Towerite Ltd was registered on 16 October 1989. We don't know the number of employees at this business. The current directors of the business are Edmonds, Hugh Francis, Charlton, John William Charles, Griffiths, Selwyn Jonathan, Wilkinson, Michael Guyon.
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 |