Towerite Ltd was registered on 16 October 1989 and has its registered office in Kent. We don't currently know the number of employees at Towerite Ltd. This company has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Selwyn Jonathan | 02 September 1996 | 31 August 1997 | 1 |
WILKINSON, Michael Guyon | 18 September 1992 | 17 January 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDMONDS, Hugh Francis | 14 May 2015 | - | 1 |
CHARLTON, John William Charles | 07 April 2010 | 30 April 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 February 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 November 2016 | |
DS01 - Striking off application by a company | 22 November 2016 | |
CS01 - N/A | 10 November 2016 | |
AD01 - Change of registered office address | 15 June 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA01 - Change of accounting reference date | 28 August 2015 | |
AP03 - Appointment of secretary | 15 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
TM02 - Termination of appointment of secretary | 15 May 2015 | |
AD01 - Change of registered office address | 01 April 2015 | |
AR01 - Annual Return | 31 January 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 05 November 2013 | |
MR04 - N/A | 15 October 2013 | |
TM01 - Termination of appointment of director | 01 April 2013 | |
AA - Annual Accounts | 12 March 2013 | |
TM01 - Termination of appointment of director | 13 January 2013 | |
AR01 - Annual Return | 03 December 2012 | |
CH01 - Change of particulars for director | 02 December 2012 | |
AR01 - Annual Return | 08 January 2012 | |
CH01 - Change of particulars for director | 07 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AD01 - Change of registered office address | 15 September 2011 | |
AD01 - Change of registered office address | 29 March 2011 | |
AA01 - Change of accounting reference date | 28 March 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 14 May 2010 | |
MG01 - Particulars of a mortgage or charge | 12 May 2010 | |
RESOLUTIONS - N/A | 11 May 2010 | |
AP01 - Appointment of director | 05 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 | |
AP01 - Appointment of director | 04 May 2010 | |
AP03 - Appointment of secretary | 04 May 2010 | |
AP01 - Appointment of director | 04 May 2010 | |
AP01 - Appointment of director | 04 May 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
TM02 - Termination of appointment of secretary | 29 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 19 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2008 | |
AA - Annual Accounts | 25 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
363s - Annual Return | 21 November 2007 | |
225 - Change of Accounting Reference Date | 17 June 2007 | |
AA - Annual Accounts | 12 April 2007 | |
288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 09 December 2006 | |
363s - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
AA - Annual Accounts | 10 March 2005 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 22 July 2004 | |
395 - Particulars of a mortgage or charge | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
363s - Annual Return | 18 November 2003 | |
287 - Change in situation or address of Registered Office | 11 September 2003 | |
288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
AA - Annual Accounts | 18 May 2003 | |
395 - Particulars of a mortgage or charge | 21 December 2002 | |
363s - Annual Return | 26 October 2002 | |
AA - Annual Accounts | 22 May 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 25 October 2000 | |
395 - Particulars of a mortgage or charge | 12 September 2000 | |
AA - Annual Accounts | 18 April 2000 | |
287 - Change in situation or address of Registered Office | 15 February 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 28 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1999 | |
288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 24 August 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
363s - Annual Return | 26 October 1997 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 22 October 1996 | |
288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
AA - Annual Accounts | 02 September 1996 | |
363s - Annual Return | 24 October 1995 | |
AA - Annual Accounts | 30 March 1995 | |
363s - Annual Return | 14 October 1994 | |
AA - Annual Accounts | 20 June 1994 | |
288 - N/A | 03 February 1994 | |
287 - Change in situation or address of Registered Office | 22 December 1993 | |
363s - Annual Return | 27 October 1993 | |
288 - N/A | 27 October 1993 | |
287 - Change in situation or address of Registered Office | 02 September 1993 | |
AA - Annual Accounts | 02 September 1993 | |
288 - N/A | 04 November 1992 | |
363s - Annual Return | 14 October 1992 | |
AA - Annual Accounts | 14 September 1992 | |
363b - Annual Return | 28 October 1991 | |
363a - Annual Return | 17 April 1991 | |
AA - Annual Accounts | 27 March 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1989 | |
287 - Change in situation or address of Registered Office | 07 November 1989 | |
288 - N/A | 23 October 1989 | |
NEWINC - New incorporation documents | 16 October 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 April 2010 | Fully Satisfied |
N/A |
Assignment of keyman life policy, intimation dated 18 june 2004 and | 18 June 2004 | Fully Satisfied |
N/A |
Debenture | 05 December 2002 | Fully Satisfied |
N/A |
Mortgage debenture | 23 August 2000 | Fully Satisfied |
N/A |