TOWERPLAN LIMITED
SUTTON BUCK AND RYAN,LIMITED

Hellopages » Greater London » Sutton » SM1 1JB

Company number 00337266
Status Active
Incorporation Date 26 February 1938
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-09-26 ; Change of name notice; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TOWERPLAN LIMITED are www.towerplan.co.uk, and www.towerplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. Towerplan Limited is a Private Limited Company. The company registration number is 00337266. Towerplan Limited has been working since 26 February 1938. The present status of the company is Active. The registered address of Towerplan Limited is 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey Sm1 1jb. . MCCARTNEY, John is a Director of the company. Secretary HAINE, Lindsay May has been resigned. Secretary HAINE, Peter John has been resigned. Secretary MUNRO, Sally Ann has been resigned. Director HAINE, Peter John has been resigned. Director MUNRO, John Kenneth Ross has been resigned. Director MUNRO, Sally Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCCARTNEY, John
Appointed Date: 29 October 2014
62 years old

Resigned Directors

Secretary
HAINE, Lindsay May
Resigned: 14 April 2014
Appointed Date: 20 April 2000
Secretary
HAINE, Peter John
Resigned: 20 April 2000
Appointed Date: 29 July 1999
Secretary
MUNRO, Sally Ann
Resigned: 29 July 1999
Director
HAINE, Peter John
Resigned: 23 October 2014
Appointed Date: 20 April 2000
77 years old
Director
MUNRO, John Kenneth Ross
Resigned: 20 April 2000
80 years old
Director
MUNRO, Sally Ann
Resigned: 20 April 2000
76 years old

TOWERPLAN LIMITED Events

27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-26
27 Jan 2017
Change of name notice
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 34,000
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 85 more events
28 Jan 1987
Director resigned
28 Jan 1987
Registered office changed on 28/01/87 from: bank house 100 queen street sheffield S1 2DW
05 Dec 1986
Accounts made up to 31 December 1985
05 Dec 1986
Return made up to 30/09/86; full list of members
18 Jun 1986
Director resigned;new director appointed

TOWERPLAN LIMITED Charges

2 February 1995
Mortgage debenture
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1990
Debenture
Delivered: 15 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1988
Guarantee & debenture
Delivered: 30 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1987
Debenture
Delivered: 14 August 1987
Status: Satisfied on 8 December 1988
Persons entitled: Hill Samuel & Co Limited
Description: (See doc 395 for full details). Fixed and floating charges…

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