ANY OCCASION TW LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5TN

Company number 06316493
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 30 THE PANTILES, TUNBRIDGE WELLS, ENGLAND, TN2 5TN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 1 Nevill Street Tunbridge Wells Kent TN2 5RU to 30 the Pantiles Tunbridge Wells TN2 5TN on 1 February 2017; Appointment of Mr Andrew Michael Watts as a director on 12 October 2016; Termination of appointment of Janet Denise Whiffin as a director on 12 October 2016. The most likely internet sites of ANY OCCASION TW LTD are www.anyoccasiontw.co.uk, and www.any-occasion-tw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Any Occasion Tw Ltd is a Private Limited Company. The company registration number is 06316493. Any Occasion Tw Ltd has been working since 18 July 2007. The present status of the company is Active. The registered address of Any Occasion Tw Ltd is 30 The Pantiles Tunbridge Wells England Tn2 5tn. . DOWNES, Helen Louise is a Secretary of the company. DOWNES, Helen Louise is a Director of the company. WATTS, Andrew Michael is a Director of the company. Director NASH, Kelly Sandra has been resigned. Director NASH, Kelly Sandra has been resigned. Director WHIFFIN, Janet Denise has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DOWNES, Helen Louise
Appointed Date: 18 July 2007
Director
DOWNES, Helen Louise
Appointed Date: 18 July 2007
58 years old
Director
WATTS, Andrew Michael
Appointed Date: 12 October 2016
53 years old

Resigned Directors

Director
NASH, Kelly Sandra
Resigned: 15 April 2016
Appointed Date: 01 December 2015
48 years old
Director
NASH, Kelly Sandra
Resigned: 17 June 2015
Appointed Date: 18 July 2007
48 years old
Director
WHIFFIN, Janet Denise
Resigned: 12 October 2016
Appointed Date: 17 June 2015
70 years old

Persons With Significant Control

Mrs Helen Louise Downes
Notified on: 26 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANY OCCASION TW LTD Events

01 Feb 2017
Registered office address changed from 1 Nevill Street Tunbridge Wells Kent TN2 5RU to 30 the Pantiles Tunbridge Wells TN2 5TN on 1 February 2017
25 Oct 2016
Appointment of Mr Andrew Michael Watts as a director on 12 October 2016
25 Oct 2016
Termination of appointment of Janet Denise Whiffin as a director on 12 October 2016
06 Oct 2016
Registration of charge 063164930002, created on 4 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
03 Mar 2009
Accounting reference date extended from 31/07/2008 to 31/12/2008
18 Dec 2008
Director's change of particulars / kelly nash / 10/10/2008
12 Aug 2008
Return made up to 11/08/08; full list of members
19 Feb 2008
Registered office changed on 19/02/08 from: 9 huntington road crowborough east sussex TN6 2LJ
18 Jul 2007
Incorporation

ANY OCCASION TW LTD Charges

4 October 2016
Charge code 0631 6493 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Just Cashflow PLC
Description: Contains fixed charge…
29 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied on 26 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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