Founded in 2009, Tower Regeneration Ltd has its registered office in Mid Glamorgan, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Tower Regeneration Ltd. The current directors of this company are listed as Weatherall, Lee, Ball, David Howard, Dougan, Kevin James Stewart, Dougan, Kevin, Lewis, Geoffrey, Pearce, David Thomas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEATHERALL, Lee | 31 May 2019 | - | 1 |
BALL, David Howard | 26 August 2009 | 10 October 2011 | 1 |
DOUGAN, Kevin James Stewart | 02 December 2017 | 31 May 2019 | 1 |
DOUGAN, Kevin | 20 August 2009 | 01 December 2017 | 1 |
LEWIS, Geoffrey | 26 August 2009 | 10 October 2011 | 1 |
PEARCE, David Thomas | 15 October 2013 | 28 February 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 August 2020 | |
AA - Annual Accounts | 03 March 2020 | |
MR04 - N/A | 24 September 2019 | |
MR04 - N/A | 24 September 2019 | |
MR04 - N/A | 24 September 2019 | |
CS01 - N/A | 20 August 2019 | |
TM01 - Termination of appointment of director | 31 May 2019 | |
TM01 - Termination of appointment of director | 31 May 2019 | |
AP01 - Appointment of director | 31 May 2019 | |
AP01 - Appointment of director | 31 May 2019 | |
AP01 - Appointment of director | 31 May 2019 | |
DISS40 - Notice of striking-off action discontinued | 11 May 2019 | |
AA - Annual Accounts | 09 May 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 April 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
TM02 - Termination of appointment of secretary | 28 February 2019 | |
CS01 - N/A | 22 August 2018 | |
AP01 - Appointment of director | 27 April 2018 | |
AA - Annual Accounts | 19 February 2018 | |
TM01 - Termination of appointment of director | 04 January 2018 | |
AP01 - Appointment of director | 04 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 02 March 2017 | |
AP01 - Appointment of director | 13 December 2016 | |
TM01 - Termination of appointment of director | 12 December 2016 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 11 May 2016 | |
DISS40 - Notice of striking-off action discontinued | 04 May 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 May 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AP01 - Appointment of director | 06 May 2015 | |
TM01 - Termination of appointment of director | 06 May 2015 | |
AA - Annual Accounts | 11 March 2015 | |
CH01 - Change of particulars for director | 30 September 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AP01 - Appointment of director | 29 October 2013 | |
AP01 - Appointment of director | 29 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 01 March 2013 | |
AR01 - Annual Return | 18 September 2012 | |
MG01 - Particulars of a mortgage or charge | 31 July 2012 | |
MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AP01 - Appointment of director | 07 November 2011 | |
AP01 - Appointment of director | 07 November 2011 | |
TM01 - Termination of appointment of director | 07 November 2011 | |
TM01 - Termination of appointment of director | 07 November 2011 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 18 April 2011 | |
AR01 - Annual Return | 05 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH03 - Change of particulars for secretary | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AP01 - Appointment of director | 28 October 2009 | |
AP01 - Appointment of director | 19 October 2009 | |
AP01 - Appointment of director | 19 October 2009 | |
AA01 - Change of accounting reference date | 05 October 2009 | |
RESOLUTIONS - N/A | 25 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2009 | |
123 - Notice of increase in nominal capital | 25 September 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
287 - Change in situation or address of Registered Office | 25 September 2009 | |
CERTNM - Change of name certificate | 25 September 2009 | |
395 - Particulars of a mortgage or charge | 15 September 2009 | |
NEWINC - New incorporation documents | 20 August 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus guarantee and set-off agreement | 25 July 2012 | Fully Satisfied |
N/A |
Legal mortgage | 02 May 2012 | Fully Satisfied |
N/A |
Debenture | 02 May 2012 | Fully Satisfied |
N/A |
Loan agreement and legal charge | 26 August 2009 | Outstanding |
N/A |