About

Registered Number: 03141193
Date of Incorporation: 22/12/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: High Cross, Lancaster Road, Hinckley, Leicestershire, LE10 0AW

 

Founded in 1995, Twycross Estates Ltd has its registered office in Hinckley, it's status at Companies House is "Active". We do not know the number of employees at Twycross Estates Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 07 November 2019
CH01 - Change of particulars for director 07 November 2019
CH01 - Change of particulars for director 07 November 2019
CH03 - Change of particulars for secretary 07 November 2019
CS01 - N/A 07 November 2019
AA - Annual Accounts 05 November 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 03 November 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 02 November 2016
MR04 - N/A 29 June 2016
MR04 - N/A 29 June 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 09 November 2015
MR01 - N/A 02 September 2015
CH01 - Change of particulars for director 30 July 2015
MR04 - N/A 06 July 2015
MR04 - N/A 06 July 2015
MR04 - N/A 06 July 2015
MR04 - N/A 06 July 2015
MR04 - N/A 06 July 2015
MR01 - N/A 03 July 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 04 December 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 24 October 2007
395 - Particulars of a mortgage or charge 13 February 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 21 January 2007
288a - Notice of appointment of directors or secretaries 31 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 06 September 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 06 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2003
395 - Particulars of a mortgage or charge 21 May 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 04 September 2000
287 - Change in situation or address of Registered Office 24 May 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 17 December 1998
395 - Particulars of a mortgage or charge 08 December 1998
AA - Annual Accounts 10 July 1998
AAMD - Amended Accounts 24 February 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 24 September 1997
AA - Annual Accounts 14 August 1997
395 - Particulars of a mortgage or charge 24 April 1997
395 - Particulars of a mortgage or charge 24 April 1997
395 - Particulars of a mortgage or charge 04 April 1997
400 - Particulars of a mortgage or charge subject to which property has been acquired 22 March 1997
395 - Particulars of a mortgage or charge 21 March 1997
395 - Particulars of a mortgage or charge 21 March 1997
395 - Particulars of a mortgage or charge 15 March 1997
363s - Annual Return 31 December 1996
395 - Particulars of a mortgage or charge 18 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 August 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
287 - Change in situation or address of Registered Office 04 January 1996
NEWINC - New incorporation documents 22 December 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2015 Outstanding

N/A

A registered charge 02 July 2015 Outstanding

N/A

Supplemental deed of legal charge and mortgage incorporating a charge and set off agreement over cash deposit 02 February 2007 Fully Satisfied

N/A

Legal charge 13 May 2003 Fully Satisfied

N/A

Legal mortgage 30 November 1998 Fully Satisfied

N/A

Collateral mortgage 15 April 1997 Fully Satisfied

N/A

Collateral mortgage 15 April 1997 Fully Satisfied

N/A

Legal mortgage 27 March 1997 Fully Satisfied

N/A

Legal mortgage 18 March 1997 Fully Satisfied

N/A

Legal mortgage 18 March 1997 Fully Satisfied

N/A

Deed of further security 03 March 1997 Fully Satisfied

N/A

Mortgage debenture 11 October 1996 Fully Satisfied

N/A

Legal charge 29 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.