Twl Precision Ltd was setup in 1973. Myers, Daniel Richard, Bryan, David Andrew, Whiteley, Barbara Mary, Whiteley, Edward Robert are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYAN, David Andrew | 01 September 2004 | 31 May 2006 | 1 |
| WHITELEY, Barbara Mary | N/A | 31 May 2006 | 1 |
| WHITELEY, Edward Robert | N/A | 31 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYERS, Daniel Richard | 01 June 2012 | 31 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CH01 - Change of particulars for director | 11 April 2017 | |
| CS01 - N/A | 08 December 2016 | |
| TM02 - Termination of appointment of secretary | 06 December 2016 | |
| TM01 - Termination of appointment of director | 06 December 2016 | |
| AA - Annual Accounts | 26 August 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AP03 - Appointment of secretary | 18 June 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| TM02 - Termination of appointment of secretary | 18 June 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| CH03 - Change of particulars for secretary | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CERTNM - Change of name certificate | 31 October 2009 | |
| RESOLUTIONS - N/A | 22 October 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| RESOLUTIONS - N/A | 03 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
| 395 - Particulars of a mortgage or charge | 14 March 2008 | |
| 395 - Particulars of a mortgage or charge | 14 March 2008 | |
| RESOLUTIONS - N/A | 11 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 March 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 225 - Change of Accounting Reference Date | 21 July 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| MEM/ARTS - N/A | 22 December 2006 | |
| CERTNM - Change of name certificate | 18 December 2006 | |
| 363a - Annual Return | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 13 December 2006 | |
| 353 - Register of members | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 18 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 August 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| RESOLUTIONS - N/A | 06 July 2006 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| AUD - Auditor's letter of resignation | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| MEM/ARTS - N/A | 12 June 2006 | |
| 225 - Change of Accounting Reference Date | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| 287 - Change in situation or address of Registered Office | 25 October 2005 | |
| 287 - Change in situation or address of Registered Office | 12 August 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 June 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 15 November 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 20 November 2000 | |
| 287 - Change in situation or address of Registered Office | 31 May 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 26 March 1999 | |
| 363s - Annual Return | 03 December 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 19 November 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| AA - Annual Accounts | 20 June 1995 | |
| 363s - Annual Return | 02 December 1994 | |
| AA - Annual Accounts | 12 September 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 20 November 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363b - Annual Return | 06 February 1992 | |
| 169 - Return by a company purchasing its own shares | 27 November 1991 | |
| RESOLUTIONS - N/A | 17 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 363 - Annual Return | 10 December 1990 | |
| 288 - N/A | 07 August 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| AA - Annual Accounts | 19 December 1988 | |
| 363 - Annual Return | 19 December 1988 | |
| AA - Annual Accounts | 06 January 1988 | |
| 363 - Annual Return | 06 January 1988 | |
| AA - Annual Accounts | 16 January 1987 | |
| 363 - Annual Return | 16 January 1987 | |
| 123 - Notice of increase in nominal capital | 14 July 1977 | |
| NEWINC - New incorporation documents | 28 August 1973 | |
| NEWINC - New incorporation documents | 28 August 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge (all assets) | 11 March 2008 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 11 March 2008 | Outstanding |
N/A |
| Debenture | 04 March 2008 | Outstanding |
N/A |
| Debenture | 17 October 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 01 June 2006 | Fully Satisfied |
N/A |
| Composite all assets guarantee and indemnity and debenture | 01 June 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 10 March 2005 | Fully Satisfied |
N/A |
| Chattels mortgage | 07 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1984 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1984 | Fully Satisfied |
N/A |
| Charge over bookdebts | 31 October 1983 | Fully Satisfied |
N/A |
| Floating charge | 27 January 1976 | Fully Satisfied |
N/A |
