TOWERS & KEIGHTLEY LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE13 1TX

Company number 01374320
Status Active
Incorporation Date 20 June 1978
Company Type Private Limited Company
Address HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TX
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of TOWERS & KEIGHTLEY LIMITED are www.towerskeightley.co.uk, and www.towers-keightley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Towers Keightley Limited is a Private Limited Company. The company registration number is 01374320. Towers Keightley Limited has been working since 20 June 1978. The present status of the company is Active. The registered address of Towers Keightley Limited is Harwood House Park Road Melton Mowbray Leicestershire Le13 1tx. . SWAYNE, John Richard is a Secretary of the company. MARRIOTT, Andrew Stephen is a Director of the company. SWAYNE, John Richard is a Director of the company. WYLES, Adam Mark is a Director of the company. Secretary KEIGHTLEY, Kathleen Margaret has been resigned. Director KEIGHTLEY, Brian has been resigned. Director KEIGHTLEY, Kathleen Margaret has been resigned. Director WALKER, Julia has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
SWAYNE, John Richard
Appointed Date: 30 June 2005
Director
MARRIOTT, Andrew Stephen
Appointed Date: 30 June 2005
45 years old
Director
SWAYNE, John Richard

62 years old
Director
WYLES, Adam Mark
Appointed Date: 30 June 2005
44 years old

Resigned Directors

Secretary
KEIGHTLEY, Kathleen Margaret
Resigned: 30 June 2005
Director
KEIGHTLEY, Brian
Resigned: 30 June 2005
88 years old
Director
KEIGHTLEY, Kathleen Margaret
Resigned: 30 June 2005
86 years old
Director
WALKER, Julia
Resigned: 30 June 2005
Appointed Date: 01 August 1994
56 years old

Persons With Significant Control

Mr John Richard Swayne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephen Marriott
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Julie Swayne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Mark Wyles
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

TOWERS & KEIGHTLEY LIMITED Events

24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
10 Feb 2016
Cancellation of shares. Statement of capital on 7 January 2016
  • GBP 7,000
10 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 92 more events
13 Feb 1989
Return made up to 30/01/89; full list of members
26 May 1988
Full accounts made up to 31 July 1987
26 May 1988
Return made up to 16/02/88; full list of members
07 May 1987
Full accounts made up to 31 July 1986
07 May 1987
Return made up to 30/04/87; full list of members

TOWERS & KEIGHTLEY LIMITED Charges

2 June 1986
Legal charge
Delivered: 20 June 1986
Status: Satisfied on 28 March 1995
Persons entitled: Midland Bank PLC
Description: F/Hold, unit 1, 16 north street, melton mowbray in the c/of…

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