TOWNSEND HOUSE & HAINES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5FD

Company number 06120086
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address C2 SPINNAKER HOUSE HEMPSTED LANE, HEMPSTED, GLOUCESTER, GL2 5FD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 061200860006, created on 25 November 2016. The most likely internet sites of TOWNSEND HOUSE & HAINES LIMITED are www.townsendhousehaines.co.uk, and www.townsend-house-haines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Townsend House Haines Limited is a Private Limited Company. The company registration number is 06120086. Townsend House Haines Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Townsend House Haines Limited is C2 Spinnaker House Hempsted Lane Hempsted Gloucester Gl2 5fd. . HOUSE, Stephen is a Director of the company. TOWNSEND, Spencer Leonard is a Director of the company. Secretary HAINES, Richard Ashley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAINES, Richard Ashley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HOUSE, Stephen
Appointed Date: 21 February 2007
62 years old
Director
TOWNSEND, Spencer Leonard
Appointed Date: 21 February 2007
55 years old

Resigned Directors

Secretary
HAINES, Richard Ashley
Resigned: 30 April 2011
Appointed Date: 21 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Director
HAINES, Richard Ashley
Resigned: 30 April 2011
Appointed Date: 21 February 2007
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Mr Spencer Leonard Townsend
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen House
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOWNSEND HOUSE & HAINES LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Nov 2016
Registration of charge 061200860006, created on 25 November 2016
27 Sep 2016
Satisfaction of charge 061200860003 in full
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
...
... and 36 more events
03 Sep 2007
New secretary appointed;new director appointed
03 Sep 2007
New director appointed
03 Sep 2007
Secretary resigned
03 Sep 2007
Director resigned
21 Feb 2007
Incorporation

TOWNSEND HOUSE & HAINES LIMITED Charges

25 November 2016
Charge code 0612 0086 0006
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H hunters hall lea ROSS0ON-wye t/n HE29852…
14 August 2015
Charge code 0612 0086 0005
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 & 2 brick house, gorsley, ross-on-wye HR9 7FF. Land…
6 August 2015
Charge code 0612 0086 0004
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 April 2015
Charge code 0612 0086 0003
Delivered: 22 April 2015
Status: Satisfied on 27 September 2016
Persons entitled: Lesley Hubert Lane
Description: Hunters hall, lea, ross-on-wye HR9 7LQ.
6 January 2012
Mortgage
Delivered: 7 January 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Mutlow cottage and land lying to the north east of old farm…
25 July 2011
Debenture
Delivered: 26 July 2011
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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