Company number 03253156
Status Voluntary Arrangement
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TWA LOGISTICS LTD. are www.twalogistics.co.uk, and www.twa-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twa Logistics Ltd is a Private Limited Company.
The company registration number is 03253156. Twa Logistics Ltd has been working since 23 September 1996.
The present status of the company is Voluntary Arrangement. The registered address of Twa Logistics Ltd is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . ASHTON, Trevor William is a Director of the company. Secretary ASHTON, Jason Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Timothy has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996
Director
BLAKE, Timothy
Resigned: 27 July 1997
Appointed Date: 23 September 1996
58 years old
Persons With Significant Control
TWA LOGISTICS LTD. Events
13 Feb 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2016
09 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
11 Feb 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2015
...
... and 51 more events
14 Aug 1997
Director resigned
04 Nov 1996
Company name changed blashton LIMITED\certificate issued on 05/11/96
29 Oct 1996
New director appointed
26 Sep 1996
Secretary resigned
23 Sep 1996
Incorporation
19 November 2014
Charge code 0325 3156 0005
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: The company with full title guarantee as a continuing…
18 November 2014
Charge code 0325 3156 0004
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge. 'I. All freehold or leasehold…
27 January 2012
All assets debenture
Delivered: 31 January 2012
Status: Satisfied
on 24 November 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot f bridges road ellesmere port merseyside. By way of…
30 March 1999
Mortgage debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…