J.Townend & Sons(Hull)Limited

Company Name	J.Townend & Sons(Hull)Limited
Company Status	Active
Company Number	00190761
Category	Private Limited Company
Incorporation Date	19 June 1923(100 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jennifer Ann Townend
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 October 1991(68 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Director Name	John Charles Townend
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 1991(68 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Director Name	Miss Alexandra Louise Townend
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(74 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Hotel Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Secretary Name	Angus Joseph Whitehead
Nationality	British
Status	Current
Appointed	05 July 2004(81 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Director Name	Angus Joseph Whitehead
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 August 2005(82 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Director Name	Mr Derek Hill
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(95 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Director Name	Patricia Mould
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(68 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 November 1992)
Role	Company Director
Correspondence Address	Deneroyd Main Street Lelley Hull North Humberside HU12 8SN

Director Name	Peter Fai Tong Wong
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(68 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 July 1992)
Role	Company Director
Correspondence Address	25 Castle Rise South Cave Brough North Humberside HU15 2ET

Director Name	Mr John Ernest Townend
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(68 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (resigned 18 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Director Name	Jennifer Ann Townend
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(68 years, 4 months after company formation)
Appointment Duration	30 years, 7 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Secretary Name	Patricia Mould
Nationality	British
Status	Resigned
Appointed	27 October 1991(68 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 November 1992)
Role	Company Director
Correspondence Address	Deneroyd Main Street Lelley Hull North Humberside HU12 8SN

Secretary Name	Peter Shane Rainger
Nationality	British
Status	Resigned
Appointed	16 November 1992(69 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	96 De La Pole Avenue Anlaby Road Hull North Humberside HU3 6RQ

Director Name	Alan John Whitehead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(72 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Park Close Melbourne York YO42 4QR

Director Name	Miss Alexandra Louise Townend
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(74 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 07 June 2022)
Role	Hotel Director
Country of Residence	England
Correspondence Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ

Contact

Website	hotwines.co.uk
Telephone	01482 638888
Telephone region	Hull

Location

Registered Address	House Of Townend Wyke Way Melton North Ferriby East Riding Of Yorkshire HU14 3BQ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Address Matches	2 other UK companies use this postal address

Shareholders

488 at £1	James Townend 9.14% Ordinary
336 at £1	Fiona J. Walker 6.29% Ordinary
302 at £1	J.e. Townend 5.65% Ordinary
176 at £1	Mrs Jennifer A. Townend 3.29% Ordinary
1.5k at £1	J.e. Townend & B. Appleyard 27.26% Ordinary
1.3k at £1	Alexander A. Townend 24.19% Ordinary
1.3k at £1	John Charles Townend 24.19% Ordinary

Financials

Year	2014
Turnover	£16,039,671
Gross Profit	£4,187,122
Net Worth	£5,371,827
Cash	£5,259
Current Liabilities	£4,245,265

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	27 October 2022 (7 months ago)
Next Return Due	10 November 2023 (5 months, 1 week from now)

Charges

8 November 1974	Delivered on: 15 November 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The weir, hessele, northumberside. With goodwill and benfits etc of licences etc together with all fixtures and fittings (see doc 86 for details). Outstanding
16 August 1974	Delivered on: 28 August 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 163 kingston rd, willerby north humberside with the goodwill of business and all the fixtures and fittings (see doc 83 for details). Outstanding
16 August 1974	Delivered on: 28 August 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands on the east side of york st, kingston upon hull together with all fixtures. Outstanding
1 February 1941	Delivered on: 17 February 1941 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: House & shop no 114 spring bank kingston upon hull goodwill of the business carried in therein & benefit of all licences. Outstanding
14 March 1939	Delivered on: 22 March 1939 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Piece of land on south side of willerby new rd springhead cottingham yorks & all fixtures & fittings. Outstanding
14 March 1939	Delivered on: 22 March 1939 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 50 queen st withernsea yorks & goodwill etc (as above). Outstanding
14 March 1939	Delivered on: 22 March 1939 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 30 & 32 cliff st brildington yorks and goodwill etc (as above). Outstanding
14 March 1939	Delivered on: 22 March 1939 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land containing about 12.613 acres on H.W. side of beverley leven bridlington rdrouth, yorks with fully licensed premises "the nags head" stables, barns etc. and goodwill of business, benefit of all licenses and compensation rights and all fixtures and fittings. -Do-. Outstanding
28 October 2020	Delivered on: 29 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 December 2010	Delivered on: 22 December 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge over construction documents Secured details: £1,000,000.00 due or to become due from the company to the chargee. Particulars: Land and buildings at gibson lane melton west. Outstanding
19 October 2010	Delivered on: 22 October 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.03 acres of land at melton t/no YEA49359; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 October 2010	Delivered on: 6 October 2010 Persons entitled: John Ernest Townend, Jennifer Ann Townend, John Charles Townend, Alexandra Louise Townend, Susan Alison Townend and Sun Trust Limited as Trustees of the J Townend & Sons (Hull) Limited’S Directors Pension Trust Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a willerby manor hotel, well lane, hull. Outstanding
28 April 1999	Delivered on: 1 May 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 15 high street north ferriby in the east riding of yorkshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 April 1999	Delivered on: 1 May 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 9 market lane barton upon humber t/no hs 276583.. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 April 1999	Delivered on: 1 May 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at willerby manor hotel well lane willerby in the east riding of yorkshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 March 1939	Delivered on: 22 March 1939 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 221 beverley road, 4 & 6 cave street and piece of land with stables cart sheds and loft erected thereon on the north side of cave street. Also land and four cottages forming humber lodge on S. side of park lane, and W.side of beverley road all in kingston on hull and goodwill of business benefit of all licences and compensation rights and all fixtures and fittings. Outstanding
14 June 1985	Delivered on: 20 June 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

29 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
4 March 2021	Group of companies' accounts made up to 30 April 2020 (32 pages)
6 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
29 October 2020	Registration of charge 001907610017, created on 28 October 2020 (24 pages)
6 January 2020	Notification of Peter David Duffield as a person with significant control on 19 December 2019 (2 pages)
6 January 2020	Notification of Nicholas John Sangwin as a person with significant control on 19 December 2019 (2 pages)
6 January 2020	Cessation of Stephen Hall as a person with significant control on 19 December 2019 (1 page)
6 January 2020	Cessation of Barrie Appleyard as a person with significant control on 19 December 2019 (1 page)
31 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
12 October 2019	Group of companies' accounts made up to 30 April 2019 (29 pages)
15 March 2019	Appointment of Mr Derek Hill as a director on 12 March 2019 (2 pages)
12 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
12 November 2018	Notification of Stephen Hall as a person with significant control on 18 August 2018 (2 pages)
12 November 2018	Notification of Barrie Appleyard as a person with significant control on 18 August 2018 (2 pages)
2 November 2018	Cessation of John Ernest Townend as a person with significant control on 18 August 2018 (1 page)
30 October 2018	Group of companies' accounts made up to 30 April 2018 (30 pages)
20 August 2018	Termination of appointment of John Ernest Townend as a director on 18 August 2018 (1 page)
15 November 2017	Group of companies' accounts made up to 30 April 2017 (29 pages)
15 November 2017	Group of companies' accounts made up to 30 April 2017 (29 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
28 December 2016	Group of companies' accounts made up to 30 April 2016 (30 pages)
28 December 2016	Group of companies' accounts made up to 30 April 2016 (30 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5,342 (6 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5,342 (6 pages)
15 September 2015	Group of companies' accounts made up to 30 April 2015 (27 pages)
15 September 2015	Group of companies' accounts made up to 30 April 2015 (27 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,342 (6 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,342 (6 pages)
4 September 2014	Group of companies' accounts made up to 30 April 2014 (27 pages)
4 September 2014	Group of companies' accounts made up to 30 April 2014 (27 pages)
14 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 5,342 (6 pages)
14 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 5,342 (6 pages)
15 August 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
15 August 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Registered office address changed from House of Townend Wyke Way Melton West Business Park Melton East Riding of Yorkshire HU14 3HJ England on 16 November 2012 (1 page)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Registered office address changed from House of Townend Wyke Way Melton West Business Park Melton East Riding of Yorkshire HU14 3HJ England on 16 November 2012 (1 page)
11 September 2012	Group of companies' accounts made up to 30 April 2012 (27 pages)
11 September 2012	Group of companies' accounts made up to 30 April 2012 (27 pages)
17 November 2011	Group of companies' accounts made up to 30 April 2011 (27 pages)
17 November 2011	Group of companies' accounts made up to 30 April 2011 (27 pages)
15 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
28 February 2011	Registered office address changed from Red Duster House 101 York St Hull East Yorkshire HU2 0QX on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from Red Duster House 101 York St Hull East Yorkshire HU2 0QX on 28 February 2011 (1 page)
22 December 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
19 November 2010	Group of companies' accounts made up to 30 April 2010 (28 pages)
19 November 2010	Group of companies' accounts made up to 30 April 2010 (28 pages)
17 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
12 January 2010	Group of companies' accounts made up to 30 April 2009 (27 pages)
12 January 2010	Group of companies' accounts made up to 30 April 2009 (27 pages)
17 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Mr John Ernest Townend on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Angus Joseph Whitehead on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for John Charles Townend on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Jennifer Ann Townend on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Miss Alexandra Louise Townend on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Angus Joseph Whitehead on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Mr John Ernest Townend on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Angus Joseph Whitehead on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for John Charles Townend on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Jennifer Ann Townend on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Miss Alexandra Louise Townend on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Angus Joseph Whitehead on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Mr John Ernest Townend on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Angus Joseph Whitehead on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for John Charles Townend on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Miss Alexandra Louise Townend on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Jennifer Ann Townend on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Angus Joseph Whitehead on 1 November 2009 (1 page)
15 December 2008	Accounts for a medium company made up to 30 April 2008 (17 pages)
15 December 2008	Accounts for a medium company made up to 30 April 2008 (17 pages)
14 November 2008	Return made up to 27/10/08; full list of members (7 pages)
14 November 2008	Return made up to 27/10/08; full list of members (7 pages)
27 November 2007	Accounts for a medium company made up to 30 April 2007 (17 pages)
27 November 2007	Accounts for a medium company made up to 30 April 2007 (17 pages)
9 November 2007	Return made up to 27/10/07; full list of members (4 pages)
9 November 2007	Return made up to 27/10/07; full list of members (4 pages)
23 November 2006	Return made up to 27/10/06; full list of members (4 pages)
23 November 2006	Return made up to 27/10/06; full list of members (4 pages)
15 November 2006	Accounts for a medium company made up to 30 April 2006 (18 pages)
15 November 2006	Accounts for a medium company made up to 30 April 2006 (18 pages)
17 November 2005	Return made up to 27/10/05; full list of members (4 pages)
17 November 2005	Return made up to 27/10/05; full list of members (4 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
7 September 2005	Accounts for a medium company made up to 30 April 2005 (16 pages)
7 September 2005	Accounts for a medium company made up to 30 April 2005 (16 pages)
13 January 2005	Accounts for a medium company made up to 30 April 2004 (16 pages)
13 January 2005	Accounts for a medium company made up to 30 April 2004 (16 pages)
10 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
10 February 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
10 February 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
22 December 2003	Return made up to 27/10/03; full list of members (10 pages)
22 December 2003	Return made up to 27/10/03; full list of members (10 pages)
20 December 2002	Return made up to 27/10/02; full list of members (10 pages)
20 December 2002	Return made up to 27/10/02; full list of members (10 pages)
18 November 2002	Accounts for a medium company made up to 30 April 2002 (17 pages)
18 November 2002	Accounts for a medium company made up to 30 April 2002 (17 pages)
9 January 2002	Accounts for a medium company made up to 30 April 2001 (15 pages)
9 January 2002	Accounts for a medium company made up to 30 April 2001 (15 pages)
20 December 2001	Return made up to 27/10/01; full list of members (9 pages)
20 December 2001	Return made up to 27/10/01; full list of members (9 pages)
21 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
21 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
20 December 2000	Accounts for a medium company made up to 30 April 2000 (15 pages)
20 December 2000	Accounts for a medium company made up to 30 April 2000 (15 pages)
1 December 2000	Return made up to 27/10/00; full list of members (9 pages)
1 December 2000	Return made up to 27/10/00; full list of members (9 pages)
22 February 2000	Accounts for a medium company made up to 30 April 1999 (19 pages)
22 February 2000	Accounts for a medium company made up to 30 April 1999 (19 pages)
5 December 1999	Return made up to 27/10/99; full list of members (9 pages)
5 December 1999	Return made up to 27/10/99; full list of members (9 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
10 December 1998	Accounts for a medium company made up to 30 April 1998 (20 pages)
10 December 1998	Accounts for a medium company made up to 30 April 1998 (20 pages)
24 November 1998	Return made up to 27/10/98; full list of members (9 pages)
24 November 1998	Return made up to 27/10/98; full list of members (9 pages)
17 August 1998	Statement of affairs (11 pages)
17 August 1998	Statement of affairs (11 pages)
17 August 1998	Statement of affairs (11 pages)
17 August 1998	Statement of affairs (11 pages)
17 August 1998	Statement of affairs (11 pages)
17 August 1998	Ad 25/04/98--------- £ si [email protected]=1159 £ ic 4183/5342 (2 pages)
17 August 1998	Statement of affairs (9 pages)
17 August 1998	Statement of affairs (9 pages)
17 August 1998	Statement of affairs (9 pages)
17 August 1998	Ad 25/04/98--------- £ si [email protected]=43 £ ic 4140/4183 (2 pages)
17 August 1998	Statement of affairs (9 pages)
17 August 1998	Ad 25/04/98--------- £ si [email protected]=140 £ ic 4000/4140 (2 pages)
17 August 1998	Statement of affairs (11 pages)
17 August 1998	Statement of affairs (11 pages)
17 August 1998	Statement of affairs (11 pages)
17 August 1998	Statement of affairs (11 pages)
17 August 1998	Statement of affairs (11 pages)
17 August 1998	Ad 25/04/98--------- £ si [email protected]=1159 £ ic 4183/5342 (2 pages)
17 August 1998	Statement of affairs (9 pages)
17 August 1998	Statement of affairs (9 pages)
17 August 1998	Statement of affairs (9 pages)
17 August 1998	Ad 25/04/98--------- £ si [email protected]=43 £ ic 4140/4183 (2 pages)
17 August 1998	Statement of affairs (9 pages)
17 August 1998	Ad 25/04/98--------- £ si [email protected]=140 £ ic 4000/4140 (2 pages)
20 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
20 May 1998	£ nc 4000/10000 25/04/98 (2 pages)
20 May 1998	Resolutions WRES13 ‐ Written resolution (25 pages)
20 May 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (12 pages)
20 May 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (15 pages)
20 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
20 May 1998	£ nc 4000/10000 25/04/98 (2 pages)
20 May 1998	Resolutions WRES13 ‐ Written resolution (25 pages)
20 May 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (12 pages)
20 May 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (15 pages)
16 April 1998	Return made up to 27/10/97; full list of members; amend (8 pages)
16 April 1998	Return made up to 27/10/97; full list of members; amend (8 pages)
23 December 1997	Accounts for a medium company made up to 30 April 1997 (16 pages)
23 December 1997	Accounts for a medium company made up to 30 April 1997 (16 pages)
14 November 1997	Return made up to 27/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 1997	Return made up to 27/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
5 March 1997	Accounts for a medium company made up to 30 April 1996 (15 pages)
5 March 1997	Accounts for a medium company made up to 30 April 1996 (15 pages)
2 December 1996	Return made up to 27/10/96; no change of members (5 pages)
2 December 1996	Return made up to 27/10/96; no change of members (5 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
13 November 1995	Return made up to 27/10/95; full list of members (8 pages)
13 November 1995	Return made up to 27/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
28 February 1987	Group of companies' accounts made up to 30 April 1986 (9 pages)
28 February 1987	Group of companies' accounts made up to 30 April 1986 (9 pages)
1 December 1971	30/01/20 (1 page)
19 June 1923	Incorporation (17 pages)

J.Townend & Sons(Hull)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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