Company number 01162845
Status Active
Incorporation Date 13 March 1974
Company Type Private Limited Company
Address FULWOOD ROAD SOUTH, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2JZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of TOWNSCAPE PRODUCTS LIMITED are www.townscapeproducts.co.uk, and www.townscape-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Mansfield Woodhouse Rail Station is 5.2 miles; to Hucknall Rail Station is 6.8 miles; to Langley Mill Rail Station is 6.8 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Townscape Products Limited is a Private Limited Company.
The company registration number is 01162845. Townscape Products Limited has been working since 13 March 1974.
The present status of the company is Active. The registered address of Townscape Products Limited is Fulwood Road South Sutton in Ashfield Nottinghamshire Ng17 2jz. . DAVIES, Guy is a Secretary of the company. DAVIES, Guy is a Director of the company. GAY, Yvette is a Director of the company. GOSS, Jonathan is a Director of the company. Secretary BUTCHER, Martin has been resigned. Secretary CRESWICK, Judith Ann has been resigned. Secretary CRESWICK, Judith Ann has been resigned. Secretary DAVIES, Marlene Joan has been resigned. Secretary PANNELL, Alan has been resigned. Director CRESWICK, Judith Ann has been resigned. Director DAVIES, Marlene Joan has been resigned. Director DAVIES, Terence has been resigned. Director GOOD, William Marsh has been resigned. Director LARTHWELL, David has been resigned. Director SEMMMENS, Victor William has been resigned. Director STEVENSON, Mike has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
DAVIES, Guy
Appointed Date: 01 November 2005
59 years old
Director
GAY, Yvette
Appointed Date: 01 November 2005
56 years old
Resigned Directors
Secretary
PANNELL, Alan
Resigned: 30 August 1996
Appointed Date: 26 March 1993
Director
LARTHWELL, David
Resigned: 05 January 2006
Appointed Date: 01 April 2002
62 years old
Director
STEVENSON, Mike
Resigned: 14 March 2007
Appointed Date: 06 April 1998
78 years old
Persons With Significant Control
Mr Guy Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvette Gay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWNSCAPE PRODUCTS LIMITED Events
05 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
19 Nov 2015
Accounts for a small company made up to 31 March 2015
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
04 Aug 2015
Director's details changed for Yvette Davies on 22 November 2014
...
... and 103 more events
21 Oct 1987
Return made up to 14/08/87; full list of members
24 Aug 1987
Full group accounts made up to 31 March 1987
05 Aug 1986
Group of companies' accounts made up to 31 March 1986
05 Aug 1986
Return made up to 01/08/86; full list of members
13 Mar 1974
Incorporation
23 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Mr Guy Davies, Mrs Yvette Davies
Description: Fixed and floating charge over the undertaking and all…
8 September 1995
Debenture
Delivered: 21 September 1995
Status: Satisfied
on 24 March 2011
Persons entitled: Mrs. Marlene Joan Davies
Description: Fixed and floating charges over the undertaking and all…
8 September 1995
Debenture
Delivered: 21 September 1995
Status: Satisfied
on 24 March 2011
Persons entitled: Mr. Terence Davies
Description: Fixed and floating charges over the undertaking and all…
24 September 1992
Legal mortgage
Delivered: 2 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings at clattercotes farm…
13 August 1980
Legal mortgage
Delivered: 22 August 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land afronting to fulwood road south fulwood industrial…
12 August 1980
Legal charge
Delivered: 13 August 1980
Status: Satisfied
on 14 January 1993
Persons entitled: The Nottinghamshire County Council
Description: F/H parcel of land fronting to fulwood rd, south fulwood…
4 October 1978
Legal charge
Delivered: 13 October 1978
Status: Satisfied
on 14 January 1993
Persons entitled: The Nottinghamshire County Council
Description: Land fronting to fulwood road (south) fulwood industrial…
30 August 1978
Mortgage debenture
Delivered: 7 September 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…