About

Registered Number: 01139655
Date of Incorporation: 15/10/1973 (51 years and 5 months ago)
Company Status: Active
Registered Address: 89-95 Parkway, Camden Town, London, NW1 7PP

 

Based in London, Tower Ceramics Ltd was established in 1973. Parry, Richard John, Dr, Parry, John Francis Vaughan, Parry, Mabel Rosemary are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRY, Richard John, Dr 26 June 2007 - 1
PARRY, John Francis Vaughan N/A 22 March 2001 1
PARRY, Mabel Rosemary N/A 09 August 1999 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 20 August 2018
PSC02 - N/A 27 July 2018
PSC07 - N/A 27 July 2018
PSC07 - N/A 27 July 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 01 August 2016
RESOLUTIONS - N/A 28 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2016
SH08 - Notice of name or other designation of class of shares 28 April 2016
CC04 - Statement of companies objects 28 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 29 August 2014
RESOLUTIONS - N/A 22 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 22 January 2014
SH08 - Notice of name or other designation of class of shares 22 January 2014
CC04 - Statement of companies objects 22 January 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 23 August 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 07 September 2012
AR01 - Annual Return 16 August 2011
CH01 - Change of particulars for director 16 August 2011
AA - Annual Accounts 20 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 08 September 2010
AD01 - Change of registered office address 08 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 01 September 2009
353 - Register of members 01 September 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 24 July 2008
288a - Notice of appointment of directors or secretaries 25 October 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 11 September 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 04 August 2006
AA - Annual Accounts 07 September 2005
363a - Annual Return 12 August 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 16 August 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
MEM/ARTS - N/A 21 November 2000
MEM/ARTS - N/A 01 November 2000
RESOLUTIONS - N/A 30 October 2000
RESOLUTIONS - N/A 30 October 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 16 August 2000
AA - Annual Accounts 04 December 1999
169 - Return by a company purchasing its own shares 16 September 1999
363s - Annual Return 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
RESOLUTIONS - N/A 31 August 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 10 October 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 10 September 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 15 August 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 September 1994
363s - Annual Return 03 August 1994
363s - Annual Return 24 August 1993
AA - Annual Accounts 09 August 1993
AA - Annual Accounts 12 August 1992
363s - Annual Return 12 August 1992
AA - Annual Accounts 06 November 1991
363b - Annual Return 06 November 1991
AA - Annual Accounts 17 August 1990
363 - Annual Return 17 August 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
363 - Annual Return 28 August 1987
AA - Annual Accounts 26 August 1987
AA - Annual Accounts 18 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.