TOWNFIELD AND COACH HOUSE CARE LIMITED
LANCASHIRE

Hellopages » Lancashire » Hyndburn » BB6 7QB

Company number 04871126
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 99-103 CHURCH STREET, GREAT HARWOOD, LANCASHIRE, BB6 7QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TOWNFIELD AND COACH HOUSE CARE LIMITED are www.townfieldandcoachhousecare.co.uk, and www.townfield-and-coach-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Townfield and Coach House Care Limited is a Private Limited Company. The company registration number is 04871126. Townfield and Coach House Care Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Townfield and Coach House Care Limited is 99 103 Church Street Great Harwood Lancashire Bb6 7qb. . SHARIF, Deborah is a Secretary of the company. TIMMINS, John Andrew is a Director of the company. TIMMINS, Maria Goretti is a Director of the company. TIMMINS, Michael James is a Director of the company. Secretary TIMMINS, Geoffrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TIMMINS, Geoffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHARIF, Deborah
Appointed Date: 15 March 2007
Director
TIMMINS, John Andrew
Appointed Date: 16 October 2012
37 years old
Director
TIMMINS, Maria Goretti
Appointed Date: 19 August 2003
72 years old
Director
TIMMINS, Michael James
Appointed Date: 16 October 2012
42 years old

Resigned Directors

Secretary
TIMMINS, Geoffrey
Resigned: 15 March 2007
Appointed Date: 19 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
TIMMINS, Geoffrey
Resigned: 15 March 2007
Appointed Date: 19 August 2003
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Timmins Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWNFIELD AND COACH HOUSE CARE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 19 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed;new director appointed
19 Aug 2003
Incorporation

TOWNFIELD AND COACH HOUSE CARE LIMITED Charges

31 January 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Maria Goretti Timmins
Description: Fixed and floating charge over the undertaking and all…
22 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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