Company number 02361036
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address 18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of TWINFIT LIMITED are www.twinfit.co.uk, and www.twinfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twinfit Limited is a Private Limited Company.
The company registration number is 02361036. Twinfit Limited has been working since 14 March 1989.
The present status of the company is Active. The registered address of Twinfit Limited is 18 Northgate Sleaford Lincolnshire Ng34 7bj. The company`s financial liabilities are £73.6k. It is £-9.84k against last year. And the total assets are £0.5k, which is £-7.32k against last year. WILLSON, Carol Wendy is a Secretary of the company. WILLSON, Carol Wendy is a Director of the company. WILLSON, Dominic Rupert is a Director of the company. Director WILLSON, Peter has been resigned. The company operates in "Development of building projects".
twinfit Key Finiance
LIABILITIES
£73.6k
-12%
CASH
n/a
TOTAL ASSETS
£0.5k
-94%
All Financial Figures
Current Directors
Resigned Directors
Director
WILLSON, Peter
Resigned: 06 November 2002
Appointed Date: 20 March 1989
94 years old
Persons With Significant Control
Mr Dominic Rupert Willson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Willson
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TWINFIT LIMITED Events
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 60 more events
02 Apr 1990
Particulars of mortgage/charge
18 Apr 1989
Secretary resigned;new secretary appointed;new director appointed
18 Apr 1989
Director resigned;new director appointed
18 Apr 1989
Registered office changed on 18/04/89 from: 2 baches street london N1 6UB
14 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 1 the green caldecott market harborough…
1 December 1995
Fixed and floating charge
Delivered: 9 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Legal charge
Delivered: 9 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & works at london road springback way uppingham…
12 March 1990
Legal charge
Delivered: 2 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land situate off crown street oakham leicesetershire.