TWINSEAL LIMITED
EASTMOOR SUTTON ON THE FOREST LIME BUSINESS SERVICES LIMITED

Hellopages » North Yorkshire » Hambleton » YO61 1ET

Company number 04506323
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address UNIT 20, GREEN PARK BUSINESS CENTRE, EASTMOOR SUTTON ON THE FOREST, YORK YORKSHIRE, YO61 1ET
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of TWINSEAL LIMITED are www.twinseal.co.uk, and www.twinseal.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. The distance to to York Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twinseal Limited is a Private Limited Company. The company registration number is 04506323. Twinseal Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Twinseal Limited is Unit 20 Green Park Business Centre Eastmoor Sutton On The Forest York Yorkshire Yo61 1et. The company`s financial liabilities are £314.93k. It is £54.65k against last year. The cash in hand is £46.17k. It is £-16.1k against last year. And the total assets are £747.86k, which is £150.87k against last year. COWEN, William Allan is a Secretary of the company. COWEN, Christina is a Director of the company. COWEN, Lee William is a Director of the company. COWEN, William Allan is a Director of the company. GREEN, Paul is a Director of the company. JACKSON, Mark Ian is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


twinseal Key Finiance

LIABILITIES £314.93k
+20%
CASH £46.17k
-26%
TOTAL ASSETS £747.86k
+25%
All Financial Figures

Current Directors

Secretary
COWEN, William Allan
Appointed Date: 17 March 2003
Director
COWEN, Christina
Appointed Date: 17 March 2003
91 years old
Director
COWEN, Lee William
Appointed Date: 17 February 2015
40 years old
Director
COWEN, William Allan
Appointed Date: 17 March 2003
66 years old
Director
GREEN, Paul
Appointed Date: 17 March 2003
61 years old
Director
JACKSON, Mark Ian
Appointed Date: 30 March 2004
60 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 08 August 2002
Director
OCS DIRECTORS LIMITED
Resigned: 17 March 2003
Appointed Date: 08 August 2002

Persons With Significant Control

Mr William Allan Cowen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TWINSEAL LIMITED Events

27 Mar 2017
Satisfaction of charge 1 in full
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Mar 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 1,100
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
27 Mar 2003
Director resigned
27 Mar 2003
Ad 17/03/03--------- £ si 59@1=59 £ ic 41/100
27 Mar 2003
Ad 17/03/03--------- £ si 15@1=15 £ ic 26/41
27 Mar 2003
Ad 17/03/03--------- £ si 25@1=25 £ ic 1/26
08 Aug 2002
Incorporation

TWINSEAL LIMITED Charges

9 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied on 27 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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