TOWCREST LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3UE

Company number 02885034
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address 1 OAK COURT, 67-72 BETHEL ROAD, SEVENOAKS, KENT, TN13 3UE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2,000 . The most likely internet sites of TOWCREST LIMITED are www.towcrest.co.uk, and www.towcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Sevenoaks Rail Station is 0.7 miles; to Knockholt Rail Station is 5.3 miles; to Tonbridge Rail Station is 7 miles; to Farningham Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towcrest Limited is a Private Limited Company. The company registration number is 02885034. Towcrest Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Towcrest Limited is 1 Oak Court 67 72 Bethel Road Sevenoaks Kent Tn13 3ue. . ASLAN, Jeremy is a Secretary of the company. ASLAN, Jeremy is a Director of the company. LINGARD, Richard Alan is a Director of the company. Secretary EDMUNDS, Hugh Thornley has been resigned. Secretary LINGARD, Richard Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ASLAN, Jeremy
Appointed Date: 17 January 1995
Director
ASLAN, Jeremy
Appointed Date: 25 January 1994
70 years old
Director
LINGARD, Richard Alan
Appointed Date: 25 January 1994
69 years old

Resigned Directors

Secretary
EDMUNDS, Hugh Thornley
Resigned: 17 January 1995
Appointed Date: 25 February 1994
Secretary
LINGARD, Richard Alan
Resigned: 25 February 1994
Appointed Date: 25 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 January 1994
Appointed Date: 06 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 January 1994
Appointed Date: 06 January 1994

Persons With Significant Control

Shotley Marina Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWCREST LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,000
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2,000
...
... and 74 more events
07 Mar 1994
Particulars of mortgage/charge
13 Feb 1994
Registered office changed on 13/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1994
New director appointed
06 Jan 1994
Incorporation

TOWCREST LIMITED Charges

6 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 28 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H shotley marina shotley suffolk t/nos SK108970, SK263100…
5 June 2006
Guarantee & debenture
Delivered: 21 June 2006
Status: Satisfied on 28 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shotley lodge queen victoria drive shotley suffolk. Fixed…
4 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 25 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property k/a shotley marina shotley marina shotley…
26 March 1999
Legal charge
Delivered: 31 March 1999
Status: Satisfied on 24 March 2005
Persons entitled: Barclays Bank PLC
Description: Land on the south side of king edward viith drive shotley…
23 October 1998
Legal charge
Delivered: 2 November 1998
Status: Satisfied on 24 March 2005
Persons entitled: Barclays Bank PLC
Description: Part of shotley marina shotley gate shotley ipswich suffolk…
23 October 1998
Guarantee & debenture
Delivered: 2 November 1998
Status: Satisfied on 24 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1996
Fixed charge
Delivered: 12 July 1996
Status: Satisfied on 9 December 1998
Persons entitled: Singer & Friedlander Limited
Description: F/H land lying to the east of school road shotley gate…
1 March 1994
Debenture
Delivered: 11 March 1994
Status: Satisfied on 13 July 1996
Persons entitled: Hungarian International Bank Limited
Description: F/H-land to the north of shotley point marina t/n-SK108972…
1 March 1994
Legal charge
Delivered: 7 March 1994
Status: Satisfied on 13 July 1996
Persons entitled: Hungarian International Bank Limited
Description: F/H-land to the north of shotley point marina t/n-SK108972…

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