TOWER SYSTEMS FURNITURE LIMITED

Hellopages » Greater London » Haringey » N17 0UR

Company number 02602663
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address 45-47 GARMAN ROAD, LONDON, N17 0UR
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Cancellation of shares. Statement of capital on 15 June 2016 GBP 500 ; Purchase of own shares.. The most likely internet sites of TOWER SYSTEMS FURNITURE LIMITED are www.towersystemsfurniture.co.uk, and www.tower-systems-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Tower Systems Furniture Limited is a Private Limited Company. The company registration number is 02602663. Tower Systems Furniture Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Tower Systems Furniture Limited is 45 47 Garman Road London N17 0ur. . JEFFREY READ, Deborah Ann is a Secretary of the company. COMBRIDGE, Andrew James is a Director of the company. Secretary COMBRIDGE, David George has been resigned. Secretary CORNEY, Hilary Ann has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director COMBRIDGE, David George has been resigned. Director CORNEY, Laurence Joel has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MUSGROVE, Brian William has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
JEFFREY READ, Deborah Ann
Appointed Date: 19 July 2005

Director
COMBRIDGE, Andrew James
Appointed Date: 10 December 2005
46 years old

Resigned Directors

Secretary
COMBRIDGE, David George
Resigned: 19 July 2005
Appointed Date: 13 November 1991

Secretary
CORNEY, Hilary Ann
Resigned: 13 November 1991
Appointed Date: 18 April 1991

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 April 1991
Appointed Date: 18 April 1991

Director
COMBRIDGE, David George
Resigned: 10 December 2005
Appointed Date: 18 April 1991
81 years old

Director
CORNEY, Laurence Joel
Resigned: 13 November 1991
Appointed Date: 18 April 1991
80 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 April 1991
Appointed Date: 18 April 1991

Director
MUSGROVE, Brian William
Resigned: 15 June 2016
Appointed Date: 18 April 1991
75 years old

TOWER SYSTEMS FURNITURE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Cancellation of shares. Statement of capital on 15 June 2016
  • GBP 500

16 Aug 2016
Purchase of own shares.
27 Jun 2016
Termination of appointment of Brian William Musgrove as a director on 15 June 2016
16 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000

...
... and 61 more events
17 Feb 1992
Director resigned

25 Sep 1991
Accounting reference date notified as 31/05

05 Jun 1991
Particulars of mortgage/charge

30 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Apr 1991
Incorporation

TOWER SYSTEMS FURNITURE LIMITED Charges

3 May 2000
Legal mortgage
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 45/49 garman road london N17…
28 May 1991
Mortgage debenture
Delivered: 5 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…