TWINLOCK LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 8SZ
Company number 00162422
Status Active
Incorporation Date 3 January 1920
Company Type Private Limited Company
Address OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Appointment of Dr Walter Joe Thomas as a director on 7 March 2017; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,679,791.6 . The most likely internet sites of TWINLOCK LIMITED are www.twinlock.co.uk, and www.twinlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 5.7 miles; to Princes Risborough Rail Station is 6 miles; to Saunderton Rail Station is 8.8 miles; to Leighton Buzzard Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twinlock Limited is a Private Limited Company. The company registration number is 00162422. Twinlock Limited has been working since 03 January 1920. The present status of the company is Active. The registered address of Twinlock Limited is Oxford House Oxford Road Aylesbury Buckinghamshire Hp21 8sz. . GEDDIE, Richard Mark is a Secretary of the company. GEDDIE, Richard Mark is a Director of the company. HOPKINSON, Christopher Neil is a Director of the company. THOMAS, Walter Joe, Dr is a Director of the company. Secretary BUCKINGHAM, Norman James has been resigned. Secretary O REILLY, Patrick John has been resigned. Secretary PAGE, Andrew Stephen has been resigned. Secretary WILSON, Kenneth Young has been resigned. Director BUCKINGHAM, Norman James has been resigned. Director CHAPMAN, Paul Guy has been resigned. Director COX, Michael Neill has been resigned. Director COX, Michael Neill has been resigned. Director DAVIES, Emma Susan has been resigned. Director FENWICK, Neal Vernon has been resigned. Director FORREST, Robert James has been resigned. Director GUEST, Richard Hamilton has been resigned. Director MOODIE, Gordon Murray has been resigned. Director MUNK, Peter has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PETTICAN, Charles William has been resigned. Director SLATER, Stephen John has been resigned. Director TRUSSLER, Gary John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDIE, Richard Mark
Appointed Date: 01 April 2003
Director
GEDDIE, Richard Mark
Appointed Date: 13 February 2007
55 years old
Director
HOPKINSON, Christopher Neil
Appointed Date: 07 July 2015
56 years old
Director
THOMAS, Walter Joe, Dr
Appointed Date: 07 March 2017
59 years old

Resigned Directors

Secretary
BUCKINGHAM, Norman James
Resigned: 31 August 1998
Appointed Date: 05 February 1993
Secretary
O REILLY, Patrick John
Resigned: 01 April 2003
Appointed Date: 06 September 1999
Secretary
PAGE, Andrew Stephen
Resigned: 05 February 1993
Secretary
WILSON, Kenneth Young
Resigned: 06 September 1999
Appointed Date: 31 August 1998
Director
BUCKINGHAM, Norman James
Resigned: 31 August 1998
72 years old
Director
CHAPMAN, Paul Guy
Resigned: 02 May 2006
Appointed Date: 01 October 2004
60 years old
Director
COX, Michael Neill
Resigned: 08 April 1994
Appointed Date: 31 July 1992
74 years old
Director
COX, Michael Neill
Resigned: 19 April 1993
74 years old
Director
DAVIES, Emma Susan
Resigned: 20 April 2011
Appointed Date: 23 July 2010
54 years old
Director
FENWICK, Neal Vernon
Resigned: 31 January 2000
Appointed Date: 31 August 1998
64 years old
Director
FORREST, Robert James
Resigned: 10 October 1994
79 years old
Director
GUEST, Richard Hamilton
Resigned: 13 February 2007
Appointed Date: 02 May 2006
68 years old
Director
MOODIE, Gordon Murray
Resigned: 03 January 2003
Appointed Date: 06 September 1999
72 years old
Director
MUNK, Peter
Resigned: 23 July 2010
Appointed Date: 30 November 2006
62 years old
Director
PAGE, Andrew Stephen
Resigned: 07 July 2015
Appointed Date: 20 April 2011
68 years old
Director
PAGE, Andrew Stephen
Resigned: 30 November 2006
Appointed Date: 31 March 2005
68 years old
Director
PAGE, Andrew Stephen
Resigned: 01 October 2004
Appointed Date: 17 December 2002
68 years old
Director
PAGE, Andrew Stephen
Resigned: 05 February 1993
68 years old
Director
PETTICAN, Charles William
Resigned: 31 March 2005
Appointed Date: 29 May 2001
75 years old
Director
SLATER, Stephen John
Resigned: 10 October 1994
80 years old
Director
TRUSSLER, Gary John
Resigned: 31 October 2001
82 years old

TWINLOCK LIMITED Events

07 Mar 2017
Appointment of Dr Walter Joe Thomas as a director on 7 March 2017
01 Feb 2017
Accounts for a dormant company made up to 31 December 2016
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4,679,791.6
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2015
Termination of appointment of Andrew Stephen Page as a director on 7 July 2015
...
... and 158 more events
16 Oct 1986
Director resigned
10 Oct 1985
Accounts made up to 31 March 1985
12 Aug 1982
Accounts made up to 28 February 1982
20 Jan 1965
Company name changed\certificate issued on 20/01/65
03 Jan 1920
Certificate of incorporation

TWINLOCK LIMITED Charges

4 June 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied on 17 December 1986
Persons entitled: Midland Bank PLC
Description: F/H office block and port factory on the south side of st…
4 June 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied on 17 December 1986
Persons entitled: Midland Bank PLC
Description: F/H propety known as 1-3, 6-15, 18-29 st. Margarets road…
4 June 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied on 17 December 1986
Persons entitled: Midland Bank PLC
Description: F/H factory and anciliary premises at 4, 5, 16 & 17 and 31…
4 June 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied on 17 December 1986
Persons entitled: Midland Bank PLC
Description: F/H property known as pedigree works, bearwood road…
4 June 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied on 17 February 1987
Persons entitled: Midland Bank PLC
Description: F/H factory and office premises at new road, sheerness…
24 May 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied on 10 November 1992
Persons entitled: Midland Bank PLC
Description: F/H factory on the south side of st. Margarets road…
30 December 1981
Legal mortgage
Delivered: 6 January 1982
Status: Satisfied on 17 December 1986
Persons entitled: County Bank Limited
Description: F/H property known as 82 and 84 bearwood road smethwick…

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