TWIGMARKET LIMITED
LONDON IFB GOLF MANAGEMENT LIMITED TWIGMARKET LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02518795
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Max Isaac Sturgess on 1 September 2016; Appointment of Mr Geoffrey John Henry Legouix as a director on 7 July 2016; Appointment of Max Isaac Sturgess as a director on 7 July 2016. The most likely internet sites of TWIGMARKET LIMITED are www.twigmarket.co.uk, and www.twigmarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twigmarket Limited is a Private Limited Company. The company registration number is 02518795. Twigmarket Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Twigmarket Limited is 73 Cornhill London Ec3v 3qq. . E L SERVICES LIMITED is a Secretary of the company. LEGOUIX, Geoffrey John Henry is a Director of the company. STURGESS, Jeremy Bruce is a Director of the company. STURGESS, Max Isaac is a Director of the company. STURGESS, Nigel John is a Director of the company. Secretary CSQ (SERVICES) LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director MATHIESON, Peter Graham has been resigned. Director STURGESS, Bruce Eric has been resigned. Director STURGESS, Ruth Frances has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 24 February 1998
Director
LEGOUIX, Geoffrey John Henry
Appointed Date: 07 July 2016
71 years old
Director
STURGESS, Jeremy Bruce

61 years old
Director
STURGESS, Max Isaac
Appointed Date: 07 July 2016
25 years old
Director
STURGESS, Nigel John
Appointed Date: 03 September 1993
59 years old

Resigned Directors

Secretary
CSQ (SERVICES) LIMITED
Resigned: 24 February 1998
Appointed Date: 25 August 1992
Secretary
HAL MANAGEMENT LIMITED
Resigned: 25 August 1992
Director
MATHIESON, Peter Graham
Resigned: 20 September 1993
86 years old
Director
STURGESS, Bruce Eric
Resigned: 06 July 2000
92 years old
Director
STURGESS, Ruth Frances
Resigned: 06 July 2000
Appointed Date: 03 September 1993
86 years old

Persons With Significant Control

Jeremy Bruce Sturgess
Notified on: 23 May 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nigel John Sturgess
Notified on: 23 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWIGMARKET LIMITED Events

09 Jan 2017
Director's details changed for Max Isaac Sturgess on 1 September 2016
09 Jan 2017
Appointment of Mr Geoffrey John Henry Legouix as a director on 7 July 2016
04 Jan 2017
Appointment of Max Isaac Sturgess as a director on 7 July 2016
01 Dec 2016
Registration of charge 025187950005, created on 28 November 2016
02 Oct 2016
Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 14/10/2016
...
... and 109 more events
17 Oct 1990
Accounting reference date notified as 30/06
04 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1990
Registered office changed on 04/09/90 from: classic house 174-180 old street london EC1V 9BP
05 Jul 1990
Incorporation
05 Jul 1990
Incorporation

TWIGMARKET LIMITED Charges

28 November 2016
Charge code 0251 8795 0005
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property being broome manor golf course, the fairway…
25 July 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H trent park golf course bramley road southgate london…
7 November 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied on 28 July 2006
Persons entitled: Barclays Bank PLC
Description: Trent park golf course bramley road southgate london.
30 June 1998
Guarantee & debenture
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1992
Debenture
Delivered: 18 September 1992
Status: Satisfied on 9 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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