Town And County Factors Limited

00535902

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, LONDON, E20 1EJ

Incorporated 19/07/1954

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82990

Other business support service activities

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 31/01/2000

BRITISH

Also on 97 other boards

Sara Kiew Haddow

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Mr Benjamin William Edward Morgan

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 23 other boards

Persons with Significant Control

Ladbrokes Coral Group Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 566221 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN

Created 08/06/1984Registered 16/06/1984Satisfied 12/05/1990

charge

outstanding

LEAR PICTURES INC AND PERENCHIO PICTURES INC (TRADING AS EMBASSY PICTURES)

Created 06/05/1983Registered 12/05/1983

charge

outstanding

THREE PICTURES CORPORATON

Created 18/08/1982Registered 27/08/1982

charge

outstanding

ELSTREE LIMITED

Created 05/11/1981Registered 09/11/1981

charge

satisfied

THE ROYAL BANK OF SCOTLAND LIMITED

Created 13/03/1981Registered 17/03/1981Satisfied 24/02/1990

charge

satisfied

CAROLINA BANK LIMITED

Created 21/12/1979Registered 14/08/1980Satisfied 25/07/2003

charge

satisfied

CAROLINA BANK LTD

Created 21/12/1979Registered 03/01/1980Satisfied 24/02/1990

charge

satisfied

CAROLINA LEASING LTD

Created 06/09/1978Registered 25/09/1978Satisfied 25/07/2003