TWICKENHAM PLATING GROUP LIMITED
MIDDX PENDER PLATING LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 4JJ

Company number 00436536
Status Active
Incorporation Date 6 June 1947
Company Type Private Limited Company
Address 7-9 EDWIN ROAD, TWICKENHAM, MIDDX, TW1 4JJ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 8,092 . The most likely internet sites of TWICKENHAM PLATING GROUP LIMITED are www.twickenhamplatinggroup.co.uk, and www.twickenham-plating-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Twickenham Plating Group Limited is a Private Limited Company. The company registration number is 00436536. Twickenham Plating Group Limited has been working since 06 June 1947. The present status of the company is Active. The registered address of Twickenham Plating Group Limited is 7 9 Edwin Road Twickenham Middx Tw1 4jj. . DEARING, Robert Stanley is a Secretary of the company. HILL, David John is a Director of the company. HILL, John Walter Poole is a Director of the company. HILL, Jonathan James is a Director of the company. Director DEAN, Raymond Robert has been resigned. Director ELLIOTT, Thomas Francis has been resigned. Director HANSELL, Edward George has been resigned. Director QUICK, David John has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
DEARING, Robert Stanley
Director
HILL, David John
Appointed Date: 02 October 1995
61 years old
Director
HILL, John Walter Poole

92 years old
Director
HILL, Jonathan James
Appointed Date: 01 October 1997
58 years old

Resigned Directors

Director
DEAN, Raymond Robert
Resigned: 29 September 2006
Appointed Date: 02 October 1995
92 years old
Director
ELLIOTT, Thomas Francis
Resigned: 31 March 1998
103 years old
Director
HANSELL, Edward George
Resigned: 30 September 1995
98 years old
Director
QUICK, David John
Resigned: 31 October 2013
Appointed Date: 02 October 1995
78 years old

Persons With Significant Control

Mr Jonathan James Hill
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

TWICKENHAM PLATING GROUP LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 8,092
23 Sep 2015
Accounts for a small company made up to 31 December 2014
06 Jan 2015
Satisfaction of charge 8 in full
...
... and 94 more events
14 Oct 1986
Accounts made up to 31 December 1985
14 Oct 1986
Return made up to 15/10/86; full list of members
04 Jun 1984
Accounts made up to 31 December 1982
17 Feb 1983
Accounts made up to 31 December 1981
05 Jun 1947
Incorporation

TWICKENHAM PLATING GROUP LIMITED Charges

5 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2006
Legal assignment
Delivered: 8 April 2006
Status: Satisfied on 6 January 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 March 2005
Floating charge
Delivered: 1 April 2005
Status: Satisfied on 14 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
30 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 1 April 2005
Status: Satisfied on 14 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
19 May 1997
Chattels mortgage
Delivered: 19 May 1997
Status: Satisfied on 8 August 2006
Persons entitled: Forward Trust Group Limited
Description: The chattels plant machinery and things described in the…
6 November 1996
Fixed and floating charge
Delivered: 7 November 1996
Status: Satisfied on 8 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1988
Debenture
Delivered: 25 February 1988
Status: Satisfied on 22 May 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1987
Omnibus letter of set-off
Delivered: 5 March 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
12 November 1969
Debenture
Delivered: 28 November 1969
Status: Satisfied on 18 November 2005
Persons entitled: Lloyds Bank LTD
Description: Properties in schedule to debenture with fixtures…

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