TWICKENHAM PLATING LIMITED
MIDDX TWICKENHAM PLATING GROUP LIMITED

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

Company number 00463525
Status Active
Incorporation Date 4 January 1949
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 thirty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Group of companies' 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 132,400 . The most likely internet sites of TWICKENHAM PLATING LIMITED are www.twickenhamplating.co.uk, and www.twickenham-plating.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. Twickenham Plating Limited is a Private Limited Company. The company registration number is 00463525. Twickenham Plating Limited has been working since 04 January 1949. The present status of the company is Active. The registered address of Twickenham Plating 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. Secretary HALL, Kenneth Bertram has been resigned. Director COLLINS, Raymond Charles has been resigned. Director ELLIOTT, Thomas Francis has been resigned. Director HANSELL, Edward George has been resigned. Director HIBBERD, John Bertram Osborne has been resigned. Director SEWELL, Beverley has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
DEARING, Robert Stanley
Appointed Date: 14 April 1999

Director
HILL, David John
Appointed Date: 28 April 1999
61 years old

Director

Director
HILL, Jonathan James
Appointed Date: 28 April 1999
58 years old

Resigned Directors

Secretary
HALL, Kenneth Bertram
Resigned: 14 April 1999

Director
COLLINS, Raymond Charles
Resigned: 04 July 1997
98 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
HIBBERD, John Bertram Osborne
Resigned: 03 January 1992
98 years old

Director
SEWELL, Beverley
Resigned: 26 January 2004
89 years old

Persons With Significant Control

Mr Jonathan James Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWICKENHAM PLATING LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Jul 2016
Group of companies' 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 132,400

23 Sep 2015
Group of companies' accounts made up to 31 December 2014
06 Jan 2015
Satisfaction of charge 15 in full
...
... and 121 more events
28 Oct 1986
Group of companies' accounts made up to 31 December 1985

28 Oct 1986
Return made up to 15/10/86; full list of members

24 Oct 1983
Accounts made up to 31 December 1982
13 May 1983
Accounts made up to 31 December 1981
14 Jan 1949
Incorporation

TWICKENHAM PLATING 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…
2 October 1998
Chattels mortgage
Delivered: 2 October 1998
Status: Satisfied on 8 August 2006
Persons entitled: Forward Trust Group Limited Forward Trust Limited
Description: Various chattels as specified in schedule to form 395 being…
6 November 1996
Legal mortgage
Delivered: 7 November 1996
Status: Satisfied on 8 August 2006
Persons entitled: Midland Bank PLC
Description: F/H 6 & 8 colne road & 9 edwin road twickenham middlesex…
6 November 1996
Legal mortgage
Delivered: 7 November 1996
Status: Satisfied on 8 August 2006
Persons entitled: Midland Bank PLC
Description: F/H land lying to the north east of road 4 lodge farm…
6 November 1996
Legal mortgage
Delivered: 7 November 1996
Status: Satisfied on 8 August 2006
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the south east side of brent way…
6 November 1996
Legal mortgage
Delivered: 7 November 1996
Status: Satisfied on 8 August 2006
Persons entitled: Midland Bank PLC
Description: F/H pender plating works creekmor lane and land on 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…
24 February 1992
Credit agreement
Delivered: 3 March 1992
Status: Satisfied on 20 December 1993
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to all sums payable…
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…
26 July 1985
Legal mortgage
Delivered: 27 July 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H warehouse, brent way brentford, middlesex.
9 April 1984
Legal charge
Delivered: 21 April 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H tygerfyn works on the southside of brent way brentford…
29 January 1980
Legal charge
Delivered: 14 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Factory premises at brent way, brentford middlesex title no…