Toweropen Limited (02624845)

Company details

Type: Private Limited Company
Incorporated: 1991-06-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2001-03-31 · ACCOUNTS TYPE NOT AVAILABLE
Next accounts due: 2003-01-31 8547 days overdue
Confirmation statement: next due 2017-07-10

View full filing history at Companies House →

Registered office

K P M G
20 Farringdon Street
London
Ec4a 4pp

Industry (SIC codes)

5141 · Wholesale of textiles

Officers (23)

White, Patrick · Director appointed 2000-08-17
Thomson, Robbie · Director appointed 2000-08-17
Macdonald, Murdo Norman · Director appointed 1999-07-01
Lakin, Ian Mcdonald · Director appointed 1999-07-01 resigned 2002-01-29
Varley, Rodney · Director appointed 1998-06-01 resigned 2000-08-25
Thorp, Carol · Director appointed 1998-06-29 resigned 1999-11-17
Low, Charles Alastair Scott · Director appointed 1993-08-06 resigned 1999-06-30
Staveley, David Alan · Director appointed 1998-01-15 resigned 1999-05-24
Low, Charles Alastair Scott · Secretary appointed 1997-09-01 resigned 1998-06-29
Yates, John Michael · Director appointed 1992-02-03 resigned 1998-05-28
Dinsdale, Raymond · Director appointed 1993-08-06 resigned 1998-01-14
Buckley, Leslie Bertram · Director appointed 1994-06-20 resigned 1997-09-30
Halhead, Richard John · Director appointed 1993-08-11 resigned 1994-05-21
Charlesworth, Trevor Thomas · Director appointed 1993-04-28 resigned 1993-08-06
Allen, Jasper Hugh John · Director appointed 1992-09-30 resigned 1993-08-06
Herridge, Colin Malcolm · Director appointed 1992-09-30 resigned 1993-08-06
Moore, Keith · Director appointed 1992-02-03 resigned 1993-05-04
Ford, Neal Michael · Director appointed 1992-02-03 resigned 1992-12-17
Ford, Michael Henry · Director appointed 1992-02-03 resigned 1992-09-30
Markdirect Limited · Corporate Director appointed 1991-08-08 resigned 1992-02-03
Excellet Investments Limited · Corporate Secretary appointed 1991-08-08 resigned 1992-02-03
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-06-28 resigned 1991-08-08
Instant Companies Limited · Corporate Nominee Director appointed 1991-06-28 resigned 1991-08-08

People with significant control (0)

No people with significant control on record.

Mortgages & charges (7)

2 outstanding · 5 satisfied

Corporate guarantee Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 2000-10-11

All money at any time standing to the credit of the guarantors account(s) of whatever nature and/or currency.
Debenture Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 2000-10-11

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.
Composite guarantee and debenture Satisfied

Held by Gmac Commercial Credit Limited

Created 1999-11-05 · satisfied 2000-10-21

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.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 1998-04-21 · satisfied 1999-11-19

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.
Fixed and floating charge Satisfied

Held by Midland Bank PLC

Created 1992-12-17 · satisfied 1993-10-19

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Debenture Satisfied

Held by Barclays Bank PLC

Created 1992-02-03 · satisfied 1993-02-04

For full details see form 395 tc ref: M568C.. 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.
Charge Satisfied

Held by High Quality Contracts Limited

Created 1992-02-03 · satisfied 1993-10-19

By way of floating charge the stock of the company & any book debts (for full details refer to doc M395 ref 22).

Recent filings (15)

2014-04-10 Resignation of director (paper) TM01 Officers
2012-12-05 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
2012-12-05 Legacy (paper) LQ02 Insolvency
2012-03-27 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
2011-02-24 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
2010-04-19 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
2009-03-28 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
2008-04-05 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
2007-04-02 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
2006-04-05 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
2005-06-23 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
2004-03-22 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
2003-07-29 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
2002-09-24 Miscellaneous (paper) MISC Other
2002-09-24 Liquidation receiver administrative receivers report (paper) 3.10 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.