TWINPLATE PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 3LY

Company number 08117437
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 110 WHITCHURCH ROAD, CARDIFF, CF14 3LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TWINPLATE PROPERTIES LIMITED are www.twinplateproperties.co.uk, and www.twinplate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cardiff Central Rail Station is 1.8 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twinplate Properties Limited is a Private Limited Company. The company registration number is 08117437. Twinplate Properties Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Twinplate Properties Limited is 110 Whitchurch Road Cardiff Cf14 3ly. . CUMMINGS, Carl is a Director of the company. ROPER, Helen Claire is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CUMMINGS, Carl
Appointed Date: 25 June 2012
76 years old
Director
ROPER, Helen Claire
Appointed Date: 20 November 2014
65 years old

Persons With Significant Control

Mr Carl Cummings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TWINPLATE PROPERTIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 15 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 300
06 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 300
...
... and 22 more events
04 Jan 2013
Particulars of a mortgage or charge / charge no: 9
04 Jan 2013
Particulars of a mortgage or charge / charge no: 10
04 Jan 2013
Particulars of a mortgage or charge / charge no: 6
04 Jan 2013
Particulars of a mortgage or charge / charge no: 7
25 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TWINPLATE PROPERTIES LIMITED Charges

7 November 2014
Charge code 0811 7437 0018
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 locke drive st mellons cardiff…
7 November 2014
Charge code 0811 7437 0017
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11 pearce close st mellons cardiff…
7 November 2014
Charge code 0811 7437 0016
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 48 meadowsweet drive st mellons cardiff…
7 November 2014
Charge code 0811 7437 0015
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16 harrison drive st mellons cardiff…
7 November 2014
Charge code 0811 7437 0014
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 68 matthysens way st mellons cardiff…
7 November 2014
Charge code 0811 7437 0013
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 22 locke grove st mellons cardiff…
7 November 2014
Charge code 0811 7437 0012
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18 lodwick rise st mellons cardiff…
7 November 2014
Charge code 0811 7437 0011
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 95 matthysens way st mellons cardiff…
2 January 2013
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2013
Mortgage deed
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 84 brookfield drive st mellons cardiff t/no.WA361490…
2 January 2013
Mortgage deed
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 27 housman close llanrumney cardiff t/no.CYM113647…
2 January 2013
Mortgage deed
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 lodwick rise st mellons cardiff t/no.WA911526…
2 January 2013
Mortgage deed
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 harrison drive st mellons cardiff t/no.WA911514…
2 January 2013
Mortgage deed
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 orchid close st mellons cardiff t/no.WA627833…
2 January 2013
Mortgage deed
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 orchid close st mellons cardiff t/no.WA604084…
2 January 2013
Mortgage deed
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 jonquil close st mellons cardiff t/no.WA449331…
2 January 2013
Mortgage deed
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 chartley close st mellons cardiff t/no.WA466195…
2 January 2013
Mortgage deed
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 kember close st mellons cardiff t/no.WA852192…

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