D.L. TOWNEND SON & SANDY LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 4TW

Company number 03625002
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address RIVERSIDE COURT STONEY BATTERY ROAD, LONGROYD BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD1 4TW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 84 Birkby Lodge Road Huddersfield West Yorkshire HD2 2BL to Riverside Court Stoney Battery Road Longroyd Bridge Huddersfield West Yorkshire HD1 4TW on 25 February 2016. The most likely internet sites of D.L. TOWNEND SON & SANDY LIMITED are www.dltownendsonsandy.co.uk, and www.d-l-townend-son-sandy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. D L Townend Son Sandy Limited is a Private Limited Company. The company registration number is 03625002. D L Townend Son Sandy Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of D L Townend Son Sandy Limited is Riverside Court Stoney Battery Road Longroyd Bridge Huddersfield West Yorkshire England Hd1 4tw. . SANDY, Darren Malcolm is a Secretary of the company. ARMITAGE, Deborah is a Director of the company. SANDY, Adrian Nigel is a Director of the company. SANDY, Darren Malcolm is a Director of the company. SANDY, Ian Malcolm is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SANDY, Darren Malcolm
Appointed Date: 02 September 1998
Director
ARMITAGE, Deborah
Appointed Date: 06 April 2003
49 years old
Director
SANDY, Adrian Nigel
Appointed Date: 05 October 1998
75 years old
Director
SANDY, Darren Malcolm
Appointed Date: 02 September 1998
54 years old
Director
SANDY, Ian Malcolm
Appointed Date: 02 September 1998
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998

Persons With Significant Control

Mr Adrian Nigel Sandy
Notified on: 1 September 2016
75 years old
Nature of control: Has significant influence or control

D.L. TOWNEND SON & SANDY LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Feb 2016
Registered office address changed from 84 Birkby Lodge Road Huddersfield West Yorkshire HD2 2BL to Riverside Court Stoney Battery Road Longroyd Bridge Huddersfield West Yorkshire HD1 4TW on 25 February 2016
04 Nov 2015
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 52 more events
09 Sep 1998
New secretary appointed;new director appointed
09 Sep 1998
Secretary resigned
09 Sep 1998
Director resigned
09 Sep 1998
Registered office changed on 09/09/98 from: 12 york place leeds west yorkshire LS1 2DS
02 Sep 1998
Incorporation

D.L. TOWNEND SON & SANDY LIMITED Charges

14 March 2014
Charge code 0362 5002 0004
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Ian Malcolm Sandy
Description: Notification of addition to or amendment of charge…
18 July 2005
Memorandum of deposit and charge over securities
Delivered: 20 July 2005
Status: Satisfied on 12 September 2007
Persons entitled: John and Patricia Holden
Description: 1,000 ordinary shares of £1.00 each in the capital of…
18 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied on 12 September 2007
Persons entitled: John and Patricia Holden
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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