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TWIFLEX LIMITED

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

Company details

CANNON WAY, DEWSBURY, WEST YORKS, WF13 1EH

TWIFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00404531
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.14
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company TWIFLEX LIMITED is a Private Limited Company, registration number 00404531, established in United Kingdom on the 14. February 1946. The company is now active. The company has been in business for 70 years and 9 months. The company is based on CANNON WAY, DEWSBURY, WEST YORKS, WF13 1EH. Business of the company TWIFLEX LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.10.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company TWIFLEX LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.03.10
G N BURGESS PROPERTIES LIMITED
RENT DEPOSIT - Outstanding on 2010.09.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.05
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD CHRISTENSON / 10/11/2013
Form type: CH01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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APPOINTMENT TERMINATED, SECRETARY GRAHAM VARGA
Form type: TM02
Date: 2013.11.05
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APPOINTMENT TERMINATED, SECRETARY GRAHAM VARGA
Form type: TM02
Date: 2013.11.05
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SECRETARY APPOINTED MR RICHARD IAN LAWS
Form type: AP03
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY PENELOPE TURVEY
Form type: TM02
Date: 2012.04.05
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, ALTRA INDUSTRIAL MOTION, 317-319 AMPTHILL ROAD, BEDFORD, MK42 9RD
Form type: AD01
Date: 2012.04.05
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SECRETARY APPOINTED GRAHAM VARGA
Form type: AP03
Date: 2012.04.05
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.08
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9RD
Form type: 287
Date: 2006.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, HAY HALL WORKS, 134 REDFERN ROAD, BIRMINGHAM, WEST MIDLANDS B11 2BE
Form type: 287
Date: 2006.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23

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Company directors and board members:

RICHARD IAN LAWS (current)
Secretary, 2013.11.04
CANNON WAY , DEWSBURY
WF13 1EH, WEST YORKS
CARL RICHARD CHRISTENSON (current)
Director, EXECUTIVE MANAGER, 2006.02.10
25 SURFSIDE ROAD , SCITUATE
MA 02066
USA
CHRISTIAN STORCH (current)
Director, CHIEF FINANCIAL OFFICER, 2007.12.12
12 PRESTON SQUARE , QUINCY
MASSACHUSETTS MA 02171
USA
PHILIP NIGEL BALDREY (resigned)
Secretary, COMPANY DIRECTOR, 2000.06.23 - 2006.02.10
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
DENISE PATRICIA BURTON (resigned)
Secretary, 1996.04.24 - 2000.06.23
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
RICHARD NORMAN MARCHANT (resigned)
Secretary, 1993.01.01 - 1996.04.24
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
PENELOPE ANN TURVEY (resigned)
Secretary, 2006.02.10 - 2012.03.31
182 HIGH STREET , YELLING
PE19 6SD, CAMBS
GRAHAM VARGA (resigned)
Secretary, 2012.03.31 - 2013.10.12
CANNON WAY , DEWSBURY
WF13 1EH, WEST YORKS
ROGER CHARLES BAKER (resigned)
Director, 1993.01.01 - 1997.09.30
5 SPICERS , ALTON
GU34 2SJ, HAMPSHIRE
PHILIP NIGEL BALDREY (resigned)
Director, COMPANY DIRECTOR, 2000.06.23 - 2006.02.10
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
RICHARD BOWES (resigned)
Director, 1996.01.02 - 1999.01.18
18 MAYBOURNE GRANGE TURNPIKE LINK , CROYDON
CR0 5NH, SURREY
ROGER LEONARD BURDETT (resigned)
Director, GROUP CHIEF EXECUTIV, 2001.03.13 - 2006.02.10
2 PENNYFIELDS BOULEVARD , LONG EATON
NG10 3QJ, NOTTINGHAMSHIRE
JONATHAN PETER COOKSLEY (resigned)
Director, 1996.04.01 - 2000.06.23
21 NAPIER COURT RANELAGH GARDENS FULHAM , LONDON
SW6 3UT
IAN ALEXANDER DUNCAN (resigned)
Director, 1993.01.01 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
PAUL DAVID HOUGHTON (resigned)
Director, OPERATIONS DIRECTOR, 1999.05.28 - 2000.06.23
2 MAYFIELD COURT FORMBY , LIVERPOOL
L37 7JL, MERSEYSIDE
ALAN SPENNER HUGHES (resigned)
Director, 1993.01.01 - 1996.06.02
31 WESTBURY LODGE CLOSE , PINNER
HA5 3FG, MIDDLESEX
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.06.23
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
MARK BROWN MULHOLLAND (resigned)
Director, 1997.09.29 - 1999.08.04
18 BILLINTON DRIVE MAIDENBOWER , CRAWLEY
RH10 7UU, WEST SUSSEX
DAVID ANTHONY HUGH RODGER (resigned)
Director, DEPUTY CHAIRMAN, 2000.06.23 - 2001.03.31
OAKTREES PINLEY GREEN , CLAVERDON
CV35 8LU, WARWICKSHIRE
DAVID JOHN SEWELL (resigned)
Director, FINANCE DIRECTOR, 1999.10.04 - 2000.06.23
170 HAMILTON AVENUE , SUTTON
SM3 9DT, SURREY
JOHN THOMAS STARBUCK (resigned)
Director, 1993.01.01 - 2000.06.23
10 LONG BEECH DRIVE , FARNBOROUGH
GU14 0PR, HAMPSHIRE
JOHN DAVID SINCLAIR STARK (resigned)
Director, 1993.01.01 - 1997.05.31
TARA 15 COPSEM DRIVE , ESHER
KT10 9HD, SURREY
STEPHEN TELFER (resigned)
Director, PRODUCTION DIRECTOR, 1999.07.26 - 2000.06.23
FARRIERS BARN LOWSDON LANE, RISELEY , BEDFORD
MK44 1SN, BEDFORDSHIRE
DAVID ALAN WALL (resigned)
Director, EXECUTIVE MANAGER, 2006.02.10 - 2007.12.12
23 BEECH TREE FARM LANE , SCITUATE
02066, MA 02066
USA
RICHARD WILLIAM WATKINS (resigned)
Director, 1993.01.01 - 1995.07.31
40 SOUTHWOLD ROMAN WOOD , BRACKNELL
RG12 8XY, BERKSHIRE
PETER WOOD (resigned)
Director, 1993.01.01 - 2000.06.23
4 LEAWOOD ROAD , FLEET
GU13 8AL, HANTS

Companies near to TWIFLEX ltd.

Information about the Private Limited Company TWIFLEX 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: 2016.11.27. The update request has been recorded, data will be updated till 2017.01.06