TOWNSEND HALL INVESTMENTS LIMITED
CHALFONT ST.GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4RX

Company number 00529405
Status Active
Incorporation Date 19 February 1954
Company Type Private Limited Company
Address MISBOURNE COTTAGE, AMERSHAM ROAD, CHALFONT ST.GILES, BUCKINGHAMSHIRE, HP8 4RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 . The most likely internet sites of TOWNSEND HALL INVESTMENTS LIMITED are www.townsendhallinvestments.co.uk, and www.townsend-hall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. Townsend Hall Investments Limited is a Private Limited Company. The company registration number is 00529405. Townsend Hall Investments Limited has been working since 19 February 1954. The present status of the company is Active. The registered address of Townsend Hall Investments Limited is Misbourne Cottage Amersham Road Chalfont St Giles Buckinghamshire Hp8 4rx. . REDMAYNE, Hugh Richard is a Secretary of the company. FARRINGTON, Shannon Lucy Clare is a Director of the company. REDMAYNE, Hugh Richard is a Director of the company. Director REDMAYNE, Alan Harold has been resigned. Director REDMAYNE, Millicent Lucy Townsend has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REDMAYNE, Hugh Richard
Director
FARRINGTON, Shannon Lucy Clare
Appointed Date: 30 March 2007
76 years old
Director
REDMAYNE, Hugh Richard
Appointed Date: 30 March 2007
74 years old

Resigned Directors

Director
REDMAYNE, Alan Harold
Resigned: 05 April 2006
107 years old
Director
REDMAYNE, Millicent Lucy Townsend
Resigned: 04 April 2009
107 years old

Persons With Significant Control

Mr Hugh Richard D'Avranches Redmayne
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shannon Lucy Clare Farrington
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony John Redmayne
Notified on: 1 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWNSEND HALL INVESTMENTS LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
27 Aug 2015
Total exemption full accounts made up to 31 March 2015
23 Jun 2015
Satisfaction of charge 3 in full
...
... and 73 more events
29 Apr 1988
Full accounts made up to 31 March 1986
09 Mar 1988
Return made up to 31/12/87; full list of members
05 May 1987
Return made up to 31/12/86; full list of members
09 Jan 1987
Registered office changed on 09/01/87 from: the eaves, bramshott, liphook, hampshire GU30 7RG
12 Jun 1986
Full accounts made up to 31 March 1985

TOWNSEND HALL INVESTMENTS LIMITED Charges

17 July 1993
Legal mortgage
Delivered: 29 July 1993
Status: Satisfied on 23 June 2015
Persons entitled: Coutts & Company
Description: 119 ifield road, london and the proceeds of sale thereof…
13 December 1977
Legal mortgage
Delivered: 21 December 1977
Status: Satisfied on 13 August 1996
Persons entitled: Messrs Coutts and Company
Description: 202 brockhurst road gosport hampshire. Floating charge over…
11 October 1972
Legal mortgage
Delivered: 20 October 1972
Status: Satisfied on 13 August 1996
Persons entitled: Messrs Coutts and Company
Description: F/H property 202 brockhurst road gosport, hampshire…

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