TOWNEND ENGINEERING LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5LZ

Company number 01713300
Status Active
Incorporation Date 8 April 1983
Company Type Private Limited Company
Address 3 CHARLES COURT, BUDBROOKE ROAD, WARWICK, WARWICKSHIRE, CV34 5LZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of TOWNEND ENGINEERING LIMITED are www.townendengineering.co.uk, and www.townend-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Townend Engineering Limited is a Private Limited Company. The company registration number is 01713300. Townend Engineering Limited has been working since 08 April 1983. The present status of the company is Active. The registered address of Townend Engineering Limited is 3 Charles Court Budbrooke Road Warwick Warwickshire Cv34 5lz. . TOWNEND, Hilary Jane is a Secretary of the company. TOWNEND, Mark Pelham is a Director of the company. Secretary RIORDAN, Victoria Ida Hope has been resigned. Secretary TOWNEND, Susan Kathleen Jill has been resigned. Director TOWNEND, Edward Pelham has been resigned. Director TOWNEND, Susan Kathleen Jill has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TOWNEND, Hilary Jane
Appointed Date: 09 April 1998
Director
TOWNEND, Mark Pelham

71 years old

Resigned Directors

Secretary
RIORDAN, Victoria Ida Hope
Resigned: 09 April 1998
Appointed Date: 12 May 1997
Secretary
TOWNEND, Susan Kathleen Jill
Resigned: 12 May 1997
Director
TOWNEND, Edward Pelham
Resigned: 06 May 1996
101 years old
Director
TOWNEND, Susan Kathleen Jill
Resigned: 12 May 1997
69 years old

Persons With Significant Control

Mr Mark Pelham Townend
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TOWNEND ENGINEERING LIMITED Events

01 Feb 2017
Confirmation statement made on 22 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
19 Jan 2016
Director's details changed for Mr Mark Pelham Townend on 1 June 2015
19 Jan 2016
Secretary's details changed for Mrs Hilary Jane Townend on 1 June 2015
...
... and 72 more events
17 Mar 1988
Full accounts made up to 30 June 1987
17 Mar 1988
Return made up to 31/12/87; full list of members
30 Jan 1987
Return made up to 18/11/86; full list of members
23 Dec 1986
Full accounts made up to 30 June 1986
04 Jun 1986
Full accounts made up to 30 June 1985

TOWNEND ENGINEERING LIMITED Charges

1 July 1983
Single debenture
Delivered: 5 July 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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