TOWRY FINANCE COMPANY LIMITED
BRACKNELL TOWRY LAW FINANCE COMPANY LIMITED JS&P FINANCE COMPANY LIMITED TRUSHELFCO (NO.3202) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1TL
Company number 05721344
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of John Robert Porteous as a director on 28 February 2017; Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016. The most likely internet sites of TOWRY FINANCE COMPANY LIMITED are www.towryfinancecompany.co.uk, and www.towry-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Towry Finance Company Limited is a Private Limited Company. The company registration number is 05721344. Towry Finance Company Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Towry Finance Company Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary WARDROP, Alan Watt has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DEVEY, Robert Alan has been resigned. Director FISHER, Andrew Charles has been resigned. Director MIDDLETON, Christopher David has been resigned. Director MONIR, Nicole Frances has been resigned. Director PORTEOUS, John Robert has been resigned. Director STOKER, Louise Jane has been resigned. Director THOMAS, Mark Nicholas has been resigned. Director WARDROP, Alan Watt has been resigned. Director WHITTMANN, David Andrew has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 29 July 2016
62 years old
Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
66 years old

Resigned Directors

Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 08 May 2006
Secretary
WARDROP, Alan Watt
Resigned: 08 May 2006
Appointed Date: 27 March 2006
Nominee Secretary
TRUSEC LIMITED
Resigned: 27 March 2006
Appointed Date: 24 February 2006
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 22 April 2014
57 years old
Director
FISHER, Andrew Charles
Resigned: 29 April 2014
Appointed Date: 27 March 2006
64 years old
Director
MIDDLETON, Christopher David
Resigned: 20 June 2014
Appointed Date: 02 January 2009
65 years old
Director
MONIR, Nicole Frances
Resigned: 23 March 2006
Appointed Date: 24 February 2006
58 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 23 June 2014
55 years old
Director
STOKER, Louise Jane
Resigned: 23 March 2006
Appointed Date: 24 February 2006
52 years old
Director
THOMAS, Mark Nicholas
Resigned: 27 March 2006
Appointed Date: 23 March 2006
46 years old
Director
WARDROP, Alan Watt
Resigned: 02 January 2009
Appointed Date: 27 March 2006
64 years old
Director
WHITTMANN, David Andrew
Resigned: 27 March 2006
Appointed Date: 23 March 2006
61 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 18 July 2011
71 years old

Persons With Significant Control

Towry Security Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWRY FINANCE COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
02 Nov 2016
Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016
02 Nov 2016
Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
02 Nov 2016
Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
...
... and 111 more events
28 Mar 2006
Director resigned
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
24 Mar 2006
Company name changed trushelfco (no.3202) LIMITED\certificate issued on 24/03/06
24 Feb 2006
Incorporation

TOWRY FINANCE COMPANY LIMITED Charges

19 May 2015
Charge code 0572 1344 0011
Delivered: 8 June 2015
Status: Satisfied on 16 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 May 2015
Charge code 0572 1344 0010
Delivered: 8 June 2015
Status: Satisfied on 16 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0572 1344 0009
Delivered: 19 May 2014
Status: Satisfied on 10 June 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
30 April 2014
Charge code 0572 1344 0008
Delivered: 19 May 2014
Status: Satisfied on 10 June 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
30 April 2014
Charge code 0572 1344 0007
Delivered: 15 May 2014
Status: Satisfied on 10 June 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
30 April 2014
Charge code 0572 1344 0006
Delivered: 9 May 2014
Status: Satisfied on 10 June 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
12 July 2012
Charge of deposit
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £1,636,696 and all amounts in the future…
30 June 2011
Debenture
Delivered: 7 July 2011
Status: Satisfied on 9 May 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Share charge
Delivered: 7 July 2011
Status: Satisfied on 9 May 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: By way of a first fixed charge, all of its right title and…
3 May 2006
Security agreement
Delivered: 12 May 2006
Status: Satisfied on 5 July 2011
Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
2 May 2006
Security agreement
Delivered: 16 May 2006
Status: Satisfied on 5 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge the designated account the benefit of…

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