TOWER ASSETS LIMITED
PORTSMOUTH BREWSTER BARRETT LIMITED Z.L.L. PROPERTIES LIMITED C.L.L. PROPERTIES LIMITED

Hellopages » Hampshire » Portsmouth » PO6 4PY

Company number 04825885
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address TRAFALGAR HOUSE, 223 SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 July 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of TOWER ASSETS LIMITED are www.towerassets.co.uk, and www.tower-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Tower Assets Limited is a Private Limited Company. The company registration number is 04825885. Tower Assets Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Tower Assets Limited is Trafalgar House 223 Southampton Road Portsmouth Hampshire Po6 4py. . HODELL, Cope Frank James is a Director of the company. POPLE, James Anthony is a Director of the company. Secretary TULLETT, Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. Director CROSS, Jacqueline Dawn has been resigned. Director FARWELL, Denise Alexandra has been resigned. Director HODELL, Cope Frank James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HODELL, Cope Frank James
Appointed Date: 16 February 2009
63 years old
Director
POPLE, James Anthony
Appointed Date: 17 May 2005
65 years old

Resigned Directors

Secretary
TULLETT, Patricia
Resigned: 19 August 2004
Appointed Date: 09 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2003
Appointed Date: 09 July 2003
Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 01 July 2011
Appointed Date: 18 August 2004
Director
CROSS, Jacqueline Dawn
Resigned: 19 August 2004
Appointed Date: 09 July 2003
60 years old
Director
FARWELL, Denise Alexandra
Resigned: 17 May 2005
Appointed Date: 18 August 2004
59 years old
Director
HODELL, Cope Frank James
Resigned: 06 July 2005
Appointed Date: 17 May 2005
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr James Anthony Pople
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWER ASSETS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 9 July 2016 with updates
28 Jul 2016
Satisfaction of charge 5 in full
28 Jul 2016
Satisfaction of charge 048258850008 in full
28 Jul 2016
Satisfaction of charge 4 in full
...
... and 62 more events
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
09 Jul 2003
Incorporation

TOWER ASSETS LIMITED Charges

20 July 2016
Charge code 0482 5885 0012
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1A munster road, portsmouth PO2 9BS registered at the land…
20 July 2016
Charge code 0482 5885 0011
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1A munster road, portsmouth PO2 9BS registered at land…
11 April 2016
Charge code 0482 5885 0010
Delivered: 21 April 2016
Status: Satisfied on 28 July 2016
Persons entitled: Msp Capital LTD
Description: Garage 189 london road portsmouth t/n HP410389…
11 April 2016
Charge code 0482 5885 0009
Delivered: 21 April 2016
Status: Satisfied on 28 July 2016
Persons entitled: Msp Capital LTD
Description: 1A munster road portsmouth t/n HP348015…
11 April 2016
Charge code 0482 5885 0008
Delivered: 21 April 2016
Status: Satisfied on 28 July 2016
Persons entitled: Msp Capital LTD
Description: Land at the back of 187 london road portsmouth t/n PM10089…
18 March 2016
Charge code 0482 5885 0007
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: Land at the back of 187 london road portsmouth. Garage 189…
25 July 2011
Legal charge
Delivered: 27 July 2011
Status: Satisfied on 28 July 2016
Persons entitled: Clydesdale Bank PLC
Description: 1A munster road portsmouth land at back of 187 london road…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied on 28 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2005
Legal charge
Delivered: 26 October 2005
Status: Satisfied on 28 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1A munster road north end portsmouth garage 189 london road…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 17 January 2009
Persons entitled: Heaton Holdings Limited
Description: Garage 189 london road north end and 1A munster road and…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 17 January 2009
Persons entitled: Ashpress Executive Pension Scheme
Description: Garage 189 london road north end and 1A muster road and…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 17 January 2009
Persons entitled: Stuart James Heaton Waring
Description: Garage 189 london road north end and 1A muster road and…

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