About

Registered Number: 02925632
Date of Incorporation: 04/05/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: C/O Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3FS,

 

Having been setup in 1994, Towngate Holdings Ltd has its registered office in Sheffield. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUDSON, Emma Jayne 02 March 2020 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AP03 - Appointment of secretary 02 March 2020
AA - Annual Accounts 28 November 2019
TM01 - Termination of appointment of director 26 September 2019
CS01 - N/A 31 March 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 31 March 2018
CH01 - Change of particulars for director 31 March 2018
AA - Annual Accounts 11 December 2017
AD01 - Change of registered office address 05 April 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 24 January 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 11 April 2013
AP01 - Appointment of director 13 June 2012
AP01 - Appointment of director 13 June 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
TM02 - Termination of appointment of secretary 13 June 2012
AD01 - Change of registered office address 13 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
AP01 - Appointment of director 30 May 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 07 February 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 24 April 2010
CH01 - Change of particulars for director 24 April 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
AA - Annual Accounts 05 August 2007
363a - Annual Return 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 16 April 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 17 April 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 13 May 1997
287 - Change in situation or address of Registered Office 09 May 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 25 May 1995
RESOLUTIONS - N/A 04 May 1995
RESOLUTIONS - N/A 04 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1995
123 - Notice of increase in nominal capital 04 May 1995
288 - N/A 04 May 1995
288 - N/A 04 May 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 July 1994
287 - Change in situation or address of Registered Office 20 July 1994
CERTNM - Change of name certificate 12 July 1994
NEWINC - New incorporation documents 04 May 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.