TOWNENDS (RESIDENTIAL SALES) LIMITED
WEST BYFLEET TOWNENDS & BADGERS LIMITED

Hellopages » Surrey » Elmbridge » KT14 7LF

Company number 03090180
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address UNIT 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, ENGLAND, KT14 7LF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-four 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 (RESIDENTIAL SALES) LIMITED are www.townendsresidentialsales.co.uk, and www.townends-residential-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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 Residential Sales Limited is a Private Limited Company. The company registration number is 03090180. Townends Residential Sales Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Townends Residential Sales 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. KAVANAGH, Caroline Franziska is a Director of the company. KAVANAGH, Seamus is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary KITT, Richard John has been resigned. Secretary MATHEWS, Ryan Maurice has been resigned. Director ADDINALL, Antony Albert has been resigned. Director GRAY, Richard John has been resigned. Director HESSE, Charles Patrick has been resigned. Director KITT, Richard John has been resigned. Director SLEAPER, Douglas Sean has been resigned. Director STEVENS, John Derek has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


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
KAVANAGH, Caroline Franziska
Appointed Date: 09 September 2015
46 years old
Director
KAVANAGH, Seamus
Appointed Date: 22 April 2009
60 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 September 1995
Appointed Date: 11 August 1995
Secretary
KITT, Richard John
Resigned: 31 December 2009
Appointed Date: 08 November 1995
Secretary
MATHEWS, Ryan Maurice
Resigned: 31 January 2017
Appointed Date: 31 December 2009
Director
ADDINALL, Antony Albert
Resigned: 22 April 2009
Appointed Date: 07 September 1995
68 years old
Director
GRAY, Richard John
Resigned: 22 April 2009
Appointed Date: 07 September 1995
73 years old
Director
HESSE, Charles Patrick
Resigned: 30 September 2000
Appointed Date: 15 September 1995
66 years old
Director
KITT, Richard John
Resigned: 01 January 2007
Appointed Date: 14 October 1996
64 years old
Director
SLEAPER, Douglas Sean
Resigned: 09 September 2015
Appointed Date: 22 April 2009
58 years old
Director
STEVENS, John Derek
Resigned: 22 April 2009
Appointed Date: 15 September 1995
75 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 September 1995
Appointed Date: 11 August 1995

TOWNENDS (RESIDENTIAL SALES) 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
06 Jun 2016
Full accounts made up to 31 December 2015
...
... and 84 more events
27 Sep 1995
Director resigned
27 Sep 1995
Secretary resigned
07 Sep 1995
Company name changed reef homes LIMITED\certificate issued on 07/09/95
06 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1995
Incorporation

TOWNENDS (RESIDENTIAL SALES) 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…
21 August 2000
Rent deposit deed
Delivered: 25 August 2000
Status: Satisfied on 15 September 2014
Persons entitled: London Underground Limited
Description: The sum of £6,500 to the chargee.
26 April 2000
Rent deposit deed
Delivered: 27 April 2000
Status: Satisfied on 15 September 2014
Persons entitled: Northern Rock PLC
Description: £17,000.00 or other balance standing to the credit of the…
1 March 1999
Mortgage debenture
Delivered: 8 March 1999
Status: Satisfied on 15 September 2014
Persons entitled: Winterthur Finance Limited
Description: By way of specific charge:- all stocks shares and/or other…
16 September 1995
Debenture
Delivered: 29 September 1995
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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