Company NameTwining Crosfield & Co Limited
DirectorsRobert Edward Tavener and George Thomson McCallum
Company StatusActive
Company Number00144900
CategoryPrivate Limited Company
Incorporation Date21 September 1916 (102 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMiss Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed13 August 2001(84 years, 11 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameRobert Edward Tavener
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2002(85 years, 9 months after company formation)
Appointment Duration16 years, 5 months
RoleChief Executive
Correspondence Address10 Nassau Road
Barnes
London
SW13 9QE
Director NameMr George Thomson McCallum
Date of BirthJanuary 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2004(88 years, 2 months after company formation)
Appointment Duration13 years, 11 months
RoleRegional Director
Country of ResidenceUnited Kingdom
Correspondence AddressPittfield House
58 Kilham Lane
Winchester
Hampshire
SO22 5QD
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed18 April 1979(62 years, 7 months after company formation)
Appointment Duration21 years, 3 months (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameMr Brynley James Evans
Date of BirthDecember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(74 years, 9 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 December 2002)
RoleManaging Director
Correspondence AddressMartindale The Dene
Hurstbourne Tarrant
Andover
Hampshire
SP11 0AG
Director NameSamuel Humfrey Gaskell Twining
Date of BirthJune 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(74 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 17 September 2004)
RoleCompany Director
Correspondence AddressWoolverton House
Undercliffe Drive St Lawrence
Ventnor
Isle Of Wight
PO38 1XG
Director NameGarfield Howard Weston
Date of BirthApril 1927 (Born 91 years ago)
NationalityCanadian
StatusResigned
Appointed25 June 1991(74 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 15 December 2000)
RoleCompany Director
Correspondence AddressChalford Manor Farm
Chalford
Chinnor
Oxfordshire
OX9 4NH
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed25 June 1991(74 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Director NameMr Guy Howard Weston
Date of BirthJuly 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(75 years, 4 months after company formation)
Appointment Duration13 years, 2 months (resigned 10 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 St Leonards Terrace
London
SW3 4QG
Director NameMr Ian William Kirk Dewar
Date of BirthNovember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1994(77 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressCinderwood Bourne View
Allington
Salisbury
Wiltshire
SP4 0AA
Director NameThomas Allen Hinch
Date of BirthJune 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1994(77 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 September 1995)
RoleProduction Manager
Correspondence Address6 Hawthorne Close
Grateley
Andover
Hampshire
SP11 8JL
Director NameJohn Ellis Leeder
Date of BirthOctober 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1994(77 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 November 2000)
RoleTea And Coffee Buyer
Correspondence AddressFieldway Fox Corner
Haydown Lane
Amport
Hampshire
SP11 8DP
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(83 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 March 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Director NameMr Simon Arthur Burr
Date of BirthFebruary 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(84 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 16 March 2004)
RoleGroup Financial Director
Country of ResidenceEngland
Correspondence Address14 Cuffelle Close
Chineham
Hampshire
RG24 8RH
Secretary NameCatherine Mary Springett
NationalityBritish
StatusResigned
Appointed08 March 2001(84 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(84 years, 10 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Secretary NameSimon Joseph Smith
NationalityBritish
StatusResigned
Appointed14 July 2006(89 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Winkworth Road
Banstead
Surrey
SM7 2QL

Contact

Websitetwinings.co.uk
Telephone08702520415
Telephone regionUnknown

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2.4m at £0.2A.b.f. Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£29,900,000
Current Liabilities£424,000

Accounts

Latest Accounts31 August 2017 (1 year, 2 months ago)
Next Accounts Due31 May 2019 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return15 June 2018 (5 months ago)
Next Return Due29 June 2019 (7 months, 2 weeks from now)

Filing History

4 January 2018Full accounts made up to 31 August 2017 (17 pages)
19 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
9 January 2017Full accounts made up to 31 August 2016 (20 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 610,000
(5 pages)
19 January 2016Full accounts made up to 31 August 2015 (18 pages)
19 January 2016Auditor's resignation (2 pages)
19 January 2016Auditor's resignation (1 page)
22 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 610,000
(5 pages)
9 April 2015Full accounts made up to 31 August 2014 (18 pages)
6 August 2014Auditor's resignation (1 page)
14 July 2014Auditor's resignation (2 pages)
9 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 610,000
(5 pages)
18 June 2014Full accounts made up to 31 August 2013 (17 pages)
28 August 2013Current accounting period shortened from 15 September 2013 to 31 August 2013 (1 page)
8 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
8 March 2013Full accounts made up to 15 September 2012 (17 pages)
26 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
14 June 2012Full accounts made up to 17 September 2011 (18 pages)
29 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
9 May 2011Full accounts made up to 18 September 2010 (17 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
16 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
16 September 2010Statement of company's objects (2 pages)
8 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
28 May 2010Full accounts made up to 12 September 2009 (17 pages)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 June 2009Return made up to 25/06/09; full list of members (3 pages)
23 June 2009Full accounts made up to 13 September 2008 (17 pages)
26 June 2008Return made up to 25/06/08; full list of members (3 pages)
20 February 2008Full accounts made up to 15 September 2007 (17 pages)
12 July 2007Return made up to 25/06/07; full list of members (5 pages)
16 May 2007Full accounts made up to 16 September 2006 (17 pages)
10 January 2007Director's particulars changed (1 page)
2 October 2006Secretary resigned (1 page)
24 July 2006New secretary appointed (1 page)
24 July 2006Return made up to 25/06/06; full list of members (5 pages)
8 June 2006Full accounts made up to 17 September 2005 (15 pages)
20 March 2006Director's particulars changed (1 page)
22 July 2005Return made up to 25/06/05; full list of members (2 pages)
13 July 2005Full accounts made up to 18 September 2004 (16 pages)
11 March 2005Director resigned (1 page)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
2 December 2004New director appointed (2 pages)
25 November 2004Director resigned (1 page)
12 July 2004Return made up to 25/06/04; full list of members (2 pages)
23 June 2004Full accounts made up to 13 September 2003 (15 pages)
30 March 2004Director resigned (1 page)
12 September 2003Director's particulars changed (1 page)
12 September 2003Director's particulars changed (1 page)
9 July 2003Full accounts made up to 14 September 2002 (14 pages)
2 July 2003Return made up to 25/06/03; full list of members (3 pages)
25 June 2003Director's particulars changed (1 page)
24 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
13 January 2003Secretary's particulars changed (1 page)
9 December 2002Director's particulars changed (1 page)
12 July 2002Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 June 2002New director appointed (2 pages)
1 May 2002Full accounts made up to 15 September 2001 (14 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
3 August 2001New secretary appointed (2 pages)
3 August 2001Secretary resigned (1 page)
2 July 2001Return made up to 25/06/01; full list of members (7 pages)
13 April 2001Director's particulars changed (1 page)
23 March 2001New secretary appointed (2 pages)
22 March 2001Secretary resigned (1 page)
8 January 2001Full accounts made up to 16 September 2000 (14 pages)
27 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
18 October 2000New director appointed (1 page)
7 August 2000Location of register of members (1 page)
21 July 2000New secretary appointed (2 pages)
21 July 2000Secretary resigned (1 page)
12 July 2000Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 March 2000Full accounts made up to 18 September 1999 (13 pages)
20 July 1999Return made up to 25/06/99; full list of members (9 pages)
21 June 1999Secretary resigned (1 page)
9 March 1999Full accounts made up to 12 September 1998 (14 pages)
12 October 1998Director's particulars changed (1 page)
9 July 1998Return made up to 25/06/98; no change of members (7 pages)
11 March 1998Full accounts made up to 15 September 1997 (14 pages)
9 July 1997Return made up to 25/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 April 1997Auditor's resignation (4 pages)
25 March 1997Full accounts made up to 14 September 1996 (15 pages)
15 July 1996Return made up to 25/06/96; full list of members (9 pages)
28 March 1996Full accounts made up to 16 September 1995 (14 pages)
12 March 1996Secretary's particulars changed (1 page)
19 September 1995Director resigned (2 pages)
16 June 1995Registered office changed on 16/06/95 from: weston centre bowater house 68 knightsbridge london SW1X 7LR (1 page)
29 March 1995Full accounts made up to 17 September 1994 (15 pages)
11 April 1994New director appointed (2 pages)
11 April 1994New director appointed (2 pages)
11 April 1994New director appointed (2 pages)
23 January 1992New director appointed (2 pages)
6 August 1975Annual return made up to 11/07/75 (5 pages)
22 October 1971Dir / sec appoint / resign (3 pages)
17 January 1917Company name changed\certificate issued on 17/01/17 (2 pages)
21 September 1916Certificate of incorporation (1 page)