TOWBAR SERVICES LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 8HU

Company number 03718773
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of TOWBAR SERVICES LIMITED are www.towbarservices.co.uk, and www.towbar-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Andover Rail Station is 6.6 miles; to Dean Rail Station is 7.2 miles; to Mottisfont & Dunbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towbar Services Limited is a Private Limited Company. The company registration number is 03718773. Towbar Services Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Towbar Services Limited is Clarendon Court Over Wallop Stockbridge Hampshire So20 8hu. . SEAGRAVE, Suzanne is a Secretary of the company. SEAGRAVE, Andrew Francis is a Director of the company. SEAGRAVE, Anthony is a Director of the company. Secretary PEARSON, Elaine has been resigned. Secretary ABLE SECRETARY LIMITED has been resigned. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Director PEARSON, Robert has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SEAGRAVE, Suzanne
Appointed Date: 01 January 2003
Director
SEAGRAVE, Andrew Francis
Appointed Date: 01 January 2003
66 years old
Director
SEAGRAVE, Anthony
Appointed Date: 01 January 2003
72 years old

Resigned Directors

Secretary
PEARSON, Elaine
Resigned: 02 January 2003
Appointed Date: 24 February 1999
Secretary
ABLE SECRETARY LIMITED
Resigned: 24 June 2004
Appointed Date: 24 February 1999
Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 09 December 2008
Appointed Date: 24 June 2004
Director
PEARSON, Robert
Resigned: 31 December 2003
Appointed Date: 24 February 1999
74 years old

Persons With Significant Control

Mr Andrew Francis Seagrave
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Seagrave
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWBAR SERVICES LIMITED Events

25 Feb 2017
Confirmation statement made on 24 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 41 more events
11 Aug 2000
Ad 31/03/00--------- £ si 1@1=1 £ ic 1/2
25 Apr 2000
Accounting reference date shortened from 29/02/00 to 31/12/99
28 Feb 2000
Return made up to 24/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 1999
New secretary appointed
24 Feb 1999
Incorporation

TOWBAR SERVICES LIMITED Charges

31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 deer park farm industrial estate knowle lane…
2 January 2003
Debenture
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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