Town And County Factors Limited LONDON


Town And County Factors started in year 1954 as Private Limited Company with registration number 00535902. The Town And County Factors company has been functioning successfully for seventy years now and its status is active. The firm's office is based in London at 7th Floor, One Stratford Place, Westfield Stratford City. Postal code: E20 1EJ.

The firm has 2 directors, namely Charles S., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 3 January 2017 and Charles S. has been with the company for the least time - from 5 January 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Town And County Factors Limited Address / Contact

Office Address 7th Floor, One Stratford Place, Westfield Stratford City
Office Address2 Montfichet Road
Town London
Post code E20 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00535902
Date of Incorporation Mon, 19th Jul 1954
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 70 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Charles S.

Position: Director

Appointed: 05 January 2017

Robert W.

Position: Director

Appointed: 03 January 2017

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2000

Lindsay B.

Position: Director

Appointed: 16 April 2018

Resigned: 04 June 2018

Geoffrey M.

Position: Director

Appointed: 15 July 2016

Resigned: 16 April 2018

Adrian B.

Position: Director

Appointed: 18 April 2014

Resigned: 15 July 2016

Philip T.

Position: Director

Appointed: 01 May 2013

Resigned: 30 December 2016

Jonathan A.

Position: Director

Appointed: 01 June 2012

Resigned: 18 April 2014

Andrew W.

Position: Director

Appointed: 16 March 2009

Resigned: 30 December 2016

Vinod P.

Position: Director

Appointed: 31 August 2007

Resigned: 12 December 2017

Alan R.

Position: Director

Appointed: 09 March 2006

Resigned: 30 July 2008

Simon H.

Position: Director

Appointed: 08 August 2005

Resigned: 23 February 2006

Kim N.

Position: Director

Appointed: 08 August 2005

Resigned: 23 February 2006

John B.

Position: Director

Appointed: 03 February 2005

Resigned: 16 March 2009

Brian B.

Position: Director

Appointed: 01 November 2004

Resigned: 31 August 2007

Joanna B.

Position: Director

Appointed: 01 November 2004

Resigned: 03 February 2005

Michael N.

Position: Director

Appointed: 01 November 2004

Resigned: 31 May 2012

Stephen H.

Position: Director

Appointed: 01 November 2004

Resigned: 23 February 2006

Paul J.

Position: Director

Appointed: 01 November 2004

Resigned: 23 February 2006

Robert S.

Position: Director

Appointed: 28 May 2004

Resigned: 23 February 2006

Ashley S.

Position: Director

Appointed: 28 May 2004

Resigned: 08 August 2005

Ivor M.

Position: Director

Appointed: 28 May 2004

Resigned: 08 August 2005

Jacobus K.

Position: Director

Appointed: 28 May 2004

Resigned: 23 February 2006

Ladbrokes Coral Corporate Director Limited

Position: Corporate Director

Appointed: 31 January 2000

Resigned: 01 November 2004

Colin W.

Position: Director

Appointed: 31 December 1998

Resigned: 13 May 1999

Steven G.

Position: Director

Appointed: 03 March 1997

Resigned: 31 December 1998

Ian D.

Position: Director

Appointed: 10 December 1996

Resigned: 10 September 1999

Michael N.

Position: Director

Appointed: 30 September 1996

Resigned: 31 January 2000

Barbara H.

Position: Secretary

Appointed: 30 September 1996

Resigned: 31 January 2000

Peter A.

Position: Director

Appointed: 07 November 1994

Resigned: 30 September 1996

Alexander E.

Position: Director

Appointed: 07 November 1994

Resigned: 28 February 1997

Michael N.

Position: Secretary

Appointed: 07 November 1994

Resigned: 30 September 1996

Corinne S.

Position: Director

Appointed: 27 August 1992

Resigned: 07 November 1994

Marie S.

Position: Director

Appointed: 27 August 1992

Resigned: 28 February 1997

David M.

Position: Director

Appointed: 27 August 1992

Resigned: 31 October 1994

Peter A.

Position: Secretary

Appointed: 06 January 1992

Resigned: 07 November 1994

Paul C.

Position: Director

Appointed: 03 May 1991

Resigned: 31 January 1996

David B.

Position: Director

Appointed: 03 May 1991

Resigned: 29 May 1996

Jeremiah O.

Position: Director

Appointed: 03 May 1991

Resigned: 11 June 1994

Christopher A.

Position: Director

Appointed: 03 May 1991

Resigned: 19 August 1992

Brian B.

Position: Director

Appointed: 03 May 1991

Resigned: 31 January 2000

Victor G.

Position: Director

Appointed: 03 May 1991

Resigned: 26 February 1993

Jonathan H.

Position: Director

Appointed: 03 May 1991

Resigned: 19 July 1992

Bianca G.

Position: Secretary

Appointed: 03 May 1991

Resigned: 03 May 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Ladbrokes Coral Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ladbrokes Coral Group Limited

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, England, E20 1EJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 566221
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
Free Download (19 pages)

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