR, 2000.06.29
WOODVALE HOUSE WOODVALE ROAD , BRIGHOUSE
HD6 4AB, WEST YORKSHIRE
BRIAN WILLS (resigned)
Secretary, 1991.09.28 - 2000.04.03
HYLANDS 105 SHELF HALL LANE , HALIFAX
HX3 7LT, WEST YORKSHIRE
MICHAEL ALLSOPP (resigned)
Director, MANAGEMENT CONSULTANT, 1995.03.29 - 2000.04.14
21 HARLOW MANOR PARK , HARROGATE
HG2 0EG, NORTH YORKSHIRE
ARTHUR ROBIN GALLAGHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 2013.06.10
WOODVALE HOUSE WOODVALE ROAD , BRIGHOUSE
HD6 4AB, WEST YORKSHIRE
STEPHEN ALEXIS NETTLETON (resigned)
Director, CHARTERED SURVEYOR, 1991.09.28 - 2000.04.14
RIDGEWAY 19 OLD LANE BRAMHOPE , LEEDS
LS16 9AY, WEST YORKSHIRE
KEITH CHARLES FARADAY SIMPSON (resigned)
Director, RETIRED BANK OFFICIAL, 1994.01.18 - 1995.03.31
3 CROFT PARK MENSTON , ILKLEY
LS29 6NA, WEST YORKSHIRE

Companies near to TOWNGATE PLC

Information about the Public Limited Company TOWNGATE PLC 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: 2016.06.24. Reload the data