TOWERS & CO.,LIMITED

Tower House 3-5 Tower House, Hoddesdon, EN11 8UR Amwell Street
StatusACTIVE
Company No.00058397
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jul 1898
Years122 years, 4 months, 2 days


SUMMARY

TOWERS & CO.,LIMITED is an active private limited company with number 00058397. It was incorporated 122 years, 4 months, 2 days ago, on 28 July 1898. The company address is Tower House 3-5 Tower House, Hoddesdon, EN11 8UR Amwell Street, Hoddesdon, Hertfordshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TOWERS & CO.,LIMITED is Wholesale of meat and meat products (46320). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date26 Nov 2016
Returns Last Date29 Oct 2015
Nature of business (SIC)
46320Wholesale of meat and meat products
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


DOLAN, Paul
Director
ACTIVE
Assigned on 01 Jan 1997
Current time on role 23 years, 10 months, 29 days

GODDARD, Terry George
Director
ACTIVE
Assigned on 11 Jul 1994
Current time on role 26 years, 4 months, 19 days

DOLAN, Paul
Secretary
RESIGNED
Assigned on
Resigned on 27 Jun 2014
Time on role 6 years, 5 months, 3 days

BERRY, Derroll William
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 31 Oct 2006
Time on role 9 years, 9 months, 30 days

BRYDGES, Douglas George
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 10 months, 30 days

BUSWELL, Michel Norman
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 25 years, 10 months, 30 days



CHURCHILL, Nicholas Mark
Director
RESIGNED
Assigned on
Resigned on 09 Apr 1996
Time on role 24 years, 7 months, 21 days

CLARK, Dennis Leslie
Director
RESIGNED
Assigned on 16 May 1995
Resigned on 20 Aug 2010
Time on role 15 years, 3 months, 4 days

GRAY, David
Director
RESIGNED
Assigned on 31 Dec 1994
Resigned on 25 Sep 1997
Time on role 2 years, 8 months, 25 days

HAZELL, Allen Douglas
Director
RESIGNED
Assigned on 01 Sep 1993
Resigned on 31 Dec 1994
Time on role 1 years, 3 months, 30 days

KING, Andrew Stephen
Director
RESIGNED
Assigned on 22 Nov 1949
Resigned on 31 Dec 1994
Time on role 45 years, 1 months, 9 days



ROSE, Trevor George
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 02 Feb 1998
Time on role 2 years, 1 months, 1 days

THOMPSON, Alan Paul
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2014
Time on role 6 years, 5 months, 0 days

WILLIAMS, Alan John
Director
RESIGNED
Assigned on
Resigned on 19 Jul 1994
Time on role 26 years, 4 months, 11 days

WILLIAMS, Brian William
Director
RESIGNED
Assigned on
Resigned on 11 Jul 1994
Time on role 26 years, 4 months, 19 days

CHARGES


8 charges registered
8 outstanding, 6 satisfied, 0 partially satisfied


A registered charge


Created on 17 Apr 2015
Delivered on 20 Apr 2015
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A general pledge.


Transactions

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Share pledge agreement


Created on 06 Aug 2012
Delivered on 21 Aug 2012
Status Fully-satisfied

Persons Entitled
Danske Bank a/S

Amount Secured
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

Short Particulars
The shares being the nominal amount of eur 25,000.00 and all other shares see image for full details.


Transactions

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Composite guarantee and debenture


Created on 09 Jun 2010
Delivered on 18 Jun 2010
Status Outstanding

Persons Entitled
Hsbc Invoice Finance (UK) Limited

Amount Secured
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

Short 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.


Transactions

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Debenture


Created on 09 Jun 2010
Delivered on 17 Jun 2010
Status Fully-satisfied

Persons Entitled
Danske Bank a/S

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Debenture


Created on 25 Mar 1998
Delivered on 31 Mar 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Debenture


Created on 26 Feb 1998
Delivered on 12 Mar 1998
Status Fully-satisfied

Persons Entitled
Hillsdown International Limited

Amount Secured
All indebtedness due owing or incurred (actually or contingently) from the company to the chargee under an inter company guarantee of even date

Short 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.


Transactions

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Debenture


Created on 26 Feb 1998
Delivered on 02 Mar 1998
Status Fully-satisfied

Persons Entitled
Bny Financial Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Guarantee & debenture


Created on 25 Feb 1998
Delivered on 18 Mar 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
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

Short 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.


Transactions

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