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TOWRY LAW LIMITED

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Company details

TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1TL

TOWRY LAW LIMITED on the map

Company type: Private Limited Company
Company number: 01000324
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.20
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016
Form type: CH01
Date: 2016.06.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
Form type: TM01
Date: 2016.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT
Form type: AD03
Date: 2016.06.30
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DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING
Form type: AP01
Date: 2016.03.11
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27/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 1000000
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1TL
Form type: AD01
Date: 2015.12.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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27/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER
Form type: TM01
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED MR ROBERT ALAN DEVEY
Form type: AP01
Date: 2014.04.25
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDERSON
Form type: TM01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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DIRECTOR APPOINTED MR PAUL VERNON WRIGHT
Form type: AP01
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.20
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27/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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SAIL ADDRESS CHANGED FROM:, C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
Form type: AD02
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 27/12/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 27/12/2010
Form type: CH01
Date: 2010.12.29
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27/10/10 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2010.10.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.19
£2.95
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SOLVENCY STATEMENT DATED 13/10/10
Form type: CAP-SS
Date: 2010.10.19
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REDUCE ISSUED CAPITAL 14/10/2010
Form type: RES06
Date: 2010.10.19
Child documents:
Document type: ANNOTATION
Date: 2010.10.19
Form type: RES01
Document description: ALTER ARTICLES 14/10/2010
Document type: ANNOTATION
Date: 2010.10.19
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 14/10/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 10/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 10/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010
Form type: CH03
Date: 2010.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010
Form type: CH03
Date: 2010.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, TOWRY LAW HOUSE, WESTERN ROAD, BRACKNELL, RG12 1TL
Form type: AD01
Date: 2010.05.10
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27/12/09 FULL LIST
Form type: AR01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTON ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009
Form type: CH03
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009
Form type: 288c
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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SECTION 282 CONFLICT OF INTEREST 17/06/2009
Form type: RES13
Date: 2009.06.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.09
£2.95
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ALTER ARTICLES 10/02/2009
Form type: RES01
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTON ANDERSON
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN WARDROP
Form type: 288b
Date: 2009.01.13
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29

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Company directors and board members:

JACQUELINE ANNE GREGORY (current)
Secretary, 2004.10.25
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ENGLAND
ROBERT ALAN DEVEY (current)
Director, CHIEF EXECUTIVE, 2014.04.22
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ENGLAND
WADHAM ST. JOHN DOWNING (current)
Director, CHIEF FINANCIAL OFFICER, 2016.03.11
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
CHRISTOPHER ROBERT JAMES PETERS (resigned)
Secretary, 1991.12.27 - 1993.01.31
6 GREENHAM CLOSE WOODLEY , READING
RG5 4EG, BERKSHIRE
ALAN SORKIN (resigned)
Secretary, 1993.02.01 - 1999.04.13
16 FIR TREE CLOSE , LEVERSTOCK GREEN
HP3 8NG, HERTS
GERALD ALISTAIR WATSON (resigned)
Secretary, 2001.11.01 - 2004.10.25
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
KEITH WEBB (resigned)
Secretary, 1999.04.13 - 2001.11.01
HOMELANDS NEW PARK ROAD , CRANLEIGH
GU6 7HJ, SURREY
DAVID GALBRAITH AINSLIE (resigned)
Director, COMPANY DIRECTOR, 1998.07.14 - 2000.04.03
WATERMEADOW LODGE FORGE HILL , HAMPSTEAD NORREYS
RG18 0TE, BERKSHIRE
NICHOLAS ANTON ANDERSON (resigned)
Director, HEAD OF RISK & COMPLIANCE, 2009.01.02 - 2011.10.07
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
PHILIP JOHN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2006.05.03
1 WARMANS CLOSE BAWBURGH , NORWICH
NR9 3JB, NORFOLK
DOUGLAS BULLER BLACK (resigned)
Director, ACCOUNTANT, 1997.09.05 - 2001.12.19
37 SUSSEX STREET , LONDON
SW1V 4RJ
JOHN DICKINS BRIDEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.06.30
THE SHIELING 4 HURST CLOSE , WOKING
GU22 0DU, SURREY
BERNARD JOSEPH CARROLL (resigned)
Director, 1995.01.09 - 1996.03.01
2 SPRINGHURST CLOSE , CROYDON
CR0 5AT, SURREY
DAVID NEIL CONSTABLE (resigned)
Director, COMPANY DIRECTOR, 2000.01.26 - 2001.12.31
110 MAIDA VALE , LONDON
W9 1PS
ROGER HENRY EDWARD COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1997.02.21
2 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2HS, MIDDLESEX
RICHARD EDWARD CECIL ELLENBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1996.11.13
WITHYPOOL CHURCH ROAD , CROWBOROUGH
TN6 1BN, EAST SUSSEX
ANDREW CHARLES FISHER (resigned)
Director, CHIEF EXECUTIVE, 2006.05.03 - 2014.04.29
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
THOMAS AIRD FRASER (resigned)
Director, MANAGING DIRECTOR, 2001.11.01 - 2002.12.03
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR
CLIVE MACE GILCHRIST (resigned)
Director, PROFESSIONAL PENSION FUND TRUS, 1993.10.20 - 2001.12.31
ASHLEIGH GRANGE OFF CHAPEL LANE WESTHUMBLE , DORKING
RH5 6AY, SURREY
ALISTAIR MICHAEL GREGORY-SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 2006.05.03
41 ENNERDALE ROAD KEW , RICHMOND
TW9 2DN, SURREY
KENNETH HILTON HOLMES (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.06.30
19 ELGOOD AVENUE , NORTHWOOD
HA6 3QL, MIDDLESEX
ANTHONY CHARLES HOTSON (resigned)
Director, CONSULTANT, 2002.01.16 - 2006.05.03
AUBREY HOUSE CHURCH STREET WADENHOE , PETERBOROUGH
PE8 5ST, CAMBRIDGESHIRE
UK
CECIL TOWRY HENRY LAW (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2003.09.30
6 SUSSEX SQUARE , LONDON
W2 2SJ
DAVID JOHN SEYMOUR ROQUES (resigned)
Director, COMPANY DIRECTOR, 2004.05.28 - 2006.05.03
HIGH DOWN COKES LANE , CHALFONT ST GILES
HP8 4TQ, BUCKINGHAMSHIRE
PETER PAUL RYLATT (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1993.06.30
KILN HOUSE KILN LANE FARLEY HILL , READING
RG7 1XE, BERKSHIRE
CLIVE EDWARD SCOTT-HOPKINS (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1997.09.24
HONEYS HUNGERFORD LANE SHURLOCK ROW , READING
RG10 0PD
JOHN ROBERT SIMMONDS (resigned)
Director, MANAGING DIRECTOR TOWRY LAW, 2001.11.01 - 2006.05.03
THE SPINNEY 9 HEADLEY GARDENS GREAT SHELFORD , CAMBRIDGE
CB2 5JZ, CAMBRIDGESHIRE
MILES ANTHONY STANDISH (resigned)
Director, 1997.09.05 - 2006.05.03
WANFORD HOUSE HAVEN ROAD , RUDGWICK
RH12 3JG, WEST SUSSEX
WILLIAM ROYDEN STUTTAFORD (resigned)
Director, INVESTMENT MANAGER, 1993.10.20 - 1998.11.17
MOULSHAMS MANOR GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
WILLIAM PAUL HEATHCOTE TATHAM (resigned)
Director, COMPANY DIRECTOR, 2000.04.03 - 2004.03.31
1 CHISHOLM ROAD , RICHMOND
TW10 6JH, SURREY
TUDOR HUW TAYLOR (resigned)
Director, 2000.01.26 - 2002.01.22
FARRINGDON HOUSE NEW ROAD, SHIPLAKE , HENLEY-ON-THAMES
RG9 3LG, OXFORDSHIRE
TIMOTHY CARDWELL WADE (resigned)
Director, MANAGING DIRECTOR INTERNATIONA, 2001.11.01 - 2002.10.14
GREYFOLD CROSS OAK ROAD , BERKHAMSTED
HP4 3JB, HERTFORDSHIRE
RONALD LESLIE WALKER (resigned)
Director, 1995.01.09 - 1997.09.05
BOWAND ARROW LANE, HARTLEY WINTLEY , HOOK
RG27 8LR, HAMPSHIRE
ALAN WATT WARDROP (resigned)
Director, ACCOUNTANT, 2006.05.03 - 2009.01.02
2 WIDBURY STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HW, KENT
KEITH WEBB (resigned)
Director, 1998.09.15 - 2003.02.05
HOMELANDS NEW PARK ROAD , CRANLEIGH
GU6 7HJ, SURREY

Companies near to TOWRY LAW ltd.

Information about the Private Limited Company TOWRY LAW 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: 2016.07.18. Reload the data