J.Townend & Sons(Hull)Limited

00190761

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HOUSE OF TOWNEND, NORTH FERRIBY, HU14 3BQ

Incorporated 19/06/1923

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

John Charles Townend

director · Since 27/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Angus Joseph Whitehead

secretary · Since 05/07/2004

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Angus Joseph Whitehead

director · Since 21/08/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mrs Susan Alison Townend

director · Since 16/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Georgia Ann Parsons

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Persons with Significant Control

John Charles Townend

50–75% shares

50–75% votes

British · England · Age 60

House, Of Townend, North Ferriby, HU14 3BQ

Notified 07/12/2023

Former PSCs

Mr John Ernest Townend

Ceased 18/08/2018

Mr Barrie Appleyard

Ceased 19/12/2019

Mr Stephen Hall

Ceased 19/12/2019

Mr Peter David Duffield

Ceased 07/12/2023

Mr Nicholas John Sangwin

Ceased 07/12/2023

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/10/2020Registered 29/10/2020

charge

satisfied

HSBC BANK PLC

Created 13/12/2010Registered 22/12/2010Satisfied 17/09/2024

charge

outstanding

HSBC BANK PLC

Created 19/10/2010Registered 22/10/2010

charge

satisfied

JOHN ERNEST TOWNEND, JENNIFER ANN TOWNEND, JOHN CHARLES TOWNEND, ALEXANDRA LOUISE TOWNEND, SUSA

Created 01/10/2010Registered 06/10/2010Satisfied 17/09/2024

charge

satisfied

MIDLAND BANK PLC

Created 28/04/1999Registered 01/05/1999Satisfied 17/09/2024

charge

satisfied

MIDLAND BANK PLC

Created 28/04/1999Registered 01/05/1999Satisfied 17/09/2024

charge

satisfied

MIDLAND BANK PLC

Created 28/04/1999Registered 01/05/1999Satisfied 17/09/2024

charge

satisfied

MIDLAND BANK PLC

Created 14/06/1985Registered 20/06/1985

charge

satisfied

MIDLAND BANK PLC

Created 08/11/1974Registered 15/11/1974Satisfied 17/09/2024

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1974Registered 28/08/1974Satisfied 17/09/2024

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1974Registered 28/08/1974Satisfied 17/09/2024

charge

satisfied

MIDLAND BANK PLC

Created 01/02/1941Registered 17/02/1941Satisfied 17/09/2024

charge

satisfied

MIDLAND BANK PLC