TOWSURE PRODUCTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9PG

Company number 01285236
Status Active
Incorporation Date 5 November 1976
Company Type Private Limited Company
Address CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Audited abridged accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of TOWSURE PRODUCTS LIMITED are www.towsureproducts.co.uk, and www.towsure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Towsure Products Limited is a Private Limited Company. The company registration number is 01285236. Towsure Products Limited has been working since 05 November 1976. The present status of the company is Active. The registered address of Towsure Products Limited is Century House 29 Clarendon Road Leeds West Yorkshire Ls2 9pg. . HOGG, Stuart is a Secretary of the company. HOGG, Andrew Stuart Taylor is a Director of the company. HOGG, Stuart is a Director of the company. Director WILLARS, Natasha Marie has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HOGG, Stuart
Director
HOGG, Andrew Stuart Taylor

55 years old
Director
HOGG, Stuart

80 years old

Resigned Directors

Director
WILLARS, Natasha Marie
Resigned: 21 December 2011
80 years old

Persons With Significant Control

Mr Andrew Stuart Taylor Hogg
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Hogg
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWSURE PRODUCTS LIMITED Events

21 Feb 2017
Audited abridged accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
06 May 2016
Full accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6
15 Jul 2015
Satisfaction of charge 13 in full
...
... and 107 more events
02 Mar 1987
Particulars of mortgage/charge
27 Oct 1986
Full accounts made up to 31 January 1986
27 Oct 1986
Return made up to 12/07/86; full list of members
05 Nov 1976
Certificate of incorporation
05 Nov 1976
Incorporation

TOWSURE PRODUCTS LIMITED Charges

30 April 2010
Legal charge
Delivered: 8 May 2010
Status: Satisfied on 21 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 9 and 10 rutland way sheffield t/no's SYK365258 and…
30 April 2010
Legal charge
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Landand buildings on the south side of holme lane…
30 April 2010
Legal charge
Delivered: 8 May 2010
Status: Satisfied on 14 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north-west and south-east side of…
30 April 2010
Legal charge
Delivered: 8 May 2010
Status: Satisfied on 16 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of hakeswood…
26 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2004
Legal mortgage
Delivered: 3 July 2004
Status: Satisfied on 15 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a insignia works rutland road sheffield…
31 October 2002
Debenture
Delivered: 2 November 2002
Status: Satisfied on 8 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Legal mortgage
Delivered: 1 November 2002
Status: Satisfied on 15 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 9 rutland way sheffield south…
31 October 2002
Legal mortgage
Delivered: 1 November 2002
Status: Satisfied on 15 July 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 10 rutland way sheffield south…
24 October 2002
Legal mortgage
Delivered: 26 October 2002
Status: Satisfied on 15 July 2015
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north east side of penistone road…
24 October 2002
Legal mortgage
Delivered: 26 October 2002
Status: Satisfied on 15 July 2015
Persons entitled: Hsbc Bank PLC
Description: Land and buildngs on the south west side if hawkeswood road…
24 October 2002
Legal mortgage
Delivered: 26 October 2002
Status: Satisfied on 8 July 2004
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south and south east side of…
31 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 8 July 2004
Persons entitled: Fairfield Industries Limited
Description: Unit 10 rutland way sheffield south yorkshire.
30 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 8 July 2004
Persons entitled: Watford Holdings Limited
Description: Unit 9 rutland way sheffield south yorkshire.
27 February 2001
Legal charge
Delivered: 15 March 2001
Status: Satisfied on 8 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings at northam road and…
25 June 1999
Legal charge
Delivered: 30 June 1999
Status: Satisfied on 8 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north east side of penistone road…
10 February 1987
Legal charge
Delivered: 2 March 1987
Status: Satisfied on 8 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage :- firstly all that f/h land…
12 December 1984
Legal charge
Delivered: 19 December 1984
Status: Satisfied on 7 December 2002
Persons entitled: William's & Glyn's Bank PLC
Description: F/H land and premises erected thereon known as rudyard…
12 December 1984
Legal charge
Delivered: 19 December 1984
Status: Satisfied on 7 December 2002
Persons entitled: William's & Glyn's PLC
Description: F/H land with the premises erected thereon known as 45…
12 December 1984
Legal charge
Delivered: 19 December 1984
Status: Satisfied on 7 December 2002
Persons entitled: William's and Glyn's PLC
Description: F/H land with premises erected thereon known as 39 holme…
30 November 1984
Legal charge
Delivered: 10 December 1984
Status: Satisfied on 7 December 2002
Persons entitled: Williams & Glyn's Bank PLC
Description: The f/h land & buildings on the south side of high house…
20 June 1982
Debenture
Delivered: 26 June 1982
Status: Satisfied on 7 December 2002
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charge over the underking and all…
28 November 1980
Charge
Delivered: 5 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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