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R.TWINING AND COMPANY LIMITED

Learn more about R.TWINING AND COMPANY 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

R.TWINING AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00525071
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.27
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46370 - Wholesale of coffee, tea, cocoa and spices
Company R.TWINING AND COMPANY LIMITED is a Private Limited Company, registration number 00525071, established in United Kingdom on the 27. October 1953. The company is now active. The company has been in business for 63 years and 1 month. The company is based on WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. Business of the company R.TWINING AND COMPANY LIMITED by SIC and NACE code is "46370 - Wholesale of coffee, tea, cocoa and spices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/08/15" from the 2016.01.19. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.06.25. We do not have any information about the company R.TWINING AND COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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
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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 40940
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.16
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.11
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SECTION 519
Form type: MISC
Date: 2014.02.03
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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CURRSHO FROM 15/09/2013 TO 31/08/2013
Form type: AA01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
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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: 2012.01.17
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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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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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.01.17
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.05.28
£2.95
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ADOPT ARTICLES 15/04/2010
Form type: RES01
Date: 2010.04.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.02.16
£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: 2007.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/06
Form type: AA
Date: 2007.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£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: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
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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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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: 2003.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
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S366A DISP HOLDING AGM 02/04/03
Form type: ELRES
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: ELRES
Document description: S386 DISP APP AUDS 02/04/03
Document type: ANNOTATION
Date: 2003.04.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/04/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£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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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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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

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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, 2007.01.10
PITTFIELD HOUSE 58 KILHAM LANE , WINCHESTER
SO22 5QD, HAMPSHIRE
NICHOLAS STEPHEN REVETT (current)
Director, COMMODITIES DIRECTOR, 1999.03.15
7 PARKSIDE GARDENS , WINCHESTER
SO22 5NA, 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, 1991.06.25 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
MICHAEL JEFFREYS PERCY BATTISSON (resigned)
Director, EXPORT DIRECTOR, 1994.03.28 - 2004.10.18
13 PINE CLOSE SOUTH WONSTON , WINCHESTER
SO21 3EB, HAMPSHIRE
SIMON ARTHUR BURR (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1994.03.28 - 2004.03.16
14 CUFFELLE CLOSE , CHINEHAM
RG24 8RH, HAMPSHIRE
IAN WILLIAM KIRK DEWAR (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 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, 1991.06.25 - 1995.09.15
6 HAWTHORNE CLOSE GRATELEY , ANDOVER
SP11 8JL, HAMPSHIRE
COLIN JOHN HUDSON (resigned)
Director, GROUP PURCHASING DIRECTOR, 1991.06.25 - 2004.09.17
ORCHARD RISE 1 THE ORCHARD EASTON ROYAL , PEWSEY
SN9 5LZ, WILTSHIRE
BRUCE GUTHRIE KENNY (resigned)
Director, PERSONNEL ADVISOR, 1996.11.22 - 2002.12.31
WEYHILL LODGE COTTAGE RED POST LANE WEYHILL , ANDOVER
SP11 0PX, HAMPSHIRE
CHRISTOPHER KING (resigned)
Director, MANUFACTURING DIRECTOR, 1995.04.24 - 2007.03.19
88 HEATH ROAD , PETERSFIELD
GU31 4EL, HAMPSHIRE
JOHN ELLIS LEEDER (resigned)
Director, TEA AND COFFEE BUYER, 1991.06.25 - 2000.11.30
FIELDWAY FOX CORNER HAYDOWN LANE , AMPORT
SP11 8DP, HAMPSHIRE
CAROLINE DOROTHY LUCYNA LOADER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.05.30 - 2005.10.28
HILL CREST HILL VIEW ROAD, MICHELMERSH , ROMSEY
SO51 0NN, 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
GEOFFREY BRIAN UGLOW (resigned)
Director, MANAGEMENT SERVICES DIRECTOR, 1991.06.25 - 2005.02.28
HOLLY HOUSE CHURCH LANE GOODWORTH , CLATFORD
SP11 7HL, HAMPSHIRE

Companies near to R.TWINING AND COMPANY ltd.

Information about the Private Limited Company R.TWINING AND COMPANY 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: 2016.05.14. Reload the data