TOWERS & CO.,LIMITED

Profile TOWERS & CO.,LIMITED

Actual on 01.11.2020

Company name	TOWERS & CO.,LIMITED copy copied
Company number	00058397 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 July 1898 copy copied
Accounts	Actual First accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021 Last statement dated Thursday, 29 October 2020
Nature of business (SIC)	46320 - Wholesale of meat and meat products copy copied
Registered office address	TOWER HOUSE 3-5 TOWER HOUSE, AMWELL STREET, HERTFORDSHIRE, ENGLAND, HODDESDON, EN11 8UR copy copied

Officers

(as of 18.09.2020)

DOLAN, Paul

Status:	Active
Appointed on:	Wednesday, 01 January 1997
Correspondence address:	3-5 Tower House, Amwell Street, England, Hertfordshire, Hoddesdon, EN11 8UR, Tower House
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

GODDARD, Terry George

Status:	Active
Appointed on:	Monday, 11 July 1994
Correspondence address:	3-5 Tower House, Amwell Street, England, Hertfordshire, Hoddesdon, EN11 8UR, Tower House
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

CLARK, Dennis Leslie

Status:	Not active
Appointed on:	Tuesday, 16 May 1995
Resigned on:	Friday, 20 August 2010
Correspondence address:	Turnford Pl Great Cambridge Road, Turnford, Hertfordshire, Broxbourne, EN10 6NH
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DOLAN, Paul

Status:	Not active
Resigned on:	Friday, 27 June 2014
Correspondence address:	Turnford Pl Great Cambridge Road, Turnford, Hertfordshire, Broxbourne, EN10 6NH
Role:	Secretary

ROSE, Trevor George

Status:	Not active
Appointed on:	Monday, 01 January 1996
Resigned on:	Monday, 02 February 1998
Correspondence address:	64 Falcon Point, Hopton Street, London, SE1 9JB
Nationality:	British
Date of birth:	January 1933
Role:	Director
Occupation:	Company Director

WILLIAMS, Brian William

Status:	Not active
Resigned on:	Monday, 11 July 1994
Correspondence address:	16 Camelot Way, Duston, Northampton, NN5 4BG
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	Accountant

THOMPSON, Alan Paul

Status:	Not active
Resigned on:	Monday, 30 June 2014
Correspondence address:	Turnford Pl Great Cambridge Road, Turnford, Hertfordshire, Broxbourne, EN10 6NH
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BUSWELL, Michel Norman

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	The Dower House, 1 The Green, Northants, Blakesley, NN12 8PD
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Company Director

HAZELL, Allen Douglas

Status:	Not active
Appointed on:	Wednesday, 01 September 1993
Resigned on:	Saturday, 31 December 1994
Correspondence address:	Bromstone Mullins Lane, Hythe, Southampton, SO45 5AE
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Joint Managing Director
Country of residence:	United Kingdom

KING, Andrew Stephen

Status:	Not active
Appointed on:	Tuesday, 22 November 1949
Resigned on:	Saturday, 31 December 1994
Correspondence address:	Priory House Abbots Way, Butlocks Heath, Hampshire, Southampton, SO31 5QX
Nationality:	British
Date of birth:	November 1949
Role:	Director
Occupation:	Joint Managing Director

BRYDGES, Douglas George

Status:	Not active
Resigned on:	Sunday, 31 December 1995
Correspondence address:	17 Colebrook Row, Islington, London, N1 8DB
Nationality:	British
Date of birth:	November 1932
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

GRAY, David

Status:	Not active
Appointed on:	Saturday, 31 December 1994
Resigned on:	Thursday, 25 September 1997
Correspondence address:	32 Hampstead High Street, London, NW3 1QD
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Company Director

CHURCHILL, Nicholas Mark

Status:	Not active
Resigned on:	Tuesday, 09 April 1996
Correspondence address:	44 The Downs, Portishead, Avon, Bristol, BS20 8AT
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Company Director

WILLIAMS, Alan John

Status:	Not active
Resigned on:	Tuesday, 19 July 1994
Correspondence address:	Squirrels Wantage Road, Streatley, Berkshire, Reading, RG8 9LD
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Company Director

BERRY, Derroll William

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Tuesday, 31 October 2006
Correspondence address:	45 Dagobert House, Smithy Street, London, E1 3HW
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	General Manager
Country of residence:	England

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Person with significant control

(as of 01.11.2020)

Towers Thompson Holdings Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Herts, Hoddesdon, 3-5 Tower House
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent