TOWNHARBOUR LIMITED
LEYLAND


Company number 01903968
Status Active
Incorporation Date 11 April 1985
Company Type Private Limited Company
Address 61 STANIFIELD LANE, FARINGTON, LEYLAND, LANCASHIRE, PR25 4WF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 40 . The most likely internet sites of TOWNHARBOUR LIMITED are www.townharbour.co.uk, and www.townharbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Townharbour Limited is a Private Limited Company. The company registration number is 01903968. Townharbour Limited has been working since 11 April 1985. The present status of the company is Active. The registered address of Townharbour Limited is 61 Stanifield Lane Farington Leyland Lancashire Pr25 4wf. . CROSS, Christine Ann is a Secretary of the company. CROSS, John Timothy is a Director of the company. Secretary CROSS, John Timothy has been resigned. Director CROSS, John Daniel has been resigned. Director CROSS, Thomas Geoffrey has been resigned. Director FLEISHHACK, Andrea Jayne has been resigned. Director TAYLOR, Rowland has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CROSS, Christine Ann
Appointed Date: 29 July 2011
Director
CROSS, John Timothy

66 years old

Resigned Directors

Secretary
CROSS, John Timothy
Resigned: 29 July 2011
Director
CROSS, John Daniel
Resigned: 29 July 2011
Appointed Date: 02 February 2005
39 years old
Director
CROSS, Thomas Geoffrey
Resigned: 02 August 2007
Appointed Date: 16 March 1993
92 years old
Director
FLEISHHACK, Andrea Jayne
Resigned: 16 March 1993
56 years old
Director
TAYLOR, Rowland
Resigned: 28 February 1993
83 years old

Persons With Significant Control

Mr John Timothy Cross
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TOWNHARBOUR LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 40
15 Dec 2015
Total exemption small company accounts made up to 5 April 2015
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 40
...
... and 77 more events
23 Mar 1988
Accounts made up to 30 April 1987
23 Mar 1988
Return made up to 31/12/87; full list of members
10 Dec 1986
Accounts made up to 30 April 1986
10 Dec 1986
Return made up to 06/12/86; full list of members
10 Dec 1986
Registered office changed on 10/12/86 from: unit two winery lane walton le dale preston

TOWNHARBOUR LIMITED Charges

16 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1995
Legal charge
Delivered: 6 November 1995
Status: Satisfied on 12 November 2004
Persons entitled: Barclays Bank PLC
Description: Church house farm barn and land woodplumpton preston…
18 October 1995
Legal charge
Delivered: 6 November 1995
Status: Satisfied on 12 November 2004
Persons entitled: Barclays Bank PLC
Description: Church house farm barn and land woodplumpton preston…
23 July 1991
Debenture
Delivered: 1 August 1991
Status: Satisfied on 12 November 2004
Persons entitled: Barclays Bank PLC
Description: (See form M395 reference M380C).. Fixed and floating…

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