TWODRIVE LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN

Company number 01623741
Status Active
Incorporation Date 22 March 1982
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Colin James Hayward as a secretary on 13 July 2016. The most likely internet sites of TWODRIVE LIMITED are www.twodrive.co.uk, and www.twodrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Twodrive Limited is a Private Limited Company. The company registration number is 01623741. Twodrive Limited has been working since 22 March 1982. The present status of the company is Active. The registered address of Twodrive Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . JONES, David Reginald Hyde is a Director of the company. JONES, Helen Christine is a Director of the company. SPARSHATT, Andrew is a Director of the company. SPARSHATT, Mark is a Director of the company. Secretary HAYWARD, Colin James has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director SPARSHATT, Roger Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, David Reginald Hyde

79 years old
Director
JONES, Helen Christine
Appointed Date: 18 November 2011
54 years old
Director
SPARSHATT, Andrew
Appointed Date: 10 June 1994
59 years old
Director
SPARSHATT, Mark
Appointed Date: 18 November 2011
61 years old

Resigned Directors

Secretary
HAYWARD, Colin James
Resigned: 13 July 2016
Appointed Date: 01 April 1997
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 01 April 1997
Director
SPARSHATT, Roger Colin
Resigned: 18 November 2011
84 years old

Persons With Significant Control

Sparshatts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWODRIVE LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Termination of appointment of Colin James Hayward as a secretary on 13 July 2016
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 35,100
07 Sep 2015
Satisfaction of charge 3 in full
...
... and 72 more events
18 Nov 1987
Return made up to 27/07/87; full list of members
05 Aug 1987
Particulars of mortgage/charge
10 Oct 1986
Full accounts made up to 31 December 1985
10 Oct 1986
Return made up to 21/06/86; full list of members
22 Mar 1982
Incorporation

TWODRIVE LIMITED Charges

30 July 1987
Mortgage debenture
Delivered: 5 August 1987
Status: Satisfied on 7 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1986
Charge
Delivered: 29 January 1986
Status: Satisfied on 18 September 1990
Persons entitled: Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Limited Lloyds Bowmaker Rentals Limited
Description: A charge by way of fixed charge over (a) all rights and…
22 July 1982
Charge
Delivered: 27 July 1982
Status: Satisfied
Persons entitled: Bowmaker Leasing LTD Bowmaker (Commercial) LTD
Description: Hire or leasing agreements now made or hereafter to be made…

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