TWO TO ONE LIMITED
MACKWORTH VILLAGE

Hellopages » Derbyshire » Amber Valley » DE22 4NG

Company number 03454485
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address THE OLD VICARAGE, LOWER ROAD, MACKWORTH VILLAGE, DERBY DERBYSHIRE, DE22 4NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of TWO TO ONE LIMITED are www.twotoone.co.uk, and www.two-to-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Peartree Rail Station is 3.6 miles; to Duffield Rail Station is 4 miles; to Willington Rail Station is 5.9 miles; to Burton-on-Trent Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two To One Limited is a Private Limited Company. The company registration number is 03454485. Two To One Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Two To One Limited is The Old Vicarage Lower Road Mackworth Village Derby Derbyshire De22 4ng. . MCKIRDY, Jane Melanie is a Secretary of the company. MCKIRDY, Jane Melanie is a Director of the company. MCKIRDY, John Brian is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCKIRDY, Jane Melanie
Appointed Date: 09 January 1998

Director
MCKIRDY, Jane Melanie
Appointed Date: 12 June 2014
64 years old

Director
MCKIRDY, John Brian
Appointed Date: 09 January 1998
69 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 09 January 1998
Appointed Date: 23 October 1997

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 09 January 1998
Appointed Date: 23 October 1997

Persons With Significant Control

Mr John Brian Mckirdy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jane Melanie Mckirdy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO TO ONE LIMITED Events

25 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Dec 2014
Registration of charge 034544850035, created on 11 December 2014
...
... and 95 more events
22 Jan 1998
New director appointed
22 Jan 1998
New secretary appointed
14 Jan 1998
Director resigned
14 Jan 1998
Secretary resigned
23 Oct 1997
Incorporation

TWO TO ONE LIMITED Charges

11 December 2014
Charge code 0345 4485 0035
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 March 2011
Legal mortgage
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 grenville drive ilkeston derby and 311 cotmanhay road…
18 June 2010
Legal mortgage
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 beatty walk ilkeston derbyshire all plant and machinery…
30 April 2010
Legal mortgage
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage in 96 norman street, ilkeston…
30 April 2010
Legal mortgage
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage in 40 richmond avenue, ilkeston…
30 April 2010
Legal mortgage
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage in 5 flamstead road, ilkeston…
19 August 2009
Deed of legal mortgage
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 highfield gardens derby all plant and machinery owned by…
3 July 2009
Debenture
Delivered: 6 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Legal mortgage
Delivered: 6 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 May 2007
Legal mortgage
Delivered: 16 May 2007
Status: Satisfied on 4 August 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property at land to the rear of 1 ford lane, allestree…
4 October 2006
Legal mortgage
Delivered: 13 October 2006
Status: Satisfied on 4 August 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 9 nether close duffield. With the benefit of all rights…
20 May 2005
Legal mortgage
Delivered: 25 May 2005
Status: Satisfied on 4 August 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 14 hazelwood road duffield derby. With the benefit of…
30 March 2004
Legal mortgage
Delivered: 1 April 2004
Status: Satisfied on 4 August 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h 16 a hazlewood road duffield derby. With the…
15 November 2002
Legal mortgage
Delivered: 21 November 2002
Status: Satisfied on 4 August 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 34 stewart close spondon derby. With the…
17 April 2000
Legal mortgage
Delivered: 18 April 2000
Status: Satisfied on 4 August 2009
Persons entitled: Hsbc Bank PLC
Description: The property known as 71 wild street derby.
11 April 2000
Legal mortgage
Delivered: 14 April 2000
Status: Satisfied on 4 August 2009
Persons entitled: Hsbc Bank PLC
Description: The property at 42 moss street, derby. With the benefit of…
31 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 5 tomlinson cottages alfreton road derby DE21…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: 54 arnold street derby. With the benefit of all rights…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: 78 campion street derby.. With the benefit of all rights…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: 30 stockbrook street derby. With the benefit of all rights…
24 April 1998
Debenture
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: The property at 36 cecil street derby.. With the benefit of…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: The property at 47 markeaton street derby.. With the…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 18 May 2000
Persons entitled: Midland Bank PLC
Description: The property at 71 wild street derby.. With the benefit of…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: The property at 2 tomlinson cottages derby.. With the…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: The property at 228 burton road derby.. With the benefit of…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: 24 ashbourne road derby. With the benefit of all rights…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: 9 seale street derby. With the benefit of all rights…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: 18 bakewell street derby. With the benefit of all rights…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: 8 wolfa street derby. With the benefit of all rights…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: 52 ward street derby. With the benefit of all rights…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: 44 peel street derby. With the benefit of all rights…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: 38 moss street derby. With the benefit of all rights…
24 April 1998
Legal mortgage
Delivered: 25 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: 31 radbourne street derby. With the benefit of all rights…
3 April 1998
Legal mortgage
Delivered: 7 April 1998
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: 3 margaret street derby. With the benefit of all rights…