TOWNING WHOLESALE & DISTRIBUTION LIMITED
EPPING TOWNING DECORATING & BUILDING SUPPLIES LIMITED TOWNINGS DECORATING & BUILDING LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 03838210
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TOWNING WHOLESALE & DISTRIBUTION LIMITED are www.towningwholesaledistribution.co.uk, and www.towning-wholesale-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towning Wholesale Distribution Limited is a Private Limited Company. The company registration number is 03838210. Towning Wholesale Distribution Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Towning Wholesale Distribution Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . CROSBY, James Adam is a Secretary of the company. CROSBY, James Adam is a Director of the company. SURRIDGE, David is a Director of the company. Secretary CROSBY, Maria Frances has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CROSBY, David Edward has been resigned. Director LEE, John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CROSBY, James Adam
Appointed Date: 20 February 2007

Director
CROSBY, James Adam
Appointed Date: 20 February 2007
41 years old

Director
SURRIDGE, David
Appointed Date: 31 January 2010
46 years old

Resigned Directors

Secretary
CROSBY, Maria Frances
Resigned: 20 February 2007
Appointed Date: 08 September 1999

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999

Director
CROSBY, David Edward
Resigned: 20 February 2007
Appointed Date: 08 September 1999
70 years old

Director
LEE, John
Resigned: 31 January 2010
Appointed Date: 20 February 2007
62 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999

Persons With Significant Control

Mr James Adam Crosby
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Surridge
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWNING WHOLESALE & DISTRIBUTION LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 29 February 2016
10 Nov 2016
Confirmation statement made on 8 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AG to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 November 2015
13 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

...
... and 48 more events
28 Sep 1999
New secretary appointed
13 Sep 1999
Secretary resigned
13 Sep 1999
Director resigned
13 Sep 1999
Registered office changed on 13/09/99 from: 25 hill road theydon bois epping essex CM16 7LX
08 Sep 1999
Incorporation

TOWNING WHOLESALE & DISTRIBUTION LIMITED Charges

16 December 2008
All assets debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2001
Rent deposit deed
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Merchant Investors Assurance Company Limited
Description: All the companys interest in an interest bearing account in…