Based in Bracknell, Towry Finance Company Ltd was founded on 24 February 2006, it's status at Companies House is "Active". The current directors of the organisation are listed as Hasan, Rehana, Thomas, Mark Nicholas, Whittmann, David Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Mark Nicholas | 23 March 2006 | 27 March 2006 | 1 |
| WHITTMANN, David Andrew | 23 March 2006 | 27 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASAN, Rehana | 31 October 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| MR04 - N/A | 22 July 2020 | |
| CS01 - N/A | 17 January 2020 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| AD01 - Change of registered office address | 28 January 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AP01 - Appointment of director | 12 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| TM01 - Termination of appointment of director | 16 August 2018 | |
| CS01 - N/A | 05 March 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 11 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 May 2017 | |
| CS01 - N/A | 02 March 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| TM02 - Termination of appointment of secretary | 02 November 2016 | |
| AD01 - Change of registered office address | 02 November 2016 | |
| AP03 - Appointment of secretary | 02 November 2016 | |
| TM02 - Termination of appointment of secretary | 02 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| MR04 - N/A | 16 August 2016 | |
| MR04 - N/A | 16 August 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2016 | |
| CH01 - Change of particulars for director | 30 June 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AD04 - Change of location of company records to the registered office | 24 February 2016 | |
| AD01 - Change of registered office address | 24 February 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR01 - N/A | 08 June 2015 | |
| MR01 - N/A | 08 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AP01 - Appointment of director | 25 June 2014 | |
| TM01 - Termination of appointment of director | 25 June 2014 | |
| MR01 - N/A | 19 May 2014 | |
| MR01 - N/A | 19 May 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| MR01 - N/A | 15 May 2014 | |
| MR01 - N/A | 09 May 2014 | |
| MR04 - N/A | 09 May 2014 | |
| MR04 - N/A | 09 May 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| AP01 - Appointment of director | 25 April 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2011 | |
| CH01 - Change of particulars for director | 26 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2011 | |
| RESOLUTIONS - N/A | 18 November 2010 | |
| SH01 - Return of Allotment of shares | 18 November 2010 | |
| MEM/ARTS - N/A | 18 November 2010 | |
| RESOLUTIONS - N/A | 11 June 2010 | |
| MEM/ARTS - N/A | 03 June 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| MEM/ARTS - N/A | 12 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH03 - Change of particulars for secretary | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AD01 - Change of registered office address | 10 May 2010 | |
| CERTNM - Change of name certificate | 07 May 2010 | |
| CONNOT - N/A | 07 May 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| RESOLUTIONS - N/A | 18 June 2009 | |
| RESOLUTIONS - N/A | 09 March 2009 | |
| MEM/ARTS - N/A | 09 March 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 08 June 2007 | |
| CERTNM - Change of name certificate | 04 June 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 353 - Register of members | 25 September 2006 | |
| 287 - Change in situation or address of Registered Office | 25 September 2006 | |
| 353 - Register of members | 07 August 2006 | |
| RESOLUTIONS - N/A | 13 July 2006 | |
| RESOLUTIONS - N/A | 13 July 2006 | |
| RESOLUTIONS - N/A | 13 July 2006 | |
| MEM/ARTS - N/A | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| 395 - Particulars of a mortgage or charge | 16 May 2006 | |
| 395 - Particulars of a mortgage or charge | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
| 287 - Change in situation or address of Registered Office | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
| 225 - Change of Accounting Reference Date | 04 April 2006 | |
| MEM/ARTS - N/A | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| CERTNM - Change of name certificate | 24 March 2006 | |
| NEWINC - New incorporation documents | 24 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 April 2014 | Fully Satisfied |
N/A |
| Charge of deposit | 12 July 2012 | Fully Satisfied |
N/A |
| Debenture | 30 June 2011 | Fully Satisfied |
N/A |
| Share charge | 30 June 2011 | Fully Satisfied |
N/A |
| Security agreement | 03 May 2006 | Fully Satisfied |
N/A |
| Security agreement | 02 May 2006 | Fully Satisfied |
N/A |
