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B.R. & G.J. TWITCHETT LIMITED

Learn more about B.R. & G.J. TWITCHETT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CONDUIT PLACE, PADDINGTON, LONDON, W2 1HS

B.R. & G.J. TWITCHETT LIMITED on the map

Company type: Private Limited Company
Company number: 01119808
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.25
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 23.02
next due date: 2016.11.23
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1000
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CURRSHO FROM 31/03/2016 TO 23/02/2016
Form type: AA01
Date: 2015.09.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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APPOINTMENT TERMINATED, SECRETARY BERNARD TWITCHETT
Form type: TM02
Date: 2015.07.31
£2.95
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DIRECTOR APPOINTED NEIL JAMES MCGEOCH
Form type: AP01
Date: 2015.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 50-54 BERRY LANE, LONGRIDGE, PRESTON, LANCASHIRE, PR3 3JP
Form type: AD01
Date: 2015.07.14
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DIRECTOR APPOINTED MATTHEW RICHARD MCKIMME
Form type: AP01
Date: 2015.07.09
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SECRETARY APPOINTED MALCOLM JAMES ARCHBALD MILLER
Form type: AP03
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR GILLIA TWITCHETT
Form type: TM01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR BERNARD TWITCHETT
Form type: TM01
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.01.08
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.07.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIA JANE TWITCHETT / 31/03/2012
Form type: CH01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIA JANE TWITCHETT / 31/10/2011
Form type: CH01
Date: 2012.01.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2011.07.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIA JANE TWITCHETT / 02/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROYSTON TWITCHETT / 02/10/2009
Form type: CH01
Date: 2010.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.08.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2009.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2009.07.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD TWITCHETT / 26/03/2008
Form type: 288c
Date: 2009.01.20
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03

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Company directors and board members:

MALCOLM JAMES ARCHBALD MILLER (current)
Secretary, 2015.06.16
5 INCHINNAN DRIVE INCHINNAN , RENFREW
PA4 9AF
SCOTLAND
NEIL JAMES MCGEOCH (current)
Director, 2015.06.16
CALEDONIA 5 INCHINNAN DRIVE INCHINNAN , RENFREW
PA4 9AF
SCOTLAND
MATTHEW RICHARD MCKIMME (current)
Director, 2015.06.16
2 CALDEDONIA HOUE 5 INCHINNAN DRIVE , RENFREW
PA4 9AF
BERNARD ROYSTON TWITCHETT (resigned)
Secretary, 1991.12.12 - 2015.06.16
TOWER 2 CITY LIGHTS GARDENS CONDOMINIUM NIVEL HILLS , LAHUG
CEBU CITY
PHILIPPINES
CRESSIDA ROSE TWICHETT (resigned)
Director, SECRETARY, 1995.05.20 - 1996.02.05
52 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NH, LANCASHIRE
ADAM SEBASTIAN TWITCHETT (resigned)
Director, MARKET MANAGER, 1995.05.20 - 1996.02.05
52 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NH, LANCASHIRE
BERNARD ROYSTON TWITCHETT (resigned)
Director, 1991.12.12 - 1995.05.20
52 NORTH PROMENADE , LYTHAM ST ANNS
FY8 2NH, LANCASHIRE
BERNARD ROYSTON TWITCHETT (resigned)
Director, INVESTMENT MANAGER, 1996.02.05 - 2015.06.16
TOWER 2 CITY LIGHTS GARDENS CONDOMINIUM NIVEL HILLS , LAHUG
CEBU CITY
PHILIPPINES
GILLIA JANE TWITCHETT (resigned)
Director, MARKET OPERATOR, 1991.12.12 - 1995.05.20
52 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NH, LANCASHIRE
GILLIA JANE TWITCHETT (resigned)
Director, PROPERTY MANAGER, 1996.02.05 - 2015.06.16
BARNGATE 113 BALLAM ROAD , LYTHAM ST. ANNES
FY8 4LF, LANCASHIRE
Date 2014.03.31
Tangible Fixed Assets £ 442,843
Current Assets £ 3,933
Debtors £ 2,028
Shareholder Funds £ 155,020
Profit Loss Account Reserve £ 154,020
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 155,020
Total Assets Less Current Liabilities £ 155,020
Net Current Assets Liabilities £ 287,823
Creditors Due Within One Year £ 291,756
Cash Bank In Hand £ 1,905
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 202,958
Tangible Fixed Assets Cost Or Valuation £ 239,885

Companies near to B.R. & G.J. TWITCHETT ltd.

Information about the Private Limited Company B.R. & G.J. TWITCHETT 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