TWILIGHT PROPERTIES (UK) LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 1ET

Company number 04635007
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 1 PLOUGH ROAD, WELLINGTON, TELFORD, SHROPSHIRE, ENGLAND, TF1 1ET
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mrs Camilla Louise Davis as a director on 31 March 2017; Termination of appointment of Damion Davis as a director on 31 March 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of TWILIGHT PROPERTIES (UK) LTD are www.twilightpropertiesuk.co.uk, and www.twilight-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Twilight Properties Uk Ltd is a Private Limited Company. The company registration number is 04635007. Twilight Properties Uk Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of Twilight Properties Uk Ltd is 1 Plough Road Wellington Telford Shropshire England Tf1 1et. . BUTTER, Sally Ann is a Secretary of the company. DAVIS, Camilla Louise is a Director of the company. Secretary TAYLOR, Stephen Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIS, Damion has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BUTTER, Sally Ann
Appointed Date: 17 January 2006

Director
DAVIS, Camilla Louise
Appointed Date: 31 March 2017
57 years old

Resigned Directors

Secretary
TAYLOR, Stephen Charles
Resigned: 17 January 2006
Appointed Date: 13 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003

Director
DAVIS, Damion
Resigned: 31 March 2017
Appointed Date: 13 January 2003
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mrs Camilla Louise Davis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TWILIGHT PROPERTIES (UK) LTD Events

03 Apr 2017
Appointment of Mrs Camilla Louise Davis as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Damion Davis as a director on 31 March 2017
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Nov 2016
Part of the property or undertaking has been released and no longer forms part of charge 046350070028
26 Nov 2016
Registration of charge 046350070031, created on 8 November 2016
...
... and 86 more events
09 Apr 2003
New director appointed
09 Apr 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
13 Jan 2003
Incorporation

TWILIGHT PROPERTIES (UK) LTD Charges

8 November 2016
Charge code 0463 5007 0031
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 kiln bank road market drayton shropshire…
15 January 2016
Charge code 0463 5007 0030
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: Lorraine Addison Michael Addison
Description: Land on the west side of quakers coppice crewe cheshire…
28 September 2015
Charge code 0463 5007 0029
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Close Invoice Finance Limited (The "Security Trustee")
Description: Contains fixed charge…
3 March 2014
Charge code 0463 5007 0028
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 68 farcroft drive, market…
3 March 2014
Charge code 0463 5007 0027
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as the anvil, higher heath…
3 March 2014
Charge code 0463 5007 0026
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold properties known as 5 cheshire street, market…
14 February 2014
Charge code 0463 5007 0025
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 March 2008
Legal charge
Delivered: 15 March 2008
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property at the old mill and greens yard at the…
23 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC
Description: 27 sherwood crescent market drayton shropshire.
16 March 2006
Legal charge
Delivered: 18 March 2006
Status: Satisfied on 1 September 2015
Persons entitled: Barclays Bank PLC
Description: The property k/a 72 farcroft drive, market drayton…
9 January 2006
Guarantee & debenture
Delivered: 18 January 2006
Status: Satisfied on 1 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC
Description: 72 farcroft drive market drayton shropshire.
14 July 2005
Guarantee & debenture
Delivered: 27 July 2005
Status: Satisfied on 1 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC
Description: All that piece of land at the rear of the kings arms…
12 January 2005
Legal charge
Delivered: 20 January 2005
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 68 farcroft drive market drayton…
3 December 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied on 8 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property being 5 cheshire street market drayton…
14 September 2004
Guarantee & debenture
Delivered: 25 September 2004
Status: Satisfied on 1 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 18 November 2013
Persons entitled: Barclays Bank PLC
Description: 30 buntingsdale road, market drayton, shropshire t/no…
16 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 18 November 2013
Persons entitled: Barclays Bank PLC
Description: 4 red bull market drayton shropshire.
14 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 8 November 2013
Persons entitled: Barclays Bank PLC
Description: The anvil higher heath whitchurch.
30 January 2004
Legal charge
Delivered: 12 February 2004
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as 33 highfields, market drayton…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC
Description: 32 grove gardens markey drayton shropshire.
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 1 September 2015
Persons entitled: Barclays Bank PLC
Description: The kings arms, 49 shropshire street, market drayton…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC
Description: 2A rodenhurst house, frogmore road, market drayton…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 8 November 2013
Persons entitled: Barclays Bank PLC
Description: The anvil, higher heath, whitchurch, shropshire.
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC
Description: 14 kiln bank crescent, market drayton, shropshire.
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 5 April 2014
Persons entitled: Barclays Bank PLC
Description: 8 quorn grove, longford gardens, market drayton, shropshire.
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 18 November 2013
Persons entitled: Barclays Bank PLC
Description: 5 quarry view, waters upton, telford, shropshire.
4 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 18 November 2013
Persons entitled: Barclays Bank PLC
Description: Oscars wine bar 51 shropshire street market drayton…
26 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 1 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 18 November 2013
Persons entitled: Britannic Money PLC
Description: 5 quarry view, waters upton, shropshire.