TWEED PREMIER 5 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 0ED

Company number 02862435
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address CROMWELL HOUSE, 1-3 FITZALAN PLACE, CARDIFF, CF24 0ED
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7032 - Manage real estate, fee or contract
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Receiver's abstract of receipts and payments to 15 May 2013; Receiver's abstract of receipts and payments to 15 May 2013; Receiver's abstract of receipts and payments to 15 May 2013. The most likely internet sites of TWEED PREMIER 5 LIMITED are www.tweedpremier5.co.uk, and www.tweed-premier-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tweed Premier 5 Limited is a Private Limited Company. The company registration number is 02862435. Tweed Premier 5 Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Tweed Premier 5 Limited is Cromwell House 1 3 Fitzalan Place Cardiff Cf24 0ed. . Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BOND, Richard Keith has been resigned. Secretary BOND, Richard Keith has been resigned. Secretary CHILDS, Lisbeth Ann, Doctor has been resigned. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary DOWDESWELL, Jacqueline Anne has been resigned. Secretary GULHANE, Angeli Asha has been resigned. Secretary HODGE, Robert John has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary PAYNE, Graham Charles has been resigned. Secretary SAUNDERS, Timothy has been resigned. Secretary THE BRITISH LINEN BANK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLINGALL, Stuart James has been resigned. Director BAMBER, Roger Stanley has been resigned. Director BARKLEY, John has been resigned. Director BOND, Richard Keith has been resigned. Director CASSELS, Alexander has been resigned. Director COLLINS, Roger has been resigned. Director CRUICKSHANK, James Kerr has been resigned. Director HODGE, Robert John has been resigned. Director HODGE, Robert John has been resigned. Director HUNTER, John Stewart has been resigned. Director MURRAY, Edward Davidson has been resigned. Director ONEIL, James Charles has been resigned. Director PAYNE, Graham Charles has been resigned. Director RADLEY, Alan John has been resigned. Director SMITH, Norman Alan has been resigned. Director WHITAKER, David Alexander has been resigned. Director YOUNG, Hugh Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development & sell real estate".


Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 27 January 1999
Secretary
BOND, Richard Keith
Resigned: 04 December 2007
Appointed Date: 19 September 2003
Secretary
BOND, Richard Keith
Resigned: 11 September 2003
Appointed Date: 31 December 2002
Secretary
CHILDS, Lisbeth Ann, Doctor
Resigned: 31 December 1998
Appointed Date: 02 June 1997
Secretary
DIMENT, Peter Charles Michael
Resigned: 20 April 1994
Appointed Date: 08 April 1994
Secretary
DOWDESWELL, Jacqueline Anne
Resigned: 31 May 1998
Appointed Date: 22 November 1996
Secretary
GULHANE, Angeli Asha
Resigned: 22 November 1996
Appointed Date: 16 February 1994
Secretary
HODGE, Robert John
Resigned: 19 September 2003
Appointed Date: 11 September 2003
Secretary
MACRAE, Alistair Ian
Resigned: 31 December 2002
Appointed Date: 01 September 2000
Secretary
PAYNE, Graham Charles
Resigned: 08 July 2011
Appointed Date: 04 December 2007
Secretary
SAUNDERS, Timothy
Resigned: 27 January 1999
Appointed Date: 31 December 1998
Secretary
THE BRITISH LINEN BANK LIMITED
Resigned: 16 February 1994
Appointed Date: 02 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1993
Appointed Date: 14 October 1993
Director
BALLINGALL, Stuart James
Resigned: 30 March 2000
Appointed Date: 27 January 1999
61 years old
Director
BAMBER, Roger Stanley
Resigned: 15 January 2003
Appointed Date: 31 December 2002
84 years old
Director
BARKLEY, John
Resigned: 17 July 2000
Appointed Date: 27 January 1999
77 years old
Director
BOND, Richard Keith
Resigned: 04 December 2007
Appointed Date: 31 December 2002
80 years old
Director
CASSELS, Alexander
Resigned: 27 January 1999
Appointed Date: 11 November 1993
95 years old
Director
COLLINS, Roger
Resigned: 15 January 2003
Appointed Date: 07 January 2003
79 years old
Director
CRUICKSHANK, James Kerr
Resigned: 31 December 2002
Appointed Date: 17 July 2000
65 years old
Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 31 December 2007
70 years old
Director
HODGE, Robert John
Resigned: 15 January 2003
Appointed Date: 31 December 2002
70 years old
Director
HUNTER, John Stewart
Resigned: 27 January 1999
Appointed Date: 02 November 1993
77 years old
Director
MURRAY, Edward Davidson
Resigned: 27 January 1999
Appointed Date: 28 August 1995
74 years old
Director
ONEIL, James Charles
Resigned: 31 December 2002
Appointed Date: 04 May 2000
63 years old
Director
PAYNE, Graham Charles
Resigned: 08 July 2011
Appointed Date: 04 December 2007
75 years old
Director
RADLEY, Alan John
Resigned: 31 December 2007
Appointed Date: 07 January 2003
53 years old
Director
SMITH, Norman Alan
Resigned: 27 January 1999
Appointed Date: 02 November 1993
69 years old
Director
WHITAKER, David Alexander
Resigned: 27 January 1999
Appointed Date: 11 November 1993
88 years old
Director
YOUNG, Hugh Kenneth
Resigned: 28 August 1995
Appointed Date: 11 November 1993
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1993
Appointed Date: 14 October 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1993
Appointed Date: 14 October 1993

TWEED PREMIER 5 LIMITED Events

21 Oct 2013
Receiver's abstract of receipts and payments to 15 May 2013
21 Oct 2013
Receiver's abstract of receipts and payments to 15 May 2013
21 Oct 2013
Receiver's abstract of receipts and payments to 15 May 2013
21 Oct 2013
Receiver's abstract of receipts and payments to 15 May 2013
21 Oct 2013
Notice of appointment of receiver or manager
...
... and 179 more events
23 Nov 1993
Director resigned
12 Nov 1993
Certificate of authorisation to commence business and borrow
12 Nov 1993
Application to commence business
03 Nov 1993
Company name changed stakehigh PUBLIC LIMITED COMPANY\certificate issued on 03/11/93
14 Oct 1993
Incorporation

TWEED PREMIER 5 LIMITED Charges

21 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 39 st.charles square london t/no:NGL254050.
21 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 13 high garth meadows ivegill t/n CU107363.
21 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 pollywick road wigginton tring t/no HD149809.
21 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 8 village close and garage, 20…
21 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 29 glengall road peckham t/n…
21 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20 fernie road leicester t/no LT6113.
21 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 long ridge brighouse t/no. WYK542261.
21 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45 red post hill t/no LN180481.
21 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 31 norman avenue wood green london t/no…
16 August 2005
Guarantee & debenture
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
A standard security which was presented for registration in scotland on the 3RD november 2004 and
Delivered: 23 November 2004
Status: Satisfied on 28 April 2005
Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
Description: 5 cambuskenneth place craigend glasgow t/no GLA49734 all…
31 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 28 April 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
31 December 2002
Legal charge
Delivered: 9 January 2003
Status: Satisfied on 28 April 2005
Persons entitled: Nationwide Building Society,as Agent and Security Trustee for Itself and Each of the Lenders
Description: (I) plot 11 daizell gardens,gt.clifton,workington;…
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: 5 cambuskenneth place craigend glasgow title number…
30 December 2002
A standard security which was presented for registration in scotland on 16TH january 2003 and
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
Description: 16 beresford grove stanecastle village irvine. All and…

Similar Companies

TWEED PREMIER 2 LIMITED TWEED PREMIER 4 LIMITED TWEED PROPERTIES TWEED PROPERTY LEASING LLP TWEED RE LIMITED TWEED RENEWABLES LIMITED TWEED RESCOURCES LIMITED