Company number 01075447
Status Liquidation
Incorporation Date 6 October 1972
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 17 October 2016; Liquidators' statement of receipts and payments to 17 April 2016; Registered office address changed from C/O K P M G Llp 8 Princes Parade Liverpool L3 1QH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 April 2016. The most likely internet sites of TWYFORD LIMITED are www.twyford.co.uk, and www.twyford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Twyford Limited is a Private Limited Company.
The company registration number is 01075447. Twyford Limited has been working since 06 October 1972.
The present status of the company is Liquidation. The registered address of Twyford Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . BBM SECRETARIES LIMITED is a Secretary of the company. BROWN, Alan Derek is a Director of the company. CONLON, Michael Gerard is a Director of the company. Secretary BROWN, Alan Derek has been resigned. Secretary CAMERON, Ewen has been resigned. Secretary EVER 1058 LIMITED has been resigned. Secretary RICHARDSON, Karen has been resigned. Secretary CARADON SERVICES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director HOLLAND, Anthony Edward has been resigned. Director MONKS, Terence John has been resigned. Director PICKERING, Mark Ian has been resigned. Director WALKER, Timothy has been resigned. Director BK BIDCO 2 LIMITED has been resigned. Director CARADON NOMINEES LIMITED has been resigned. Director CARADON PLUMBING LIMITED has been resigned. Director RALLIP HOLDINGS LIMITED has been resigned. The company operates in "Other manufacturing".
Current Directors
Secretary
BBM SECRETARIES LIMITED
Appointed Date: 25 June 2007
Resigned Directors
Secretary
EVER 1058 LIMITED
Resigned: 29 January 2001
Appointed Date: 24 November 2000
Secretary
CARADON SERVICES LIMITED
Resigned: 24 November 2000
Appointed Date: 30 November 1995
Secretary
EVERSECRETARY LIMITED
Resigned: 25 June 2007
Appointed Date: 07 March 2002
Director
BK BIDCO 2 LIMITED
Resigned: 26 January 2001
Appointed Date: 24 November 2000
Director
CARADON NOMINEES LIMITED
Resigned: 24 November 2000
Appointed Date: 30 November 1995
Director
CARADON PLUMBING LIMITED
Resigned: 26 January 2001
Appointed Date: 24 November 2000
Director
RALLIP HOLDINGS LIMITED
Resigned: 24 November 2000
Appointed Date: 30 November 1995
TWYFORD LIMITED Events
18 Nov 2016
Liquidators' statement of receipts and payments to 17 October 2016
11 May 2016
Liquidators' statement of receipts and payments to 17 April 2016
08 Apr 2016
Registered office address changed from C/O K P M G Llp 8 Princes Parade Liverpool L3 1QH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 April 2016
06 Apr 2016
Appointment of a voluntary liquidator
04 Apr 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 119 more events
01 Oct 1986
Company name changed edward curran LIMITED\certificate issued on 01/10/86
13 Feb 1978
Company name changed\certificate issued on 13/02/78
06 Oct 1972
Incorporation
24 November 1986
Composite guarantee & debenture
Delivered: 27 November 1986
Status: Satisfied
on 16 October 1991
Persons entitled: The Banks as Chargeessee Doc Dated 24/11/1986 for Further Details
Description: See doc for full details. Fixed and floating charges over…
23 October 1985
Composite guarantee & debenture
Delivered: 6 November 1985
Status: Satisfied
on 15 July 1987
Persons entitled: The Trustees of the General Electric Pension Trust
Description: See doc for fuller details. Fixed and floating charges over…
23 October 1985
Composite guarantee & debenture
Delivered: 6 November 1985
Status: Satisfied
on 15 December 1986
Persons entitled: The Banks for Full Details See Doc 57
Description: Fixed and floating charges over the undertaking and all…