Company number 01340212
Status Active
Incorporation Date 23 November 1977
Company Type Private Limited Company
Address 4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 1AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of TOWNROOTS LIMITED are www.townroots.co.uk, and www.townroots.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Townroots Limited is a Private Limited Company.
The company registration number is 01340212. Townroots Limited has been working since 23 November 1977.
The present status of the company is Active. The registered address of Townroots Limited is 4 Frederick Terrace Frederick Place Brighton East Sussex Bn1 1ax. . SHEFFORD, Patricia Joan is a Secretary of the company. SHEFFORD, Benjamin is a Director of the company. SHEFFORD, Dennis Stanley is a Director of the company. SHEFFORD, Jamie is a Director of the company. SHEFFORD, Patricia Joan is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Benjamin Shefford
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Shefford
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWNROOTS LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
15 Oct 2015
Appointment of Benjamin Shefford as a director on 7 September 2015
15 Oct 2015
Appointment of Jamie Shefford as a director on 7 September 2015
...
... and 77 more events
28 Nov 1986
Full accounts made up to 31 January 1986
28 Nov 1986
Return made up to 25/11/86; full list of members
26 Aug 1986
Particulars of mortgage/charge
23 Nov 1977
Incorporation
23 Nov 1977
Certificate of incorporation
3 May 2002
Legal mortgage
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 53 tisbury road hove t/n SX132656…
28 February 1995
Legal charge
Delivered: 4 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 123 islingword road, brighton.
17 June 1994
Legal charge
Delivered: 23 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 8 howard place brighton east sussex…
13 September 1988
Legal charge
Delivered: 21 September 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold 53 tisbury road, hove east sussex.
26 July 1988
Legal charge
Delivered: 30 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditament & premises being 103 the terrace…
30 June 1988
Legal charge
Delivered: 4 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- 28 crescent road…
11 August 1987
Legal charge
Delivered: 17 August 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land premises and hereditaments being:- 100 ditchling…
24 February 1987
Legal charge
Delivered: 26 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lands hereditaments & premises 47 waterloo street hove E…
18 February 1987
Legal charge
Delivered: 26 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lands hereditament s& premises 28 devonshire place brighton…
14 August 1986
Legal charge
Delivered: 26 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 13, windlesham road, brighton.
12 June 1986
Legal charge
Delivered: 1 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 college road brighton east sussex.
10 March 1986
Legal charge
Delivered: 15 March 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 waterloo street, hove, east sussex.
21 March 1985
Legal charge
Delivered: 27 March 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property 6 evelyn terrace brighton.
9 November 1984
Legal charge
Delivered: 22 November 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lands hereditaments and premises being:- 10 st georges…
18 June 1984
Legal charge
Delivered: 2 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H. 6, bertham road, brighton.
18 June 1984
Legal charge
Delivered: 2 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 39 jersey street, brighton east. Sussex.
13 February 1984
Legal charge
Delivered: 21 January 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands being:- 16, st. Georges terrace, kerne town…
15 July 1983
Legal charge
Delivered: 25 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 21 college road kemp town…