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CHARLES TWITE & CO.LIMITED

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

Company details

MAGNA ROAD, SOUTH WIGSTON, LEICESTER, LE18 4ZD

CHARLES TWITE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00409254
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 6674
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUNE MOORE
Form type: TM01
Date: 2014.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRIERLEY / 16/12/2011
Form type: CH01
Date: 2011.12.16
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SECRETARY APPOINTED MISS RACHEL LOUISE SMITH
Form type: AP03
Date: 2011.12.16
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APPOINTMENT TERMINATED, SECRETARY URVASHI PATEL
Form type: TM02
Date: 2011.12.16
£2.95
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DIRECTOR APPOINTED MR STEVEN BRIERLEY
Form type: AP01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.31
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SECTION 519
Form type: MISC
Date: 2010.08.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE FLORENCE MOORE / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HARRIMAN / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK TREVOR BOLTON / 31/12/2009
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / URVASHI SARJOO PATEL / 31/12/2009
Form type: CH03
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AAMD
Date: 2002.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
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AD 01/05/97---------, £ SI [email protected]=200, £ IC 6474/6674
Form type: 88(2)R
Date: 1998.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31

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Company directors and board members:

RACHEL LOUISE SMITH (current)
Secretary, 2011.12.16
MAGNA ROAD SOUTH WIGSTON , LEICESTER
LE18 4ZD
FREDERICK TREVOR BOLTON (current)
Director, COMPANY DIRECTOR, 1990.12.31
6 BREEDON AVENUE WIGSTON FIELDS , WIGSTON
LE18 1DD, LEICESTERSHIRE
STEVEN BRIERLEY (current)
Director, 2011.09.26
MAGNA ROAD SOUTH WIGSTON , LEICESTER
LE18 4ZD
PATRICIA HARRIMAN (current)
Director, 1997.05.01
216 HINCKLEY ROAD LEICESTER FOREST EAST , LEICESTER
LE3 3LR
JAMES HERBERT JOHNSON (resigned)
Secretary, 1990.12.31 - 2000.01.04
13 MAVIS AVENUE , LEICESTER
LE3 2BS
URVASHI SARJOO PATEL (resigned)
Secretary, 2000.01.04 - 2011.12.16
UPLANDS 62 STOUGHTON LANE , STOUGHTON
LE2 2FH, LEICESTERSHIRE
HOWARD WILLIAM LEES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.03.17
14 CARISBROOKE PARK , LEICESTER
LE2 3PQ, LEICESTERSHIRE
JUNE FLORENCE MOORE (resigned)
Director, 1997.05.01 - 2014.08.31
13 STONEHILL COURT GREAT GLEN , LEICESTER
LE8 9EN

Information about the Private Limited Company CHARLES TWITE & 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: 2016.05.02. Reload the data