Company number 01685234
Status Active
Incorporation Date 8 December 1982
Company Type Private Limited Company
Address PARKWAY LINK, KETTLEBRIDGE ROAD, SHEFFIELD, S9 3AJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TOWBAR DEPOT LIMITED are www.towbardepot.co.uk, and www.towbar-depot.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Rotherham Central Rail Station is 4.2 miles; to Elsecar Rail Station is 7.9 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Mexborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towbar Depot Limited is a Private Limited Company.
The company registration number is 01685234. Towbar Depot Limited has been working since 08 December 1982.
The present status of the company is Active. The registered address of Towbar Depot Limited is Parkway Link Kettlebridge Road Sheffield S9 3aj. . TERRY, Mark is a Secretary of the company. HILL, David John is a Director of the company. TERRY, Emma is a Director of the company. TERRY, Mark is a Director of the company. Secretary BRODIE, Rosemary has been resigned. Director BRODIE, John has been resigned. Director LAUNDERS, Kenneth has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Director
TERRY, Emma
Appointed Date: 15 February 2006
56 years old
Director
TERRY, Mark
Appointed Date: 15 February 2006
57 years old
Resigned Directors
Persons With Significant Control
The Towbar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TOWBAR DEPOT LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
04 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
23 Feb 1988
Accounts for a small company made up to 31 May 1987
17 Jul 1987
Accounts for a small company made up to 31 May 1986
17 Jul 1987
Return made up to 14/03/87; full list of members
10 Jun 1987
Accounting reference date shortened from 31/03 to 31/05
08 Dec 1982
Certificate of incorporation
13 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
20 February 2006
Debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1989
Debenture
Delivered: 10 October 1989
Status: Satisfied
on 22 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…