About

Registered Number: 01236002
Date of Incorporation: 02/12/1975 (46 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7 Winterbeck Industrial, Estate Orston Lane, Bottesford, Nottinghamshire, NG13 0AU

 

Founded in 1975, Terwin Instruments Ltd have registered office in Bottesford. This business currently employs 11-20 people. The companies directors are listed as Dixon, Julie, Ridsdale, Ian Darlston, Winter, Grant Anthony, Winter, Terry, Winter, Valerie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Julie 01 August 2006 - 1
RIDSDALE, Ian Darlston 01 January 2020 - 1
WINTER, Grant Anthony 01 August 2006 - 1
WINTER, Terry N/A - 1
WINTER, Valerie N/A 31 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
AP01 - Appointment of director 15 January 2020
CH01 - Change of particulars for director 19 July 2019
CS01 - N/A 17 July 2019
CH01 - Change of particulars for director 17 July 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC07 - N/A 19 July 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 04 May 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 17 July 2015
CH01 - Change of particulars for director 17 July 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 04 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH03 - Change of particulars for secretary 07 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
RESOLUTIONS - N/A 26 October 2009
SH01 - Return of Allotment of shares 26 October 2009
363a - Annual Return 27 August 2009
353 - Register of members 27 August 2009
AA - Annual Accounts 05 June 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 05 September 2008
353 - Register of members 05 September 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 11 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 24 July 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 18 August 2004
287 - Change in situation or address of Registered Office 12 August 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 18 July 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 10 August 2000
AUD - Auditor's letter of resignation 12 January 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 10 September 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 28 August 1997
AA - Annual Accounts 05 June 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 09 September 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 10 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 19 July 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 27 July 1992
AA - Annual Accounts 05 May 1992
AA - Annual Accounts 03 October 1991
363b - Annual Return 25 July 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
363 - Annual Return 12 September 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 04 March 1989
AA - Annual Accounts 15 November 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
AA - Annual Accounts 02 August 1986
363 - Annual Return 02 August 1986
NEWINC - New incorporation documents 02 December 1975

Mortgages & Charges

Description Date Status Charge by
Charge 20 December 1979 Fully Satisfied

N/A

Debenture 21 September 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.