About

Registered Number: 03830148
Date of Incorporation: 23/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Twin Trees, Thorncote Road, Northill, Biggleswade, Bedfordshire, SG18 9AG

 

Twin Trees Ltd was setup in 1999. The current directors of this business are Anthony, James Howard, Anthony, Catherine Elizabeth, Jackson, Peter, Jackson, Jacqueline Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTHONY, James Howard 28 August 2004 - 1
JACKSON, Jacqueline Elizabeth 23 August 1999 13 March 2001 1
Secretary Name Appointed Resigned Total Appointments
ANTHONY, Catherine Elizabeth 12 March 2001 28 August 2004 1
JACKSON, Peter 23 August 1999 13 March 2001 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 28 August 2019
PSC01 - N/A 28 August 2019
PSC01 - N/A 28 August 2019
PSC07 - N/A 28 August 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 27 August 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 25 August 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 03 September 2008
RESOLUTIONS - N/A 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
123 - Notice of increase in nominal capital 14 August 2008
AA - Annual Accounts 28 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2007
363a - Annual Return 31 August 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 01 September 2006
AA - Annual Accounts 15 March 2006
AAMD - Amended Accounts 15 March 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 18 June 2005
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 01 August 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 13 September 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
287 - Change in situation or address of Registered Office 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
363s - Annual Return 30 August 2000
288b - Notice of resignation of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
287 - Change in situation or address of Registered Office 27 August 1999
NEWINC - New incorporation documents 23 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.