AGA TWYFORD LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0LX

Company number 06094602
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address UNITS C3-C5 MARCHES TRADE PARK, BRUNEL ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0LX
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AGA TWYFORD LIMITED are www.agatwyford.co.uk, and www.aga-twyford.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and nine months. Aga Twyford Limited is a Private Limited Company. The company registration number is 06094602. Aga Twyford Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Aga Twyford Limited is Units C3 C5 Marches Trade Park Brunel Road Leominster Herefordshire Hr6 0lx. The company`s financial liabilities are £72.32k. It is £-13.01k against last year. And the total assets are £958.68k, which is £-53.44k against last year. NORMAN, Edward Ian is a Secretary of the company. BUSEK, James Oldrich is a Director of the company. NORMAN, Edward Ian is a Director of the company. NORMAN, Elizabeth Rosalie is a Director of the company. The company operates in "Manufacture of electric domestic appliances".


aga twyford Key Finiance

LIABILITIES £72.32k
-16%
CASH n/a
TOTAL ASSETS £958.68k
-6%
All Financial Figures

Current Directors

Secretary
NORMAN, Edward Ian
Appointed Date: 12 February 2007
Director
BUSEK, James Oldrich
Appointed Date: 12 February 2007
52 years old
Director
NORMAN, Edward Ian
Appointed Date: 12 February 2007
79 years old
Director
NORMAN, Elizabeth Rosalie
Appointed Date: 12 February 2007
80 years old

Persons With Significant Control

Mr James Oldrich Busek
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Ian Norman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Rosalie Norman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGA TWYFORD LIMITED Events

07 Apr 2017
Confirmation statement made on 17 March 2017 with updates
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
02 Jun 2008
Accounts for a dormant company made up to 31 August 2007
20 May 2008
Accounting reference date shortened from 29/02/2008 to 31/08/2007
28 Jun 2007
Particulars of mortgage/charge
13 Jun 2007
Ad 25/05/07--------- £ si 75@1=75 £ ic 25/100
12 Feb 2007
Incorporation

AGA TWYFORD LIMITED Charges

26 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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