TWICKENHAM FINE ALES LIMITED
TWICKENHAM

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Company number 05072665
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 8 KENILWORTH COURT, HAMPTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5QL
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; All of the property or undertaking has been released and no longer forms part of charge 1; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TWICKENHAM FINE ALES LIMITED are www.twickenhamfineales.co.uk, and www.twickenham-fine-ales.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. Twickenham Fine Ales Limited is a Private Limited Company. The company registration number is 05072665. Twickenham Fine Ales Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Twickenham Fine Ales Limited is 8 Kenilworth Court Hampton Road Twickenham Middlesex Tw2 5ql. The company`s financial liabilities are £170.46k. It is £92.14k against last year. The cash in hand is £300.59k. It is £133.24k against last year. And the total assets are £563.8k, which is £123.28k against last year. NEAT, Graeme Edward is a Secretary of the company. BROWN, Stephen James is a Director of the company. MEDCALF, Stuart John is a Director of the company. NORMAN, Benedict John is a Director of the company. Secretary ACCORD SECRETARIES LIMITED has been resigned. Director COX, Colin Mervyn has been resigned. Director LOVELL, Keith Denis has been resigned. Director MADEIROS, Thomas Joseph has been resigned. Director MCKEE, David William has been resigned. Director NEAT, Graeme Edward has been resigned. Director ACCORD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of beer".


twickenham fine ales Key Finiance

LIABILITIES £170.46k
+117%
CASH £300.59k
+79%
TOTAL ASSETS £563.8k
+27%
All Financial Figures

Current Directors

Secretary
NEAT, Graeme Edward
Appointed Date: 16 March 2004
Director
BROWN, Stephen James
Appointed Date: 16 March 2004
67 years old
Director
MEDCALF, Stuart John
Appointed Date: 01 November 2013
41 years old
Director
NORMAN, Benedict John
Appointed Date: 10 October 2013
53 years old

Resigned Directors

Secretary
ACCORD SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 15 March 2004
Director
COX, Colin Mervyn
Resigned: 01 June 2010
Appointed Date: 22 November 2005
68 years old
Director
LOVELL, Keith Denis
Resigned: 10 October 2013
Appointed Date: 16 March 2004
74 years old
Director
MADEIROS, Thomas Joseph
Resigned: 10 October 2013
Appointed Date: 27 February 2007
69 years old
Director
MCKEE, David William
Resigned: 10 October 2013
Appointed Date: 01 July 2004
64 years old
Director
NEAT, Graeme Edward
Resigned: 01 November 2013
Appointed Date: 16 March 2004
73 years old
Director
ACCORD DIRECTORS LIMITED
Resigned: 16 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Stephen James Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TWICKENHAM FINE ALES LIMITED Events

13 Apr 2017
Confirmation statement made on 15 March 2017 with updates
24 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 1
22 Jul 2016
Total exemption small company accounts made up to 31 August 2015
23 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 190,055.3398
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
26 Mar 2004
Secretary resigned
26 Mar 2004
New director appointed
26 Mar 2004
New secretary appointed;new director appointed
26 Mar 2004
New director appointed
15 Mar 2004
Incorporation

TWICKENHAM FINE ALES LIMITED Charges

22 June 2004
Debenture
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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