TWINTEC LIMITED
NOTTINGHAM TWINTEC LTD.

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Company number 03510165
Status In Administration
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1PB
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Appointment of an administrator. The most likely internet sites of TWINTEC LIMITED are www.twintec.co.uk, and www.twintec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Twintec Limited is a Private Limited Company. The company registration number is 03510165. Twintec Limited has been working since 13 February 1998. The present status of the company is In Administration. The registered address of Twintec Limited is 2 Lace Market Square Nottingham Nottinghamshire Ng1 1pb. . WILSON, Gordon Petley is a Secretary of the company. CANTARELLA, Armand Louis is a Director of the company. LAZZARI, Bruno is a Director of the company. PERPETE, Bernard is a Director of the company. Secretary COUGHLAN, Anne has been resigned. Secretary FALLA, Malin Elisabeth has been resigned. Secretary FLANAGAN, Michael Anthony has been resigned. Secretary JONES, Selina has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director EDDY, Darryl Vaughan has been resigned. Director GENDEBIEN, Bernard Omer Henri has been resigned. Director LAZZARI, Julien has been resigned. Director MARTIN, David Adrian has been resigned. Director WILDMAN, Michael has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WILSON, Gordon Petley
Appointed Date: 24 October 2006
Director
CANTARELLA, Armand Louis
Appointed Date: 13 April 1999
70 years old
Director
LAZZARI, Bruno
Appointed Date: 13 April 1999
73 years old
Director
PERPETE, Bernard
Appointed Date: 13 April 1999
66 years old

Resigned Directors

Secretary
COUGHLAN, Anne
Resigned: 24 October 2006
Appointed Date: 16 October 2003
Secretary
FALLA, Malin Elisabeth
Resigned: 16 October 2003
Appointed Date: 15 October 2003
Secretary
FLANAGAN, Michael Anthony
Resigned: 15 October 2003
Appointed Date: 13 April 1999
Secretary
JONES, Selina
Resigned: 13 August 1998
Appointed Date: 13 February 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Secretary
JD SECRETARIAT LIMITED
Resigned: 13 April 1999
Appointed Date: 13 August 1998
Director
EDDY, Darryl Vaughan
Resigned: 31 March 2012
Appointed Date: 01 January 2003
63 years old
Director
GENDEBIEN, Bernard Omer Henri
Resigned: 05 December 2016
Appointed Date: 30 August 2013
62 years old
Director
LAZZARI, Julien
Resigned: 25 January 2017
Appointed Date: 14 April 2011
43 years old
Director
MARTIN, David Adrian
Resigned: 08 October 2001
Appointed Date: 13 February 1998
62 years old
Director
WILDMAN, Michael
Resigned: 30 August 2013
Appointed Date: 01 March 2004
54 years old

Persons With Significant Control

Mr Bruno Lazzari
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TWINTEC LIMITED Events

06 Apr 2017
Result of meeting of creditors
03 Apr 2017
Statement of administrator's proposal
23 Mar 2017
Appointment of an administrator
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
26 Jan 2017
Termination of appointment of Julien Lazzari as a director on 25 January 2017
...
... and 101 more events
08 Dec 1998
New secretary appointed
19 Nov 1998
Secretary resigned
31 Mar 1998
Ad 03/03/98--------- £ si 98@1=98 £ ic 2/100
18 Feb 1998
Secretary resigned
13 Feb 1998
Incorporation

TWINTEC LIMITED Charges

14 December 2011
Charge of deposit
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
7 June 2010
Charge of deposit
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit £250,000 and all amounts in the future credited…
26 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2001
Deed of charge over credit balances
Delivered: 19 February 2001
Status: Satisfied on 30 December 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re twintec limited high interest business…
9 November 1999
Debenture
Delivered: 22 November 1999
Status: Satisfied on 30 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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