TOWNFROST LIMITED
KNARESBOROUGH


Company number 05030455
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HP5 8PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of TOWNFROST LIMITED are www.townfrost.co.uk, and www.townfrost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Townfrost Limited is a Private Limited Company. The company registration number is 05030455. Townfrost Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Townfrost Limited is Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire Hp5 8pj. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GIFFORD, Nicola Jane has been resigned. Secretary HALE, Julie Kathryn has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLANC, Amanda Jayne has been resigned. Director BOYD, Robert has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director EGAN, Scott has been resigned. Director ELLIS, Paul Grant has been resigned. Director HALE, Julie Kathryn has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director KERRY, Brian has been resigned. Director LAW, Nigel Frederick has been resigned. Director LYONS, Alastair David has been resigned. Director MARTIN, Kim Ian has been resigned. Director NICHOLS, Stuart has been resigned. Director PATRICK, Ian William James has been resigned. Director WRIGHT, Martin Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 30 April 2012
Secretary
GIFFORD, Nicola Jane
Resigned: 30 April 2012
Appointed Date: 24 November 2008
Secretary
HALE, Julie Kathryn
Resigned: 31 March 2008
Appointed Date: 13 February 2004
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 24 November 2008
Appointed Date: 31 March 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2004
Appointed Date: 30 January 2004
Director
BLANC, Amanda Jayne
Resigned: 14 February 2011
Appointed Date: 31 March 2008
58 years old
Director
BOYD, Robert
Resigned: 31 October 2008
Appointed Date: 31 March 2008
55 years old
Director
CULLUM, Peter Geoffrey
Resigned: 04 February 2013
Appointed Date: 04 January 2011
75 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
ELLIS, Paul Grant
Resigned: 01 August 2011
Appointed Date: 13 February 2004
68 years old
Director
HALE, Julie Kathryn
Resigned: 31 March 2008
Appointed Date: 13 February 2004
70 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 25 October 2011
60 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 04 February 2011
72 years old
Director
KERRY, Brian
Resigned: 14 November 2012
Appointed Date: 30 June 2006
68 years old
Director
LAW, Nigel Frederick
Resigned: 05 March 2008
Appointed Date: 30 June 2006
72 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 19 December 2014
72 years old
Director
MARTIN, Kim Ian
Resigned: 29 June 2012
Appointed Date: 07 January 2009
69 years old
Director
NICHOLS, Stuart
Resigned: 02 December 2011
Appointed Date: 30 June 2006
72 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 04 February 2011
58 years old
Director
WRIGHT, Martin Andrew
Resigned: 31 October 2012
Appointed Date: 30 June 2006
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Broker Network Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWNFROST LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
12 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
06 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 95 more events
01 Apr 2004
Registered office changed on 01/04/04 from: marquess court 69 southampton row london WC1B 4ET
01 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
Director resigned
01 Apr 2004
Secretary resigned
30 Jan 2004
Incorporation

TOWNFROST LIMITED Charges

2 April 2015
Charge code 0503 0455 0005
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
10 May 2013
Charge code 0503 0455 0004
Delivered: 21 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
27 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 11 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 11 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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