TOWRY GROUP LIMITED
BERKSHIRE TL UK FINANCE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 07108768
Status Active
Incorporation Date 18 December 2009
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 sixty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary Towry 6 New Street Square London EC4A 3BF England to C/O Rehana Hasan Tilney Bestinvest Group Limited New Street Square London EC4A 3BF; Register(s) moved to registered inspection location C/O Jacqui Gregory, Company Secretary Towry 6 New Street Square London EC4A 3BF. The most likely internet sites of TOWRY GROUP LIMITED are www.towrygroup.co.uk, and www.towry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Towry Group Limited is a Private Limited Company. The company registration number is 07108768. Towry Group Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Towry Group 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. Secretary GREGORY, Jacqueline Anne has been resigned. Director DEVEY, Robert Alan has been resigned. Director FISHER, Andrew Charles has been resigned. Director GOODMAN, Louis has been resigned. Director KNOTTENBELT, Daniel Arnoud 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
61 years old

Resigned Directors

Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 January 2010
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: 07 January 2010
64 years old
Director
GOODMAN, Louis
Resigned: 29 July 2016
Appointed Date: 18 December 2009
62 years old
Director
KNOTTENBELT, Daniel Arnoud
Resigned: 29 July 2016
Appointed Date: 18 December 2009
58 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 January 2010
71 years old

Persons With Significant Control

Tilney Bestinvest Group Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

TOWRY GROUP LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
09 Nov 2016
Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary Towry 6 New Street Square London EC4A 3BF England to C/O Rehana Hasan Tilney Bestinvest Group Limited New Street Square London EC4A 3BF
08 Nov 2016
Register(s) moved to registered inspection location C/O Jacqui Gregory, Company Secretary Towry 6 New Street Square London EC4A 3BF
03 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 3 November 2016
02 Nov 2016
Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
...
... and 58 more events
24 Feb 2010
Statement of capital following an allotment of shares on 29 January 2010
  • GBP 40,000,001
21 Jan 2010
Appointment of Paul Vernon Wright as a director
21 Jan 2010
Appointment of Jacqueline Anne Gregory as a secretary
21 Jan 2010
Appointment of Andrew Charles Fisher as a director
18 Dec 2009
Incorporation

TOWRY GROUP LIMITED Charges

16 July 2012
Debenture
Delivered: 20 July 2012
Status: Satisfied on 2 May 2014
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over assets present and future…

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