TOWN AND COUNTY FACTORS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW

Company number 00535902
Status Active
Incorporation Date 19 July 1954
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Appointment of Robert Matthew Wood as a director on 3 January 2017; Appointment of Charles Alexander Sutters as a director on 5 January 2017; Termination of appointment of Andrew James Wilson as a director on 30 December 2016. The most likely internet sites of TOWN AND COUNTY FACTORS LIMITED are www.townandcountyfactors.co.uk, and www.town-and-county-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. Town and County Factors Limited is a Private Limited Company. The company registration number is 00535902. Town and County Factors Limited has been working since 19 July 1954. The present status of the company is Active. The registered address of Town and County Factors Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . LADBROKE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MASON, Geoffrey Keith Howard is a Director of the company. PARMAR, Vinod is a Director of the company. SUTTERS, Charles Alexander is a Director of the company. WOOD, Robert Matthew is a Director of the company. Secretary ATKIN, Peter Neil has been resigned. Secretary GOLDING, Bianca Lesley has been resigned. Secretary HUGHES, Barbara has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director ANDREWS, Christopher Henry has been resigned. Director ATKIN, Peter Neil has been resigned. Director BARKER, Brian Geoffrey has been resigned. Director BARKER, Brian Geoffrey has been resigned. Director BATCHELOR, David has been resigned. Director BATY, John Clifford has been resigned. Director BOYDELL, Joanna has been resigned. Director BUSHNELL, Adrian John has been resigned. Director CHAMBURY, Paul Royal has been resigned. Director DYSON, Ian has been resigned. Director ELKIES, Alexander George has been resigned. Director GAFFIN, Victor Samuel has been resigned. Director GLICK, Steven Marc has been resigned. Director HAROUNOFF, Jonathan has been resigned. Director HASDELL, Simon has been resigned. Director HUMPHREYS, Stephen has been resigned. Director JAMES, Paul Frederick has been resigned. Director KLEIN, Jacobus has been resigned. Director MATTHEWS, David Paul has been resigned. Director MCBURNEY, Ivor Alexander has been resigned. Director NIELSEN, Kim has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director O'MAHONY, Jeremiah Francis has been resigned. Director ROSS, Alan Spencer has been resigned. Director SCULLIN, Robert John has been resigned. Director SLOAN, Corinne has been resigned. Director SPENCER, Ashley Philip has been resigned. Director STEVENS, Marie Adelaide Grizella has been resigned. Director TURNER, Philip Haydn has been resigned. Director WAGGETT, Colin has been resigned. Director WILSON, Andrew James has been resigned. Director LADBROKE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 January 2000
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old
Director
PARMAR, Vinod
Appointed Date: 31 August 2007
63 years old
Director
SUTTERS, Charles Alexander
Appointed Date: 05 January 2017
45 years old
Director
WOOD, Robert Matthew
Appointed Date: 03 January 2017
45 years old

Resigned Directors

Secretary
ATKIN, Peter Neil
Resigned: 07 November 1994
Appointed Date: 06 January 1992
Secretary
GOLDING, Bianca Lesley
Resigned: 03 May 1993
Secretary
HUGHES, Barbara
Resigned: 31 January 2000
Appointed Date: 30 September 1996
Secretary
NOBLE, Michael Jeremy
Resigned: 30 September 1996
Appointed Date: 07 November 1994
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
ANDREWS, Christopher Henry
Resigned: 19 August 1992
85 years old
Director
ATKIN, Peter Neil
Resigned: 30 September 1996
Appointed Date: 07 November 1994
70 years old
Director
BARKER, Brian Geoffrey
Resigned: 31 August 2007
Appointed Date: 01 November 2004
81 years old
Director
BARKER, Brian Geoffrey
Resigned: 31 January 2000
81 years old
Director
BATCHELOR, David
Resigned: 29 May 1996
78 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 03 February 2005
55 years old
Director
BOYDELL, Joanna
Resigned: 03 February 2005
Appointed Date: 01 November 2004
56 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
CHAMBURY, Paul Royal
Resigned: 31 January 1996
87 years old
Director
DYSON, Ian
Resigned: 10 September 1999
Appointed Date: 10 December 1996
63 years old
Director
ELKIES, Alexander George
Resigned: 28 February 1997
Appointed Date: 07 November 1994
70 years old
Director
GAFFIN, Victor Samuel
Resigned: 26 February 1993
80 years old
Director
GLICK, Steven Marc
Resigned: 31 December 1998
Appointed Date: 03 March 1997
68 years old
Director
HAROUNOFF, Jonathan
Resigned: 19 July 1992
83 years old
Director
HASDELL, Simon
Resigned: 23 February 2006
Appointed Date: 08 August 2005
67 years old
Director
HUMPHREYS, Stephen
Resigned: 23 February 2006
Appointed Date: 01 November 2004
65 years old
Director
JAMES, Paul Frederick
Resigned: 23 February 2006
Appointed Date: 01 November 2004
76 years old
Director
KLEIN, Jacobus
Resigned: 23 February 2006
Appointed Date: 28 May 2004
69 years old
Director
MATTHEWS, David Paul
Resigned: 31 October 1994
Appointed Date: 27 August 1992
76 years old
Director
MCBURNEY, Ivor Alexander
Resigned: 08 August 2005
Appointed Date: 28 May 2004
70 years old
Director
NIELSEN, Kim
Resigned: 23 February 2006
Appointed Date: 08 August 2005
64 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 01 November 2004
68 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 January 2000
Appointed Date: 30 September 1996
68 years old
Director
O'MAHONY, Jeremiah Francis
Resigned: 11 June 1994
78 years old
Director
ROSS, Alan Spencer
Resigned: 30 July 2008
Appointed Date: 09 March 2006
82 years old
Director
SCULLIN, Robert John
Resigned: 23 February 2006
Appointed Date: 28 May 2004
60 years old
Director
SLOAN, Corinne
Resigned: 07 November 1994
Appointed Date: 27 August 1992
75 years old
Director
SPENCER, Ashley Philip
Resigned: 08 August 2005
Appointed Date: 28 May 2004
65 years old
Director
STEVENS, Marie Adelaide Grizella
Resigned: 28 February 1997
Appointed Date: 27 August 1992
75 years old
Director
TURNER, Philip Haydn
Resigned: 30 December 2016
Appointed Date: 01 May 2013
63 years old
Director
WAGGETT, Colin
Resigned: 13 May 1999
Appointed Date: 31 December 1998
56 years old
Director
WILSON, Andrew James
Resigned: 30 December 2016
Appointed Date: 16 March 2009
52 years old
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Resigned: 01 November 2004
Appointed Date: 31 January 2000

TOWN AND COUNTY FACTORS LIMITED Events

06 Jan 2017
Appointment of Robert Matthew Wood as a director on 3 January 2017
06 Jan 2017
Appointment of Charles Alexander Sutters as a director on 5 January 2017
06 Jan 2017
Termination of appointment of Andrew James Wilson as a director on 30 December 2016
06 Jan 2017
Termination of appointment of Philip Haydn Turner as a director on 30 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 185 more events
14 Mar 1987
New secretary appointed
16 Feb 1987
Director resigned;new director appointed
08 Aug 1986
Full accounts made up to 31 December 1985
05 Jun 1986
New director appointed
19 Jul 1954
Certificate of incorporation

TOWN AND COUNTY FACTORS LIMITED Charges

8 June 1984
Assignment of charterline
Delivered: 16 June 1984
Status: Satisfied on 12 May 1990
Persons entitled: Svenska Handelsbanken
Description: All the company's right, title and interest in the…
6 May 1983
Sub-charge
Delivered: 12 May 1983
Status: Outstanding
Persons entitled: Lear Pictures Inc and Perenchio Pictures Inc (Trading as Embassy Pictures)
Description: A charge dated 6/5/83 between ladbroke entertainments…
18 August 1982
Charge
Delivered: 27 August 1982
Status: Outstanding
Persons entitled: Three Pictures Corporaton
Description: Benefit of a charge dated 18-8-82 and the property thereby…
5 November 1981
Charge
Delivered: 9 November 1981
Status: Outstanding
Persons entitled: Elstree Limited
Description: Benefit of a charge dated 5.11.81 and the property thereby…
13 March 1981
Deed of charge
Delivered: 17 March 1981
Status: Satisfied on 24 February 1990
Persons entitled: The Royal Bank of Scotland Limited
Description: All the companys right title and interest present and…
21 December 1979
Standarrd security registered at sasines 5/8/80
Delivered: 14 August 1980
Status: Satisfied on 25 July 2003
Persons entitled: Carolina Bank Limited
Description: Part of sea bed below water mark of ordinary spring tides…
21 December 1979
Deed of charge
Delivered: 3 January 1980
Status: Satisfied on 24 February 1990
Persons entitled: Carolina Bank LTD
Description: First fixed charge over all the company's right title &…
6 September 1978
Deed
Delivered: 25 September 1978
Status: Satisfied on 25 July 2003
Persons entitled: Carolina Leasing LTD
Description: All the chargor's right title and interest present and…

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