R.Twining And Company Limited

Company Name	R.Twining And Company Limited
Company Status	Active
Company Number	00525071
Category	Private Limited Company
Incorporation Date	27 October 1953(70 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Peter Roger Taylor
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(65 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Olav Kristian Silden
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 March 2022(68 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	23 March 2022(68 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mrs GaÃ‹Lle Jeanne Dominique Sully Ã‰P. Hutt
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	17 June 2022(68 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Ian William Kirk Dewar
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(37 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Cinderwood Bourne View Allington Salisbury Wiltshire SP4 0AA

Director Name	Mr Brynley James Evans
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(37 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	Martindale The Dene Hurstbourne Tarrant Andover Hampshire SP11 0AG

Director Name	Thomas Allen Hinch
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(37 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 1995)
Role	Production Manager
Correspondence Address	6 Hawthorne Close Grateley Andover Hampshire SP11 8JL

Director Name	Colin John Hudson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(37 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 September 2004)
Role	Group Purchasing Director
Correspondence Address	Orchard Rise 1 The Orchard Easton Royal Pewsey Wiltshire SN9 5LZ

Director Name	Geoffrey Brian Uglow
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(37 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 February 2005)
Role	Management Services Director
Correspondence Address	Holly House Church Lane Goodworth Clatford Hampshire SP11 7HL

Director Name	John Ellis Leeder
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(37 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2000)
Role	Tea And Coffee Buyer
Correspondence Address	Fieldway Fox Corner Haydown Lane Amport Hampshire SP11 8DP

Director Name	Samuel Humfrey Gaskell Twining
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(37 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	Woolverton House Undercliffe Drive St Lawrence Ventnor Isle Of Wight PO38 1XG

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	25 June 1991(37 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	25 June 1991(37 years, 8 months after company formation)
Appointment Duration	9 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Michael Jeffreys Percy Battisson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(40 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 October 2004)
Role	Export Director
Correspondence Address	13 Pine Close South Wonston Winchester Hampshire SO21 3EB

Director Name	Mr Simon Arthur Burr
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(40 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 March 2004)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	14 Cuffelle Close Chineham Hampshire RG24 8RH

Director Name	Christopher King
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(41 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 March 2007)
Role	Manufacturing Director
Correspondence Address	88 Heath Road Petersfield Hampshire GU31 4EL

Director Name	Bruce Guthrie Kenny
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(43 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2002)
Role	Personnel Advisor
Correspondence Address	Weyhill Lodge Cottage Red Post Lane Weyhill Andover Hampshire SP11 0PX

Director Name	Mr Nicholas Stephen Revett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(45 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 17 June 2022)
Role	Commodities Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(46 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(47 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(47 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(47 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Caroline Dorothy Lucyna Loader
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(48 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 2005)
Role	Human Resources Director
Correspondence Address	Hill Crest Hill View Road, Michelmersh Romsey Hampshire SO51 0NN

Director Name	Robert Edward Tavener
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(48 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 23 March 2022)
Role	Chief Executive
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(52 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Mr George Thomson McCallum
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(53 years, 2 months after company formation)
Appointment Duration	13 years (resigned 13 January 2020)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Pittfield House 58 Kilham Lane Winchester Hampshire SO22 5QD

Contact

Website	aet-transport.com
Telephone	01264 350102
Telephone region	Andover

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40.9k at £1	Twining Crosfield & Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£196,558,000
Gross Profit	£95,742,000
Net Worth	£35,153,000
Cash	£1,960,000
Current Liabilities	£43,872,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

29 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
26 January 2023	Full accounts made up to 31 August 2022 (38 pages)
20 June 2022	Appointment of Mrs Gaëlle Jeanne Dominique Sully Ép. Hutt as a director on 17 June 2022 (2 pages)
20 June 2022	Termination of appointment of Nicholas Stephen Revett as a director on 17 June 2022 (1 page)
17 June 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
13 April 2022	Cessation of Associated British Foods Plc as a person with significant control on 24 March 2022 (1 page)
13 April 2022	Notification of Twining Crosfield & Co Limited as a person with significant control on 24 March 2022 (2 pages)
13 April 2022	Notification of Associated British Foods Plc as a person with significant control on 21 March 2022 (2 pages)
12 April 2022	Change of details for a person with significant control (2 pages)
12 April 2022	Cessation of Twining Crosfield & Co. Limited as a person with significant control on 21 March 2022 (1 page)
12 April 2022	Change of details for a person with significant control (2 pages)
12 April 2022	Cessation of A Person with Significant Control as a person with significant control on 24 March 2022 (1 page)
2 April 2022	Statement of capital following an allotment of shares on 21 March 2022 GBP 3,295,151.00 (4 pages)
23 March 2022	Appointment of Olav Kristian Silden as a director on 23 March 2022 (2 pages)
23 March 2022	Termination of appointment of Robert Edward Tavener as a director on 23 March 2022 (1 page)
23 March 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on 23 March 2022 (2 pages)
14 March 2022	Director's details changed for Mr Nicholas Stephen Revett on 3 March 2022 (2 pages)
10 January 2022	Full accounts made up to 31 August 2021 (38 pages)
24 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 August 2020 (37 pages)
21 April 2021	Director's details changed for Nicholas Stephen Revett on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Nicholas Stephen Revett on 21 April 2021 (2 pages)
21 April 2021	Director's details changed for Robert Edward Tavener on 21 April 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of George Thomson Mccallum as a director on 13 January 2020 (1 page)
10 January 2020	Full accounts made up to 31 August 2019 (31 pages)
3 October 2019	Appointment of Mr Peter Roger Taylor as a director on 23 September 2019 (2 pages)
20 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
11 February 2019	Full accounts made up to 31 August 2018 (27 pages)
22 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 August 2017 (29 pages)
4 January 2018	Full accounts made up to 31 August 2017 (29 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 August 2016 (31 pages)
9 January 2017	Full accounts made up to 31 August 2016 (31 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 40,940 (6 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 40,940 (6 pages)
19 January 2016	Full accounts made up to 31 August 2015 (22 pages)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (2 pages)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (2 pages)
19 January 2016	Full accounts made up to 31 August 2015 (22 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 40,940 (6 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 40,940 (6 pages)
16 December 2014	Full accounts made up to 31 August 2014 (22 pages)
16 December 2014	Full accounts made up to 31 August 2014 (22 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 40,940 (6 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 40,940 (6 pages)
11 February 2014	Full accounts made up to 31 August 2013 (24 pages)
11 February 2014	Auditor's resignation (1 page)
11 February 2014	Auditor's resignation (1 page)
11 February 2014	Full accounts made up to 31 August 2013 (24 pages)
3 February 2014	Section 519 (1 page)
3 February 2014	Section 519 (1 page)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Current accounting period shortened from 15 September 2013 to 31 August 2013 (1 page)
5 June 2013	Current accounting period shortened from 15 September 2013 to 31 August 2013 (1 page)
22 January 2013	Full accounts made up to 15 September 2012 (22 pages)
22 January 2013	Full accounts made up to 15 September 2012 (22 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
17 January 2012	Full accounts made up to 17 September 2011 (22 pages)
17 January 2012	Full accounts made up to 17 September 2011 (22 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
17 January 2011	Full accounts made up to 18 September 2010 (22 pages)
17 January 2011	Full accounts made up to 18 September 2010 (22 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Full accounts made up to 12 September 2009 (23 pages)
28 May 2010	Full accounts made up to 12 September 2009 (23 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 April 2010	Statement of company's objects (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 April 2010	Statement of company's objects (2 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
16 February 2009	Full accounts made up to 13 September 2008 (25 pages)
16 February 2009	Full accounts made up to 13 September 2008 (25 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
20 February 2008	Full accounts made up to 15 September 2007 (24 pages)
20 February 2008	Full accounts made up to 15 September 2007 (24 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 February 2007	Full accounts made up to 15 September 2006 (22 pages)
19 February 2007	Full accounts made up to 15 September 2006 (22 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New secretary appointed (1 page)
17 July 2006	Return made up to 25/06/06; full list of members (3 pages)
17 July 2006	Return made up to 25/06/06; full list of members (3 pages)
19 May 2006	Full accounts made up to 17 September 2005 (22 pages)
19 May 2006	Full accounts made up to 17 September 2005 (22 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
12 July 2005	Return made up to 25/06/05; full list of members (3 pages)
12 July 2005	Return made up to 25/06/05; full list of members (3 pages)
17 May 2005	Full accounts made up to 18 September 2004 (21 pages)
17 May 2005	Full accounts made up to 18 September 2004 (21 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
12 July 2004	Return made up to 25/06/04; full list of members (3 pages)
12 July 2004	Return made up to 25/06/04; full list of members (3 pages)
23 June 2004	Full accounts made up to 13 September 2003 (22 pages)
23 June 2004	Full accounts made up to 13 September 2003 (22 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
9 July 2003	Full accounts made up to 14 September 2002 (24 pages)
9 July 2003	Full accounts made up to 14 September 2002 (24 pages)
26 June 2003	Return made up to 25/06/03; full list of members (4 pages)
26 June 2003	Return made up to 25/06/03; full list of members (4 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
24 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
12 July 2002	Return 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 (11 pages)
12 July 2002	Return 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 (11 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
1 May 2002	Full accounts made up to 15 September 2001 (20 pages)
1 May 2002	Full accounts made up to 15 September 2001 (20 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Director's particulars changed (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
8 January 2001	Full accounts made up to 16 September 2000 (20 pages)
8 January 2001	Full accounts made up to 16 September 2000 (20 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 25/06/00; full list of members (9 pages)
12 July 2000	Return made up to 25/06/00; full list of members (9 pages)
4 May 2000	Full accounts made up to 18 September 1999 (20 pages)
4 May 2000	Full accounts made up to 18 September 1999 (20 pages)
20 July 1999	Return made up to 25/06/99; no change of members (8 pages)
20 July 1999	Return made up to 25/06/99; no change of members (8 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Secretary resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
9 March 1999	Full accounts made up to 12 September 1998 (20 pages)
9 March 1999	Full accounts made up to 12 September 1998 (20 pages)
9 July 1998	Return made up to 25/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 July 1998	Return made up to 25/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 March 1998	Full accounts made up to 13 September 1997 (18 pages)
11 March 1998	Full accounts made up to 13 September 1997 (18 pages)
9 July 1997	Return made up to 25/06/97; full list of members (10 pages)
9 July 1997	Return made up to 25/06/97; full list of members (10 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Full accounts made up to 14 September 1996 (19 pages)
25 March 1997	Full accounts made up to 14 September 1996 (19 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
15 July 1996	Return made up to 25/06/96; no change of members (6 pages)
15 July 1996	Return made up to 25/06/96; no change of members (6 pages)
28 March 1996	Full accounts made up to 16 September 1995 (18 pages)
28 March 1996	Full accounts made up to 16 September 1995 (18 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
16 June 1995	Registered office changed on 16/06/95 from: weston centre bowater hse 68 knightsbridge london SW1X 7LT (1 page)
16 June 1995	Registered office changed on 16/06/95 from: weston centre bowater hse 68 knightsbridge london SW1X 7LT (1 page)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
29 March 1995	Full accounts made up to 17 September 1994 (16 pages)
29 March 1995	Full accounts made up to 17 September 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
25 October 1986	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1978	Annual return made up to 17/07/78 (4 pages)
28 July 1978	Annual return made up to 17/07/78 (4 pages)
2 August 1977	Annual return made up to 15/07/77 (5 pages)
2 August 1977	Annual return made up to 15/07/77 (5 pages)
10 August 1976	Annual return made up to 16/07/76 (6 pages)
10 August 1976	Annual return made up to 16/07/76 (6 pages)
15 February 1975	Registered office changed on 15/02/75 from: registered office changed (2 pages)
15 February 1975	Registered office changed on 15/02/75 from: registered office changed (2 pages)
6 November 1970	Memorandum of association (8 pages)
6 November 1970	Memorandum of association (8 pages)
31 December 1953	Company name changed\certificate issued on 31/12/53 (3 pages)
31 December 1953	Company name changed\certificate issued on 31/12/53 (3 pages)
27 October 1953	Certificate of incorporation (1 page)
27 October 1953	Registered office changed on 27/10/53 from: registered office changed (5 pages)
27 October 1953	Incorporation (38 pages)
27 October 1953	Incorporation (38 pages)
27 October 1953	Registered office changed on 27/10/53 from: registered office changed (5 pages)
27 October 1953	Certificate of incorporation (1 page)

R.Twining And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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