Company number 04508129
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address UNIT 1 ENIGMA BUILDINGS BILTON ROAD, BLETCHLEY, MILTON KEYNES, BUCKS, MK1 1HW
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of TOWCESTER LEATHER CO. LTD are www.towcesterleatherco.co.uk, and www.towcester-leather-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Towcester Leather Co Ltd is a Private Limited Company.
The company registration number is 04508129. Towcester Leather Co Ltd has been working since 09 August 2002.
The present status of the company is Active. The registered address of Towcester Leather Co Ltd is Unit 1 Enigma Buildings Bilton Road Bletchley Milton Keynes Bucks Mk1 1hw. The company`s financial liabilities are £41.05k. It is £12.58k against last year. The cash in hand is £35.27k. It is £6.77k against last year. . NUNN, Peter Gordon is a Director of the company. Secretary MODHWADIA, Hamir has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANSLIP, John Frederick has been resigned. Director NUNN, Peter Gordon has been resigned. The company operates in "Retail sale of footwear in specialised stores".
towcester leather co. Key Finiance
LIABILITIES
£41.05k
+44%
CASH
£35.27k
+23%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Persons With Significant Control
Mr Peter Gordon Nunn
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TOWCESTER LEATHER CO. LTD Events
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2015
Registered office address changed from Unit 6 Horwood Court Bletchley Milton Keynes MK1 1rd to Unit 1 Enigma Buildings Bilton Road Bletchley Milton Keynes Bucks MK1 1HW on 20 November 2015
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 33 more events
21 May 2004
Total exemption small company accounts made up to 31 August 2003
21 Jan 2004
Registered office changed on 21/01/04 from: 231 glebe road deanshanger milton keynes MK19 6ND
05 Nov 2003
Return made up to 09/08/03; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
14 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation