About

Registered Number: 00231690
Date of Incorporation: 02/07/1928 (96 years and 9 months ago)
Company Status: Liquidation
Registered Address: Wesley House, Chapel Lane, Birstall, Batley, WF17 9EJ

 

Established in 1928, Towles P L C has its registered office in Batley, it's status is listed as "Liquidation". The current directors of the company are listed as Cooper, Philip Gerald, Murray, Peter Edward John, Bayley, Michael Hall, Hargett, Michael Ernest, Towle, Bridget Ellen, Towle, William Henry, White, Keith. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Philip Gerald 21 September 1994 - 1
MURRAY, Peter Edward John 21 September 1994 - 1
BAYLEY, Michael Hall N/A 21 September 1994 1
HARGETT, Michael Ernest 29 April 1993 21 September 1994 1
TOWLE, Bridget Ellen N/A 21 September 1994 1
TOWLE, William Henry N/A 31 December 1992 1
WHITE, Keith 31 October 1994 08 August 1996 1

Filing History

Document Type Date
AC92 - N/A 27 March 2015
LIQ - N/A 30 July 2007
4.72 - Return of final meeting in creditors' voluntary winding-up 30 April 2007
4.68 - Liquidator's statement of receipts and payments 06 March 2007
4.68 - Liquidator's statement of receipts and payments 23 August 2006
4.68 - Liquidator's statement of receipts and payments 14 March 2006
4.68 - Liquidator's statement of receipts and payments 09 September 2005
4.68 - Liquidator's statement of receipts and payments 22 March 2005
4.68 - Liquidator's statement of receipts and payments 21 September 2004
4.68 - Liquidator's statement of receipts and payments 31 March 2004
4.68 - Liquidator's statement of receipts and payments 24 September 2003
4.68 - Liquidator's statement of receipts and payments 28 March 2003
4.68 - Liquidator's statement of receipts and payments 10 October 2002
RESOLUTIONS - N/A 12 September 2001
4.20 - N/A 12 September 2001
600 - Notice of appointment of Liquidator in a voluntary winding up 12 September 2001
287 - Change in situation or address of Registered Office 05 September 2001
3.6 - Abstract of receipt and payments in receivership 20 March 2001
3.6 - Abstract of receipt and payments in receivership 15 March 2000
287 - Change in situation or address of Registered Office 22 June 1999
3.6 - Abstract of receipt and payments in receivership 01 April 1999
405(2) - Notice of ceasing to act of Receiver 26 November 1998
3.6 - Abstract of receipt and payments in receivership 19 November 1998
3.6 - Abstract of receipt and payments in receivership 10 June 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
405(1) - Notice of appointment of Receiver 20 March 1998
3.3 - Statement of Affairs in Administrative receivership following report to creditors 15 August 1997
3.10 - N/A 15 August 1997
405(1) - Notice of appointment of Receiver 03 June 1997
395 - Particulars of a mortgage or charge 02 June 1997
395 - Particulars of a mortgage or charge 02 June 1997
395 - Particulars of a mortgage or charge 28 May 1997
395 - Particulars of a mortgage or charge 20 May 1997
AA - Annual Accounts 31 January 1997
288b - Notice of resignation of directors or secretaries 23 December 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
395 - Particulars of a mortgage or charge 17 August 1996
363s - Annual Return 15 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
395 - Particulars of a mortgage or charge 02 July 1996
395 - Particulars of a mortgage or charge 13 May 1996
288 - N/A 13 May 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 07 September 1995
395 - Particulars of a mortgage or charge 31 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1995
395 - Particulars of a mortgage or charge 05 January 1995
395 - Particulars of a mortgage or charge 05 January 1995
395 - Particulars of a mortgage or charge 05 January 1995
395 - Particulars of a mortgage or charge 05 January 1995
395 - Particulars of a mortgage or charge 05 January 1995
395 - Particulars of a mortgage or charge 03 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 28 November 1994
288 - N/A 28 November 1994
288 - N/A 28 November 1994
288 - N/A 06 October 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
288 - N/A 27 September 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 15 August 1994
288 - N/A 07 April 1994
363s - Annual Return 02 September 1993
AA - Annual Accounts 02 September 1993
RESOLUTIONS - N/A 08 July 1993
288 - N/A 10 May 1993
288 - N/A 10 May 1993
288 - N/A 19 March 1993
288 - N/A 21 January 1993
AA - Annual Accounts 12 August 1992
363s - Annual Return 12 August 1992
MEM/ARTS - N/A 19 May 1992
AA - Annual Accounts 16 September 1991
363a - Annual Return 16 September 1991
288 - N/A 27 March 1991
AA - Annual Accounts 04 October 1990
363a - Annual Return 04 October 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 18 September 1987
363 - Annual Return 18 September 1987
AA - Annual Accounts 08 August 1986
363 - Annual Return 08 August 1986

Mortgages & Charges

Description Date Status Charge by
Assignment of debts by way of security 22 May 1997 Outstanding

N/A

Memorandum of deposit of stocks and shares 22 May 1997 Outstanding

N/A

Assignment 22 May 1997 Outstanding

N/A

Mortgage 16 May 1997 Outstanding

N/A

Debenture 14 August 1996 Outstanding

N/A

Letter of undertaking to create a debenture 19 June 1996 Outstanding

N/A

Chattel mortgage 03 May 1996 Outstanding

N/A

Legal charge 23 March 1995 Outstanding

N/A

Legal charge 22 December 1994 Outstanding

N/A

Legal charge 22 December 1994 Outstanding

N/A

Legal charge 22 December 1994 Outstanding

N/A

Legal charge 22 December 1994 Outstanding

N/A

Legal charge 22 December 1994 Outstanding

N/A

Debenture 22 December 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.