TOWERSITE LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 7ES
Company number 03889788
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address CONISTON, THE CLOSE, WILMINGTON, DARTFORD, KENT, DA2 7ES
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 forty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 038897880003, created on 31 March 2016. The most likely internet sites of TOWERSITE LIMITED are www.towersite.co.uk, and www.towersite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Towersite Limited is a Private Limited Company. The company registration number is 03889788. Towersite Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Towersite Limited is Coniston The Close Wilmington Dartford Kent Da2 7es. The company`s financial liabilities are £144.83k. It is £-22.19k against last year. And the total assets are £233.23k, which is £-26.01k against last year. BAXTER, Derek Michael is a Secretary of the company. BAXTER, Derek Michael is a Director of the company. SAUNDERSON, David James is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


towersite Key Finiance

LIABILITIES £144.83k
-14%
CASH n/a
TOTAL ASSETS £233.23k
-11%
All Financial Figures

Current Directors

Secretary
BAXTER, Derek Michael
Appointed Date: 22 December 1999
Director
BAXTER, Derek Michael
Appointed Date: 01 November 2000
77 years old
Director
SAUNDERSON, David James
Appointed Date: 22 December 1999
78 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 December 1999
Appointed Date: 07 December 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Mr David James Saunderson
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TOWERSITE LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Registration of charge 038897880003, created on 31 March 2016
18 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
15 Dec 1999
Registered office changed on 15/12/99 from: regent house 316 beulah hill london SE19 3HF
15 Dec 1999
Secretary resigned
15 Dec 1999
Director resigned
14 Dec 1999
£ nc 1000/100000 09/12/99
07 Dec 1999
Incorporation

TOWERSITE LIMITED Charges

31 March 2016
Charge code 0388 9788 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a unit 6 invicta park sandpit road dartford…
18 February 2000
Debenture
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Legal charge
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage invicta house sandpit road…

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