TOWELRADS.COM LIMITED
GERRARDS CROSS AJ TOWEL RAILS LIMITED OAKRING LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 04906064
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Alan Jonathan Simpson on 6 February 2017; Director's details changed for Mr Paul Michael Hamilton on 25 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TOWELRADS.COM LIMITED are www.towelradscom.co.uk, and www.towelrads-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Towelrads Com Limited is a Private Limited Company. The company registration number is 04906064. Towelrads Com Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Towelrads Com Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . SIMPSON, Sarah is a Secretary of the company. HAMILTON, Paul Michael is a Director of the company. NORMAN, Clive Stanley is a Director of the company. SIMPSON, Alan Jonathan is a Director of the company. Secretary CARNE, Jeffrey has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WILLIAMS, Nigel Dane has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LEVEY, David Thomas has been resigned. Director MILTON, Peter Richard has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
SIMPSON, Sarah
Appointed Date: 01 November 2004
Director
HAMILTON, Paul Michael
Appointed Date: 01 November 2010
39 years old
Director
NORMAN, Clive Stanley
Appointed Date: 07 May 2013
76 years old
Director
SIMPSON, Alan Jonathan
Appointed Date: 01 November 2004
59 years old

Resigned Directors

Secretary
CARNE, Jeffrey
Resigned: 01 November 2004
Appointed Date: 06 October 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 October 2003
Appointed Date: 21 September 2003
Secretary
WILLIAMS, Nigel Dane
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 October 2003
Appointed Date: 21 September 2003
Director
LEVEY, David Thomas
Resigned: 21 October 2006
Appointed Date: 01 November 2004
78 years old
Director
MILTON, Peter Richard
Resigned: 01 November 2004
Appointed Date: 06 October 2003
71 years old

Persons With Significant Control

Mr Alan Jonathan Simpson
Notified on: 5 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Stanley Norman
Notified on: 5 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWELRADS.COM LIMITED Events

07 Feb 2017
Director's details changed for Mr Alan Jonathan Simpson on 6 February 2017
26 Jan 2017
Director's details changed for Mr Paul Michael Hamilton on 25 January 2017
08 Nov 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Alan Jonathan Simpson on 4 July 2016
...
... and 79 more events
10 Oct 2003
Secretary resigned
10 Oct 2003
New director appointed
10 Oct 2003
New secretary appointed
10 Oct 2003
Registered office changed on 10/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Sep 2003
Incorporation

TOWELRADS.COM LIMITED Charges

10 February 2016
Charge code 0490 6064 0010
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
10 February 2016
Charge code 0490 6064 0009
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 February 2016
Charge code 0490 6064 0008
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 April 2013
Charge code 0490 6064 0007
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 June 2010
Legal mortgage
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 maidenhead, trade & business park priors way…
30 June 2010
Legal mortgage
Delivered: 3 July 2010
Status: Satisfied on 18 September 2014
Persons entitled: Hsbc Bank PLC
Description: Unit 4, the metro centre toutley road wokingham berkshire…
30 June 2010
Legal mortgage
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 5 maidenhead trade and business park priors way…
13 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 4 metro centre toutley road wokingham. By way of fixed…
27 February 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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