About

Registered Number: 03838210
Date of Incorporation: 08/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Old Station Road, Loughton, Essex, IG10 4PL,

 

Towning Wholesale & Distribution Ltd was registered on 08 September 1999 with its registered office in Loughton, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSBY, James Adam 20 February 2007 - 1
LEE, John 20 February 2007 31 January 2010 1

Filing History

Document Type Date
PSC04 - N/A 26 June 2020
PSC04 - N/A 26 June 2020
AD01 - Change of registered office address 26 June 2020
DISS16(SOAS) - N/A 08 February 2020
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
CS01 - N/A 17 October 2019
DISS40 - Notice of striking-off action discontinued 30 March 2019
AA - Annual Accounts 28 March 2019
DISS16(SOAS) - N/A 09 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 29 December 2015
AD01 - Change of registered office address 17 November 2015
AR01 - Annual Return 13 November 2015
CH01 - Change of particulars for director 11 June 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 25 October 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 05 July 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 14 September 2010
CH03 - Change of particulars for secretary 14 September 2010
CH01 - Change of particulars for director 14 September 2010
TM01 - Termination of appointment of director 16 February 2010
AP01 - Appointment of director 04 February 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 03 November 2009
395 - Particulars of a mortgage or charge 18 December 2008
AA - Annual Accounts 14 November 2008
363a - Annual Return 30 September 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 06 November 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 20 September 2006
CERTNM - Change of name certificate 05 January 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 23 September 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 17 August 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 15 September 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 09 September 2002
395 - Particulars of a mortgage or charge 20 December 2001
363s - Annual Return 17 September 2001
AA - Annual Accounts 10 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2001
225 - Change of Accounting Reference Date 11 December 2000
363s - Annual Return 27 November 2000
CERTNM - Change of name certificate 30 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
287 - Change in situation or address of Registered Office 13 September 1999
NEWINC - New incorporation documents 08 September 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 16 December 2008 Outstanding

N/A

Rent deposit deed 03 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.