TWIFLEX LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF13 1EH

Company number 00404531
Status Active
Incorporation Date 14 February 1946
Company Type Private Limited Company
Address BIBBY TRANSMISSIONS, CANNON WAY, DEWSBURY, WEST YORKS, WF13 1EH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of TWIFLEX LIMITED are www.twiflex.co.uk, and www.twiflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. The distance to to Leeds Rail Station is 8.3 miles; to Brockholes Rail Station is 8.4 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twiflex Limited is a Private Limited Company. The company registration number is 00404531. Twiflex Limited has been working since 14 February 1946. The present status of the company is Active. The registered address of Twiflex Limited is Bibby Transmissions Cannon Way Dewsbury West Yorks Wf13 1eh. . LAWS, Richard Ian is a Secretary of the company. CHRISTENSON, Carl Richard is a Director of the company. STORCH, Christian is a Director of the company. Secretary BALDREY, Philip Nigel has been resigned. Secretary BURTON, Denise Patricia has been resigned. Secretary MARCHANT, Richard Norman has been resigned. Secretary TURVEY, Penelope Ann has been resigned. Secretary VARGA, Graham has been resigned. Director BAKER, Roger Charles has been resigned. Director BALDREY, Philip Nigel has been resigned. Director BOWES, Richard has been resigned. Director BURDETT, Roger Leonard has been resigned. Director COOKSLEY, Jonathan Peter has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director HOUGHTON, Paul David has been resigned. Director HUGHES, Alan Spenner has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MULHOLLAND, Mark Brown has been resigned. Director RODGER, David Anthony Hugh has been resigned. Director SEWELL, David John has been resigned. Director STARBUCK, John Thomas has been resigned. Director STARK, John David Sinclair has been resigned. Director TELFER, Stephen has been resigned. Director WALL, David Alan has been resigned. Director WATKINS, Richard William has been resigned. Director WOOD, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LAWS, Richard Ian
Appointed Date: 04 November 2013
Director
CHRISTENSON, Carl Richard
Appointed Date: 10 February 2006
66 years old
Director
STORCH, Christian
Appointed Date: 12 December 2007
65 years old

Resigned Directors

Secretary
BALDREY, Philip Nigel
Resigned: 10 February 2006
Appointed Date: 23 June 2000
Secretary
BURTON, Denise Patricia
Resigned: 23 June 2000
Appointed Date: 24 April 1996
Secretary
MARCHANT, Richard Norman
Resigned: 24 April 1996
Secretary
TURVEY, Penelope Ann
Resigned: 31 March 2012
Appointed Date: 10 February 2006
Secretary
VARGA, Graham
Resigned: 12 October 2013
Appointed Date: 31 March 2012
Director
BAKER, Roger Charles
Resigned: 30 September 1997
85 years old
Director
BALDREY, Philip Nigel
Resigned: 10 February 2006
Appointed Date: 23 June 2000
70 years old
Director
BOWES, Richard
Resigned: 18 January 1999
Appointed Date: 02 January 1996
76 years old
Director
BURDETT, Roger Leonard
Resigned: 10 February 2006
Appointed Date: 13 March 2001
75 years old
Director
COOKSLEY, Jonathan Peter
Resigned: 23 June 2000
Appointed Date: 01 April 1996
65 years old
Director
DUNCAN, Ian Alexander
Resigned: 12 July 1999
79 years old
Director
HOUGHTON, Paul David
Resigned: 23 June 2000
Appointed Date: 28 May 1999
73 years old
Director
HUGHES, Alan Spenner
Resigned: 02 June 1996
94 years old
Director
MARCHANT, Richard Norman
Resigned: 23 June 2000
Appointed Date: 12 July 1999
79 years old
Director
MULHOLLAND, Mark Brown
Resigned: 04 August 1999
Appointed Date: 29 September 1997
57 years old
Director
RODGER, David Anthony Hugh
Resigned: 31 March 2001
Appointed Date: 23 June 2000
87 years old
Director
SEWELL, David John
Resigned: 23 June 2000
Appointed Date: 04 October 1999
73 years old
Director
STARBUCK, John Thomas
Resigned: 23 June 2000
79 years old
Director
STARK, John David Sinclair
Resigned: 31 May 1997
86 years old
Director
TELFER, Stephen
Resigned: 23 June 2000
Appointed Date: 26 July 1999
78 years old
Director
WALL, David Alan
Resigned: 12 December 2007
Appointed Date: 10 February 2006
67 years old
Director
WATKINS, Richard William
Resigned: 31 July 1995
81 years old
Director
WOOD, Peter
Resigned: 23 June 2000
73 years old

Persons With Significant Control

The Hay Hall Group Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

TWIFLEX LIMITED Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
15 Sep 2015
Full accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 146 more events
06 Nov 1986
Return made up to 11/07/86; full list of members
03 Sep 1986
Director resigned;new director appointed
07 Jan 1955
Company name changed\certificate issued on 07/01/55
07 Jan 1955
Company name changed\certificate issued on 07/01/55
14 Feb 1946
Incorporation

TWIFLEX LIMITED Charges

26 August 2010
Rent deposit
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: G N Burgess Properties Limited
Description: Charges the deposit (£8,812.50) see image for full details.
8 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Debenture
Delivered: 28 July 2000
Status: Satisfied on 27 January 2006
Persons entitled: Mithras Investment Trust (As Facility Agent) as Agent for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Debenture
Delivered: 11 July 2000
Status: Satisfied on 15 February 2006
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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