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TOWLER & STAINES LIMITED

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

Company details

85 BRADFORD ROAD,, KEIGHLEY, BD21 4BL

TOWLER & STAINES LIMITED on the map

Company type: Private Limited Company
Company number: 00973848
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.03
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 46719 - Wholesale of other fuels and related products

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.10.13

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.17
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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 1061
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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07/08/15 STATEMENT OF CAPITAL GBP 1061
Form type: SH01
Date: 2015.09.02
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07/08/15 STATEMENT OF CAPITAL GBP 1061
Form type: SH01
Date: 2015.09.02
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
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07/10/14 STATEMENT OF CAPITAL GBP 1031
Form type: SH01
Date: 2015.05.21
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07/10/14 STATEMENT OF CAPITAL GBP 1021
Form type: SH01
Date: 2015.05.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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11/11/13 STATEMENT OF CAPITAL GBP 1021
Form type: SH01
Date: 2014.07.17
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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SECTION 42(2)(B) OF CA 2006 01/11/2013
Form type: RES13
Date: 2014.06.30
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DIRECTOR APPOINTED DOCTOR ALEXANDRA MARY WOOD
Form type: AP01
Date: 2013.08.16
£2.95
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DIRECTOR APPOINTED MR PAUL SMITH
Form type: AP01
Date: 2013.08.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA STAINES
Form type: TM01
Date: 2012.03.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL STAINES / 22/04/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY STAINES / 22/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALEXANDRA MARY STAINES / 22/04/2010
Form type: CH01
Date: 2010.05.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
Child documents:
Document type: ANNOTATION
Date: 2007.06.20
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 31/03/06
Form type: AA
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

GRAHAM MICHAEL STAINES (current)
Secretary, CALOR GAS DEALER, 1998.11.06
KIDOGO 8 LITTLE LANE EAST MORTON , KEIGHLEY
BD20 5UQ, WEST YORKSHIRE
PAUL SMITH (current)
Director, MANAGER, 2013.04.01
85 BRADFORD ROAD, KEIGHLEY ,
BD21 4BL
BRENDA MARY STAINES (current)
Director, NONE, 2004.08.02
KIDOGO 8 LITTLE LANE EAST MORTON , KEIGHLEY
BD20 5UQ, WEST YORKSHIRE
GRAHAM MICHAEL STAINES (current)
Director, CALOR GAS DEALER, 1991.04.23
KIDOGO 8 LITTLE LANE EAST MORTON , KEIGHLEY
BD20 5UQ, WEST YORKSHIRE
ALEXANDRA MARY WOOD (current)
Director, DENTAL SURGEON, 2013.04.01
85 BRADFORD ROAD, KEIGHLEY ,
BD21 4BL
CLAIRE LANGDON (resigned)
Secretary, 2002.06.11 - 2002.08.06
31 WHITEHALL AVENUE WYKE , BRADFORD
BD12 8RN
ALBERT STAINES (resigned)
Secretary, 1991.04.23 - 1998.09.13
4 GRANBY DRIVE RIDDLESDEN , KEIGHLEY
BD20 5AX, WEST YORKSHIRE
ALBERT STAINES (resigned)
Director, 1991.04.23 - 1998.09.13
4 GRANBY DRIVE RIDDLESDEN , KEIGHLEY
BD20 5AX, WEST YORKSHIRE
ALEXANDRA MARY STAINES (resigned)
Director, DENTAL SURGEON, 1998.11.06 - 2011.09.30
62 HORSFORDE VIEW NEWLAY , LEEDS
LS13 1GE
ENGLAND
MOLLIE STAINES (resigned)
Director, 1991.04.23 - 2006.08.07
4 GRANBY DRIVE RIDDLESDEN , KEIGHLEY
BD20 5AX, WEST YORKSHIRE

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Information about the Private Limited Company TOWLER & STAINES 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: 2016.07.09. Reload the data