Twickenham Plating Ltd was registered on 04 January 1949 with its registered office in Middx, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 8 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Jonathan James | 28 April 1999 | - | 1 |
| COLLINS, Raymond Charles | N/A | 04 July 1997 | 1 |
| ELLIOTT, Thomas Francis | N/A | 31 March 1998 | 1 |
| HANSELL, Edward George | N/A | 30 September 1995 | 1 |
| HIBBERD, John Bertram Osborne | N/A | 03 January 1992 | 1 |
| HILL, John Walter Poole | N/A | 15 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEARING, Robert Stanley | 14 April 1999 | - | 1 |
| HALL, Kenneth Bertram | N/A | 14 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 16 August 2019 | |
| MR04 - N/A | 05 April 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 09 November 2017 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| MR04 - N/A | 06 January 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| MISC - Miscellaneous document | 16 April 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| CERTNM - Change of name certificate | 22 January 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 287 - Change in situation or address of Registered Office | 30 May 2006 | |
| 395 - Particulars of a mortgage or charge | 08 April 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| 395 - Particulars of a mortgage or charge | 01 April 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| RESOLUTIONS - N/A | 14 June 2004 | |
| RESOLUTIONS - N/A | 14 June 2004 | |
| CERT10 - Re-registration of a company from public to private | 14 June 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 14 June 2004 | |
| 53 - Application by a public company for re-registration as a private company | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363a - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363a - Annual Return | 05 December 1999 | |
| AA - Annual Accounts | 16 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| 395 - Particulars of a mortgage or charge | 02 October 1998 | |
| AA - Annual Accounts | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| 169 - Return by a company purchasing its own shares | 30 March 1998 | |
| 363s - Annual Return | 21 November 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1997 | |
| 353 - Register of members | 18 February 1997 | |
| 363a - Annual Return | 01 February 1997 | |
| 395 - Particulars of a mortgage or charge | 07 November 1996 | |
| 395 - Particulars of a mortgage or charge | 07 November 1996 | |
| 395 - Particulars of a mortgage or charge | 07 November 1996 | |
| 395 - Particulars of a mortgage or charge | 07 November 1996 | |
| 395 - Particulars of a mortgage or charge | 07 November 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| 288 - N/A | 16 October 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363s - Annual Return | 10 December 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 395 - Particulars of a mortgage or charge | 03 March 1992 | |
| 288 - N/A | 10 February 1992 | |
| 363b - Annual Return | 06 November 1991 | |
| AA - Annual Accounts | 25 October 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| RESOLUTIONS - N/A | 03 August 1990 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 03 August 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 August 1990 | |
| BS - Balance sheet | 03 August 1990 | |
| AUDS - Auditor's statement | 03 August 1990 | |
| AUDR - Auditor's report | 03 August 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 03 August 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 August 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| 287 - Change in situation or address of Registered Office | 21 February 1990 | |
| 363 - Annual Return | 23 May 1989 | |
| AA - Annual Accounts | 25 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1988 | |
| 395 - Particulars of a mortgage or charge | 25 February 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| 363 - Annual Return | 28 October 1987 | |
| 395 - Particulars of a mortgage or charge | 05 March 1987 | |
| AA - Annual Accounts | 28 October 1986 | |
| 363 - Annual Return | 28 October 1986 | |
| AA - Annual Accounts | 24 October 1983 | |
| AA - Annual Accounts | 13 May 1983 | |
| NEWINC - New incorporation documents | 14 January 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 July 2010 | Fully Satisfied |
N/A |
| Legal assignment | 30 March 2006 | Fully Satisfied |
N/A |
| Floating charge | 30 March 2005 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 30 March 2005 | Fully Satisfied |
N/A |
| Chattels mortgage | 02 October 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 06 November 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 06 November 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 06 November 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 06 November 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 November 1996 | Fully Satisfied |
N/A |
| Credit agreement | 24 February 1992 | Fully Satisfied |
N/A |
| Debenture | 16 February 1988 | Fully Satisfied |
N/A |
| Omnibus letter of set-off | 27 February 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 26 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 09 April 1984 | Fully Satisfied |
N/A |
| Legal charge | 29 January 1980 | Fully Satisfied |
N/A |
