TOWER REGENERATION LIMITED
ABERDARE TOWER NEWCO LIMITED

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Company number 06995899
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address TOWER COLLIERY TIRHERBERT ROAD, RHIGOS, ABERDARE, MID GLAMORGAN, CF44 9UF
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working, 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Appointment of Mr Wayne Thomas as a director on 18 August 2016; Termination of appointment of Victor Robert James as a director on 18 August 2016. The most likely internet sites of TOWER REGENERATION LIMITED are www.towerregeneration.co.uk, and www.tower-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Treorchy Rail Station is 5.3 miles; to Cwmbach Rail Station is 6.3 miles; to Garth (Bridgend) Rail Station is 9.7 miles; to Porth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Regeneration Limited is a Private Limited Company. The company registration number is 06995899. Tower Regeneration Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of Tower Regeneration Limited is Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan Cf44 9uf. . MACQUARRIE, Stephen Nigel is a Secretary of the company. ANSON, Steven Leslie is a Director of the company. DAVIES, Geoffrey Neil is a Director of the company. DOUGAN, Kevin is a Director of the company. O'SULLIVAN, Tyrone is a Director of the company. PEARCE, David Thomas is a Director of the company. ROBERTS, Glyndwr John is a Director of the company. SHOTT, Anthony is a Director of the company. THOMAS, Wayne is a Director of the company. WILSON, James David is a Director of the company. Director BALL, David Howard has been resigned. Director BIRKETT, John Paul, Mr has been resigned. Director JAMES, Victor Robert has been resigned. Director LEWIS, Geoffrey has been resigned. Director PARKIN, Ian Anthony Charles has been resigned. Director THOMAS, Christopher Mark has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
MACQUARRIE, Stephen Nigel
Appointed Date: 25 August 2009
Director
ANSON, Steven Leslie
Appointed Date: 10 April 2015
60 years old
Director
DAVIES, Geoffrey Neil
Appointed Date: 26 August 2009
79 years old
Director
DOUGAN, Kevin
Appointed Date: 20 August 2009
71 years old
Director
O'SULLIVAN, Tyrone
Appointed Date: 26 August 2009
80 years old
Director
PEARCE, David Thomas
Appointed Date: 15 October 2013
45 years old
Director
ROBERTS, Glyndwr John
Appointed Date: 26 August 2009
75 years old
Director
SHOTT, Anthony
Appointed Date: 26 August 2009
74 years old
Director
THOMAS, Wayne
Appointed Date: 18 August 2016
65 years old
Director
WILSON, James David
Appointed Date: 15 October 2013
63 years old

Resigned Directors

Director
BALL, David Howard
Resigned: 10 October 2011
Appointed Date: 26 August 2009
68 years old
Director
BIRKETT, John Paul, Mr
Resigned: 15 October 2013
Appointed Date: 10 October 2011
61 years old
Director
JAMES, Victor Robert
Resigned: 18 August 2016
Appointed Date: 26 August 2009
80 years old
Director
LEWIS, Geoffrey
Resigned: 10 October 2011
Appointed Date: 26 August 2009
76 years old
Director
PARKIN, Ian Anthony Charles
Resigned: 10 April 2015
Appointed Date: 25 August 2009
71 years old
Director
THOMAS, Christopher Mark
Resigned: 15 October 2013
Appointed Date: 10 October 2011
51 years old

Persons With Significant Control

Forward Sound Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tower Colliery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TOWER REGENERATION LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 May 2016
13 Dec 2016
Appointment of Mr Wayne Thomas as a director on 18 August 2016
12 Dec 2016
Termination of appointment of Victor Robert James as a director on 18 August 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
11 May 2016
Group of companies' accounts made up to 31 May 2015
...
... and 51 more events
25 Sep 2009
Director appointed geoffrey lewis
25 Sep 2009
Registered office changed on 25/09/2009 from swinburne maddison venture house aykley heads business centre durham DH1 5TS
25 Sep 2009
Company name changed tower newco LIMITED\certificate issued on 25/09/09
15 Sep 2009
Particulars of a mortgage or charge / charge no: 1
20 Aug 2009
Incorporation

TOWER REGENERATION LIMITED Charges

25 July 2012
An omnibus guarantee and set-off agreement
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 May 2012
Legal mortgage
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Forward Sound Limited
Description: F/H land and buildings comprising t/no's CYM395677…
2 May 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2009
Loan agreement and legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Forward Sound Limited
Description: F/H property at tower colliery hirwaun aberdare see image…

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