Company Information for

TOWN AND COUNTY FACTORS LIMITED

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

Company Registration Number

00535902

Private Limited Company

Active

About Town And County Factors Ltd

TOWN AND COUNTY FACTORS LIMITED was founded on 1954-07-19 and has its registered office in London. The organisation's status is listed as "Active". Town And County Factors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TOWN AND COUNTY FACTORS LIMITED

Legal Registered Office

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
MONTFICHET ROAD
LONDON
E20 1EJ
Other companies in HA2

Filing Information

Company Number	00535902
Date formed	1954-07-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	31/12/2024
Latest filing return	03/05/2016
Filing return next due	31/05/2017
Type of accounts	FULL

Last Datalog update:

2024-11-05 06:51:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ladbrokes Coral Corporate Secretaries Limited	Company Secretary		2000-01-31
Charles Alexander Sutters	Director	COMPANY DIRECTOR	2017-01-05	UNITED KINGDOM
Robert Matthew Wood	Director	ACCOUNTANT	2017-01-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lindsay Claire Beardsell	Director	2018-04-16	2018-06-04
Geoffrey Keith Howard Mason	Director	2016-07-15	2018-04-16
Adrian John Bushnell	Director	2014-04-18	2016-07-15
Jonathan Mark Adelman	Director	2012-06-01	2014-04-18
Michael Jeremy Noble	Director	2004-11-01	2012-05-31
John Clifford Baty	Director	2005-02-03	2009-03-16
Brian Geoffrey Barker	Director	2004-11-01	2007-08-31
Simon Hasdell	Director	2005-08-08	2006-02-23
Stephen Humphreys	Director	2004-11-01	2006-02-23
Paul Frederick James	Director	2004-11-01	2006-02-23
Jacobus Klein	Director	2004-05-28	2006-02-23
Kim Nielsen	Director	2005-08-08	2006-02-23
Ivor Alexander Mcburney	Director	2004-05-28	2005-08-08
Joanna Boydell	Director	2004-11-01	2005-02-03
Ladbroke Corporate Director Limited	Director	2000-01-31	2004-11-01
Barbara Hughes	Company Secretary	1996-09-30	2000-01-31
Brian Geoffrey Barker	Director	1991-05-03	2000-01-31
Michael Jeremy Noble	Director	1996-09-30	2000-01-31
Ian Dyson	Director	1996-12-10	1999-09-10
Steven Marc Glick	Director	1997-03-03	1998-12-31
Alexander George Elkies	Director	1994-11-07	1997-02-28
Michael Jeremy Noble	Company Secretary	1994-11-07	1996-09-30
Peter Neil Atkin	Director	1994-11-07	1996-09-30
David Batchelor	Director	1991-05-03	1996-05-29
Paul Royal Chambury	Director	1991-05-03	1996-01-31
Peter Neil Atkin	Company Secretary	1992-01-06	1994-11-07
David Paul Matthews	Director	1992-08-27	1994-10-31
Jeremiah Francis O'mahony	Director	1991-05-03	1994-06-11
Bianca Lesley Golding	Company Secretary	1991-05-03	1993-05-03
Victor Samuel Gaffin	Director	1991-05-03	1993-02-26
Christopher Henry Andrews	Director	1991-05-03	1992-08-19
Jonathan Harounoff	Director	1991-05-03	1992-07-19

Related Directorships for Ladbrokes Coral Corporate Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ladbrokes Coral Corporate Secretaries Limited	PADDINGTON CASINO LIMITED	Company Secretary	2018-04-16	CURRENT	2003-01-29	Active - Proposal to Strike off
Ladbrokes Coral Corporate Secretaries Limited	LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED	Company Secretary	2017-06-08	CURRENT	2008-04-28	Active
Ladbrokes Coral Corporate Secretaries Limited	CORAL RACING LIMITED	Company Secretary	2017-05-18	CURRENT	1954-12-07	Active
Ladbrokes Coral Corporate Secretaries Limited	CORAL GROUP LIMITED	Company Secretary	2017-05-18	CURRENT	2004-11-09	Active
Ladbrokes Coral Corporate Secretaries Limited	LIGHTWORLD LIMITED	Company Secretary	2017-05-18	CURRENT	2005-01-07	Active
Ladbrokes Coral Corporate Secretaries Limited	ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED	Company Secretary	2017-05-18	CURRENT	1978-05-10	Active
Ladbrokes Coral Corporate Secretaries Limited	BLOXHAMS BOOKMAKERS LIMITED	Company Secretary	2017-05-18	CURRENT	1987-01-14	Active
Ladbrokes Coral Corporate Secretaries Limited	JOE JENNINGS (1995) LIMITED	Company Secretary	2017-05-18	CURRENT	1994-12-06	Active - Proposal to Strike off
Ladbrokes Coral Corporate Secretaries Limited	C L JENNINGS (1995) LIMITED	Company Secretary	2017-05-18	CURRENT	1994-12-06	Active
Ladbrokes Coral Corporate Secretaries Limited	CORAL GROUP TRADING LIMITED	Company Secretary	2017-05-18	CURRENT	1998-11-27	Active
Ladbrokes Coral Corporate Secretaries Limited	CORAL EUROBET HOLDINGS LIMITED	Company Secretary	2017-05-18	CURRENT	2002-07-16	Active
Ladbrokes Coral Corporate Secretaries Limited	J G LEISURE LIMITED	Company Secretary	2017-05-18	CURRENT	2004-01-26	Active - Proposal to Strike off
Ladbrokes Coral Corporate Secretaries Limited	CORAL LIMITED	Company Secretary	2017-05-18	CURRENT	2004-09-24	Active
Ladbrokes Coral Corporate Secretaries Limited	CORAL EUROBET LIMITED	Company Secretary	2017-05-18	CURRENT	2004-09-24	Active
Ladbrokes Coral Corporate Secretaries Limited	CE ACQUISITION 1 LIMITED	Company Secretary	2017-05-18	CURRENT	2004-11-09	Active
Ladbrokes Coral Corporate Secretaries Limited	REUBEN PAGE LIMITED	Company Secretary	2017-05-18	CURRENT	1990-06-14	Active
Ladbrokes Coral Corporate Secretaries Limited	REG.BOYLE LIMITED	Company Secretary	2017-05-18	CURRENT	1960-05-17	Active
Ladbrokes Coral Corporate Secretaries Limited	JOE JENNINGS LIMITED	Company Secretary	2017-05-18	CURRENT	1986-01-17	Active
Ladbrokes Coral Corporate Secretaries Limited	SPORTS (BOOKMAKERS) LIMITED	Company Secretary	2017-05-18	CURRENT	1989-03-02	Active
Ladbrokes Coral Corporate Secretaries Limited	CORAL STADIA LIMITED	Company Secretary	2017-05-18	CURRENT	1929-06-03	Active
Ladbrokes Coral Corporate Secretaries Limited	CORAL ESTATES LIMITED	Company Secretary	2017-05-18	CURRENT	1962-06-13	Active
Ladbrokes Coral Corporate Secretaries Limited	CORAL (HOLDINGS) LIMITED	Company Secretary	2017-05-18	CURRENT	1963-01-01	Active
Ladbrokes Coral Corporate Secretaries Limited	CORAL (STOKE) LIMITED	Company Secretary	2017-05-18	CURRENT	1975-09-11	Active
Ladbrokes Coral Corporate Secretaries Limited	CHAS. KENDALL (TURF ACCOUNTANT) LIMITED	Company Secretary	2017-05-18	CURRENT	1965-03-05	Active
Ladbrokes Coral Corporate Secretaries Limited	FORSTER'S (BOOKMAKERS) LIMITED	Company Secretary	2017-05-18	CURRENT	1997-04-23	Active - Proposal to Strike off
Ladbrokes Coral Corporate Secretaries Limited	BRICKAGENT LIMITED	Company Secretary	2017-05-18	CURRENT	1999-09-28	Active
Ladbrokes Coral Corporate Secretaries Limited	VEGAS BETTING LIMITED	Company Secretary	2017-05-18	CURRENT	2002-07-09	Active
Ladbrokes Coral Corporate Secretaries Limited	CHOICEBET LIMITED	Company Secretary	2017-05-18	CURRENT	2005-03-07	Active
Ladbrokes Coral Corporate Secretaries Limited	GALA CORAL SECRETARIES LIMITED	Company Secretary	2017-03-31	CURRENT	1999-12-14	Active - Proposal to Strike off
Ladbrokes Coral Corporate Secretaries Limited	LADBROKES IT & SHARED SERVICES LIMITED	Company Secretary	2009-12-16	CURRENT	2007-02-15	Active
Ladbrokes Coral Corporate Secretaries Limited	MARGOLIS AND RIDLEY LIMITED	Company Secretary	2008-07-30	CURRENT	1954-04-26	Active
Ladbrokes Coral Corporate Secretaries Limited	VERNONS COMPETITIONS COMPANY	Company Secretary	2002-12-30	CURRENT	1955-03-24	Active - Proposal to Strike off
Ladbrokes Coral Corporate Secretaries Limited	LADBROKE GROUP INTERNATIONAL	Company Secretary	2001-06-04	CURRENT	1965-08-12	Active - Proposal to Strike off
Ladbrokes Coral Corporate Secretaries Limited	LADBROKE ENTERTAINMENTS LIMITED	Company Secretary	1999-05-13	CURRENT	1964-01-27	Active
Ladbrokes Coral Corporate Secretaries Limited	BIRCHGREE LIMITED	Company Secretary	1998-12-31	CURRENT	1981-06-04	Active
Ladbrokes Coral Corporate Secretaries Limited	MOFFAT LODGE MOTOR INN LIMITED	Company Secretary	1998-12-31	CURRENT	1972-08-23	Active - Proposal to Strike off

Related Directorships for Charles Alexander Sutters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Alexander Sutters	LADBROKES (CLJSW) LIMITED	Director	2018-08-09	CURRENT	2003-04-03	Active - Proposal to Strike off
Charles Alexander Sutters	J G LEISURE LIMITED	Director	2018-08-09	CURRENT	2004-01-26	Active - Proposal to Strike off
Charles Alexander Sutters	MOFFAT LODGE MOTOR INN LIMITED	Director	2018-08-09	CURRENT	1972-08-23	Active - Proposal to Strike off
Charles Alexander Sutters	REUBEN PAGE LIMITED	Director	2018-08-09	CURRENT	1990-06-14	Active
Charles Alexander Sutters	REG.BOYLE LIMITED	Director	2018-08-09	CURRENT	1960-05-17	Active
Charles Alexander Sutters	JOE JENNINGS LIMITED	Director	2018-08-09	CURRENT	1986-01-17	Active
Charles Alexander Sutters	LADBROKES CPCB LIMITED	Director	2018-08-09	CURRENT	1987-09-23	Active - Proposal to Strike off
Charles Alexander Sutters	SPORTS (BOOKMAKERS) LIMITED	Director	2018-08-09	CURRENT	1989-03-02	Active
Charles Alexander Sutters	J.WARD HILL & COMPANY	Director	2018-08-09	CURRENT	1961-08-22	Active
Charles Alexander Sutters	LADBROKES CONTACT CENTRE LIMITED	Director	2018-08-09	CURRENT	1968-07-12	Active - Proposal to Strike off
Charles Alexander Sutters	FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)	Director	2018-08-09	CURRENT	1906-03-29	Active - Proposal to Strike off
Charles Alexander Sutters	LADBROKE LAND LIMITED	Director	2018-08-09	CURRENT	1972-09-05	Active
Charles Alexander Sutters	KRULLIND LIMITED	Director	2018-08-09	CURRENT	1975-04-04	Active
Charles Alexander Sutters	E.F.POLITT & SON LIMITED	Director	2018-08-09	CURRENT	1962-05-22	Active - Proposal to Strike off
Charles Alexander Sutters	CORAL (STOKE) LIMITED	Director	2018-08-09	CURRENT	1975-09-11	Active
Charles Alexander Sutters	COMPETITION MANAGEMENT SERVICES CO. LIMITED	Director	2018-08-09	CURRENT	1973-04-18	Active
Charles Alexander Sutters	CHAS. KENDALL (TURF ACCOUNTANT) LIMITED	Director	2018-08-09	CURRENT	1965-03-05	Active
Charles Alexander Sutters	ARBITER & WESTON LIMITED	Director	2018-08-09	CURRENT	1961-03-29	Active - Proposal to Strike off
Charles Alexander Sutters	FORSTER'S (BOOKMAKERS) LIMITED	Director	2018-08-09	CURRENT	1997-04-23	Active - Proposal to Strike off
Charles Alexander Sutters	VEGAS BETTING LIMITED	Director	2018-08-09	CURRENT	2002-07-09	Active
Charles Alexander Sutters	CHOICEBET LIMITED	Director	2018-08-09	CURRENT	2005-03-07	Active
Charles Alexander Sutters	VERNONS COMPETITIONS COMPANY	Director	2018-04-16	CURRENT	1955-03-24	Active - Proposal to Strike off
Charles Alexander Sutters	CORAL GROUP LIMITED	Director	2017-12-12	CURRENT	2004-11-09	Active
Charles Alexander Sutters	VENTMEAR LIMITED	Director	2017-12-12	CURRENT	1996-04-03	Active
Charles Alexander Sutters	BIRCHGREE LIMITED	Director	2017-12-12	CURRENT	1981-06-04	Active
Charles Alexander Sutters	GALA CORAL NOMINEES LIMITED	Director	2017-12-12	CURRENT	1994-09-15	Active - Proposal to Strike off
Charles Alexander Sutters	CORAL GROUP TRADING LIMITED	Director	2017-12-12	CURRENT	1998-11-27	Active
Charles Alexander Sutters	GALA CORAL PROPERTIES LIMITED	Director	2017-12-12	CURRENT	1999-02-25	Active - Proposal to Strike off
Charles Alexander Sutters	LADBROKE GROUP	Director	2017-12-12	CURRENT	1999-05-14	Active
Charles Alexander Sutters	GALA CORAL SECRETARIES LIMITED	Director	2017-12-12	CURRENT	1999-12-14	Active - Proposal to Strike off
Charles Alexander Sutters	CORAL EUROBET HOLDINGS LIMITED	Director	2017-12-12	CURRENT	2002-07-16	Active
Charles Alexander Sutters	CORAL LIMITED	Director	2017-12-12	CURRENT	2004-09-24	Active
Charles Alexander Sutters	CORAL EUROBET LIMITED	Director	2017-12-12	CURRENT	2004-09-24	Active
Charles Alexander Sutters	CE ACQUISITION 1 LIMITED	Director	2017-12-12	CURRENT	2004-11-09	Active
Charles Alexander Sutters	LADBROKES CORAL CORPORATE DIRECTOR LIMITED	Director	2017-12-12	CURRENT	1983-10-06	Active
Charles Alexander Sutters	GABLE HOUSE ESTATES LIMITED	Director	2017-12-12	CURRENT	1986-03-03	Active
Charles Alexander Sutters	NEW ANGEL COURT LIMITED	Director	2017-12-12	CURRENT	1986-03-07	Active
Charles Alexander Sutters	TECHNO LAND IMPROVEMENTS LIMITED	Director	2017-12-12	CURRENT	1972-01-26	Active
Charles Alexander Sutters	MARGOLIS AND RIDLEY LIMITED	Director	2017-12-12	CURRENT	1954-04-26	Active
Charles Alexander Sutters	LADBROKES INVESTMENTS HOLDINGS LIMITED	Director	2017-12-12	CURRENT	1875-03-24	Active
Charles Alexander Sutters	LADBROKE & CO., LIMITED	Director	2017-12-12	CURRENT	1921-10-05	Active
Charles Alexander Sutters	LADBROKE (RENTALS) LIMITED	Director	2017-12-12	CURRENT	1946-04-15	Active
Charles Alexander Sutters	LADBROKE US INVESTMENTS LIMITED	Director	2017-12-12	CURRENT	1958-12-11	Active
Charles Alexander Sutters	LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Director	2017-12-12	CURRENT	1962-08-23	Active
Charles Alexander Sutters	LADBROKE ENTERTAINMENTS LIMITED	Director	2017-12-12	CURRENT	1964-01-27	Active
Charles Alexander Sutters	LADBROKE GROUP INTERNATIONAL	Director	2017-12-12	CURRENT	1965-08-12	Active - Proposal to Strike off
Charles Alexander Sutters	LADBROKE RACING (SOUTH EAST) LIMITED	Director	2017-12-12	CURRENT	1968-03-11	Active - Proposal to Strike off
Charles Alexander Sutters	LADBROKE GROUP PROPERTIES LIMITED	Director	2017-12-12	CURRENT	1972-01-25	Active
Charles Alexander Sutters	LADBROKE DORMANT HOLDING COMPANY LIMITED	Director	2017-12-12	CURRENT	1974-01-24	Active
Charles Alexander Sutters	HINDWAIN LIMITED	Director	2017-12-12	CURRENT	1977-12-05	Active
Charles Alexander Sutters	LADBROKES GROUP FINANCE PLC	Director	2017-12-12	CURRENT	1979-06-14	Active
Charles Alexander Sutters	LADBROKES GROUP HOLDINGS LIMITED	Director	2017-12-12	CURRENT	1981-10-08	Active - Proposal to Strike off
Charles Alexander Sutters	ELECTRAWORKS MAPLE LIMITED	Director	2017-12-12	CURRENT	1981-12-23	Active
Charles Alexander Sutters	LADBROKE CITY & COUNTY LAND COMPANY LIMITED	Director	2017-12-12	CURRENT	1983-01-17	Active
Charles Alexander Sutters	JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED	Director	2017-12-12	CURRENT	1983-05-05	Active
Charles Alexander Sutters	JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED	Director	2017-12-12	CURRENT	1983-05-17	Active
Charles Alexander Sutters	CORAL (HOLDINGS) LIMITED	Director	2017-12-12	CURRENT	1963-01-01	Active
Charles Alexander Sutters	LADBROKE RETAIL PARKS LIMITED	Director	2017-12-12	CURRENT	1985-04-29	Active - Proposal to Strike off
Charles Alexander Sutters	MAPLE COURT INVESTMENTS LIMITED	Director	2017-12-12	CURRENT	1997-05-30	Active - Proposal to Strike off
Charles Alexander Sutters	BRICKAGENT LIMITED	Director	2017-12-12	CURRENT	1999-09-28	Active
Charles Alexander Sutters	PADDINGTON CASINO LIMITED	Director	2017-12-12	CURRENT	2003-01-29	Active - Proposal to Strike off
Charles Alexander Sutters	LADBROKES PT LIMITED	Director	2017-12-12	CURRENT	2005-03-22	Active - Proposal to Strike off
Charles Alexander Sutters	TRAVEL DOCUMENT SERVICE	Director	2017-01-05	CURRENT	1934-06-14	Active - Proposal to Strike off

Related Directorships for Robert Matthew Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Matthew Wood	ROMFORD STADIUM LIMITED	Director	2017-07-18	CURRENT	1935-11-25	Active
Robert Matthew Wood	CORAL STADIA LIMITED	Director	2017-07-18	CURRENT	1929-06-03	Active
Robert Matthew Wood	CORAL ESTATES LIMITED	Director	2017-07-18	CURRENT	1962-06-13	Active
Robert Matthew Wood	CORAL RACING LIMITED	Director	2017-05-15	CURRENT	1954-12-07	Active
Robert Matthew Wood	LADBROKES IT & SHARED SERVICES LIMITED	Director	2017-01-03	CURRENT	2007-02-15	Active
Robert Matthew Wood	SABRINET LIMITED	Director	2017-01-03	CURRENT	1996-10-08	Active - Proposal to Strike off
Robert Matthew Wood	LADBROKES TRUSTEE COMPANY LIMITED	Director	2017-01-03	CURRENT	1996-10-30	Active
Robert Matthew Wood	LADBROKE (COURSE) LIMITED	Director	2017-01-03	CURRENT	1958-01-08	Active - Proposal to Strike off
Robert Matthew Wood	JACK BROWN (BOOKMAKER) LIMITED	Director	2017-01-03	CURRENT	1963-04-01	Active
Robert Matthew Wood	LADBROKES BETTING & GAMING LIMITED	Director	2017-01-03	CURRENT	1963-10-01	Active
Robert Matthew Wood	LADBROKE LEASING (SOUTH EAST) LIMITED	Director	2017-01-03	CURRENT	1967-04-13	Active - Proposal to Strike off
Robert Matthew Wood	GANTON HOUSE INVESTMENTS LIMITED	Director	2017-01-03	CURRENT	1964-09-02	Active
Robert Matthew Wood	LADBROKES PT LIMITED	Director	2017-01-03	CURRENT	2005-03-22	Active - Proposal to Strike off