TWINKLEPARK LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 7NS

Company number 02019420
Status Active
Incorporation Date 14 May 1986
Company Type Private Limited Company
Address UNIT B CAXTON ROAD, NEWTOWN INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA2 7NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TWINKLEPARK LIMITED are www.twinklepark.co.uk, and www.twinklepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Twinklepark Limited is a Private Limited Company. The company registration number is 02019420. Twinklepark Limited has been working since 14 May 1986. The present status of the company is Active. The registered address of Twinklepark Limited is Unit B Caxton Road Newtown Industrial Estate Carlisle Cumbria Ca2 7ns. . COOK, Jacqueline Mary is a Secretary of the company. COOK, Jacqueline Mary is a Director of the company. COOK, John is a Director of the company. Secretary DUNN, Alan Norman has been resigned. Director DUNN, Alan Norman has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOK, Jacqueline Mary
Appointed Date: 29 February 1992
Director
COOK, Jacqueline Mary
Appointed Date: 29 February 1992
72 years old
Director
COOK, John

74 years old

Resigned Directors

Secretary
DUNN, Alan Norman
Resigned: 29 February 1992
Director
DUNN, Alan Norman
Resigned: 29 February 1992
71 years old

Persons With Significant Control

Mr John Cook
Notified on: 19 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Mary Cook
Notified on: 19 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWINKLEPARK LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
18 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 72 more events
11 Sep 1986
Particulars of mortgage/charge
26 Jul 1986
Registered office changed on 26/07/86 from: 183-185 bermondsey street london SE1 3UW
26 Jul 1986
Gazettable document
26 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1986
Certificate of incorporation

TWINKLEPARK LIMITED Charges

24 April 2014
Charge code 0201 9420 0005
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 portland square, carlisle…
18 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit b caxton road newtown industrial estate carlisle t/no…
18 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 currock park avenue carlisle t/no. CU165613 by way of…
17 November 1995
Legal charge
Delivered: 18 November 1995
Status: Satisfied on 19 February 2011
Persons entitled: Midland Bank PLC
Description: Unit b newtown industrial estate carlisle with all fixtures…
9 September 1986
Legal charge
Delivered: 11 September 1986
Status: Satisfied on 19 February 2011
Persons entitled: Midland Bank PLC
Description: F/H andersons yard, st nicholas, carlisle, cumbria.

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