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TWINING CROSFIELD & CO LIMITED

Learn more about TWINING CROSFIELD & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

TWINING CROSFIELD & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00144900
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.09.21
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 610000
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.14
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.18
£2.95
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CURRSHO FROM 15/09/2013 TO 31/08/2013
Form type: AA01
Date: 2013.08.28
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.03.08
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2012.06.14
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.05.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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ADOPT ARTICLES 06/09/2010
Form type: RES01
Date: 2010.09.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.16
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.05.28
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2002.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, 2001.08.13
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
GEORGE THOMSON MCCALLUM (current)
Director, REGIONAL DIRECTOR, 2004.11.23
PITTFIELD HOUSE 58 KILHAM LANE , WINCHESTER
SO22 5QD, HAMPSHIRE
ROBERT EDWARD TAVENER (current)
Director, CHIEF EXECUTIVE, 2002.06.10
10 NASSAU ROAD BARNES , LONDON
SW13 9QE
JESSICA SOPHIE FOSTER (resigned)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (resigned)
Secretary, 1991.06.25 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (resigned)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2001.03.08 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
WILLIAM BERNARD WRIGHT (resigned)
Secretary, 1979.04.18 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
SIMON ARTHUR BURR (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2000.10.04 - 2004.03.16
14 CUFFELLE CLOSE , CHINEHAM
RG24 8RH, HAMPSHIRE
IAN WILLIAM KIRK DEWAR (resigned)
Director, COMPANY DIRECTOR, 1994.03.28 - 2002.12.31
CINDERWOOD BOURNE VIEW ALLINGTON , SALISBURY
SP4 0AA, WILTSHIRE
BRYNLEY JAMES EVANS (resigned)
Director, MANAGING DIRECTOR, 1991.06.25 - 2002.12.31
MARTINDALE THE DENE HURSTBOURNE TARRANT , ANDOVER
SP11 0AG, HAMPSHIRE
THOMAS ALLEN HINCH (resigned)
Director, PRODUCTION MANAGER, 1994.03.28 - 1995.09.15
6 HAWTHORNE CLOSE GRATELEY , ANDOVER
SP11 8JL, HAMPSHIRE
JOHN ELLIS LEEDER (resigned)
Director, TEA AND COFFEE BUYER, 1994.03.28 - 2000.11.30
FIELDWAY FOX CORNER HAYDOWN LANE , AMPORT
SP11 8DP, HAMPSHIRE
SAMUEL HUMFREY GASKELL TWINING (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2004.09.17
WOOLVERTON HOUSE UNDERCLIFFE DRIVE ST LAWRENCE , VENTNOR
PO38 1XG, ISLE OF WIGHT
GARFIELD HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2000.12.15
CHALFORD MANOR FARM CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
GUY HOWARD WESTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.08 - 2005.03.10
29 ST LEONARDS TERRACE , LONDON
SW3 4QG

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Information about the Private Limited Company TWINING CROSFIELD & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data