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TOWNSEND HOOK GROUP LIMITED

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

This company is commonly known as Townsend Hook Group Limited. The company was founded 136 years ago and was given the registration number 00025070. The firm's registered office is in WEST AUCKLAND. You can find them at Smurfit Kappa Uk Limited, Darlington Road,, West Auckland, County Durham. This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:TOWNSEND HOOK GROUP LIMITED
Company Number:00025070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1887
End of financial year:31 December 2009
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:Smurfit Kappa Uk Limited, Darlington Road,, West Auckland, County Durham, DL14 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Saxon Close, Appleton, Warrington, WA4 5SD

Director20 February 2006Active
8 Birkdale Gardens, Durham City, DH1 2UJ

Secretary01 October 2007Active
12 Havering Close, Sandown Park, Tunbridge Wells, TN2 4XW

Secretary24 January 1992Active
13 Matfield Crescent, Maidstone, ME14 5NH

Secretary-Active
69 Bargrove Road, Maidstone, ME14 5RT

Secretary31 July 1998Active
4 Bray Gardens, Loose, Maidstone, ME15 9TR

Director-Active
Hambleton Grange, Burton Leonard, Harrogate, HG3 3RX

Director01 November 2005Active
The Old Mill, Ireby, Wigton, CA7 1DS

Director-Active
8 Birkdale Gardens, Durham City, DH1 2UJ

Director28 February 2008Active
12 Havering Close, Sandown Park, Tunbridge Wells, TN2 4XW

Director-Active
Tilden, Headcorn, TN27 9JY

Director-Active
69 Bargrove Road, Maidstone, ME14 5RT

Director09 February 1998Active
22 Sycamore Crescent, Maidstone, ME16 0AQ

Director01 June 2001Active
10 Corben Close, Maidstone, ME16 0FH

Director24 January 1992Active
8 Southdean Gardens, London, SW19 6NU

Director01 September 2004Active
4 Redlands Road, Sevenoaks, TN13 2JY

Director01 June 2001Active
189 Forest Road, Tunbridge Wells, TN2 5JA

Director-Active
12 Gloucester Gate, London, NW1 4HG

Director-Active
7 Vicary Way, Maidstone, ME16 0EJ

Director-Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-26Officers

Termination secretary company with name termination date.

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2021-02-24Officers

Termination director company with name termination date.

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2017-12-05Restoration

Restoration order of court.

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2011-12-27Gazette

Gazette dissolved voluntary.

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2011-09-13Gazette

Gazette notice voluntary.

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2011-09-02Dissolution

Dissolution application strike off company.

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2010-12-07Resolution

Resolution.

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2010-12-07Capital

Capital statement capital company with date currency figure.

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2010-12-07Insolvency

Legacy.

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2010-12-07Capital

Legacy.

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2010-11-03Capital

Capital statement capital company with date currency figure.

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2010-11-03Capital

Legacy.

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2010-11-03Insolvency

Legacy.

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2010-11-03Resolution

Resolution.

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2010-10-07Annual return

Annual return company with made up date full list shareholders.

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2010-02-08Accounts

Accounts with accounts type dormant.

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2009-10-12Annual return

Annual return company with made up date full list shareholders.

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2009-02-09Accounts

Accounts with accounts type dormant.

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2008-10-02Annual return

Legacy.

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2008-10-02Address

Legacy.

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2008-10-02Address

Legacy.

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2008-10-02Address

Legacy.

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2008-09-29Officers

Legacy.

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2008-04-17Accounts

Accounts with accounts type dormant.

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2008-02-28Officers

Legacy.

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