TWEED DEVELOPMENTS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 9BQ

Company number 03154442
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address TURNER & ELLERBY, 5 CHURCH STREET CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 9BQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TWEED DEVELOPMENTS LIMITED are www.tweeddevelopments.co.uk, and www.tweed-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Saxmundham Rail Station is 6.2 miles; to Melton (Suffolk) Rail Station is 8.1 miles; to Woodbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tweed Developments Limited is a Private Limited Company. The company registration number is 03154442. Tweed Developments Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Tweed Developments Limited is Turner Ellerby 5 Church Street Church Street Framlingham Woodbridge Suffolk England Ip13 9bq. The company`s financial liabilities are £110.95k. It is £0.63k against last year. The cash in hand is £0.47k. It is £0k against last year. . TWEED, Ruth is a Secretary of the company. BEGG, Linda Victoria is a Director of the company. TWEED, Christopher Harold Edward is a Director of the company. TWEED, Ruth is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


tweed developments Key Finiance

LIABILITIES £110.95k
+0%
CASH £0.47k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TWEED, Ruth
Appointed Date: 12 July 1996
Director
BEGG, Linda Victoria
Appointed Date: 12 July 1996
76 years old
Director
TWEED, Christopher Harold Edward
Appointed Date: 12 July 1996
86 years old
Director
TWEED, Ruth
Appointed Date: 12 July 1996
87 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 12 July 1996
Appointed Date: 02 February 1996
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 12 July 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Mr Christopher Harold Edward Tweed
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Victoria Begg
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWEED DEVELOPMENTS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
28 Feb 2016
Director's details changed for Christopher Harold Edward Tweed on 30 November 2015
...
... and 58 more events
19 Jul 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Registered office changed on 19/07/96 from: 24-26 museum street ipswich suffolk IP1 1HZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Feb 1996
Incorporation

TWEED DEVELOPMENTS LIMITED Charges

13 October 2008
Legal charge
Delivered: 15 October 2008
Status: Satisfied on 4 December 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 37 ash road lower hacheston.
15 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied on 14 October 2008
Persons entitled: National Westminster Bank PLC
Description: 37 ashe road lower hacheston woodbridge suffolk. By way of…
15 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 116 high street wickham market woodbridge.
3 January 2001
Debenture
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1999
Mortgage
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: F/H property k/a 1 crespigny road aldeburgh.
12 May 1999
Legal mortgage
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: 110 high street wickham market woodbridge suffolk.
13 August 1996
Legal charge
Delivered: 15 August 1996
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: All that f/h land adjoining the kings head front street…

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