TWYCROSS ESTATES LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0AW

Company number 03141193
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address HIGH CROSS, LANCASTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 January 2016; Satisfaction of charge 5 in full. The most likely internet sites of TWYCROSS ESTATES LIMITED are www.twycrossestates.co.uk, and www.twycross-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.7 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twycross Estates Limited is a Private Limited Company. The company registration number is 03141193. Twycross Estates Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Twycross Estates Limited is High Cross Lancaster Road Hinckley Leicestershire Le10 0aw. . ENGLAND, Susan Miriam is a Secretary of the company. ENGLAND, Douglas Roy is a Director of the company. ENGLAND, Simon James is a Director of the company. PAICE, Sally Ann is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BUCKLE, James Leslie has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ENGLAND, Susan Miriam
Appointed Date: 22 December 1995

Director
ENGLAND, Douglas Roy
Appointed Date: 22 December 1995
82 years old

Director
ENGLAND, Simon James
Appointed Date: 01 May 2006
53 years old

Director
PAICE, Sally Ann
Appointed Date: 01 May 2006
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 December 1995
Appointed Date: 22 December 1995

Director
BUCKLE, James Leslie
Resigned: 31 March 2005
Appointed Date: 22 December 1995
79 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 December 1995
Appointed Date: 22 December 1995
71 years old

Persons With Significant Control

Dre Group Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TWYCROSS ESTATES LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Nov 2016
Full accounts made up to 31 January 2016
29 Jun 2016
Satisfaction of charge 5 in full
29 Jun 2016
Satisfaction of charge 11 in full
03 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

...
... and 71 more events
04 Jan 1996
New secretary appointed
04 Jan 1996
Director resigned
04 Jan 1996
Secretary resigned
04 Jan 1996
Registered office changed on 04/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Dec 1995
Incorporation

TWYCROSS ESTATES LIMITED Charges

21 August 2015
Charge code 0314 1193 0013
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 July 2015
Charge code 0314 1193 0012
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12A-14 solver street tamworth staffs f/h t/no SF381021…
2 February 2007
Supplemental deed of legal charge and mortgage incorporating a charge and set off agreement over cash deposit
Delivered: 13 February 2007
Status: Satisfied on 29 June 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The benefit and right to repayment of all sums from time to…
13 May 2003
Legal charge
Delivered: 21 May 2003
Status: Satisfied on 6 July 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a 11-11A station road colwyn bay conwy t/n…
30 November 1998
Legal mortgage
Delivered: 8 December 1998
Status: Satisfied on 6 August 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 10-11 regent street great yarmouth…
15 April 1997
Collateral mortgage
Delivered: 24 April 1997
Status: Satisfied on 3 June 2003
Persons entitled: 3I Group PLC
Description: The f/h property k/a 12, 13 and 14 silver street tamworth…
15 April 1997
Collateral mortgage
Delivered: 24 April 1997
Status: Satisfied on 3 June 2003
Persons entitled: 3I Group PLC
Description: The f/h property k/a 12, 13 and 14 silver street tamworth…
27 March 1997
Legal mortgage
Delivered: 4 April 1997
Status: Satisfied on 6 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 - 14 silver street tamworth…
18 March 1997
Legal mortgage
Delivered: 21 March 1997
Status: Satisfied on 6 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38-39 high street grantham lincolnshire…
18 March 1997
Legal mortgage
Delivered: 21 March 1997
Status: Satisfied on 24 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3-5 new buildings hinckley leicestershire…
3 March 1997
Deed of further security
Delivered: 15 March 1997
Status: Satisfied on 6 July 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 38/39 high street grantham lincolnshire…
11 October 1996
Mortgage debenture
Delivered: 18 October 1996
Status: Satisfied on 6 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 October 1990
Legal charge
Delivered: 22 March 1997
Status: Satisfied on 29 June 2016
Persons entitled: The Norwich Union Life Insurance Society
Description: 38/39 high street grantham lincolnshire.