TOWN AND COUNTY FACTORS LIMITED
Active - Accounts Filed
General Information
NAME
TOWN AND COUNTY FACTORS LIMITED
COMPANY NUMBER
00535902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/1954
(70 years and 5 months old)
WEBSITE
https://www.ladbrokescoralplc.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1EJ
7th Floor, One Stratford Place,
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Imperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKES CORAL GROUP LIMITED | Active - Accounts Filed | View Report |
| TOWN AND COUNTY FACTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Charles Alexander Sutters (922188639) has left the board |
| 02/12/2024 | Robert Matthew Wood (922182074) has left the board |
| 02/12/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
Credit Risk Overview
Want to learn more about TOWN AND COUNTY FACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWN AND COUNTY FACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWN AND COUNTY FACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2000 - Present (24 years and 10 months) Born in N/A |
Active | Secretary |
Current: 83 Past: 364 |
View Report |
|
18/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
16/04/2018 - Present (6 years and 8 months) Born in Oct 1976 |
Resigned | Director |
Current: 17 Past: 46 |
View Report |
|
18/04/2014 - Present (10 years and 8 months) Born in Mar 1964 |
Resigned | Director |
Current: 8 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Charles Alexander Sutters (922188639) has left the board |
| 02/12/2024 | Robert Matthew Wood (922182074) has left the board |
| 02/12/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 02/12/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 09/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 10/01/2018 | New Accounts filed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Confirmation Statement filed |
| 10/01/2017 | Philip Haydn Turner (903992124) has left the board |
| 10/01/2017 | Andrew James Wilson (913715091) has left the board |
| 10/01/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 10/01/2017 | New Board Member Robert Matthew Wood (922182074) Appointed |
| 11/10/2016 | New Accounts filed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
| 29/07/2016 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 22/07/2016 | Adrian John Bushnell (904304623) has left the board |
| 22/07/2016 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
| 17/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 16/05/2014 | Jonathan Mark Adelman (908463959) has left the board |
| 16/05/2014 | New Board Member Adrian John Bushnell (904304623) Appointed |
| 10/10/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | New Board Member Philip Haydn Turner (903992124) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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