About

Registered Number: 01236002
Date of Incorporation: 02/12/1975 (44 years and 2 months ago)
Company Status: Active
Registered Address: Unit 7 Winterbeck Industrial, Estate Orston Lane, Bottesford, Nottinghamshire, NG13 0AU

 

Having been setup in 1975, Terwin Instruments Ltd have registered office in Bottesford, it's status is listed as "Active". This business has 5 directors listed as Dixon, Julie, Ridsdale, Ian Darlston, Winter, Grant Anthony, Winter, Terry, Winter, Valerie in the Companies House registry. This organisation currently employs 11-20 staff.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terry Winter/
1940-07
Individual person with significant control British/
Portugal
  • Ownership of shares - between 50% and 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mrs Julie Dixon/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
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.