Established in 1986, Twg Engineering (No.3) Ltd has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". Kyle, Gillian, Clark, Walter James, Stead, Catherine Jane, Evans, Andrea Carol, Hurst, Daryl Malcolm are listed as directors of the business. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Andrea Carol | N/A | 24 August 1995 | 1 |
HURST, Daryl Malcolm | N/A | 24 August 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KYLE, Gillian | 20 March 2015 | - | 1 |
CLARK, Walter James | 01 December 2014 | 20 March 2015 | 1 |
STEAD, Catherine Jane | 23 November 2012 | 01 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
MR04 - N/A | 10 October 2019 | |
CS01 - N/A | 13 September 2019 | |
AD01 - Change of registered office address | 15 July 2019 | |
AA - Annual Accounts | 17 May 2019 | |
CS01 - N/A | 10 September 2018 | |
TM01 - Termination of appointment of director | 01 May 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
AA - Annual Accounts | 10 April 2018 | |
CH01 - Change of particulars for director | 09 February 2018 | |
CS01 - N/A | 15 September 2017 | |
AA - Annual Accounts | 07 September 2017 | |
RESOLUTIONS - N/A | 25 July 2017 | |
CC04 - Statement of companies objects | 25 July 2017 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 09 September 2016 | |
AP01 - Appointment of director | 12 April 2016 | |
TM01 - Termination of appointment of director | 12 April 2016 | |
AP01 - Appointment of director | 03 December 2015 | |
TM01 - Termination of appointment of director | 03 December 2015 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AP03 - Appointment of secretary | 07 April 2015 | |
TM02 - Termination of appointment of secretary | 07 April 2015 | |
AP03 - Appointment of secretary | 05 December 2014 | |
TM02 - Termination of appointment of secretary | 05 December 2014 | |
CH01 - Change of particulars for director | 23 October 2014 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AP03 - Appointment of secretary | 04 December 2012 | |
TM02 - Termination of appointment of secretary | 04 December 2012 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 24 August 2012 | |
AP01 - Appointment of director | 25 July 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
CH03 - Change of particulars for secretary | 07 September 2010 | |
AA - Annual Accounts | 06 August 2010 | |
AD01 - Change of registered office address | 10 June 2010 | |
TM01 - Termination of appointment of director | 13 May 2010 | |
AP01 - Appointment of director | 13 May 2010 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH03 - Change of particulars for secretary | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 19 June 2008 | |
287 - Change in situation or address of Registered Office | 15 April 2008 | |
363a - Annual Return | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
MEM/ARTS - N/A | 01 November 2007 | |
CERTNM - Change of name certificate | 30 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363s - Annual Return | 19 March 2007 | |
288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 14 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 26 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 14 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
363s - Annual Return | 24 March 2003 | |
AA - Annual Accounts | 15 October 2002 | |
363s - Annual Return | 13 September 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
287 - Change in situation or address of Registered Office | 07 December 2001 | |
288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 23 August 2001 | |
363s - Annual Return | 20 October 2000 | |
AA - Annual Accounts | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2000 | |
363s - Annual Return | 04 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
AA - Annual Accounts | 21 October 1999 | |
287 - Change in situation or address of Registered Office | 15 October 1999 | |
395 - Particulars of a mortgage or charge | 14 October 1999 | |
287 - Change in situation or address of Registered Office | 20 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 1999 | |
288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
MISC - Miscellaneous document | 21 October 1998 | |
AA - Annual Accounts | 19 October 1998 | |
CERTNM - Change of name certificate | 21 September 1998 | |
363s - Annual Return | 14 September 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1998 | |
288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
AA - Annual Accounts | 15 December 1997 | |
363s - Annual Return | 17 October 1997 | |
288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
363s - Annual Return | 03 September 1996 | |
AA - Annual Accounts | 22 August 1996 | |
395 - Particulars of a mortgage or charge | 20 December 1995 | |
AA - Annual Accounts | 04 October 1995 | |
363s - Annual Return | 04 September 1995 | |
288 - N/A | 04 September 1995 | |
288 - N/A | 04 September 1995 | |
288 - N/A | 18 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1995 | |
288 - N/A | 10 May 1995 | |
288 - N/A | 10 May 1995 | |
RESOLUTIONS - N/A | 06 March 1995 | |
RESOLUTIONS - N/A | 06 March 1995 | |
RESOLUTIONS - N/A | 06 March 1995 | |
288 - N/A | 21 February 1995 | |
AA - Annual Accounts | 22 November 1994 | |
288 - N/A | 05 November 1994 | |
363s - Annual Return | 23 August 1994 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 08 May 1994 | |
288 - N/A | 29 March 1994 | |
AA - Annual Accounts | 25 October 1993 | |
363s - Annual Return | 06 October 1993 | |
395 - Particulars of a mortgage or charge | 22 June 1993 | |
AA - Annual Accounts | 27 October 1992 | |
288 - N/A | 06 October 1992 | |
363b - Annual Return | 06 October 1992 | |
288 - N/A | 11 May 1992 | |
AA - Annual Accounts | 24 December 1991 | |
CERTNM - Change of name certificate | 13 December 1991 | |
363b - Annual Return | 25 September 1991 | |
287 - Change in situation or address of Registered Office | 22 April 1991 | |
288 - N/A | 04 January 1991 | |
288 - N/A | 04 January 1991 | |
288 - N/A | 04 January 1991 | |
288 - N/A | 17 December 1990 | |
288 - N/A | 14 December 1990 | |
288 - N/A | 14 December 1990 | |
363 - Annual Return | 31 August 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 August 1990 | |
AA - Annual Accounts | 25 June 1990 | |
288 - N/A | 31 May 1990 | |
288 - N/A | 31 May 1990 | |
288 - N/A | 10 May 1990 | |
288 - N/A | 06 November 1989 | |
288 - N/A | 24 October 1989 | |
288 - N/A | 24 October 1989 | |
AA - Annual Accounts | 06 October 1989 | |
288 - N/A | 07 September 1989 | |
363 - Annual Return | 23 August 1989 | |
RESOLUTIONS - N/A | 22 August 1989 | |
169 - Return by a company purchasing its own shares | 22 August 1989 | |
AA - Annual Accounts | 30 January 1989 | |
386 - Notice of passing of resolution removing an auditor | 01 November 1988 | |
363 - Annual Return | 08 September 1988 | |
288 - N/A | 14 April 1988 | |
287 - Change in situation or address of Registered Office | 25 March 1988 | |
288 - N/A | 02 March 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1988 | |
288 - N/A | 03 September 1987 | |
288 - N/A | 21 July 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 March 1987 | |
288 - N/A | 21 January 1987 | |
GAZ(U) - N/A | 10 November 1986 | |
GAZ(U) - N/A | 23 October 1986 | |
288 - N/A | 23 October 1986 | |
395 - Particulars of a mortgage or charge | 23 October 1986 | |
395 - Particulars of a mortgage or charge | 23 October 1986 | |
288 - N/A | 03 October 1986 | |
287 - Change in situation or address of Registered Office | 03 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 05 October 1999 | Fully Satisfied |
N/A |
Debenture | 15 December 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 16 June 1993 | Fully Satisfied |
N/A |
Legal mortgage | 13 October 1986 | Fully Satisfied |
N/A |
Mortgage debenture | 13 October 1986 | Fully Satisfied |
N/A |