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TWYFORDS LIMITED

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

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

TWYFORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00969311
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.12.31
last member list: 2009.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company TWYFORDS LIMITED is a Private Limited Company, registration number 00969311, established in United Kingdom on the 31. December 1969. The company being in liquidation. The company has been in business for 46 years and 11 months. This company used to be called CARADON TWYFORDS LIMITED. The company is based on 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE. Business of the company TWYFORDS LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 61 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2016" from the 2016.05.11. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.06.21. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.07.19
overdue: OVERDUE
last made update: 2009.06.21
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2016
Form type: 4.68
Date: 2016.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, C/O K P M G LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Form type: AD01
Date: 2016.04.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.06
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2015
Form type: 4.68
Date: 2015.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2015
Form type: 4.68
Date: 2015.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014
Form type: 4.68
Date: 2014.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014
Form type: 4.68
Date: 2014.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013
Form type: 4.68
Date: 2013.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013
Form type: 4.68
Date: 2013.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012
Form type: 4.68
Date: 2012.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012
Form type: 4.68
Date: 2012.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011
Form type: 4.68
Date: 2011.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2011
Form type: 4.68
Date: 2011.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010
Form type: 4.68
Date: 2010.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2010
Form type: 4.68
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009
Form type: 4.68
Date: 2009.10.28
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009
Form type: 4.68
Date: 2009.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008
Form type: 4.68
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, LAWTON ROAD, ALSAGER, STOKE ON TRENT, ST7 2DF
Form type: 287
Date: 2007.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.15
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/04/01 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2001.04.18
£2.95
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COMPANY NAME CHANGED, CARADON TWYFORDS LIMITED, CERTIFICATE ISSUED ON 07/02/01
Form type: CERTNM
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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S80A AUTH TO ALLOT SEC 24/11/00
Form type: (W)ELRES
Date: 2000.12.21
£2.95
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ADOPT ARTICLES 24/11/00
Form type: WRES01
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 24/11/00
Document type: ANNOTATION
Date: 2000.12.21
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/11/00
Document type: ANNOTATION
Date: 2000.12.21
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/11/00
Document type: ANNOTATION
Date: 2000.12.21
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 24/11/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04

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Company directors and board members:

BBM SECRETARIES LIMITED (dissolve)
Secretary, 2007.06.25
ALEXANDER HOUSE BETHESDA STREET , HANLEY
ST1 3DX, STOKE ON TRENT
ALAN DEREK BROWN (dissolve)
Director, 2001.01.29
2 HASSAM PARADE WOLSTANTON , NEWCASTLE
ST5 9DS, STAFFORDSHIRE
MICHAEL GERARD CONLON (dissolve)
Director, 2002.03.07
78 DEMONTFORT WAY , UTTOXETER
ST14 8XY, STAFFORDSHIRE
ALAN DEREK BROWN (dissolve)
Secretary, DIRECTOR, 2001.01.29 - 2002.03.07
2 HASSAM PARADE WOLSTANTON , NEWCASTLE
ST5 9DS, STAFFORDSHIRE
EWEN CAMERON (dissolve)
Secretary, 1992.06.28 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
EVER 1058 LIMITED (dissolve)
Secretary, 2000.11.24 - 2001.01.29
FOURTH FLOOR CLOTH HALL COURT, INFIRMARY STREET , LEEDS
LS1 2JB, WEST YORKSHIRE
EVERSECRETARY LIMITED (dissolve)
Secretary, 2002.03.07 - 2007.06.25
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
KAREN RICHARDSON (dissolve)
Secretary, 1994.02.22 - 2000.11.24
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
BK BIDCO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2000.11.24 - 2001.01.26
LONDON SCOTTISH HOUSE 24 MOUNT STREET , MANCHESTER
M2 3DB
DEREK BURNINGHAM (dissolve)
Director, CHARTERED SECRETARY, 1997.03.01 - 2000.11.24
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
CARADON PLUMBING LIMITED (dissolve)
Director, CORPORATION HOUSE, 2000.11.24 - 2001.01.26
2ND FLOOR KELBURN HOUSE 17-19 MOSLEY STREET , NEWCASTLE UPON TYNE
NE1 1YE, TYNE & WEAR
PETER ALAN CHAMBRE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.30 - 1993.11.08
25 MOUNT ARARAT ROAD , RICHMOND
TW10 6PQ, SURREY
ANTHONY EDWARD HOLLAND (dissolve)
Director, SOLICITOR, 1994.06.01 - 2000.11.24
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
GAVIN CHARLES MCLEAN (dissolve)
Director, INTERNATIONAL BUSINESS MANAGER, 1993.07.05 - 1995.01.13
BEECH TREE FARM CLOUDSIDE , CONGLETON
CW12 3QQ, CHESHIRE
TERENCE JOHN MONKS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
RAYMOND JOHN BAGNALL PEEDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1992.07.13
THE BEECHES 401 NEWCASTLE ROAD , SHAVINGTON CREWE
CW2 5EB, CHESHIRE
MARK IAN PICKERING (dissolve)
Director, 2001.01.29 - 2002.03.07
54 BROADWAY ROAD , EVESHAM
WR11 1BQ, WORCESTERSHIRE
DAVID THOMAS SIMONS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1993.06.21
8 ROWLEY HALL DRIVE ROWLEY HALL PARK , STAFFORD
ST17 9FF, STAFFORDSHIRE
TIMOTHY WALKER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1992.07.30
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT
NIGEL JOHN WORNE (dissolve)
Director, 1992.06.28 - 1993.06.01
MOUNT PLEASANT WISTANSWICK , MARKET DRAYTON
TF9 2AY, SALOP

Companies near to TWYFORDS ltd.

Information about the Private Limited Company TWYFORDS 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: 2016.07.08. Reload the data