TWF INTERNATIONAL LIMITED
LISKEARD

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Company number 05291750
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address MOORSWATER INDUSTRIAL ESTATE MOORSWATER INDUSTRIAL ESTATE, MOORSWATER, LISKEARD, CORNWALL, PL14 4LN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of TWF INTERNATIONAL LIMITED are www.twfinternational.co.uk, and www.twf-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.3 miles; to Causeland Rail Station is 3.4 miles; to Menheniot Rail Station is 3.9 miles; to Sandplace Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twf International Limited is a Private Limited Company. The company registration number is 05291750. Twf International Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Twf International Limited is Moorswater Industrial Estate Moorswater Industrial Estate Moorswater Liskeard Cornwall Pl14 4ln. . COOPER, Dorothea Lee is a Director of the company. Secretary CROSTHWAITE, Charles Ivor has been resigned. Secretary DAWES, Robert Andrew has been resigned. Director CROSTHWAITE, Charles Ivor has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
COOPER, Dorothea Lee
Appointed Date: 31 January 2008
52 years old

Resigned Directors

Secretary
CROSTHWAITE, Charles Ivor
Resigned: 22 December 2012
Appointed Date: 12 August 2010
Secretary
DAWES, Robert Andrew
Resigned: 12 August 2010
Appointed Date: 19 November 2004
Director
CROSTHWAITE, Charles Ivor
Resigned: 22 December 2012
Appointed Date: 19 November 2004
81 years old

Persons With Significant Control

Mrs Dorothea Lee Cooper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TWF INTERNATIONAL LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016
Statement of company's objects
27 Jul 2016
Registration of charge 052917500011, created on 27 July 2016
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 52 more events
04 Jan 2006
Registered office changed on 04/01/06 from: 7 kenton mews bristol BS9 4LT
04 Jan 2006
Nc inc already adjusted 31/10/05
04 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2005
Particulars of mortgage/charge
19 Nov 2004
Incorporation

TWF INTERNATIONAL LIMITED Charges

27 July 2016
Charge code 0529 1750 0011
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
12 January 2016
Charge code 0529 1750 0010
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
15 September 2015
Charge code 0529 1750 0009
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 December 2013
Charge code 0529 1750 0008
Delivered: 17 December 2013
Status: Satisfied on 15 May 2015
Persons entitled: South West Investment Group (Capital) Limited
Description: Notification of addition to or amendment of charge…
31 December 2007
All assets debenture
Delivered: 5 January 2008
Status: Satisfied on 15 January 2010
Persons entitled: United Business Finance LTD
Description: All f/h and l/h property plant and machinery book debts…
9 March 2007
Debenture
Delivered: 29 March 2007
Status: Satisfied on 28 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2006
Debenture
Delivered: 27 May 2006
Status: Satisfied on 21 January 2014
Persons entitled: Finance Cornwall
Description: All fixed & floating assets of the company, now or in the…
27 January 2006
Floating charge over stock
Delivered: 15 February 2006
Status: Satisfied on 17 February 2016
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Stock of the company whatsoever and wheresoever both…
27 January 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 17 February 2016
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 17 February 2016
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 10 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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