Townsend Hook Group Limited WEST AUCKLAND


Townsend Hook Group Limited is a private limited company situated at Smurfit Kappa Uk Limited, Darlington Road,, West Auckland DL14 9PE. Incorporated on 1887-09-16, this 136-year-old company is run by 1 director.
Director Patrick M., appointed on 20 February 2006.
The company is classified as "holding companies including head offices" (Standard Industrial Classification code: 7415). Additionally, the statutory accounts were filed on 31 December 2009 and the next filing is due on 30 September 2011.

Townsend Hook Group Limited Address / Contact

Office Address Smurfit Kappa Uk Limited
Office Address2 Darlington Road,
Town West Auckland
Post code DL14 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00025070
Date of Incorporation Fri, 16th Sep 1887
Industry Holding Companies including Head Offices
End of financial Year 31st December
Company age 137 years old
Account next due date Fri, 30th Sep 2011 (4563 days after)
Account last made up date Thu, 31st Dec 2009
Next confirmation statement due date Sat, 15th Oct 2016 (2016-10-15)
Return last made up date Fri, 1st Oct 2010

Company staff

Patrick M.

Position: Director

Appointed: 20 February 2006

Michael C.

Position: Director

Resigned: 05 April 2006

Dermot S.

Position: Director

Resigned: 01 September 1992

William S.

Position: Director

Resigned: 31 July 1998

Brian W.

Position: Director

Resigned: 24 January 1992

Stephen F.

Position: Secretary

Resigned: 24 January 1992

Brian B.

Position: Director

Resigned: 01 June 2001

Peter G.

Position: Director

Resigned: 01 April 1993

Keith C.

Position: Director

Appointed: 28 February 2008

Resigned: 23 February 2021

Keith C.

Position: Secretary

Appointed: 01 October 2007

Resigned: 23 February 2021

David B.

Position: Director

Appointed: 01 November 2005

Resigned: 31 January 2006

Laurent S.

Position: Director

Appointed: 01 September 2004

Resigned: 01 December 2005

Jose S.

Position: Director

Appointed: 01 June 2001

Resigned: 31 August 2004

Robert H.

Position: Director

Appointed: 01 June 2001

Resigned: 01 October 2007

John H.

Position: Secretary

Appointed: 31 July 1998

Resigned: 01 October 2007

John H.

Position: Director

Appointed: 09 February 1998

Resigned: 29 September 2008

Roderick C.

Position: Director

Appointed: 24 January 1992

Resigned: 31 July 1998

Nicholas P.

Position: Director

Appointed: 24 January 1992

Resigned: 01 June 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 8th, February 2010
Free Download (6 pages)

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