Active
Company Information for TOWER REGENERATION LIMITED
West Terrace, Esh Winning, Durham, DH7 9PT,
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Company Registration Number
06995899
Private Limited Company
Active |
Company Name | ||
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TOWER REGENERATION LIMITED | ||
Legal Registered Office | ||
West Terrace Esh Winning Durham DH7 9PT Other companies in CF44 | ||
Previous Names | ||
|
Company Number | 06995899 | |
---|---|---|
Company ID Number | 06995899 | |
Date formed | 2009-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2023-08-20 | |
Return next due | 2024-09-03 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-09 14:06:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOWER REGENERATION LEASING LIMITED | West Terrace Esh Winning Durham DH7 9PT | Active | Company formed on the 2011-11-07 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN NIGEL MACQUARRIE |
||
STEVEN LESLIE ANSON |
||
GEOFFREY NEIL DAVIES |
||
KEVIN JAMES STEWART DOUGAN |
||
TYRONE O'SULLIVAN |
||
DAVID THOMAS PEARCE |
||
CARL PHILPOTTS |
||
ANTHONY SHOTT |
||
WAYNE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DAVID WILSON |
Director | ||
KEVIN DOUGAN |
Director | ||
GLYNDWR JOHN ROBERTS |
Director | ||
VICTOR ROBERT JAMES |
Director | ||
IAN ANTHONY CHARLES PARKIN |
Director | ||
JOHN PAUL BIRKETT |
Director | ||
CHRISTOPHER MARK THOMAS |
Director | ||
DAVID HOWARD BALL |
Director | ||
GEOFFREY LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVESTON MINING COMPANY LIMITED | Company Secretary | 1994-03-11 | CURRENT | 1986-01-21 | Active - Proposal to Strike off | |
NORTON WIND ENERGY LIMITED | Director | 2018-01-23 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
HARGREAVES PENSION COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
HBR LIMITED | Director | 2017-02-10 | CURRENT | 2001-12-11 | Active | |
GEOFIRMA SOILS ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1996-09-20 | Active | |
C.A. BLACKWELL GROUP LIMITED | Director | 2016-12-12 | CURRENT | 1960-07-11 | Active | |
C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 2016-12-12 | CURRENT | 1956-08-22 | Active | |
FORWARD SOUND LIMITED | Director | 2015-04-10 | CURRENT | 2008-10-14 | Active | |
TOWER REGENERATION LEASING LIMITED | Director | 2015-04-10 | CURRENT | 2011-11-07 | Active | |
HS AUSTRALIA LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
MIR TRADE SERVICES LIMITED | Director | 2011-12-27 | CURRENT | 2011-11-23 | Active | |
EASTGATE MATERIALS HANDLING LIMITED | Director | 2008-08-04 | CURRENT | 2008-04-07 | Active | |
COALITE LIMITED | Director | 2008-05-01 | CURRENT | 2004-11-26 | Dissolved 2017-04-11 | |
ROCPOWER LIMITED | Director | 2007-12-08 | CURRENT | 2007-12-07 | Active | |
ROCFUEL LIMITED | Director | 2007-08-24 | CURRENT | 2007-06-15 | Active | |
TOWER ENERGY RESOURCES LIMITED | Director | 1997-05-14 | CURRENT | 1997-01-16 | Active | |
WELSH DRAGON COAL LIMITED | Director | 1996-03-25 | CURRENT | 1996-03-07 | Active | |
TOWER COLLIERY LIMITED | Director | 1994-12-23 | CURRENT | 1994-11-28 | Active | |
GOITRE TOWER ANTHRACITE LIMITED | Director | 1994-12-23 | CURRENT | 1994-10-27 | Active | |
TOWER REGENERATION LEASING LIMITED | Director | 2017-12-02 | CURRENT | 2011-11-07 | Active | |
THE COURT ROYAL CONVALESCENT HOME LIMITED | Director | 1998-03-18 | CURRENT | 1998-03-18 | Active | |
TOWER COLLIERY LIMITED | Director | 1994-12-22 | CURRENT | 1994-11-28 | Active | |
GOITRE TOWER ANTHRACITE LIMITED | Director | 1994-10-29 | CURRENT | 1994-10-27 | Active | |
FORWARD SOUND LIMITED | Director | 2013-10-15 | CURRENT | 2008-10-14 | Active | |
TOWER REGENERATION LEASING LIMITED | Director | 2013-10-15 | CURRENT | 2011-11-07 | Active | |
TOWER REGENERATION LEASING LIMITED | Director | 2017-06-27 | CURRENT | 2011-11-07 | Active | |
TOWER COLLIERY LIMITED | Director | 2017-05-12 | CURRENT | 1994-11-28 | Active | |
GOITRE TOWER ANTHRACITE LIMITED | Director | 2017-05-12 | CURRENT | 1994-10-27 | Active | |
TOWER REGENERATION LEASING LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
TOWER ENERGY RESOURCES LIMITED | Director | 2004-10-22 | CURRENT | 1997-01-16 | Active | |
TOWER COLLIERY LIMITED | Director | 2002-08-01 | CURRENT | 1994-11-28 | Active | |
GOITRE TOWER ANTHRACITE LIMITED | Director | 2002-08-01 | CURRENT | 1994-10-27 | Active | |
GOITRE TOWER ANTHRACITE TRUSTEES LIMITED | Director | 1999-12-02 | CURRENT | 1999-11-30 | Active | |
TOWER REGENERATION LEASING LIMITED | Director | 2016-08-18 | CURRENT | 2011-11-07 | Active | |
GOITRE TOWER ANTHRACITE LIMITED | Director | 2016-08-18 | CURRENT | 1994-10-27 | Active | |
LAND PHIL GLOBAL TRUST | Director | 2016-02-12 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
THE COAL INDUSTRY SOCIAL WELFARE ORGANISATION 2014 | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
CISWO COMMUNITY ACCOUNTING WALES | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
GOITRE TOWER ANTHRACITE TRUSTEES LIMITED | Director | 2009-09-04 | CURRENT | 1999-11-30 | Active | |
THE COALFIELDS REGENERATION TRUST | Director | 2000-09-20 | CURRENT | 1999-03-19 | Active | |
THE COURT ROYAL CONVALESCENT HOME LIMITED | Director | 1998-03-18 | CURRENT | 1998-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TYRONE O'SULLIVAN | ||
DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM | ||
Appointment of Hargreaves Corporate Director Limited as director on 2023-03-03 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEIL DAVIES | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK LIGGINS | |
S1096 Court Order to Rectify | ||
OC | S1096 Court Order to Rectify | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED DAVID STEWART JAMES TRAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WEATHERALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES STEWART DOUGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS PEARCE | |
TM02 | Termination of appointment of Stephen Nigel Macquarrie on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KEVIN JAMES STEWART DOUGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID WILSON | |
AP01 | DIRECTOR APPOINTED CARL PHILPOTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNDWR ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR WAYNE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ROBERT JAMES | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY CHARLES PARKIN / 30/09/2014 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID THIOMAS PEARCE | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKETT | |
AR01 | 20/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 20/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK THOMAS | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL BIRKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL | |
AR01 | 20/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 20/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHOTT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNDWR JOHN ROBERTS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY CHARLES PARKIN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE O'SULLIVAN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEWIS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ROBERT JAMES / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DOUGAN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL DAVIES / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BALL / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED GEOFFREY NEIL DAVIES | |
AP01 | DIRECTOR APPOINTED MR GLYNDWR JOHN ROBERTS | |
AP01 | DIRECTOR APPOINTED ANTHONY SHOTT | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/05/2010 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES01 | ADOPT ARTICLES 21/08/2009 | |
123 | GBP NC 100/100000 26/08/09 | |
288a | DIRECTOR APPOINTED DAVID HOWARD BALL | |
288a | SECRETARY APPOINTED STEPHEN NIGEL MACQUARRIE | |
288a | DIRECTOR APPOINTED IAN ANTHONY CHARLES PARKIN | |
288a | DIRECTOR APPOINTED VICTOR ROBERT JAMES | |
288a | DIRECTOR APPOINTED TYRONE O'SULLIVAN | |
288a | DIRECTOR APPOINTED GEOFFREY LEWIS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM SWINBURNE MADDISON VENTURE HOUSE AYKLEY HEADS BUSINESS CENTRE DURHAM DH1 5TS | |
CERTNM | COMPANY NAME CHANGED TOWER NEWCO LIMITED CERTIFICATE ISSUED ON 25/09/09 | |
88(2) | AD 26/08/09 GBP SI 198@1=198 GBP IC 2/200 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | FORWARD SOUND LIMITED | |
LOAN AGREEMENT AND LEGAL CHARGE | Outstanding | FORWARD SOUND LIMITED |
The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as TOWER REGENERATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |