TOWRY LAW LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 01000324
Status Active
Incorporation Date 20 January 1971
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016; Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016. The most likely internet sites of TOWRY LAW LIMITED are www.towrylaw.co.uk, and www.towry-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Towry Law Limited is a Private Limited Company. The company registration number is 01000324. Towry Law Limited has been working since 20 January 1971. The present status of the company is Active. The registered address of Towry Law 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 PETERS, Christopher Robert James has been resigned. Secretary SORKIN, Alan has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Secretary WEBB, Keith has been resigned. Director AINSLIE, David Galbraith has been resigned. Director ANDERSON, Nicholas Anton has been resigned. Director ANDERSON, Philip John has been resigned. Director BLACK, Douglas Buller has been resigned. Director BRIDEL, John Dickins has been resigned. Director CARROLL, Bernard Joseph has been resigned. Director CONSTABLE, David Neil has been resigned. Director COOPER, Roger Henry Edward has been resigned. Director DEVEY, Robert Alan has been resigned. Director ELLENBOROUGH, Richard Edward Cecil, Lord has been resigned. Director FISHER, Andrew Charles has been resigned. Director FRASER, Thomas Aird has been resigned. Director GILCHRIST, Clive Mace has been resigned. Director GREGORY-SMITH, Alistair Michael has been resigned. Director HOLMES, Kenneth Hilton has been resigned. Director HOTSON, Anthony Charles has been resigned. Director LAW, Cecil Towry Henry, The Rt Hon has been resigned. Director ROQUES, David John Seymour has been resigned. Director RYLATT, Peter Paul has been resigned. Director SCOTT-HOPKINS, Clive Edward has been resigned. Director SIMMONDS, John Robert has been resigned. Director STANDISH, Miles Anthony has been resigned. Director STUTTAFORD, William Royden, Sir has been resigned. Director TATHAM, William Paul Heathcote has been resigned. Director TAYLOR, Tudor Huw has been resigned. Director WADE, Timothy Cardwell has been resigned. Director WALKER, Ronald Leslie has been resigned. Director WARDROP, Alan Watt has been resigned. Director WEBB, Keith has been resigned. Director WESLEY, Alan has been resigned. Director WRIGHT, Martin 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
61 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: 25 October 2004
Secretary
PETERS, Christopher Robert James
Resigned: 31 January 1993
Secretary
SORKIN, Alan
Resigned: 13 April 1999
Appointed Date: 01 February 1993
Secretary
WATSON, Gerald Alistair
Resigned: 25 October 2004
Appointed Date: 01 November 2001
Secretary
WEBB, Keith
Resigned: 01 November 2001
Appointed Date: 13 April 1999
Director
AINSLIE, David Galbraith
Resigned: 03 April 2000
Appointed Date: 14 July 1998
78 years old
Director
ANDERSON, Nicholas Anton
Resigned: 07 October 2011
Appointed Date: 02 January 2009
56 years old
Director
ANDERSON, Philip John
Resigned: 03 May 2006
Appointed Date: 01 November 2001
61 years old
Director
BLACK, Douglas Buller
Resigned: 19 December 2001
Appointed Date: 05 September 1997
68 years old
Director
BRIDEL, John Dickins
Resigned: 30 June 1994
91 years old
Director
CARROLL, Bernard Joseph
Resigned: 01 March 1996
Appointed Date: 09 January 1995
80 years old
Director
CONSTABLE, David Neil
Resigned: 31 December 2001
Appointed Date: 26 January 2000
93 years old
Director
COOPER, Roger Henry Edward
Resigned: 21 February 1997
80 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 22 April 2014
57 years old
Director
ELLENBOROUGH, Richard Edward Cecil, Lord
Resigned: 13 November 1996
99 years old
Director
FISHER, Andrew Charles
Resigned: 29 April 2014
Appointed Date: 03 May 2006
64 years old
Director
FRASER, Thomas Aird
Resigned: 03 December 2002
Appointed Date: 01 November 2001
66 years old
Director
GILCHRIST, Clive Mace
Resigned: 31 December 2001
Appointed Date: 20 October 1993
75 years old
Director
GREGORY-SMITH, Alistair Michael
Resigned: 03 May 2006
Appointed Date: 01 July 1992
80 years old
Director
HOLMES, Kenneth Hilton
Resigned: 30 June 1994
95 years old
Director
HOTSON, Anthony Charles
Resigned: 03 May 2006
Appointed Date: 16 January 2002
71 years old
Director
LAW, Cecil Towry Henry, The Rt Hon
Resigned: 30 September 2003
94 years old
Director
ROQUES, David John Seymour
Resigned: 03 May 2006
Appointed Date: 28 May 2004
87 years old
Director
RYLATT, Peter Paul
Resigned: 30 June 1993
78 years old
Director
SCOTT-HOPKINS, Clive Edward
Resigned: 24 September 1997
86 years old
Director
SIMMONDS, John Robert
Resigned: 03 May 2006
Appointed Date: 01 November 2001
68 years old
Director
STANDISH, Miles Anthony
Resigned: 03 May 2006
Appointed Date: 05 September 1997
67 years old
Director
STUTTAFORD, William Royden, Sir
Resigned: 17 November 1998
Appointed Date: 20 October 1993
97 years old
Director
TATHAM, William Paul Heathcote
Resigned: 31 March 2004
Appointed Date: 03 April 2000
61 years old
Director
TAYLOR, Tudor Huw
Resigned: 22 January 2002
Appointed Date: 26 January 2000
70 years old
Director
WADE, Timothy Cardwell
Resigned: 14 October 2002
Appointed Date: 01 November 2001
65 years old
Director
WALKER, Ronald Leslie
Resigned: 05 September 1997
Appointed Date: 09 January 1995
82 years old
Director
WARDROP, Alan Watt
Resigned: 02 January 2009
Appointed Date: 03 May 2006
64 years old
Director
WEBB, Keith
Resigned: 05 February 2003
Appointed Date: 15 September 1998
66 years old
Director
WESLEY, Alan
Resigned: 16 September 1997
81 years old
Director
WRIGHT, Martin Andrew
Resigned: 03 May 2006
Appointed Date: 08 January 1996
69 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 18 July 2011
71 years old

Persons With Significant Control

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

TOWRY LAW LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
02 Nov 2016
Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL 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
02 Nov 2016
Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
29 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1992
Full group accounts made up to 30 June 1991
23 Jan 1992
Return made up to 27/12/91; full list of members
24 Jul 1991
Director resigned
20 Feb 1991
Full group accounts made up to 30 June 1990

TOWRY LAW LIMITED Charges

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…
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…
17 January 2000
Guarantee & debenture
Delivered: 25 January 2000
Status: Satisfied on 30 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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