Twil Company was registered on 07 June 1976 and are based in Bradford, West Yorkshire, it has a status of "Active". Cotton, Carol, Buysse, Paul, Baron, De Bruyne, Eric Alois Jules Achiel, De Graeve, Albrecht, Decaluwe, Rafael, Holvoet, Marc, Marchant, Bernard Jean Marie, Steenbergen, Leo Cornelis Leonardus, Van Haver, Geert Remi Jozef, Van Waes, Johan Edmond Florimond, Vandaele, Herman Jean Georges, Velge, Jean-charles, Velge, Raymond Antoine Marie Leon, Vinck, Karel Clement Jozef are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUYSSE, Paul, Baron | 31 May 2000 | 31 May 2004 | 1 |
| DE BRUYNE, Eric Alois Jules Achiel | N/A | 14 April 1998 | 1 |
| DE GRAEVE, Albrecht | 01 July 2002 | 31 May 2004 | 1 |
| DECALUWE, Rafael | 06 March 1995 | 30 June 2002 | 1 |
| HOLVOET, Marc | 27 August 1997 | 31 December 2000 | 1 |
| MARCHANT, Bernard Jean Marie | 01 March 1999 | 31 May 2000 | 1 |
| STEENBERGEN, Leo Cornelis Leonardus | 01 April 1998 | 01 November 2000 | 1 |
| VAN HAVER, Geert Remi Jozef | 01 January 2000 | 31 May 2004 | 1 |
| VAN WAES, Johan Edmond Florimond | 27 August 1997 | 01 January 2000 | 1 |
| VANDAELE, Herman Jean Georges | 01 November 2000 | 31 May 2004 | 1 |
| VELGE, Jean-Charles | N/A | 27 August 1997 | 1 |
| VELGE, Raymond Antoine Marie Leon | N/A | 09 July 1993 | 1 |
| VINCK, Karel Clement Jozef | N/A | 31 December 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COTTON, Carol | 10 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 July 2020 | |
| PSC05 - N/A | 22 July 2020 | |
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| AP01 - Appointment of director | 11 September 2019 | |
| TM01 - Termination of appointment of director | 11 September 2019 | |
| TM02 - Termination of appointment of secretary | 11 September 2019 | |
| AP03 - Appointment of secretary | 11 September 2019 | |
| CS01 - N/A | 16 May 2019 | |
| PSC05 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| CH01 - Change of particulars for director | 23 June 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AAMD - Amended Accounts | 08 January 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| CH03 - Change of particulars for secretary | 04 July 2011 | |
| CH01 - Change of particulars for director | 04 July 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AD01 - Change of registered office address | 28 September 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 287 - Change in situation or address of Registered Office | 12 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 24 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21 July 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 21 July 2003 | |
| 49(8)(b) - N/A | 21 July 2003 | |
| 49(8)(a) - N/A | 21 July 2003 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21 July 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| AA - Annual Accounts | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363a - Annual Return | 19 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 363a - Annual Return | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363a - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363x - Annual Return | 08 June 1995 | |
| 288 - N/A | 17 March 1995 | |
| 288 - N/A | 17 March 1995 | |
| 288 - N/A | 09 January 1995 | |
| 288 - N/A | 17 November 1994 | |
| AA - Annual Accounts | 11 October 1994 | |
| 363x - Annual Return | 14 June 1994 | |
| 288 - N/A | 10 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| AA - Annual Accounts | 14 October 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 363x - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 19 October 1992 | |
| 288 - N/A | 18 September 1992 | |
| 363x - Annual Return | 09 June 1992 | |
| 288 - N/A | 11 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| MEM/ARTS - N/A | 09 September 1991 | |
| 288 - N/A | 15 July 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1991 | |
| 123 - Notice of increase in nominal capital | 12 July 1991 | |
| 363x - Annual Return | 07 June 1991 | |
| 288 - N/A | 11 March 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 21 November 1990 | |
| 288 - N/A | 21 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1990 | |
| 363 - Annual Return | 31 May 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| RESOLUTIONS - N/A | 14 May 1990 | |
| AUD - Auditor's letter of resignation | 18 April 1990 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| 288 - N/A | 02 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 1989 | |
| 288 - N/A | 25 April 1989 | |
| 288 - N/A | 25 April 1989 | |
| 288 - N/A | 17 April 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 1989 | |
| 169 - Return by a company purchasing its own shares | 07 April 1989 | |
| RESOLUTIONS - N/A | 04 April 1989 | |
| RESOLUTIONS - N/A | 04 April 1989 | |
| RESOLUTIONS - N/A | 04 April 1989 | |
| RESOLUTIONS - N/A | 04 April 1989 | |
| 363 - Annual Return | 15 June 1988 | |
| 288 - N/A | 23 May 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| 288 - N/A | 19 September 1987 | |
| AA - Annual Accounts | 29 May 1987 | |
| 363 - Annual Return | 29 May 1987 | |
| 288 - N/A | 10 December 1986 | |
| AA - Annual Accounts | 09 June 1986 | |
| 363 - Annual Return | 09 June 1986 | |
| 363 - Annual Return | 22 February 1980 | |
| 363 - Annual Return | 11 March 1979 | |
| 363 - Annual Return | 10 February 1978 | |
| AA - Annual Accounts | 07 February 1977 | |
| CERTNM - Change of name certificate | 21 July 1976 | |
| MISC - Miscellaneous document | 07 June 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trust deed | 29 July 1976 | Fully Satisfied |
N/A |
| Trust deed | 28 July 1976 | Fully Satisfied |
N/A |
