Company number 04116437
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address HANGAR K 1, KIRKBRIDE, WIGTON, CUMBRIA, CA7 5HP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registration of charge 041164370003, created on 28 February 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TWEDDLE FABRICATIONS LIMITED are www.tweddlefabrications.co.uk, and www.tweddle-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tweddle Fabrications Limited is a Private Limited Company.
The company registration number is 04116437. Tweddle Fabrications Limited has been working since 29 November 2000.
The present status of the company is Active. The registered address of Tweddle Fabrications Limited is Hangar K 1 Kirkbride Wigton Cumbria Ca7 5hp. . TWEDDLE, Andrea is a Secretary of the company. TWEDDLE, Andrea is a Director of the company. TWEDDLE, Derek Rodney is a Director of the company. WATSON, Joseph is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SCOTT, Carl has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 December 2000
Appointed Date: 29 November 2000
Director
SCOTT, Carl
Resigned: 23 October 2015
Appointed Date: 01 December 2013
52 years old
Persons With Significant Control
Mr Derek Tweddle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Tweddle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TWEDDLE FABRICATIONS LIMITED Events
02 Mar 2017
Registration of charge 041164370003, created on 28 February 2017
10 Dec 2016
Confirmation statement made on 29 November 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
03 Dec 2015
Termination of appointment of Carl Scott as a director on 23 October 2015
...
... and 44 more events
29 Jan 2001
Secretary resigned
29 Jan 2001
New director appointed
29 Jan 2001
New secretary appointed;new director appointed
29 Jan 2001
Registered office changed on 29/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Nov 2000
Incorporation
28 February 2017
Charge code 0411 6437 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
3 October 2013
Charge code 0411 6437 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legall interest in the land and proposed building…
1 March 2001
Debenture
Delivered: 12 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…