TOWNCROFT CONSTRUCTION CO. LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Bolton » BL1 5DW

Company number 04214226
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 10 DALEGARTH AVENUE, BOLTON, GREATER MANCHESTER, BL1 5DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 6 in full. The most likely internet sites of TOWNCROFT CONSTRUCTION CO. LIMITED are www.towncroftconstructionco.co.uk, and www.towncroft-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Towncroft Construction Co Limited is a Private Limited Company. The company registration number is 04214226. Towncroft Construction Co Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Towncroft Construction Co Limited is 10 Dalegarth Avenue Bolton Greater Manchester Bl1 5dw. . BALL, Graham is a Secretary of the company. BALL, Christopher Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALL, Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALL, Graham
Appointed Date: 15 May 2001
Director
BALL, Christopher Graham
Appointed Date: 15 May 2001
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Director
BALL, Graham
Resigned: 02 February 2016
Appointed Date: 15 May 2001
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001

Persons With Significant Control

Mr Christopher Graham Ball
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Ball
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWNCROFT CONSTRUCTION CO. LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Jun 2016
Satisfaction of charge 6 in full
02 Jun 2016
Satisfaction of charge 7 in full
02 Jun 2016
Satisfaction of charge 17 in full
...
... and 68 more events
29 May 2001
Secretary resigned
29 May 2001
New secretary appointed;new director appointed
29 May 2001
New director appointed
29 May 2001
Registered office changed on 29/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
10 May 2001
Incorporation

TOWNCROFT CONSTRUCTION CO. LIMITED Charges

8 April 2016
Charge code 0421 4226 0020
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of legal mortgage all legal interest in 504 chorley…
29 June 2009
Legal charge
Delivered: 9 July 2009
Status: Satisfied on 19 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 melbury drive lostock bolton.
27 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 25 April 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2008
Mortgage
Delivered: 11 November 2008
Status: Satisfied on 2 June 2016
Persons entitled: Nottingham Building Society
Description: Property k/a 1 grundy's mews school street westhoughton…
1 September 2008
Mortgage deed
Delivered: 13 September 2008
Status: Satisfied on 2 June 2016
Persons entitled: Nottingham Building Society
Description: 2 grundys mews school street westhoughton, bolton and all…
1 September 2008
Mortgage deed
Delivered: 13 September 2008
Status: Satisfied on 2 June 2016
Persons entitled: Nottingham Building Society
Description: 4 grundys mews school street westhoughton, bolton and all…
31 October 2007
Legal charge
Delivered: 1 November 2007
Status: Satisfied on 8 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 albert road west and land to the rear. By way of fixed…
25 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 8 trinity place 214 church street westhoughton bolton.
18 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 3 trinity place 214 church street westhoughton bolton.
10 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 10 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Grundys farm school street westhoughton bolton. By way of…
30 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 9 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 esther fold, westhoughton, bolton. By way of fixed…
27 January 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: William Kenneth Martindale and Marian Martindale
Description: 504 chorley new road, bolton.
26 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 2 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 504 chorley new road bolton. By way of fixed charge the…
30 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 2 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 214 church street westhoughton bolton,. By way of fixed…
16 August 2005
Legal charge
Delivered: 19 August 2005
Status: Satisfied on 2 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at stanley road smithills bolton. By way of fixed…
15 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 2 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 212 church street westhoughton bolton. By way of fixed…
20 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 25 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 whitehall lane blackrod bolton and land adjacent…
22 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 20 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 'Carinya' gorsey grove farm wigan road westhoughton bolton…
30 April 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 15 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a gorsey grove farm wigan road westhoughton…
18 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 21 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at runger wall farm manchester road over hulton. By…

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