TWENTY FIRST AMENDMENT LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2BW

Company number 08774396
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 12 THE TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW
Home Country United Kingdom
Nature of Business 11040 - Manufacture of other non-distilled fermented beverages
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge 087743960003, created on 3 March 2017; Registration of charge 087743960002, created on 26 January 2017. The most likely internet sites of TWENTY FIRST AMENDMENT LTD are www.twentyfirstamendment.co.uk, and www.twenty-first-amendment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Twenty First Amendment Ltd is a Private Limited Company. The company registration number is 08774396. Twenty First Amendment Ltd has been working since 14 November 2013. The present status of the company is Active. The registered address of Twenty First Amendment Ltd is 12 The Talina Centre Bagleys Lane London Sw6 2bw. . SMITH, Charles is a Secretary of the company. SMITH, Charles Monkton Lockhart is a Director of the company. WESTON, Simon John is a Director of the company. The company operates in "Manufacture of other non-distilled fermented beverages".


Current Directors

Secretary
SMITH, Charles
Appointed Date: 14 November 2013

Director
SMITH, Charles Monkton Lockhart
Appointed Date: 14 November 2013
60 years old

Director
WESTON, Simon John
Appointed Date: 16 January 2014
49 years old

Persons With Significant Control

Mr Charles Monkton Lockhart Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon John Weston
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY FIRST AMENDMENT LTD Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Mar 2017
Registration of charge 087743960003, created on 3 March 2017
26 Jan 2017
Registration of charge 087743960002, created on 26 January 2017
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Apr 2016
Registration of charge 087743960001, created on 29 April 2016
...
... and 9 more events
23 May 2014
Sub-division of shares on 20 May 2014
19 May 2014
Statement of capital following an allotment of shares on 19 May 2014
  • GBP 100

14 May 2014
Statement of capital following an allotment of shares on 14 April 2014
  • GBP 2

17 Jan 2014
Appointment of Mr Simon John Weston as a director
14 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TWENTY FIRST AMENDMENT LTD Charges

3 March 2017
Charge code 0877 4396 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
26 January 2017
Charge code 0877 4396 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 April 2016
Charge code 0877 4396 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…