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TOWER TRUSTEES LIMITED

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

Company details

1 LONDON BRIDGE STREET, LONDON, SE1 9GF

TOWER TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00975762
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.26
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company TOWER TRUSTEES LIMITED is a Private Limited Company, registration number 00975762, established in United Kingdom on the 26. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on 1 LONDON BRIDGE STREET, LONDON, SE1 9GF. Business of the company TOWER TRUSTEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS KERRY TREHARNE" from the 2016.03.24. The latest accounts are filed up to 2015.06.28. The latest annual return was filed up to 2015.11.21. We do not have any information about the company TOWER TRUSTEES LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS KERRY TREHARNE
Form type: AP01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGEE
Form type: TM01
Date: 2016.03.23
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DIRECTOR APPOINTED BRIAN JAMES MCGEE
Form type: AP01
Date: 2016.03.23
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15
Form type: AA
Date: 2015.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14
Form type: AA
Date: 2014.12.18
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 3 THOMAS MORE SQUARE, LONDON, E98 1XY
Form type: AD01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.13
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CASEBY
Form type: TM01
Date: 2013.08.08
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12
Form type: AA
Date: 2012.10.08
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DIRECTOR APPOINTED BRIAN JAMES MCGEE
Form type: AP01
Date: 2012.08.23
Child documents:
Document type: ANNOTATION
Date: 2013.11.26
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of AP01 registered on 17/05/2012
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DIRECTOR APPOINTED BRIAN JAMES MCGEE
Form type: AP01
Date: 2012.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR CARLA STONE
Form type: TM01
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARLA STONE
Form type: TM02
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED MR STEPHEN FRANK HUTSON
Form type: AP01
Date: 2012.03.27
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL KUTTNER
Form type: TM01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED MRS CARLA STONE
Form type: AP01
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED MR RICHARD DAVID CASEBY
Form type: AP01
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CLOKE
Form type: TM01
Date: 2011.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10
Form type: AA
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MILNER
Form type: TM01
Date: 2011.01.11
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
Form type: CH03
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER MILNER / 06/10/2010
Form type: CH01
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, 1 VIRGINIA STREET, LONDON, E98 1XY
Form type: AD01
Date: 2010.10.01
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ALTER ARTICLES 28/04/2010
Form type: RES01
Date: 2010.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09
Form type: AA
Date: 2010.01.30
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08
Form type: AA
Date: 2009.04.20
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SECTION 175 27/03/2009
Form type: RES13
Date: 2009.04.02
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DIRECTOR APPOINTED CLIVE ALEXANDER MILNER
Form type: 288a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
Form type: 288b
Date: 2008.12.01
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR APPOINTED JOHN ANTHONY SHAW
Form type: 288a
Date: 2008.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR KENNETH HALL
Form type: 288b
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.11
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
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S366A DISP HOLDING AGM 26/05/04
Form type: ELRES
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: ELRES
Document description: S386 DISP APP AUDS 26/05/04
Document type: ANNOTATION
Date: 2004.07.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/05/04
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S366A DISP HOLDING AGM 20/05/04
Form type: ELRES
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/04
Document type: ANNOTATION
Date: 2004.05.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21

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Company directors and board members:

STEPHEN FRANK HUTSON (current)
Director, ACCOUNTANT, 2012.02.20
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
BRIAN JAMES MCGEE (current)
Director, MANAGING DIRECTOR, NI PRINTING OPERATIONS, 2016.01.13
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
JOHN ANTHONY SHAW (current)
Director, PENSION CONSULTANT, 2008.04.30
2 LUCERNE COURT ALDWICK GRANGE , BOGNOR REGIS
PO21 4XL, WEST SUSSEX
KERRY TREHARNE (current)
Director, CHARTERED ACCOUNTANT, 2015.12.08
1 LONDON BRIDGE STREET , LONDON
SE1 9GF
GERALD BOWMAN HOOD (resigned)
Secretary, 1992.11.22 - 1994.07.22
6 NEWHURST GARDENS , WARFIELD
RG12 6AW, BERKSHIRE
PETER WALTER STEHRENBERGER (resigned)
Secretary, 1994.07.22 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CARLA STONE (resigned)
Secretary, 2001.10.31 - 2012.02.20
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
RICHARD DAVID CASEBY (resigned)
Director, MANAGING EDITOR, THE SUNDAY TIMES, 2011.02.11 - 2013.07.31
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
DANIEL CLOKE (resigned)
Director, GROUP HR DIRECTOR, 2006.03.29 - 2011.01.04
51 HARVEY ROAD GORING , WORTHING
BN12 4DS, WEST SUSSEX
GRAHAME THOMAS CROUCH (resigned)
Director, ACCOUNTANT, 2005.05.31 - 2006.01.27
58 ACORN GROVE DITTON , AYLESFORD
ME20 6EW, KENT
STEPHEN WAYNE DAINTITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.09.19 - 2008.08.28
SOUTHBOUND, FIREBALL HILL, , SUNNINGDALE
SL5 9PJ, BERKSHIRE
CAROL ANN FAIRWEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.08 - 2004.10.08
8 FANTHORPE STREET , LONDON
SW15 1DZ
KENNETH CHARLES HALL (resigned)
Director, STOCKBROKER, 1993.01.27 - 2007.12.31
45 EGLANTINE ROAD WANDSWORTH , LONDON
SW18 2DE
GERALD BOWMAN HOOD (resigned)
Director, ASSISTANT CO SECRETARY, 1992.11.22 - 1994.11.15
6 NEWHURST GARDENS , WARFIELD
RG12 6AW, BERKSHIRE
PAUL STUART ALFRED KUTTNER (resigned)
Director, MANAGING EDITOR, 1997.08.29 - 2011.07.20
3 BROOMHILL WALK , WOODFORD GREEN
IG8 9HF, ESSEX
RICHARD MARTIN LINFORD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.04.25 - 2006.01.30
FOUR BEECHES BEECH CLOSE , COBHAM
KT11 2EN, SURREY
BRIAN JAMES MCGEE (resigned)
Director, MANAGING DIRECTOR, NI PRINTING OPERATIONS, 2012.05.14 - 2015.11.12
3 THOMAS MORE SQUARE , LONDON
E98 1XY, ENGLAND
ENGLAND
CLIVE ALEXANDER MILNER (resigned)
Director, CHIEF OPERATING OFFICER, 2008.09.02 - 2010.12.31
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
PETER WALTER STEHRENBERGER (resigned)
Director, EXECUTIVE DIRECTOR, 1992.11.22 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
PETER WALTER STEHRENBERGER (resigned)
Director, EXECUTIVE DIRECTOR, 2001.10.31 - 2003.03.08
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
CARLA STONE (resigned)
Director, COMPANY SECRETARY, 2011.02.11 - 2012.02.20
3 THOMAS MORE SQUARE , LONDON
E98 1XY
ENGLAND
DANIEL TAYLOR (resigned)
Director, LAWYER, 2001.09.06 - 2005.01.20
3 ST JAMES TERRACE MEWS , LONDON
NW8 7LJ
JOHN EDWARD WIDDOWS (resigned)
Director, FINANCE DIRECTOR, 1994.07.22 - 1997.08.29
24 WATERFORD ROAD , SHOEBURYNESS
SS3 9HH, ESSEX

Companies near to TOWER TRUSTEES ltd.

Information about the Private Limited Company TOWER TRUSTEES 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