Having been setup in 1989, James Walker Townson Ltd has its registered office in Surrey, it's status at Companies House is "Active". The companies directors are listed as Eves, John Paul, Cox, Elizabeth Jane, Evans, Anne, Khaldi, Fiona Elizabeth Margaret, William, Angela, Cox, Derek, Evans, William, Parry, William Hayden Cornelius at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVES, John Paul | 01 April 2019 | - | 1 |
| COX, Derek | N/A | 03 December 1993 | 1 |
| EVANS, William | N/A | 31 July 2012 | 1 |
| PARRY, William Hayden Cornelius | 01 August 2012 | 31 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Elizabeth Jane | N/A | 03 December 1993 | 1 |
| EVANS, Anne | 03 December 1993 | 29 November 2001 | 1 |
| KHALDI, Fiona Elizabeth Margaret | 20 November 2019 | 20 December 2019 | 1 |
| WILLIAM, Angela | 29 November 2001 | 02 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| TM02 - Termination of appointment of secretary | 02 January 2020 | |
| AP03 - Appointment of secretary | 20 November 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM02 - Termination of appointment of secretary | 25 January 2019 | |
| CH01 - Change of particulars for director | 03 December 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| TM02 - Termination of appointment of secretary | 04 September 2018 | |
| AP03 - Appointment of secretary | 04 September 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 15 June 2017 | |
| TM01 - Termination of appointment of director | 09 April 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH03 - Change of particulars for secretary | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| RESOLUTIONS - N/A | 15 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2009 | |
| 123 - Notice of increase in nominal capital | 15 April 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 287 - Change in situation or address of Registered Office | 01 February 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AUD - Auditor's letter of resignation | 30 March 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| CERTNM - Change of name certificate | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 225 - Change of Accounting Reference Date | 01 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2003 | |
| 395 - Particulars of a mortgage or charge | 11 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 363s - Annual Return | 10 August 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 13 July 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363s - Annual Return | 04 July 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| CERTNM - Change of name certificate | 06 February 1998 | |
| 395 - Particulars of a mortgage or charge | 03 February 1998 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| 363s - Annual Return | 02 July 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 395 - Particulars of a mortgage or charge | 06 March 1996 | |
| 395 - Particulars of a mortgage or charge | 22 December 1995 | |
| 363a - Annual Return | 11 August 1995 | |
| AA - Annual Accounts | 22 May 1995 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| 287 - Change in situation or address of Registered Office | 11 May 1994 | |
| 395 - Particulars of a mortgage or charge | 31 March 1994 | |
| 288 - N/A | 07 January 1994 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 363s - Annual Return | 21 June 1993 | |
| 287 - Change in situation or address of Registered Office | 10 February 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| AA - Annual Accounts | 07 July 1992 | |
| 363s - Annual Return | 23 June 1992 | |
| 363b - Annual Return | 01 July 1991 | |
| AA - Annual Accounts | 12 May 1991 | |
| 363 - Annual Return | 12 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1990 | |
| CERTNM - Change of name certificate | 19 March 1990 | |
| 287 - Change in situation or address of Registered Office | 31 January 1990 | |
| 395 - Particulars of a mortgage or charge | 24 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 September 1989 | |
| CERTNM - Change of name certificate | 12 July 1989 | |
| RESOLUTIONS - N/A | 11 July 1989 | |
| 123 - Notice of increase in nominal capital | 11 July 1989 | |
| RESOLUTIONS - N/A | 06 July 1989 | |
| RESOLUTIONS - N/A | 06 July 1989 | |
| 287 - Change in situation or address of Registered Office | 06 July 1989 | |
| 288 - N/A | 06 July 1989 | |
| MEM/ARTS - N/A | 06 July 1989 | |
| NEWINC - New incorporation documents | 16 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 01 October 2002 | Fully Satisfied |
N/A |
| Debenture | 01 October 2002 | Fully Satisfied |
N/A |
| Fixed equitable charge | 02 February 1998 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 18TH october 1989 issued by the company | 18 February 1996 | Fully Satisfied |
N/A |
| Debenture | 17 December 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 March 1994 | Fully Satisfied |
N/A |
| Debenture | 18 October 1989 | Fully Satisfied |
N/A |
