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TWICKENHAM PLATING LIMITED

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

Company details

7-9 EDWIN ROAD, TWICKENHAM, MIDDX, TW1 4JJ

TWICKENHAM PLATING LIMITED on the map

Company type: Private Limited Company
Company number: 00463525
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.04
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.07.06

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 132400
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.01.06
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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SECTION 519
Form type: MISC
Date: 2014.04.16
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.05.18
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.07.06
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HILL / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER POOLE HILL / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HILL / 01/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT STANLEY DEARING / 01/11/2009
Form type: CH03
Date: 2009.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
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COMPANY NAME CHANGED, TWICKENHAM PLATING GROUP LIMITED, CERTIFICATE ISSUED ON 22/01/07
Form type: CERTNM
Date: 2007.01.22
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, BRENT WAY, BRENTFORD, TW8 8HU
Form type: 287
Date: 2006.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.06.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.06.14
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.06.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: RES02
Document description: REREG PLC-PRI 19/05/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16

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Company directors and board members:

ROBERT STANLEY DEARING (current)
Secretary, 1999.04.14
7-9 EDWIN ROAD TWICKENHAM , MIDDX
TW1 4JJ
DAVID JOHN HILL (current)
Director, OPERATIONS DIRECTOR, 1999.04.28
7-9 EDWIN ROAD TWICKENHAM , MIDDX
TW1 4JJ
JOHN WALTER POOLE HILL (current)
Director, COMPANY DIRECTOR, 1991.11.02
7-9 EDWIN ROAD TWICKENHAM , MIDDX
TW1 4JJ
JONATHAN JAMES HILL (current)
Director, COMPANY DIRECTOR, 1999.04.28
7-9 EDWIN ROAD TWICKENHAM , MIDDX
TW1 4JJ
KENNETH BERTRAM HALL (resigned)
Secretary, 1991.11.02 - 1999.04.14
74 MONTROSE AVENUE WHITTON , TWICKENHAM
TW2 6HD, MIDDLESEX
RAYMOND CHARLES COLLINS (resigned)
Director, ARTIST, 1991.11.02 - 1997.07.04
5 TOPIARY SQUARE STANMORE ROAD , RICHMOND
TW9 2DB, SURREY
THOMAS FRANCIS ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1998.03.31
WILLOWS LOVE LANE LONG DITTON , SURBITON
KT6 5EB, SURREY
EDWARD GEORGE HANSELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1995.09.30
9 FELTON COURT , POOLE
BH14 0QX, DORSET
JOHN BERTRAM OSBORNE HIBBERD (resigned)
Director, PRECIOUS METAL SPECIALIST, 1991.11.02 - 1992.01.03
14 OAK AVENUE , EGHAM
TW20 8HH, SURREY
BEVERLEY SEWELL (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.02 - 2004.01.26
38 KINGS HILL BEECH , ALTON
GU34 4AL, HAMPSHIRE

Companies near to TWICKENHAM PLATING ltd.

Information about the Private Limited Company TWICKENHAM PLATING 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: 2016.05.06. Reload the data