TOWNGATE ESTATES LIMITED
BRIGHOUSE JUNIOR TECHNOLOGIES LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 4AB

Company number 05090633
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address WOODVALE HOUSE, WOODVALE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of TOWNGATE ESTATES LIMITED are www.towngateestates.co.uk, and www.towngate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Towngate Estates Limited is a Private Limited Company. The company registration number is 05090633. Towngate Estates Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Towngate Estates Limited is Woodvale House Woodvale Road Brighouse West Yorkshire Hd6 4ab. . FORREST, Stephen Phillip is a Secretary of the company. FORREST, Stephen Phillip is a Director of the company. GUY, Stephen David is a Director of the company. SMITH, Alan David is a Director of the company. SMITH, David is a Director of the company. SMITH, Robert Brigg is a Director of the company. SMITH, Valerie Elaine is a Director of the company. WIGNALL, John Rufus is a Director of the company. Secretary DOYLE, Lorraine has been resigned. Director GALLAGHER, Arthur Robin has been resigned. Director HILTON, Helen Claire has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FORREST, Stephen Phillip
Appointed Date: 09 June 2004
Director
FORREST, Stephen Phillip
Appointed Date: 09 June 2004
59 years old
Director
GUY, Stephen David
Appointed Date: 01 May 2008
76 years old
Director
SMITH, Alan David
Appointed Date: 09 June 2004
58 years old
Director
SMITH, David
Appointed Date: 09 June 2004
85 years old
Director
SMITH, Robert Brigg
Appointed Date: 09 June 2004
56 years old
Director
SMITH, Valerie Elaine
Appointed Date: 09 June 2004
83 years old
Director
WIGNALL, John Rufus
Appointed Date: 09 June 2004
73 years old

Resigned Directors

Secretary
DOYLE, Lorraine
Resigned: 09 June 2004
Appointed Date: 01 April 2004
Director
GALLAGHER, Arthur Robin
Resigned: 10 June 2013
Appointed Date: 09 June 2004
84 years old
Director
HILTON, Helen Claire
Resigned: 09 June 2004
Appointed Date: 01 April 2004
68 years old

Persons With Significant Control

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

TOWNGATE ESTATES LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Oct 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
09 Oct 2015
Full accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 53 more events
28 Jul 2004
New director appointed
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
28 Jul 2004
Registered office changed on 28/07/04 from: 35 westgate huddersfield west yorkshire HD1 1PA
01 Apr 2004
Incorporation

TOWNGATE ESTATES LIMITED Charges

2 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2009
Debenture
Delivered: 16 June 2009
Status: Satisfied on 24 November 2012
Persons entitled: Nationwide Building Society (As Security Agent)
Description: Fixed and floating charge on charged property and assigned…
12 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 17 July 2013
Persons entitled: Nm Rothschild & Sons Limited (The Security Trustee)
Description: F/H unit 36 thwaites farm industrial estate shelton grange…
24 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 17 July 2013
Persons entitled: N M Rothschild & Sons Limited as Security Trustee for the Finance Parties
Description: F/H land on the north side of haigh park road, stourton t/n…

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