TOWN AND COUNTY FACTORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOWN AND COUNTY FACTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOWN AND COUNTY FACTORS LIMITED was incorporated 69 years ago on 19/07/1954 and has the registered number: 00535902. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWN AND COUNTY FACTORS LIMITED was incorporated 69 years ago on 19/07/1954 and has the registered number: 00535902. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWN AND COUNTY FACTORS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2000-01-31 | CURRENT | ||
| ROBERT MATTHEW WOOD | Feb 1980 | British | Director | 2017-01-03 | CURRENT |
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2017-01-05 | CURRENT |
| MARIE ADELAIDE GRIZELLA STEVENS | Jul 1950 | British | Director | 1992-08-27 UNTIL 1997-02-28 | RESIGNED |
| MR PETER NEIL ATKIN | May 1955 | British | Secretary | 1992-01-06 UNTIL 1994-11-07 | RESIGNED |
| ASHLEY PHILIP SPENCER | Aug 1960 | British | Director | 2004-05-28 UNTIL 2005-08-08 | RESIGNED |
| CORINNE SLOAN | Sep 1950 | Scottish | Director | 1992-08-27 UNTIL 1994-11-07 | RESIGNED |
| ROBERT JOHN SCULLIN | Sep 1965 | Australia | Director | 2004-05-28 UNTIL 2006-02-23 | RESIGNED |
| STEPHEN HUMPHREYS | Feb 1960 | British | Director | 2004-11-01 UNTIL 2006-02-23 | RESIGNED |
| MR VINOD PARMAR | Jun 1962 | British | Director | 2007-08-31 UNTIL 2017-12-12 | RESIGNED |
| MR JEREMIAH FRANCIS O'MAHONY | Dec 1946 | British | Director | RESIGNED | |
| ALAN SPENCER ROSS | Jul 1943 | British | Director | 2006-03-09 UNTIL 2008-07-30 | RESIGNED |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2004-11-01 UNTIL 2012-05-31 | RESIGNED |
| KIM NIELSEN | Jun 1961 | Danish | Director | 2005-08-08 UNTIL 2006-02-23 | RESIGNED |
| IVOR ALEXANDER MCBURNEY | May 1955 | British | Director | 2004-05-28 UNTIL 2005-08-08 | RESIGNED |
| DAVID PAUL MATTHEWS | Sep 1949 | British | Director | 1992-08-27 UNTIL 1994-10-31 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2016-07-15 UNTIL 2018-04-16 | RESIGNED |
| MR JACOBUS KLEIN | Sep 1956 | Netherlands | Director | 2004-05-28 UNTIL 2006-02-23 | RESIGNED |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 1996-09-30 UNTIL 2000-01-31 | RESIGNED |
| MR JONATHAN HAROUNOFF | Dec 1941 | British | Director | RESIGNED | |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 1994-11-07 UNTIL 1996-09-30 | RESIGNED |
| BARBARA HUGHES | Jun 1966 | Secretary | 1996-09-30 UNTIL 2000-01-31 | RESIGNED | |
| BIANCA LESLEY GOLDING | British | Secretary | RESIGNED | ||
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2000-01-31 UNTIL 2004-11-01 | RESIGNED | ||
| MR DAVID BATCHELOR | Sep 1947 | British | Director | RESIGNED | |
| COLIN WAGGETT | Jul 1969 | British | Director | 1998-12-31 UNTIL 1999-05-13 | RESIGNED |
| ANDREW JAMES WILSON | Apr 1973 | British | Director | 2009-03-16 UNTIL 2016-12-30 | RESIGNED |
| MR VICTOR SAMUEL GAFFIN | Apr 1945 | British | Director | RESIGNED | |
| ALEXANDER GEORGE ELKIES | Mar 1955 | British | Director | 1994-11-07 UNTIL 1997-02-28 | RESIGNED |
| IAN DYSON | May 1962 | British | Director | 1996-12-10 UNTIL 1999-09-10 | RESIGNED |
| MR PAUL ROYAL CHAMBURY | May 1938 | British | Director | RESIGNED | |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | RESIGNED |
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2004-11-01 UNTIL 2005-02-03 | RESIGNED |
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-04-16 UNTIL 2018-06-04 | RESIGNED |
| PHILIP HAYDN TURNER | Feb 1962 | British | Director | 2013-05-01 UNTIL 2016-12-30 | RESIGNED |
| BRIAN GEOFFREY BARKER | May 1944 | British | Director | RESIGNED | |
| BRIAN GEOFFREY BARKER | May 1944 | British | Director | 2004-11-01 UNTIL 2007-08-31 | RESIGNED |
| MR PETER NEIL ATKIN | May 1955 | British | Director | 1994-11-07 UNTIL 1996-09-30 | RESIGNED |
| CHRISTOPHER HENRY ANDREWS | Jan 1940 | British | Director | RESIGNED | |
| MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
| MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2005-02-03 UNTIL 2009-03-16 | RESIGNED |
| SIMON HASDELL | Apr 1958 | British | Director | 2005-08-08 UNTIL 2006-02-23 | RESIGNED |
| MR STEVEN MARC GLICK | Jan 1957 | British | Director | 1997-03-03 UNTIL 1998-12-31 | RESIGNED |
| MR PAUL FREDERICK JAMES | Oct 1949 | British | Director | 2004-11-01 UNTIL 2006-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ladbrokes Coral Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |