Company number 04375054
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 339 TWYFORD AVENUE, PORTSMOUTH, HAMPSHIRE, PO2 8PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 043750540010 in full; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of TWYFORD HOMES LIMITED are www.twyfordhomes.co.uk, and www.twyford-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Twyford Homes Limited is a Private Limited Company.
The company registration number is 04375054. Twyford Homes Limited has been working since 15 February 2002.
The present status of the company is Active. The registered address of Twyford Homes Limited is 339 Twyford Avenue Portsmouth Hampshire Po2 8pe. . HUNT, Lisa is a Secretary of the company. CHAMBERS, Kevin is a Director of the company. Director FRANCIS, Gerard has been resigned. Director HUNT, Lisa has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
FRANCIS, Gerard
Resigned: 01 March 2007
Appointed Date: 15 February 2002
61 years old
Director
HUNT, Lisa
Resigned: 12 October 2011
Appointed Date: 01 March 2007
54 years old
Persons With Significant Control
Mr Kevin Chambers
Notified on: 3 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more
TWYFORD HOMES LIMITED Events
04 Mar 2017
Satisfaction of charge 043750540010 in full
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 Mar 2016
Director's details changed for Mr Kevin Chambers on 24 March 2016
03 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 55 more events
17 Oct 2003
Ad 18/03/03--------- £ si 2@1=2 £ ic 2/4
09 Apr 2003
Return made up to 15/02/03; full list of members
28 Mar 2003
New director appointed
28 Mar 2003
Accounts for a dormant company made up to 28 February 2003
15 Feb 2002
Incorporation
28 February 2015
Charge code 0437 5054 0010
Delivered: 20 March 2015
Status: Satisfied
on 4 March 2017
Persons entitled: Lloyds Bank PLC
Description: 81 duncan road southsea hants…
9 January 2012
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2011
Mortgage deed
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a units 3,4,6,10,11 and 12 atlanta…
21 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Satisfied
on 11 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at 167/179 stamshaw road stamshaw portsmouth…
19 May 2006
Legal mortgage
Delivered: 23 May 2006
Status: Satisfied
on 11 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 42 lennox road north portsmouth. With the benefit of…
12 January 2006
Legal mortgage
Delivered: 21 January 2006
Status: Satisfied
on 11 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 60 milton road southsea portsmouth. With the benefit of…
29 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Satisfied
on 11 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at 245 milton road southsea portsmouth…
3 June 2005
Legal mortgage
Delivered: 7 June 2005
Status: Satisfied
on 11 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at 247 milton road, portsmouth, hampshire…
24 September 2004
Legal mortgage
Delivered: 7 October 2004
Status: Satisfied
on 11 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 249 milton road, portsmouth, hampshire,…
23 April 2004
Debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…