Townsend Hook Group Limited

Company Name	Townsend Hook Group Limited
Director	Patrick McNeill
Company Status	Active
Company Number	00025070
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(104 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Brian Charles Williams
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 1992)
Role	Managing Director
Correspondence Address	7 Vicary Way Maidstone Kent ME16 0EJ

Director Name	Brian Alexander Bisset
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2001)
Role	Managing Director
Correspondence Address	4 Bray Gardens Loose Maidstone Kent ME15 9TR

Director Name	Dr Dermot Francis Smurfit
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 September 1992)
Role	Company Chairman
Correspondence Address	12 Gloucester Gate London NW1 4HG

Director Name	Mr Michael James Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 April 2006)
Role	Chief Financial Officer
Correspondence Address	The Old Mill Ireby Wigton Cumbria CA7 1DS

Director Name	Roderick James Connolly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Exec Dir Man Services/Planning
Correspondence Address	12 Havering Close Sandown Park Tunbridge Wells Kent TN2 4XW

Director Name	Peter Jacques Gouldstone
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1993)
Role	Marketing Director
Correspondence Address	Tilden Headcorn Kent TN27 9JY

Director Name	William Anthony Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Divisional Chief Executive
Correspondence Address	189 Forest Road Tunbridge Wells Kent TN2 5JA

Secretary Name	Stephen Thomas Filmer
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 1992)
Role	Company Director
Correspondence Address	13 Matfield Crescent Maidstone Kent ME14 5NH

Director Name	Nicholas George Peen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(90 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 June 2006)
Role	Engineering Director
Correspondence Address	10 Corben Close Maidstone Kent ME16 0FH

Secretary Name	Roderick James Connolly
Nationality	Irish
Status	Resigned
Appointed	24 January 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 1998)
Role	Divisional Finance Director
Correspondence Address	12 Havering Close Sandown Park Tunbridge Wells Kent TN2 4XW

Director Name	Mr John Hiscock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(96 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 September 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	69 Bargrove Road Maidstone Kent ME14 5RT

Secretary Name	Mr John Hiscock
Nationality	British
Status	Resigned
Appointed	31 July 1998(96 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	69 Bargrove Road Maidstone Kent ME14 5RT

Director Name	Jose Ignacio Sevillano Moreno
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2004)
Role	Chief Executive
Correspondence Address	4 Redlands Road Sevenoaks Kent TN13 2JY

Director Name	Mr Robert Martin Huelin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	22 Sycamore Crescent Maidstone Kent ME16 0AQ

Director Name	Laurent Dominique Sellier
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2004(102 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2005)
Role	CEO
Correspondence Address	8 Southdean Gardens London SW19 6NU

Director Name	David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(103 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Hambleton Grange Burton Leonard Harrogate North Yorkshire HG3 3RX

Secretary Name	Mr Keith Clish
Nationality	British
Status	Resigned
Appointed	01 October 2007(105 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(106 years, 3 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Location

Registered Address	Smurfit Kappa Uk Limited Darlington Road West Auckland County Durham DL14 9PE
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	West Auckland
Ward	West Auckland
Built Up Area	Bishop Auckland

Shareholders

49.3m at £1	Smurfit Kappa Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	15 October 2016 (overdue)

Filing History

26 February 2021	Termination of appointment of Keith Clish as a secretary on 23 February 2021 (1 page)
24 February 2021	Termination of appointment of Keith Clish as a director on 23 February 2021 (1 page)
5 December 2017	Restoration by order of the court (3 pages)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
2 September 2011	Application to strike the company off the register (3 pages)
2 September 2011	Application to strike the company off the register (3 pages)
7 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2010	Statement of capital on 7 December 2010 GBP 1 (4 pages)
7 December 2010	Statement of capital on 7 December 2010 GBP 1 (4 pages)
7 December 2010	Statement by directors (1 page)
7 December 2010	Solvency statement dated 28/10/10 (1 page)
7 December 2010	Statement of capital on 7 December 2010 GBP 1 (4 pages)
7 December 2010	Solvency statement dated 28/10/10 (1 page)
7 December 2010	Statement by directors (1 page)
7 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 November 2010	Statement of capital on 3 November 2010 GBP 1 (4 pages)
3 November 2010	Statement by directors (1 page)
3 November 2010	Solvency statement dated 28/10/10 (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 1 (4 pages)
3 November 2010	Statement by directors (1 page)
3 November 2010	Solvency statement dated 28/10/10 (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 1 (4 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 October 2008	Registered office changed on 02/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Return made up to 01/10/08; full list of members (3 pages)
2 October 2008	Return made up to 01/10/08; full list of members (3 pages)
2 October 2008	Registered office changed on 02/10/2008 from c/o smurfit uk LIMITED darlington road, west auckland county durham DL14 9PE (1 page)
2 October 2008	Location of debenture register (1 page)
29 September 2008	Appointment terminated director john hiscock (1 page)
29 September 2008	Appointment terminated director john hiscock (1 page)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 February 2008	Director appointed mr keith clish (1 page)
28 February 2008	Director appointed mr keith clish (1 page)
10 January 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 January 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
16 February 2007	Auditor's resignation (1 page)
16 February 2007	Auditor's resignation (1 page)
6 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
6 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
10 October 2005	Return made up to 01/10/05; full list of members (8 pages)
10 October 2005	Return made up to 01/10/05; full list of members (8 pages)
4 November 2004	Full accounts made up to 31 December 2003 (9 pages)
4 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
30 December 2003	Full accounts made up to 31 December 2002 (9 pages)
30 December 2003	Full accounts made up to 31 December 2002 (9 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
12 July 2003	Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (2 pages)
12 July 2003	Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (2 pages)
2 January 2003	Full accounts made up to 31 December 2001 (7 pages)
2 January 2003	Full accounts made up to 31 December 2001 (7 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
24 October 2002	Return made up to 01/10/02; full list of members (8 pages)
24 October 2002	Return made up to 01/10/02; full list of members (8 pages)
17 December 2001	Return made up to 01/10/01; full list of members (7 pages)
17 December 2001	Return made up to 01/10/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
29 January 2001	Full accounts made up to 31 December 1999 (8 pages)
29 January 2001	Full accounts made up to 31 December 1999 (8 pages)
7 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Return made up to 01/10/00; full list of members (7 pages)
30 October 2000	Return made up to 01/10/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
29 September 1999	Return made up to 01/10/99; full list of members (7 pages)
29 September 1999	Return made up to 01/10/99; full list of members (7 pages)
2 November 1998	Registered office changed on 02/11/98 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 October 1998	Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN (1 page)
12 October 1998	Registered office changed on 12/10/98 from: mercer house thames side windsor berkshire SL4 1QN (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
26 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 1996	Full group accounts made up to 31 December 1995 (21 pages)
14 November 1996	Full group accounts made up to 31 December 1995 (21 pages)
9 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 November 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
14 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
14 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
14 November 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (238 pages)
29 December 1988	Company name changed townsend hook LIMITED\certificate issued on 28/12/88 (2 pages)
29 December 1988	Company name changed townsend hook LIMITED\certificate issued on 28/12/88 (2 pages)
1 November 1984	Company name changed\certificate issued on 01/11/84 (3 pages)
1 November 1984	Company name changed\certificate issued on 01/11/84 (3 pages)
15 October 1984	Company name changed\certificate issued on 15/10/84 (2 pages)
15 October 1984	Company name changed\certificate issued on 15/10/84 (2 pages)

Townsend Hook Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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