TOWERS THOMPSON LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR
Company number 02121447
Status Active
Incorporation Date 9 April 1987
Company Type Private Limited Company
Address C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from Turnford Pl Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016. The most likely internet sites of TOWERS THOMPSON LIMITED are www.towersthompson.co.uk, and www.towers-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towers Thompson Limited is a Private Limited Company. The company registration number is 02121447. Towers Thompson Limited has been working since 09 April 1987. The present status of the company is Active. The registered address of Towers Thompson Limited is C O Towers Thompson 3 5 Tower House Amwell Street Hoddesdon Hertfordshire England En11 8ur. . CODLING, Martin Robert is a Director of the company. DOLAN, Paul is a Director of the company. GODDARD, Terry George is a Director of the company. MAY, Richard is a Director of the company. SHINGLER, David Ag is a Director of the company. SULLIVAN, Anthony Patrick is a Director of the company. Secretary COULL, Peter Mitchell has been resigned. Secretary DOLAN, Paul has been resigned. Secretary MONKS, Anthony James has been resigned. Director BERRY, Derroll William has been resigned. Director BRYDGES, Douglas George has been resigned. Director BUSWELL, Michel Norman has been resigned. Director CLARK, Dennis Leslie has been resigned. Director COOPER, John Malcom Peter has been resigned. Director ROSE, Trevor George has been resigned. Director SULLIVAN, Michael has been resigned. Director THOMPSON, Alan Paul has been resigned. Director TIDMAN, Gordon Herbert has been resigned. Director WILLIAMS, Brian William has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
CODLING, Martin Robert
Appointed Date: 01 January 2016
72 years old
Director
DOLAN, Paul
Appointed Date: 01 January 1997
72 years old
Director
GODDARD, Terry George
Appointed Date: 11 July 1994
68 years old
Director
MAY, Richard
Appointed Date: 01 September 2008
58 years old
Director
SHINGLER, David Ag
Appointed Date: 01 January 2016
59 years old
Director
SULLIVAN, Anthony Patrick
Appointed Date: 14 January 2000
66 years old

Resigned Directors

Secretary
COULL, Peter Mitchell
Resigned: 30 June 1992
Appointed Date: 01 January 1992
Secretary
DOLAN, Paul
Resigned: 27 June 2014
Appointed Date: 30 June 1992
Secretary
MONKS, Anthony James
Resigned: 01 January 1992
Director
BERRY, Derroll William
Resigned: 31 October 2006
Appointed Date: 01 January 1997
76 years old
Director
BRYDGES, Douglas George
Resigned: 31 December 1994
93 years old
Director
BUSWELL, Michel Norman
Resigned: 01 January 1992
86 years old
Director
CLARK, Dennis Leslie
Resigned: 20 August 2010
Appointed Date: 01 January 1992
80 years old
Director
COOPER, John Malcom Peter
Resigned: 30 June 1992
Appointed Date: 01 January 1992
86 years old
Director
ROSE, Trevor George
Resigned: 02 February 1998
Appointed Date: 01 January 1996
93 years old
Director
SULLIVAN, Michael
Resigned: 30 November 2012
Appointed Date: 29 June 2004
59 years old
Director
THOMPSON, Alan Paul
Resigned: 27 June 2014
76 years old
Director
TIDMAN, Gordon Herbert
Resigned: 01 January 1992
94 years old
Director
WILLIAMS, Brian William
Resigned: 01 January 1992
88 years old

Persons With Significant Control

Towers & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWERS THOMPSON LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 May 2016
Registered office address changed from Turnford Pl Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016
05 Jan 2016
Appointment of Mr Martin Robert Codling as a director on 1 January 2016
04 Jan 2016
Appointment of Mr David Ag Shingler as a director on 1 January 2016
...
... and 123 more events
22 Jun 1987
Accounting reference date notified as 31/12
07 May 1987
Company name changed rapid 2919 LIMITED\certificate issued on 07/05/87
09 Apr 1987
Certificate of Incorporation
09 Apr 1987
Certificate of incorporation
09 Apr 1987
Incorporation

TOWERS THOMPSON LIMITED Charges

9 June 2010
Composite guarantee and debentures
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 1998
Debenture
Delivered: 1 April 1998
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 February 1998
Debenture
Delivered: 12 March 1998
Status: Satisfied on 11 March 1999
Persons entitled: Hillsdown International Limited
Description: Fixed and floating charge over all undertaking property and…
26 February 1998
Debenture
Delivered: 2 March 1998
Status: Satisfied on 21 January 2011
Persons entitled: Bny Financial Limited
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

TOWERS SURVEY AND ENGINEERING LTD TOWERS THOMPSON HOLDINGS LIMITED TOWERS THOMPSON SEAFOOD LIMITED TOWERS TILING LTD TOWERS TINY TOTS TOWERS TRADING LIMITED TOWERS WATSON GLOBAL 2 LIMITED