TOWNENDS (FINANCIAL SERVICES) LIMITED
WEST BYFLEET TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED

Hellopages » Surrey » Elmbridge » KT14 7LF

Company number 03192085
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address UNIT 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, ENGLAND, KT14 7LF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Graham Martin Harrison as a director on 31 January 2017; Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017; Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017. The most likely internet sites of TOWNENDS (FINANCIAL SERVICES) LIMITED are www.townendsfinancialservices.co.uk, and www.townends-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.4 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Townends Financial Services Limited is a Private Limited Company. The company registration number is 03192085. Townends Financial Services Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Townends Financial Services Limited is Unit 2 Wintersells Road Byfleet West Byfleet England Kt14 7lf. . DUNNING, Nicholas Anthony Robert is a Director of the company. HARRISON, Graham Martin is a Director of the company. JONES, Derek is a Director of the company. KAVANAGH, Seamus is a Director of the company. Secretary KITT, Richard John has been resigned. Secretary MATHEWS, Ryan Maurice has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADDINALL, Antony Albert has been resigned. Director CUTHBERT, Andrew John has been resigned. Director GRAY, Richard John has been resigned. Director KITT, Richard John has been resigned. Director KITT, Richard John has been resigned. Director SMITH, Gregory has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
DUNNING, Nicholas Anthony Robert
Appointed Date: 31 January 2017
63 years old
Director
HARRISON, Graham Martin
Appointed Date: 31 January 2017
68 years old
Director
JONES, Derek
Appointed Date: 01 June 2015
69 years old
Director
KAVANAGH, Seamus
Appointed Date: 22 April 2009
60 years old

Resigned Directors

Secretary
KITT, Richard John
Resigned: 31 December 2009
Appointed Date: 29 April 1996
Secretary
MATHEWS, Ryan Maurice
Resigned: 31 January 2017
Appointed Date: 31 December 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996
Director
ADDINALL, Antony Albert
Resigned: 22 April 2009
Appointed Date: 29 April 1996
68 years old
Director
CUTHBERT, Andrew John
Resigned: 24 September 2010
Appointed Date: 07 March 2008
57 years old
Director
GRAY, Richard John
Resigned: 22 April 2009
Appointed Date: 29 April 1996
72 years old
Director
KITT, Richard John
Resigned: 01 January 2007
Appointed Date: 01 June 2001
63 years old
Director
KITT, Richard John
Resigned: 15 February 2001
Appointed Date: 29 April 1996
63 years old
Director
SMITH, Gregory
Resigned: 25 March 2011
Appointed Date: 24 September 2010
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996

TOWNENDS (FINANCIAL SERVICES) LIMITED Events

10 Feb 2017
Appointment of Mr Graham Martin Harrison as a director on 31 January 2017
09 Feb 2017
Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017
09 Feb 2017
Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017
10 Jan 2017
Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 10 January 2017
03 Jun 2016
Full accounts made up to 31 December 2015
...
... and 70 more events
08 May 1996
Secretary resigned
08 May 1996
New director appointed
08 May 1996
New director appointed
08 May 1996
New secretary appointed;new director appointed
29 Apr 1996
Incorporation

TOWNENDS (FINANCIAL SERVICES) LIMITED Charges

25 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Debenture
Delivered: 7 August 1996
Status: Satisfied on 21 February 2007
Persons entitled: Winterthur Life UK Limited
Description: Fixed and floating charges over the undertaking and all…

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