Company number 01459331
Status Active
Incorporation Date 6 November 1979
Company Type Private Limited Company
Address 6 PINEWOOD GROVE, NEW HAW, ADDLESTONE, SURREY, KT15 3BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of B.D. TOWNSEND LIMITED are www.bdtownsend.co.uk, and www.b-d-townsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.7 miles; to Sunnymeads Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B D Townsend Limited is a Private Limited Company.
The company registration number is 01459331. B D Townsend Limited has been working since 06 November 1979.
The present status of the company is Active. The registered address of B D Townsend Limited is 6 Pinewood Grove New Haw Addlestone Surrey Kt15 3by. . TOWNSEND, Valerie is a Secretary of the company. TOWNSEND, Brian David is a Director of the company. TOWNSEND, Valerie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Brian David Townsend
Notified on: 9 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Townsend
Notified on: 9 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.D. TOWNSEND LIMITED Events
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Satisfaction of charge 1 in full
...
... and 70 more events
16 Sep 1987
Declaration of satisfaction of mortgage/charge
20 Jan 1987
Particulars of mortgage/charge
29 Oct 1986
Particulars of mortgage/charge
27 May 1986
Full accounts made up to 31 December 1985
27 May 1986
Return made up to 21/05/86; full list of members
8 January 1987
Letter of charge
Delivered: 20 January 1987
Status: Satisfied
on 25 March 2015
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
16 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied
on 25 March 2015
Persons entitled: Barclays Bank PLC
Description: 112 oatlands drive weybridge, surrey.
22 December 1983
Legal charge
Delivered: 9 January 1984
Status: Satisfied
on 16 September 1987
Persons entitled: Barclays Bank PLC
Description: F/H 31, dragon street, petersfield, hants.
21 February 1980
Debenture
Delivered: 28 February 1980
Status: Satisfied
on 25 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…