J.TOWNSEND & SONS(WARTON)LIMITED
J.TOWNSEND & SONS(WARTON)LIMITED is an active private limited company, incorporated on 8 July 1935. The nature of the business is Retail sale of automotive fuel in specialised stores. The company's registered office is on Lytham Road, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. J.TOWNSEND & SONS(WARTON)LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 00302781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/1935 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 184 LYTHAM ROAD |
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Address Line 2 | WARTON |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Postcode | PR4 1AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 14/06/2017 |
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Last Made Up Date | 17/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47300 - Retail sale of automotive fuel in specialised stores
Company Name History
From incorporation onwards:
J.TOWNSEND & SONS(WARTON)LIMITED
Directors
(The company's officers)
MR ROBERT TOWNSEND
(~73 year old British national)
184 LYTHAM ROAD, WARTON, PRESTON, LANCASHIRE, PR4 1AH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/05/1991
MRS SHARON MARY TOWNSEND
(~67 year old British national)
184 LYTHAM ROAD, WARTON, PRESTON, LANCASHIRE, PR4 1AH
- Current Director
- Gives occupation as CARAVAN PARK PROPRIETOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2008
ROBERT TOWNSEND JNR
(~44 year old British national)
184 LYTHAM ROAD, WARTON, PRESTON, LANCASHIRE, PR4 1AH
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 03/01/2001
ROBERT TOWNSEND JNR
(~44 year old British national)
184 LYTHAM ROAD, WARTON, PRESTON, LANCASHIRE, PR4 1AH
- Current Secretary
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2003
Shareholders
(Persons of Significant Control)
Mr Robert Townsend
(~73 year old British national)
184 Lytham Road, Warton, Preston, Lancashire, PR4 1AH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Robert Townsend Jnr
(~44 year old British national)
184 Lytham Road, Warton, Preston, Lancashire, PR4 1AH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sharon Mary Townsend
(~67 year old British national)
184 Lytham Road, Warton, Preston, Lancashire, PR4 1AH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
R TOWNSEND (SUNNYSIDE PARK) LIMITED
- MR ROBERT TOWNSEND
- MRS SHARON MARY TOWNSEND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
J.TOWNSEND & SONS(WARTON)LIMITED: Maps
Maps show the location of the postcode of the registered office, PR4 1AH.
Map of J.TOWNSEND & SONS(WARTON)LIMITED at local scale
Map of J.TOWNSEND & SONS(WARTON)LIMITED at district scale
More Companies in PR4 1AH
Other companies with registered offices in PR4 1AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)