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TWINMAR HOLDINGS LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

TWINMAR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01115756
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.29
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.05.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.24

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 84502
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.04.16
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, LANMOR HOUSE 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.15
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011157560002
Form type: MR01
Date: 2014.06.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.11
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ALTER ARTICLES 24/03/2014
Form type: RES01
Date: 2014.06.11
Child documents:
Document type: ANNOTATION
Date: 2014.06.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.06.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTRATION OF A CHARGE / CHARGE CODE 011157560001
Form type: MR01
Date: 2014.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.04.07
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.11
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ALTER ARTICLES 27/04/2012
Form type: RES01
Date: 2013.02.11
Child documents:
Document type: ANNOTATION
Date: 2013.02.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.02.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/11
Form type: AA
Date: 2012.03.29
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.15
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/10
Form type: AA
Date: 2011.04.05
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.10.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.04.01
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
£2.95
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ALTER ARTICLES 17/04/2008
Form type: RES01
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.15
£2.95
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CONVE, 11/03/03
Form type: 122
Date: 2003.05.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ALTER MEM AND ARTS 31/03/00
Form type: SRES01
Date: 2000.05.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ADOPT MEM AND ARTS 02/05/97
Form type: SRES01
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1997.04.15

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Company directors and board members:

LILLY BORDON (current)
Secretary, 1991.12.31
78 CORRINGHAM ROAD , LONDON
NW11 7EB
LILLY BORDON (current)
Director, COMPANY DIRECTOR, 1991.12.31
78 CORRINGHAM ROAD , LONDON
NW11 7EB
MARCEL BORDON (current)
Director, COMPANY DIRECTOR, 1991.12.31
39 GRESHAM GARDENS , LONDON
NW11 8PA
SALO BORDON (current)
Director, COMPANY DIRECTOR, 1991.12.31
78 CORRINGHAM ROAD , LONDON
NW11 7EB

Companies near to TWINMAR HOLDINGS ltd.

Information about the Private Limited Company TWINMAR HOLDINGS 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: 2016.07.24. Reload the data