TWIGCREST LIMITED
ROTHLEY

Hellopages » Leicestershire » Charnwood » LE7 7LL

Company number 02483271
Status Active
Incorporation Date 20 March 1990
Company Type Private Limited Company
Address NO.7, WOODGATE, ROTHLEY, LEICESTER, LE7 7LL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TWIGCREST LIMITED are www.twigcrest.co.uk, and www.twigcrest.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and nine months. Twigcrest Limited is a Private Limited Company. The company registration number is 02483271. Twigcrest Limited has been working since 20 March 1990. The present status of the company is Active. The registered address of Twigcrest Limited is No 7 Woodgate Rothley Leicester Le7 7ll. The company`s financial liabilities are £469.07k. It is £65.28k against last year. The cash in hand is £495.48k. It is £78.26k against last year. And the total assets are £636.21k, which is £82.77k against last year. SHAH, Anjna Kumari is a Secretary of the company. SHAH, Anjna Kumari is a Director of the company. SHAH, Sudhirkumar Vrajlal is a Director of the company. Secretary SHAH, Jitendra Vrajlal has been resigned. Director SHAH, Jitendra Vrajlal has been resigned. The company operates in "Dispensing chemist in specialised stores".


twigcrest Key Finiance

LIABILITIES £469.07k
+16%
CASH £495.48k
+18%
TOTAL ASSETS £636.21k
+14%
All Financial Figures

Current Directors

Secretary
SHAH, Anjna Kumari
Appointed Date: 20 April 2000
Director
SHAH, Anjna Kumari
Appointed Date: 08 January 1992
65 years old
Director
SHAH, Sudhirkumar Vrajlal

68 years old

Resigned Directors

Secretary
SHAH, Jitendra Vrajlal
Resigned: 20 April 2000
Appointed Date: 08 January 1992
Director
SHAH, Jitendra Vrajlal
Resigned: 20 April 2000
70 years old

Persons With Significant Control

Mr Sudhirkumar Vrajlal Shah
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anjna Kumari Shah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWIGCREST LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
11 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2
...
... and 65 more events
18 Jun 1990
Accounting reference date notified as 30/06
14 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1990
Registered office changed on 22/05/90 from: classic house 174/180 old street london EC1V 9BP
20 Mar 1990
Incorporation

TWIGCREST LIMITED Charges

9 July 1990
Debenture
Delivered: 17 July 1990
Status: Satisfied on 6 March 2001
Persons entitled: Medicopharma Limited
Description: F/H property k/a 7 woodgate rothley leicestershire and all…
9 July 1990
Debenture
Delivered: 16 July 1990
Status: Satisfied on 6 March 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1990
Mortgage
Delivered: 16 July 1990
Status: Satisfied on 6 March 2001
Persons entitled: Lloyds Bank PLC
Description: 7 woodgate, rothley, leicestershire "assign goodwill"…

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