J.TOWNEND & SONS(HULL)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.townend & Sons(hull)limited. The company was founded 100 years ago and was given the registration number 00190761. The firm's registered office is in NORTH FERRIBY. You can find them at House Of Townend, Wyke Way Melton, North Ferriby, East Riding Of Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	J.TOWNEND & SONS(HULL)LIMITED
Company Number	:	00190761
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 1923
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	House Of Townend, Wyke Way Melton, North Ferriby, East Riding Of Yorkshire, HU14 3BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
House, Of Townend, Wyke Way Melton, North Ferriby, England, HU14 3BQ	Secretary	05 July 2004	Active
House, Of Townend, Wyke Way Melton, North Ferriby, HU14 3BQ	Director	12 March 2019	Active
House, Of Townend, Wyke Way Melton, North Ferriby, England, HU14 3BQ	Director	-	Active
House, Of Townend, Wyke Way Melton, North Ferriby, England, HU14 3BQ	Director	21 August 2005	Active
Deneroyd Main Street, Lelley, Hull, HU12 8SN	Secretary	-	Active
96 De La Pole Avenue, Anlaby Road, Hull, HU3 6RQ	Secretary	16 November 1992	Active
Deneroyd Main Street, Lelley, Hull, HU12 8SN	Director	-	Active
House, Of Townend, Wyke Way Melton, North Ferriby, England, HU14 3BQ	Director	14 July 1997	Active
House, Of Townend, Wyke Way Melton, North Ferriby, England, HU14 3BQ	Director	-	Active
House, Of Townend, Wyke Way Melton, North Ferriby, England, HU14 3BQ	Director	-	Active
2 Park Close, Melbourne, York, YO42 4QR	Director	10 January 1996	Active
25 Castle Rise, South Cave, Brough, HU15 2ET	Director	-	Active

People with Significant Control

Mr John Charles Townend
Notified on	:	07 December 2023
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Address	:	House, Of Townend, North Ferriby, HU14 3BQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Nicholas John Sangwin
Notified on	:	19 December 2019
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Address	:	House, Of Townend, North Ferriby, HU14 3BQ
Nature of control	:	Significant influence or control as trust

Mr Peter David Duffield
Notified on	:	19 December 2019
Status	:	Active
Date of birth	:	September 1953
Nationality	:	British
Address	:	House, Of Townend, North Ferriby, HU14 3BQ
Nature of control	:	Significant influence or control as trust

Mr Stephen Hall
Notified on	:	18 August 2018
Status	:	Active
Date of birth	:	April 1933
Nationality	:	British
Address	:	House, Of Townend, North Ferriby, HU14 3BQ
Nature of control	:	Significant influence or control as trust

Mr Barrie Appleyard
Notified on	:	18 August 2018
Status	:	Active
Date of birth	:	November 1933
Nationality	:	British
Address	:	House, Of Townend, North Ferriby, HU14 3BQ
Nature of control	:	Significant influence or control as trust

Mr John Ernest Townend
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1934
Nationality	:	British
Address	:	House, Of Townend, North Ferriby, HU14 3BQ
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-08	Incorporation	Memorandum articles.	Download
2024-04-08	Capital	Capital name of class of shares.	Download
2024-01-05	Accounts	Accounts with accounts type group.	Download
2023-12-28	Capital	Capital cancellation shares.	Download
2023-12-28	Capital	Capital return purchase own shares.	Download
2023-12-08	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-08	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-08	Persons with significant control	Notification of a person with significant control.	Download
2023-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-11	Accounts	Accounts with accounts type group.	Download
2022-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-27	Officers	Termination director company with name termination date.	Download
2022-06-08	Officers	Termination director company with name termination date.	Download
2022-01-27	Accounts	Accounts with accounts type group.	Download
2021-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-04	Accounts	Accounts with accounts type group.	Download
2020-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-29	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-01-06	Persons with significant control	Notification of a person with significant control.	Download
2020-01-06	Persons with significant control	Notification of a person with significant control.	Download
2020-01-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-06	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-12	Accounts	Accounts with accounts type group.	Download
2019-03-15	Officers	Appoint person director company with name date.	Download