F. TWELLS & SONS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 4AU

Company number 01238262
Status Active
Incorporation Date 22 December 1975
Company Type Private Limited Company
Address 49 HIGH ST, BILLINGHAY, LINCOLN, LN4 4AU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Daniel Short as a director on 25 November 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of F. TWELLS & SONS LIMITED are www.ftwellssons.co.uk, and www.f-twells-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. F Twells Sons Limited is a Private Limited Company. The company registration number is 01238262. F Twells Sons Limited has been working since 22 December 1975. The present status of the company is Active. The registered address of F Twells Sons Limited is 49 High St Billinghay Lincoln Ln4 4au. . TWELLS, Marjorie is a Secretary of the company. SHORT, Daniel is a Director of the company. SHORT, Sarah Jane is a Director of the company. TWELLS, John is a Director of the company. TWELLS, Marjorie is a Director of the company. Director TWELLS, Charles has been resigned. Director TWELLS, Edward has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TWELLS, Marjorie
Director
SHORT, Daniel
Appointed Date: 25 November 2016
44 years old
Director
SHORT, Sarah Jane
Appointed Date: 14 November 2001
42 years old
Director
TWELLS, John

81 years old
Director
TWELLS, Marjorie
Appointed Date: 14 November 2001
77 years old

Resigned Directors

Director
TWELLS, Charles
Resigned: 03 June 1993
109 years old
Director
TWELLS, Edward
Resigned: 17 January 1994
111 years old

Persons With Significant Control

Mrs Marjorie Twells
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Twells
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F. TWELLS & SONS LIMITED Events

16 Dec 2016
Appointment of Daniel Short as a director on 25 November 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 111,500
14 Dec 2015
Director's details changed for Sarah Jane Twells on 1 July 2015
...
... and 76 more events
11 Sep 1986
Accounts for a small company made up to 31 December 1985
11 Sep 1986
Annual return made up to 18/09/86
26 Jan 1984
Particulars of mortgage/charge
23 Mar 1981
Particulars of mortgage/charge
11 Aug 1980
Particulars of mortgage/charge

F. TWELLS & SONS LIMITED Charges

17 July 2013
Charge code 0123 8262 0006
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0123 8262 0005
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Notification of addition to or amendment of charge…
7 September 1990
Charge
Delivered: 12 September 1990
Status: Satisfied on 13 August 2013
Persons entitled: Mercantile Credit Company Limited
Description: Motor vehicles owned by the company and all the interest of…
25 January 1984
Charge
Delivered: 26 January 1984
Status: Satisfied on 13 August 2013
Persons entitled: Mercantile Credit Company Limited
Description: The company's right title and interest under an agreement…
19 March 1981
Single debenture
Delivered: 23 March 1981
Status: Satisfied on 13 August 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
8 August 1980
Charge
Delivered: 11 August 1980
Status: Satisfied on 13 August 2013
Persons entitled: Mercantile Wholesale (Vauxhall) Limited
Description: Fixed charge- all vauxhall vehicles formerly comprised in a…

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