TOWERS BARRON LIMITED

Profile TOWERS BARRON LIMITED

Actual on 01.02.2021
Company name
TOWERS BARRON LIMITED
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Company number
02517135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 June 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HERTFORDSHIRE, ENGLAND, HODDESDON, EN11 8UR
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PSC and Officers TOWERS BARRON LIMITED

Officers

(as of 19.09.2020)

DOLAN, Paul
Status: Active
Appointed on: Friday, 27 June 2014
Correspondence address: 3-5 Tower House, Amwell Street, England, Hertfordshire, Hoddesdon, EN11 8UR, C/O Towers Thompson
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Executive Chairman
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, C/O Towers Thompson
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DOLAN, Paul
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Friday, 27 June 2014
Correspondence address: Turnford Place, Great Cambridge Road Turnford, United Kingdom, Hertfordshire, Broxbourne, EN10 6NH, C/O Towers Thompson
Role: Secretary
THOMPSON, Alan Paul
Status: Not active
Appointed on: Saturday, 31 December 1994
Resigned on: Monday, 30 June 2014
Correspondence address: Turnford Place, Great Cambridge Road Turnford, United Kingdom, Hertfordshire, Broxbourne, EN10 6NH, C/O Towers Thompson
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRYDGES, Douglas George
Status: Not active
Resigned on: Saturday, 31 December 1994
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
HONESS, Richard
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Sunday, 30 June 1996
Correspondence address: Parchey Farm, Somerset, Chedzoy, TA7 8QW
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Accountant
CHURCHILL, Nicholas Mark
Status: Not active
Appointed on: Wednesday, 01 January 1992
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
BURGESS, Christine Ann
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 09 July 1996
Correspondence address: 4 The Green, Horton Cum Studley, Oxford, OX33 1AE
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Training & Personnel Director
JONES, Glyn Howard
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 09 July 1996
Correspondence address: 39 Leigh Road, Hildenborough, Kent, Tonbridge, TN11 9AF
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
COOPER, John Malcom Peter
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 12 Shepherds Hill, Berkshire, Bracknell, RG12 2LS
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
Country of residence: England
COULL, Peter Mitchell
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 1 Capel Gardens, Middlesex, Pinner, HA5 5RE
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Towers & Co Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Hoddesdon, 3-5 Tower House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent