Founded in 2006, Towry Finance Company Ltd has its registered office in Bracknell. We don't know the number of employees at this company. This business has 3 directors listed at Companies House.
| 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 |
