TS&W LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8LR

Company number 02428326
Status Active
Incorporation Date 2 October 1989
Company Type Private Limited Company
Address THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHANTS, NN12 8LR
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 500,000 . The most likely internet sites of TS&W LIMITED are www.tsw.co.uk, and www.ts-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Long Buckby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ts W Limited is a Private Limited Company. The company registration number is 02428326. Ts W Limited has been working since 02 October 1989. The present status of the company is Active. The registered address of Ts W Limited is The Old Rectory Cold Higham Towcester Northants Nn12 8lr. . BRADY, David Richard is a Secretary of the company. BRADY, David Richard is a Director of the company. RANDALL, Ronald Leslie is a Director of the company. Secretary BRADY, David Richard has been resigned. Secretary BRUCE, Colin Theodore has been resigned. Secretary RANDALL, Ronald Leslie has been resigned. Director BRADY, David Richard has been resigned. Director FIELD, Richard John has been resigned. Director FIRTH, Peter has been resigned. Director PARKER, William Joseph has been resigned. Director PARRY, Bleddyn Lloyd has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
BRADY, David Richard
Appointed Date: 12 October 1995
Director
BRADY, David Richard
Appointed Date: 12 October 1995
75 years old
Director
RANDALL, Ronald Leslie
Appointed Date: 11 January 1994
78 years old

Resigned Directors

Secretary
BRADY, David Richard
Resigned: 11 January 1994
Secretary
BRUCE, Colin Theodore
Resigned: 22 June 1995
Appointed Date: 11 January 1994
Secretary
RANDALL, Ronald Leslie
Resigned: 11 January 1994
Appointed Date: 11 January 1994
Director
BRADY, David Richard
Resigned: 11 January 1994
75 years old
Director
FIELD, Richard John
Resigned: 12 September 2011
Appointed Date: 29 June 2001
69 years old
Director
FIRTH, Peter
Resigned: 13 November 2003
Appointed Date: 14 October 1996
77 years old
Director
PARKER, William Joseph
Resigned: 06 February 2015
Appointed Date: 11 January 1994
79 years old
Director
PARRY, Bleddyn Lloyd
Resigned: 04 April 1997
72 years old

TS&W LIMITED Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 500,000
24 Mar 2015
Total exemption full accounts made up to 30 September 2014
12 Mar 2015
Termination of appointment of William Joseph Parker as a director on 6 February 2015
...
... and 98 more events
18 Jan 1990
Secretary resigned;director resigned
25 Oct 1989
Registered office changed on 25/10/89 from: 2 baches street london N1 6UB
25 Oct 1989
Secretary resigned;new secretary appointed
25 Oct 1989
Director resigned;new director appointed
02 Oct 1989
Incorporation

TS&W LIMITED Charges

11 January 1994
Mortgage debenture
Delivered: 20 January 1994
Status: Satisfied on 19 August 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 1994
Fixed and floating charge
Delivered: 20 January 1994
Status: Satisfied on 1 December 1995
Persons entitled: Coxill's Meats Limited
Description: Fixed and floating charges over the undertaking and all…
11 January 1994
Fixed and floating charge
Delivered: 20 January 1994
Status: Satisfied on 1 December 1995
Persons entitled: Sims Food Group PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1990
Debenture
Delivered: 24 January 1990
Status: Satisfied on 7 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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