TOWNSEND MCCORMACK LTD.
LONDON

Hellopages » Greater London » Hackney » E2 7JQ

Company number 02668820
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address ANLABY HOUSE, 35 BOUNDARY STREET, LONDON, E2 7JQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 165,000 . The most likely internet sites of TOWNSEND MCCORMACK LTD. are www.townsendmccormack.co.uk, and www.townsend-mccormack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Townsend Mccormack Ltd is a Private Limited Company. The company registration number is 02668820. Townsend Mccormack Ltd has been working since 06 December 1991. The present status of the company is Active. The registered address of Townsend Mccormack Ltd is Anlaby House 35 Boundary Street London E2 7jq. . MCCORMACK, Emma Alice Layard Darre is a Secretary of the company. MCCORMACK, Emma Alice Layard Darre is a Director of the company. MCCORMACK, Peter John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director SKELTON, Mervyn Alexander has been resigned. Director TOWNSEND, John Richard Christopher has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MCCORMACK, Emma Alice Layard Darre
Appointed Date: 06 December 1991

Director
MCCORMACK, Emma Alice Layard Darre
Appointed Date: 01 December 2000
67 years old

Director
MCCORMACK, Peter John
Appointed Date: 06 December 1991
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 December 1991
Appointed Date: 06 December 1991

Director
SKELTON, Mervyn Alexander
Resigned: 23 May 2014
Appointed Date: 11 May 1999
67 years old

Director
TOWNSEND, John Richard Christopher
Resigned: 09 October 1996
Appointed Date: 01 December 1992
103 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 December 1991
Appointed Date: 06 December 1991

Persons With Significant Control

Emma Alice Layard Darre Mccormack
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Mccormack
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOWNSEND MCCORMACK LTD. Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
17 Oct 2016
Total exemption full accounts made up to 30 June 2016
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 165,000

10 Aug 2015
Total exemption full accounts made up to 30 June 2015
12 Feb 2015
Total exemption full accounts made up to 30 June 2014
...
... and 68 more events
23 Jul 1992
Accounting reference date notified as 30/06

13 Dec 1991
Secretary resigned;new secretary appointed

13 Dec 1991
Secretary resigned;new director appointed

13 Dec 1991
Registered office changed on 13/12/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

06 Dec 1991
Incorporation

TOWNSEND MCCORMACK LTD. Charges

25 October 2002
Rent deposit deed
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Commercial Union Life Assurance Company Limited
Description: An initial deposit £10,007.73.