TOWNROE HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8DP

Company number 00364877
Status Active
Incorporation Date 15 January 1941
Company Type Private Limited Company
Address CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, S3 8DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 72,400 . The most likely internet sites of TOWNROE HOLDINGS LIMITED are www.townroeholdings.co.uk, and www.townroe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and ten months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 6.3 miles; to Elsecar Rail Station is 7.6 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Townroe Holdings Limited is a Private Limited Company. The company registration number is 00364877. Townroe Holdings Limited has been working since 15 January 1941. The present status of the company is Active. The registered address of Townroe Holdings Limited is Cannon House Rutland Road Sheffield S3 8dp. . HEPWORTH, Martin Derek is a Secretary of the company. HEPWORTH, Martin Derek is a Director of the company. LIDDLE, Robert Michael is a Director of the company. Director BROWN, William has been resigned. Director HEPWORTH, Harold Derek has been resigned. Director KAY, Robert Eric has been resigned. Director KEIGHLEY, Robert Shaun has been resigned. Director PIGOTT, Jack has been resigned. The company operates in "Non-trading company".


townroe holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEPWORTH, Martin Derek
Director
HEPWORTH, Martin Derek
Appointed Date: 24 July 1997
63 years old
Director
LIDDLE, Robert Michael

76 years old

Resigned Directors

Director
BROWN, William
Resigned: 31 December 2005
Appointed Date: 01 December 1998
73 years old
Director
HEPWORTH, Harold Derek
Resigned: 24 February 2010
91 years old
Director
KAY, Robert Eric
Resigned: 10 January 2003
111 years old
Director
KEIGHLEY, Robert Shaun
Resigned: 31 January 2005
Appointed Date: 01 December 1998
78 years old
Director
PIGOTT, Jack
Resigned: 27 July 2005
82 years old

Persons With Significant Control

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

TOWNROE HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 72,400
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 72,400
...
... and 77 more events
29 Nov 1986
Registered office changed on 29/11/86 from: north church house 84 queen street sheffield S1 2DW
24 Nov 1986
Accounts for a small company made up to 31 July 1985
18 Jul 1986
Secretary resigned;new secretary appointed
27 Jun 1977
Company name changed\certificate issued on 27/06/77
15 Jan 1941
Incorporation

TOWNROE HOLDINGS LIMITED Charges

22 December 1998
Debenture
Delivered: 9 January 1999
Status: Satisfied on 15 June 2006
Persons entitled: British Steel (Industry) Limited
Description: .. fixed and floating charges over the undertaking and all…
21 December 1994
Guarantee and debenture
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1994
Legal charge
Delivered: 28 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 rockingham street,sheffield,south yorkshire.
28 January 1980
Debenture
Delivered: 4 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
1 July 1977
Charge
Delivered: 12 August 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 rockingham st sheffield, south yorks.

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