TWINVALE DEVELOPMENTS LIMITED
EXETER

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Company number 03455425
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address WATERMAN BROWN, 10 OAKTREE PLACE, MATFORD BUSINESS PARK, MARSH BARTON TRADING ESTATE, EXETER, EX2 8WA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of TWINVALE DEVELOPMENTS LIMITED are www.twinvaledevelopments.co.uk, and www.twinvale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Twinvale Developments Limited is a Private Limited Company. The company registration number is 03455425. Twinvale Developments Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Twinvale Developments Limited is Waterman Brown 10 Oaktree Place Matford Business Park Marsh Barton Trading Estate Exeter Ex2 8wa. . ELLIS, Nicola Christine is a Secretary of the company. COCKS, David Keith is a Director of the company. ELLIS, Nicola Christine is a Director of the company. Secretary COCKS, Merlie Thelma has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIS, Nicola Christine
Appointed Date: 10 November 2004
Director
COCKS, David Keith
Appointed Date: 31 October 1997
79 years old
Director
ELLIS, Nicola Christine
Appointed Date: 01 November 2005
66 years old

Resigned Directors

Secretary
COCKS, Merlie Thelma
Resigned: 09 November 2004
Appointed Date: 31 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 27 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr David Keith Cocks
Notified on: 27 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Christine Ellis
Notified on: 27 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWINVALE DEVELOPMENTS LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Registered office address changed from 7 Newhayes Close Exeter Devon EX2 9JH to C/O Waterman Brown 10 Oaktree Place, Matford Business Park Marsh Barton Trading Estate Exeter EX2 8WA on 30 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 61 more events
11 Nov 1997
New director appointed
11 Nov 1997
Secretary resigned
11 Nov 1997
Director resigned
05 Nov 1997
Registered office changed on 05/11/97 from: 120 east road london N1 6AA
27 Oct 1997
Incorporation

TWINVALE DEVELOPMENTS LIMITED Charges

30 January 2008
Legal charge
Delivered: 31 January 2008
Status: Satisfied on 19 November 2011
Persons entitled: National Westminster Bank PLC
Description: Catbells west hill road west hill ottery st mary devon. By…
7 January 2008
Legal charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of belmont higher broad oak road west hill…
6 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 19 February 2008
Persons entitled: National Westminster Bank PLC
Description: Land adjoining sandycross farmhouse yettington east…
31 March 2003
Legal charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 35 yonder street ottery st mary devon…
14 February 2003
Legal charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Ralph John Melhuish
Description: F/Hold property being plot 1 of land to the rear of 166…
28 November 2001
Legal charge
Delivered: 30 November 2001
Status: Satisfied on 17 September 2003
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 166 hulham road exmouth devon. By way of…
4 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at shepherds farm clyst st mary. And…
10 April 2001
Mortgage debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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