Towers & Co.,Limited

Company Name	Towers & Co.,Limited
Company Status	Active
Company Number	00058397
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Terry George Goddard
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 July 1994(92 years, 7 months after company formation)
Appointment Duration	28 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower House 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Paul Dolan
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Tower House 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Alan Paul Thompson
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(121 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Andrew Stephen King
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1949(47 years, 11 months after company formation)
Appointment Duration	45 years, 1 month (resigned 31 December 1994)
Role	Joint Managing Director
Correspondence Address	Priory House Abbots Way Butlocks Heath Southampton Hampshire SO31 5QX

Director Name	Mr Alan Paul Thompson
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(90 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnford Pl Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Douglas George Brydges
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(90 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Colebrook Row Islington London N1 8DB

Director Name	Mr Michel Norman Buswell
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	The Dower House 1 The Green Blakesley Northants NN12 8PD

Director Name	Nicholas Mark Churchill
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(90 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	44 The Downs Portishead Bristol Avon BS20 8AT

Director Name	Alan John Williams
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	Squirrels Wantage Road Streatley Reading Berkshire RG8 9LD

Director Name	Brian William Williams
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 1994)
Role	Accountant
Correspondence Address	16 Camelot Way Duston Northampton NN5 4BG

Secretary Name	Mr Paul Dolan
Nationality	British
Status	Resigned
Appointed	29 October 1992(90 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnford Pl Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Allen Douglas Hazell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bromstone Mullins Lane Hythe Southampton SO45 5AE

Director Name	David Gray
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(93 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	32 Hampstead High Street London NW3 1QD

Director Name	Dennis Leslie Clark
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(93 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnford Pl Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Trevor George Rose
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 1998)
Role	Company Director
Correspondence Address	64 Falcon Point Hopton Street London SE1 9JB

Director Name	Mr Derroll William Berry
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	45 Dagobert House Smithy Street London E1 3HW

Director Name	Mr Paul Dolan
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	26 years (resigned 31 December 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Tower House 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Contact

Website	towers-thompson.co.uk
Telephone	01992 456456
Telephone region	Lea Valley

Location

Registered Address	Tower House 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

13.5m at £1	Towers Thompson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£86,644,000
Gross Profit	£8,417,000
Net Worth	£10,465,000
Cash	£16,000
Current Liabilities	£21,290,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2022 (7 months, 1 week ago)
Next Return Due	12 November 2023 (5 months, 1 week from now)

Charges

17 April 2015	Delivered on: 20 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
9 June 2010	Delivered on: 18 June 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 August 2012	Delivered on: 21 August 2012 Satisfied on: 1 May 2015 Persons entitled: Danske Bank a/S Classification: Share pledge agreement Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the nominal amount of eur 25,000.00 and all other shares see image for full details. Fully Satisfied
9 June 2010	Delivered on: 17 June 2010 Satisfied on: 1 May 2015 Persons entitled: Danske Bank a/S Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 March 1998	Delivered on: 31 March 1998 Satisfied on: 1 April 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 February 1998	Delivered on: 18 March 1998 Satisfied on: 1 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 February 1998	Delivered on: 12 March 1998 Satisfied on: 11 March 1999 Persons entitled: Hillsdown International Limited Classification: Debenture Secured details: All indebtedness due owing or incurred (actually or contingently) from the company to the chargee under an inter company guarantee of even date. Particulars: Fixed and floating charge over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 February 1998	Delivered on: 2 March 1998 Satisfied on: 21 January 2011 Persons entitled: Bny Financial Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
7 July 2021	Full accounts made up to 31 December 2020 (42 pages)
18 December 2020	Full accounts made up to 31 December 2019 (41 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (32 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (31 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (31 pages)
7 July 2017	Full accounts made up to 31 December 2016 (31 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
25 May 2016	Registered office address changed from Turnford Pl Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to Tower House 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from Turnford Pl Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to Tower House 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 13,548,673 (3 pages)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 13,548,673 (3 pages)
6 June 2015	Full accounts made up to 31 December 2014 (25 pages)
6 June 2015	Full accounts made up to 31 December 2014 (25 pages)
1 May 2015	Satisfaction of charge 5 in full (4 pages)
1 May 2015	Satisfaction of charge 7 in full (4 pages)
1 May 2015	Satisfaction of charge 7 in full (4 pages)
1 May 2015	Satisfaction of charge 5 in full (4 pages)
20 April 2015	Registration of charge 000583970008, created on 17 April 2015 (13 pages)
20 April 2015	Registration of charge 000583970008, created on 17 April 2015 (13 pages)
31 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 13,548,673 (3 pages)
31 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 13,548,673 (3 pages)
30 July 2014	Full accounts made up to 31 December 2013 (26 pages)
30 July 2014	Full accounts made up to 31 December 2013 (26 pages)
1 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
1 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
1 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
1 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 13,548,673 (4 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 13,548,673 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (26 pages)
1 October 2013	Full accounts made up to 31 December 2012 (26 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (25 pages)
25 September 2012	Full accounts made up to 31 December 2011 (25 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (25 pages)
30 September 2011	Full accounts made up to 31 December 2010 (25 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (25 pages)
30 September 2010	Full accounts made up to 31 December 2009 (25 pages)
20 August 2010	Termination of appointment of Dennis Clark as a director (1 page)
20 August 2010	Termination of appointment of Dennis Clark as a director (1 page)
18 June 2010	Particulars of a mortgage or charge / charge no: 6 (26 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 6 (26 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Dennis Leslie Clark on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Paul Dolan on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Paul Dolan on 25 November 2009 (1 page)
26 November 2009	Director's details changed for Alan Paul Thompson on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Terry George Goddard on 25 November 2009 (2 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Dennis Leslie Clark on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Paul Dolan on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Paul Dolan on 25 November 2009 (1 page)
26 November 2009	Director's details changed for Alan Paul Thompson on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Terry George Goddard on 25 November 2009 (2 pages)
28 September 2009	Full accounts made up to 31 December 2008 (25 pages)
28 September 2009	Full accounts made up to 31 December 2008 (25 pages)
26 November 2008	Return made up to 29/10/08; full list of members (4 pages)
26 November 2008	Return made up to 29/10/08; full list of members (4 pages)
22 May 2008	Full accounts made up to 31 December 2007 (26 pages)
22 May 2008	Full accounts made up to 31 December 2007 (26 pages)
18 December 2007	Return made up to 29/10/07; full list of members (3 pages)
18 December 2007	Return made up to 29/10/07; full list of members (3 pages)
30 September 2007	Full accounts made up to 31 December 2006 (25 pages)
30 September 2007	Full accounts made up to 31 December 2006 (25 pages)
4 December 2006	Return made up to 29/10/06; full list of members (3 pages)
4 December 2006	Return made up to 29/10/06; full list of members (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (24 pages)
25 July 2006	Full accounts made up to 31 December 2005 (24 pages)
13 December 2005	Return made up to 29/10/05; full list of members (3 pages)
13 December 2005	Return made up to 29/10/05; full list of members (3 pages)
29 June 2005	Full accounts made up to 31 December 2004 (21 pages)
29 June 2005	Full accounts made up to 31 December 2004 (21 pages)
23 November 2004	Return made up to 29/10/04; full list of members (8 pages)
23 November 2004	Return made up to 29/10/04; full list of members (8 pages)
14 September 2004	Full accounts made up to 31 December 2003 (21 pages)
14 September 2004	Full accounts made up to 31 December 2003 (21 pages)
24 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2003	Return made up to 29/10/03; full list of members (8 pages)
18 December 2003	Return made up to 29/10/03; full list of members (8 pages)
3 May 2003	Full accounts made up to 31 December 2002 (21 pages)
3 May 2003	Full accounts made up to 31 December 2002 (21 pages)
30 October 2002	Return made up to 29/10/02; full list of members (8 pages)
30 October 2002	Return made up to 29/10/02; full list of members (8 pages)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (19 pages)
7 May 2002	Full accounts made up to 31 December 2001 (19 pages)
3 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (18 pages)
13 September 2001	Full accounts made up to 31 December 2000 (18 pages)
21 December 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2000	Full accounts made up to 31 December 1999 (20 pages)
19 May 2000	Full accounts made up to 31 December 1999 (20 pages)
23 November 1999	Return made up to 29/10/99; full list of members (7 pages)
23 November 1999	Return made up to 29/10/99; full list of members (7 pages)
17 August 1999	Full accounts made up to 31 December 1998 (20 pages)
17 August 1999	Full accounts made up to 31 December 1998 (20 pages)
21 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Return made up to 29/10/98; full list of members (8 pages)
22 December 1998	Return made up to 29/10/98; full list of members (8 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
28 July 1998	Certificate of incorporation (1 page)
28 July 1998	Certificate of incorporation (1 page)
31 March 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
16 March 1998	Resolutions SRES13 ‐ Special resolution (11 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 March 1998	Recon 02/03/98 (1 page)
16 March 1998	Resolutions SRES13 ‐ Special resolution (11 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 March 1998	Recon 02/03/98 (1 page)
12 March 1998	Particulars of mortgage/charge (7 pages)
12 March 1998	Particulars of mortgage/charge (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (8 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (8 pages)
2 March 1998	Particulars of mortgage/charge (7 pages)
2 March 1998	Particulars of mortgage/charge (7 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
26 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
26 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
16 December 1996	Resolution appt of auditors (1 page)
16 December 1996	Return made up to 29/10/96; no change of members (6 pages)
16 December 1996	Resolution appt of auditors (1 page)
16 December 1996	Return made up to 29/10/96; no change of members (6 pages)
10 October 1996	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london. N8 9DJ (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london. N8 9DJ (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
10 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
24 March 1996	Director's particulars changed (1 page)
24 March 1996	Director's particulars changed (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
9 November 1995	Return made up to 29/10/95; full list of members (8 pages)
9 November 1995	Return made up to 29/10/95; full list of members (8 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
31 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (167 pages)
18 August 1987	Accounts made up to 31 December 1986 (28 pages)
18 August 1987	Full group accounts made up to 31 December 1986 (28 pages)
29 May 1986	Group of companies' accounts made up to 27 September 1985 (26 pages)
29 May 1986	Group of companies' accounts made up to 27 September 1985 (26 pages)
13 December 1901	Incorporation (38 pages)
13 December 1901	Incorporation (38 pages)

Towers & Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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