TWG ENGINEERING (NO.5) LIMITED
ELLAND STRACHAN & HENSHAW DORMANT ONE LIMITED FEL INTERNATIONAL SERVICES LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JR

Company number 02640829
Status Active
Incorporation Date 27 August 1991
Company Type Private Limited Company
Address WEIR POWER & INDUSTRIAL - EMERGING MARKETS, BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 1 January 2016; Appointment of Mr Christopher James Palmer as a director on 7 April 2016. The most likely internet sites of TWG ENGINEERING (NO.5) LIMITED are www.twgengineeringno5.co.uk, and www.twg-engineering-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Twg Engineering No 5 Limited is a Private Limited Company. The company registration number is 02640829. Twg Engineering No 5 Limited has been working since 27 August 1991. The present status of the company is Active. The registered address of Twg Engineering No 5 Limited is Weir Power Industrial Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire Hx5 9jr. . KYLE, Gillian is a Secretary of the company. MORGAN, Christopher Findlay is a Director of the company. PALMER, Christopher James is a Director of the company. Secretary BROOKS, Peter David has been resigned. Secretary BUSBY, Mark Gordon has been resigned. Secretary CLARK, Walter James has been resigned. Secretary HARDY, Mark William has been resigned. Secretary LEES, Norman has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary MORGAN, Leslie Sydney has been resigned. Secretary RYAN, Keith Cornell has been resigned. Secretary STEAD, Catherine Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATTYE, Albert has been resigned. Director BOND, Alan has been resigned. Director BROOKS, Peter David has been resigned. Director CLEMMOW, Raymond John has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director FELL, Bernard has been resigned. Director GROVE, Kenneth Edward has been resigned. Director HALL, Jonathan has been resigned. Director HARDY, Mark William has been resigned. Director HOOSON, Frederick has been resigned. Director HOOSON, Stuart has been resigned. Director HURST, Malcolm William has been resigned. Director KING, Melvyn has been resigned. Director LEES, Norman has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCALL, Leslie Irving has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director MORGAN, Leslie Sydney has been resigned. Director OATLEY, Jonathan Mark has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director TWIST, Malcolm John has been resigned. Director WELLS, Brian James has been resigned. Director WELLS, Brian James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
54 years old
Director
PALMER, Christopher James
Appointed Date: 07 April 2016
47 years old

Resigned Directors

Secretary
BROOKS, Peter David
Resigned: 30 September 2002
Appointed Date: 23 May 2002
Secretary
BUSBY, Mark Gordon
Resigned: 01 March 2004
Appointed Date: 30 September 2002
Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
HARDY, Mark William
Resigned: 13 May 2002
Appointed Date: 25 March 1998
Secretary
LEES, Norman
Resigned: 21 March 1994
Appointed Date: 27 August 1991
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 05 November 2007
Secretary
MORGAN, Leslie Sydney
Resigned: 25 March 1998
Appointed Date: 01 May 1994
Secretary
RYAN, Keith Cornell
Resigned: 05 November 2007
Appointed Date: 02 March 2004
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 1991
Appointed Date: 27 August 1991
Director
BATTYE, Albert
Resigned: 31 May 1994
Appointed Date: 01 February 1994
84 years old
Director
BOND, Alan
Resigned: 21 February 1995
Appointed Date: 01 December 1991
89 years old
Director
BROOKS, Peter David
Resigned: 01 March 2004
Appointed Date: 25 March 1998
72 years old
Director
CLEMMOW, Raymond John
Resigned: 31 January 1994
Appointed Date: 01 December 1991
88 years old
Director
COCHRANE, Keith Robertson
Resigned: 13 May 2010
Appointed Date: 07 November 2007
60 years old
Director
FELL, Bernard
Resigned: 01 December 1991
Appointed Date: 01 December 1991
94 years old
Director
GROVE, Kenneth Edward
Resigned: 11 August 2006
Appointed Date: 25 March 1998
78 years old
Director
HALL, Jonathan
Resigned: 07 November 2007
Appointed Date: 09 July 2007
63 years old
Director
HARDY, Mark William
Resigned: 13 May 2002
Appointed Date: 25 March 1998
68 years old
Director
HOOSON, Frederick
Resigned: 20 March 1998
Appointed Date: 27 August 1991
97 years old
Director
HOOSON, Stuart
Resigned: 20 March 1998
Appointed Date: 01 December 1991
71 years old
Director
HURST, Malcolm William
Resigned: 04 March 1996
Appointed Date: 01 December 1991
82 years old
Director
KING, Melvyn
Resigned: 22 February 1995
Appointed Date: 01 December 1991
81 years old
Director
LEES, Norman
Resigned: 21 March 1994
Appointed Date: 27 August 1991
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 1991
Appointed Date: 27 August 1991
Director
MCCALL, Leslie Irving
Resigned: 07 April 2016
Appointed Date: 13 May 2010
74 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 07 November 2007
76 years old
Director
MORGAN, Leslie Sydney
Resigned: 31 July 1996
Appointed Date: 01 May 1994
78 years old
Director
OATLEY, Jonathan Mark
Resigned: 31 July 2007
Appointed Date: 10 August 2006
56 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
64 years old
Director
TWIST, Malcolm John
Resigned: 10 February 2006
Appointed Date: 17 March 2004
68 years old
Director
WELLS, Brian James
Resigned: 31 March 1999
Appointed Date: 12 September 1995
88 years old
Director
WELLS, Brian James
Resigned: 05 November 1992
Appointed Date: 01 December 1991
88 years old

Persons With Significant Control

Weir Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWG ENGINEERING (NO.5) LIMITED Events

16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 1 January 2016
12 Apr 2016
Appointment of Mr Christopher James Palmer as a director on 7 April 2016
12 Apr 2016
Termination of appointment of Leslie Irving Mccall as a director on 7 April 2016
03 Dec 2015
Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015
...
... and 140 more events
03 Sep 1991
Ad 29/08/91--------- £ si 98@1=98 £ ic 2/100
03 Sep 1991
Accounting reference date notified as 31/12
02 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1991
Registered office changed on 02/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Aug 1991
Incorporation

TWG ENGINEERING (NO.5) LIMITED Charges

6 August 1997
Deed of charge over credit balances
Delivered: 12 August 1997
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: High interest business account number 60303054.. the charge…
15 December 1995
Debenture
Delivered: 20 December 1995
Status: Satisfied on 22 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1995
Legal charge
Delivered: 20 December 1995
Status: Satisfied on 22 July 2000
Persons entitled: Barclays Bank PLC
Description: Delta works delta road and land and buildings on north…
25 September 1991
Chattels mortgage
Delivered: 26 September 1991
Status: Satisfied on 13 February 1996
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant, machinery see 395, &…
6 September 1991
Mortgage debenture
Delivered: 12 September 1991
Status: Satisfied on 13 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 September 1991
Legal mortgage
Delivered: 12 September 1991
Status: Satisfied on 5 February 1998
Persons entitled: National Westminster Bank PLC
Description: Delta works, delta rd audenshaw and land and buildings on…

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