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TWL PRECISION LIMITED

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

Company details

MAIN WORKS, ST THOMAS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3LG

TWL PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 01131529
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.28
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.03.14
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.03.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.03.19

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLEGG
Form type: TM01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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SECRETARY APPOINTED DANIEL RICHARD MYERS
Form type: AP03
Date: 2012.06.18
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DIRECTOR APPOINTED MR DANIEL RICHARD MYERS
Form type: AP01
Date: 2012.06.18
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APPOINTMENT TERMINATED, SECRETARY BRUNO JOUAN
Form type: TM02
Date: 2012.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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SECRETARY'S CHANGE OF PARTICULARS / BRUNO JOUAN / 01/09/2010
Form type: CH03
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO JOUAN / 01/09/2010
Form type: CH01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.05
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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COMPANY NAME CHANGED TWL LIMITED, CERTIFICATE ISSUED ON 31/10/09
Form type: CERTNM
Date: 2009.10.31
Child documents:
Document type: ANNOTATION
Date: 2009.10.31
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 08/10/2009
Form type: RES15
Date: 2009.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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DIRECTOR APPOINTED DAVID CLEGG
Form type: 288a
Date: 2008.04.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.03
Child documents:
Document type: ANNOTATION
Date: 2008.04.03
Form type: RES13
Document description: LOAN AGREEMENT 03/03/2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.03.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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ACC. REF. DATE SHORTENED FROM 29/05/07 TO 31/12/06
Form type: 225
Date: 2007.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.22
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COMPANY NAME CHANGED, TAYLOR & WHITELEY LIMITED, CERTIFICATE ISSUED ON 18/12/06
Form type: CERTNM
Date: 2006.12.18
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, THE SOUTH HUDDERSFIELD TRADE, PARK ST THOMAS ROAD, HUDDERSFIELD, WEST YORKSHIRE HD1 3LG
Form type: 287
Date: 2006.12.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.12

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Company directors and board members:

DANIEL RICHARD MYERS (current)
Secretary, 2012.06.01
MAIN WORKS, ST THOMAS ROAD HUDDERSFIELD , WEST YORKSHIRE
HD1 3LG
CHRISTOPHER TREVOR ELLIOTT (current)
Director, MANAGING DIRECTOR, 2006.05.31
6 UPPER HALL FOLD BARKISLAND , HALIFAX
HX4 0HL, WEST YORKSHIRE
BRUNO JOUAN (current)
Director, 2006.05.31
12 HEATON PARK VILLAS , HUDDERSFIELD
HD1 4HJ
DANIEL RICHARD MYERS (current)
Director, CHIEF FINANCIAL OFFICER, 2012.06.01
MAIN WORKS, ST THOMAS ROAD HUDDERSFIELD , WEST YORKSHIRE
HD1 3LG
BRUNO JOUAN (resigned)
Secretary, MANAGING DIRECTOR, 2006.05.31 - 2012.06.01
12 HEATON PARK VILLAS , HUDDERSFIELD
HD1 4HJ, WEST YORKSHIRE
EDWARD ROBERT WHITELEY (resigned)
Secretary, 1991.11.22 - 2006.05.31
MARSH CROFT MARSH HALL LANE THURSTONLAND , HUDDERSFIELD
HD4 6XD, WEST YORKSHIRE
DAVID ANDREW BRYAN (resigned)
Director, ENGINEER, 2004.09.01 - 2006.05.31
THE WILLOWS WOODFIELD DRIVE GREETLAND , HALIFAX
HX4 8NZ, WEST YORKSHIRE
DAVID CLEGG (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2013.09.24
MOORFIELD CRAGG ROAD , MYTHOLMROYD
HX7 5HD, WEST YORKSHIRE
BARBARA MARY WHITELEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 2006.05.31
MARSH CROFT MARSH HALL LANE THURSTONLAND , HUDDERSFIELD
HD4 6XD, WEST YORKSHIRE
EDWARD ROBERT WHITELEY (resigned)
Director, ENGINEER, 1991.11.22 - 2006.05.31
MARSH CROFT MARSH HALL LANE THURSTONLAND , HUDDERSFIELD
HD4 6XD, WEST YORKSHIRE

Companies near to TWL PRECISION ltd.

Information about the Private Limited Company TWL PRECISION 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: 2016.07.25. Reload the data