TWITTEN TRUSTEES LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 4JP

Company number 02801561
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address NIXON MEE LTD, UNIT 9 WHITWICK BUSINESS CENTRE, COALVILLE, LEICESTERSHIRE, LE67 4JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of TWITTEN TRUSTEES LIMITED are www.twittentrustees.co.uk, and www.twitten-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Twitten Trustees Limited is a Private Limited Company. The company registration number is 02801561. Twitten Trustees Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Twitten Trustees Limited is Nixon Mee Ltd Unit 9 Whitwick Business Centre Coalville Leicestershire Le67 4jp. . CHAMBERLAIN, Simon Neville is a Secretary of the company. CHAMBERLAIN, Simon Neville is a Director of the company. KIRKLAND, Bradley John is a Director of the company. Secretary KIRKLAND, Eileen May has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CHAMBERLAIN, Jacqui has been resigned. Director DUNBAR, Timothy Cospatrick has been resigned. Director KIRKLAND, Sharon has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAMBERLAIN, Simon Neville
Appointed Date: 10 March 1998

Director

Director
KIRKLAND, Bradley John
Appointed Date: 18 March 1993
57 years old

Resigned Directors

Secretary
KIRKLAND, Eileen May
Resigned: 10 March 1998
Appointed Date: 18 March 1993

Nominee Secretary
JPCORS LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993

Director
CHAMBERLAIN, Jacqui
Resigned: 10 March 1998
Appointed Date: 09 June 1993
80 years old

Director
DUNBAR, Timothy Cospatrick
Resigned: 15 March 2009
Appointed Date: 15 December 2006
63 years old

Director
KIRKLAND, Sharon
Resigned: 10 March 1998
Appointed Date: 01 October 1993
60 years old

Nominee Director
JPCORD LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993

Persons With Significant Control

Mr Bradley John Kirkland Bsc(Hons)
Notified on: 18 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Neville Chamberlain
Notified on: 18 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWITTEN TRUSTEES LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Jun 2016
Accounts for a small company made up to 31 August 2015
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

16 Apr 2015
Accounts for a small company made up to 31 August 2014
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 148 more events
18 Apr 1993
New director appointed

24 Mar 1993
Registered office changed on 24/03/93 from: suite 17 city business centre lower road london SE16 1AA

24 Mar 1993
Director resigned

24 Mar 1993
Secretary resigned

18 Mar 1993
Incorporation

TWITTEN TRUSTEES LIMITED Charges

6 May 2014
Charge code 0280 1561 0038
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 41 ashby square and 3 5 6 and 7 orchard street…
21 August 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a pacific court, 36A-40 (even)…
22 May 2000
Legal charge
Delivered: 6 June 2000
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 154 uttoxeter new road derby t/no DY317305. By…
22 May 2000
Legal charge
Delivered: 6 June 2000
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 156 uttoxeter new road derby t/no dy 317306…
22 May 2000
Legal charge
Delivered: 6 June 2000
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 158 uttoxeter new road derby t/no DY317308. By…
22 May 2000
Legal charge
Delivered: 6 June 2000
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 160 uttoxeter new road derby t/no DY317311. By…
22 May 2000
Legal charge
Delivered: 6 June 2000
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 124 uttoxeter new road derby t/no DY317303. By…
21 October 1999
Legal charge
Delivered: 27 October 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 75 storer rd,loughborough charnwood…
6 October 1999
Legal charge
Delivered: 23 October 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 110 uttoxeter new road derby. By way of fixed charge the…
6 October 1999
Legal charge
Delivered: 23 October 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 112 uttoxeter new road derby. By way of fixed charge the…
6 October 1999
Legal charge
Delivered: 23 October 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 118 uttoxeter new road derby. By way of fixed charge the…
5 October 1999
Legal charge
Delivered: 23 October 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 & 122 uttoxeter new road derby. By way of fixed charge…
5 October 1999
Legal charge
Delivered: 23 October 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 & 104 uttoxeter new road derby. By way of fixed charge…
5 October 1999
Legal charge
Delivered: 23 October 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 106 uttoxeter new road derby. By way of fixed charge the…
5 October 1999
Legal charge
Delivered: 23 October 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 108 uttoxeter new road derby. By way of fixed charge the…
5 October 1999
Legal charge
Delivered: 23 October 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 uttoxeter new road derby. By way of fixed charge the…
24 June 1999
Legal charge
Delivered: 7 July 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 65 peet street derby. By way of fixed…
24 June 1999
Legal charge
Delivered: 7 July 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 43 pybus street derby. By way of…
28 May 1999
Legal charge
Delivered: 3 June 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 oxford street loughborough leics.. By way of fixed…
28 May 1999
Legal charge
Delivered: 3 June 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 paget street loughborough leicestershire. By way of…
10 May 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Park bank,belper road,derby.t/no.dy 249312.. by way of…
3 July 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 27 shakespeare street loughborough charnwood…
3 July 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 6 shakespeare street loughborough charnwood…
3 July 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 25 clarence street loughborough charnwood…
21 May 1998
Debenture
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1998
Legal charge
Delivered: 28 May 1998
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land and building…
21 May 1998
Legal charge
Delivered: 28 May 1998
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land and building…
21 May 1998
Legal charge
Delivered: 28 May 1998
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land and building…
21 May 1998
Legal charge
Delivered: 28 May 1998
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land and building…
21 May 1998
Legal charge
Delivered: 28 May 1998
Status: Satisfied on 4 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land & building k/a…
11 July 1997
Legal charge
Delivered: 17 July 1997
Status: Satisfied on 18 August 1998
Persons entitled: National Westminster Bank PLC
Description: 6 shakespeare street,loughborough,leics. And the proceeds…
11 July 1997
Legal charge
Delivered: 17 July 1997
Status: Satisfied on 18 August 1998
Persons entitled: National Westminster Bank PLC
Description: 27 shakespeare street loughborough leics. And the proceeds…
11 July 1997
Legal charge
Delivered: 17 July 1997
Status: Satisfied on 18 August 1998
Persons entitled: National Westminster Bank PLC
Description: 25 clarence street loughborough leics. And the proceeds of…
11 October 1994
Legal mortgage
Delivered: 28 October 1994
Status: Satisfied on 18 August 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 schofield road loughborough leicester…
17 July 1994
Legal mortgage
Delivered: 3 August 1994
Status: Satisfied on 18 August 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 102 derby road, loughborough…
16 September 1993
Legal mortgage
Delivered: 1 October 1993
Status: Satisfied on 18 August 1998
Persons entitled: National Westminster Bank PLC
Description: F/H 5 ashby crescent loughborough leicestershire t/n…
21 July 1993
Legal mortgage
Delivered: 4 August 1993
Status: Satisfied on 18 August 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 96 derby road, loughborough charnwood…
18 June 1993
Legal mortgage
Delivered: 29 June 1993
Status: Satisfied on 18 August 1998
Persons entitled: National Westminster Bank PLC
Description: 94 derby road loughborough leicestershire and/or the…