TWINMANUAL LIMITED

Hellopages » Greater London » Croydon » CR0 1NG

Company number 02106296
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, CR0 1NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TWINMANUAL LIMITED are www.twinmanual.co.uk, and www.twinmanual.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-eight years and nine months. Twinmanual Limited is a Private Limited Company. The company registration number is 02106296. Twinmanual Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Twinmanual Limited is 308 High Street Croydon Cr0 1ng. The company`s financial liabilities are £13793.72k. It is £0k against last year. And the total assets are £2982.35k, which is £-0.6k against last year. SIBA, Miroslav is a Secretary of the company. WENNIKE, Helge is a Director of the company. Secretary JENSEN, Peter Lundmark has been resigned. Secretary LAV, Ole Henrik has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Director JENSEN, Peter Lundmark has been resigned. Director JUUL-HANSEN, Jens has been resigned. Director KARGAARD MADSEN, Soren has been resigned. Director LARSEN, Flemming Kisum has been resigned. Director LAV, Ole Henrik has been resigned. Director LEHRMANN, Helene Hauberg has been resigned. Director LOEGSTRUP, Mads has been resigned. Director MELDAHL, Anders Bent has been resigned. Director MELDAHL, Anders Bent has been resigned. Director MORDHORST, Henrik has been resigned. Director NIELSEN, Jens Ove has been resigned. Director OLSEN, Sverre Heimann has been resigned. Director PFEIFFER, Peter has been resigned. Director RASMUSSEN, Anders has been resigned. Director ZERMAN, Per has been resigned. The company operates in "Buying and selling of own real estate".


twinmanual Key Finiance

LIABILITIES £13793.72k
CASH n/a
TOTAL ASSETS £2982.35k
-1%
All Financial Figures

Current Directors

Secretary
SIBA, Miroslav
Appointed Date: 22 November 2004
Director
WENNIKE, Helge
Appointed Date: 10 March 2005
81 years old

Resigned Directors

Secretary
JENSEN, Peter Lundmark
Resigned: 16 February 2001
Appointed Date: 29 December 2000
Secretary
LAV, Ole Henrik
Resigned: 22 November 2004
Appointed Date: 16 February 2001
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 31 December 1996
Secretary
WHITTINGHAM, Ivan John
Resigned: 29 December 2000
Appointed Date: 15 December 1995
Director
JENSEN, Peter Lundmark
Resigned: 30 March 2004
Appointed Date: 29 December 2000
68 years old
Director
JUUL-HANSEN, Jens
Resigned: 20 October 2010
Appointed Date: 29 December 2000
81 years old
Director
KARGAARD MADSEN, Soren
Resigned: 18 February 1993
Appointed Date: 23 June 1992
62 years old
Director
LARSEN, Flemming Kisum
Resigned: 31 December 1992
73 years old
Director
LAV, Ole Henrik
Resigned: 22 November 2004
Appointed Date: 01 May 2002
93 years old
Director
LEHRMANN, Helene Hauberg
Resigned: 29 December 2000
Appointed Date: 01 January 1997
71 years old
Director
LOEGSTRUP, Mads
Resigned: 29 December 2000
Appointed Date: 30 June 1999
65 years old
Director
MELDAHL, Anders Bent
Resigned: 06 July 2001
Appointed Date: 29 December 2000
82 years old
Director
MELDAHL, Anders Bent
Resigned: 21 January 1992
82 years old
Director
MORDHORST, Henrik
Resigned: 30 September 1995
64 years old
Director
NIELSEN, Jens Ove
Resigned: 31 December 1996
73 years old
Director
OLSEN, Sverre Heimann
Resigned: 23 June 1992
95 years old
Director
PFEIFFER, Peter
Resigned: 01 December 1994
Appointed Date: 13 October 1992
78 years old
Director
RASMUSSEN, Anders
Resigned: 29 April 1996
Appointed Date: 19 February 1993
65 years old
Director
ZERMAN, Per
Resigned: 30 June 1999
67 years old

Persons With Significant Control

Mr Helge Wennike
Notified on: 9 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TWINMANUAL LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 250,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 173 more events
05 Jun 1987
Director resigned;new director appointed
05 Jun 1987
New director appointed
05 Jun 1987
Registered office changed on 05/06/87 from: 2 baches street london N1 6EE
27 May 1987
Company name changed twinmanual LIMITED\certificate issued on 28/05/87
05 Mar 1987
Certificate of Incorporation

TWINMANUAL LIMITED Charges

8 April 2013
Charge code 0210 6296 0015
Delivered: 28 April 2013
Status: Outstanding
Persons entitled: Partner Pg Limited
Description: Contains fixed charge.
29 December 2000
Deed of assignment
Delivered: 18 January 2001
Status: Satisfied on 17 December 2004
Persons entitled: Jyske Bank a/S
Description: All of its rights title and interest in respect of the…
29 December 2000
Legal mortgage
Delivered: 12 January 2001
Status: Satisfied on 8 December 2004
Persons entitled: Jyske Bank a/S
Description: F/H property k/a banner rest great north road sawtry t/no…
5 April 1993
Charge and assignment
Delivered: 7 April 1993
Status: Satisfied on 10 August 2002
Persons entitled: As Varde Bank
Description: All right title and interest in a debenture dated 21.12.88…
4 October 1991
Charge over bank account
Delivered: 14 October 1991
Status: Satisfied on 10 August 2002
Persons entitled: Jyske Bank
Description: All its right, title & interest in the interest bearing…
24 July 1991
Assignment & charge
Delivered: 12 August 1991
Status: Satisfied on 10 August 2002
Persons entitled: Jyske Bank
Description: All the rights titles benefits and interests of the company…
24 July 1991
Legal mortgage
Delivered: 2 August 1991
Status: Satisfied on 10 August 2002
Persons entitled: Tyske Bank
Description: Freehold land and buildings situate at nevendon road…
12 July 1991
Legal mortgage
Delivered: 26 July 1991
Status: Satisfied on 10 August 2002
Persons entitled: Jyske Bank
Description: A) f/h property k/a benner rest, great north road, sawtry…
16 May 1991
Legal mortgage
Delivered: 22 May 1991
Status: Satisfied on 10 August 2002
Persons entitled: Dansk Kautions Forsk Rings Aktieselskab
Description: F/H land on north side of glebe road huntingdon t/no cb…
18 March 1991
Legal mortgage
Delivered: 25 March 1991
Status: Satisfied on 10 August 2002
Persons entitled: Jyske Bank
Description: F/H land & buildings k/a blacklands birchanger essex t/n:-…
18 March 1991
Legal mortgage
Delivered: 25 March 1991
Status: Satisfied on 10 August 2002
Persons entitled: Jyske Bank
Description: (1) f/hold land & buildings on the east side of st…
28 August 1990
Floating charge
Delivered: 4 September 1990
Status: Satisfied on 10 August 2002
Persons entitled: Snorrason & Juul-Hansen a/S
Description: Floating charge over all moveable plant machinery…
30 January 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 8 April 1992
Persons entitled: Barclays Bank PLC
Description: Land and building east side ermine street godmanchester…
7 December 1988
Legal charge
Delivered: 15 December 1988
Status: Satisfied on 8 April 1992
Persons entitled: Armourscreed Flooring Limited
Description: Freehold premises at glebe road huntingdon.
3 May 1988
Legal charge
Delivered: 4 May 1988
Status: Satisfied on 10 August 2002
Persons entitled: Baltica Finons a/S
Description: F/H land on the western side of stonehouse lane purfleet…

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