R.TWINING AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
R.TWINING AND COMPANY LIMITED
COMPANY NUMBER
00525071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
27/10/1953
(71 years and 1 months old)
WEBSITE
http://aet-transport.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QY
Telephone: 01264334477
TPS: No
110 Cambuslang Road
Rutherglen
Glasgow
Glasgow, Lanarkshire
G73 1BQ
216 Strand Charing Cross
London
WC2R 1AP
Telephone: 73533511
South Way
Andover
Hampshire
SP10 5AQ
Telephone: 313444
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Telephone: 313444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 30/05/2024 | Annual Accounts. (AA) | accounts | |
| 29/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R.TWINING AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R.TWINING AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.TWINING AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/06/1991 - Present (33 years and 5 months) Born in Jun 1934 |
Resigned | Secretary |
Current: 9 Past: 223 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 30/05/2024 | Annual Accounts. (AA) | accounts | |
| 29/06/2023 | Confirmation Statement (CS01) | other | |
| 26/01/2023 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Termination of appointment of director (TM01) | officers | |
| 20/06/2022 | Appointment of director (AP01) | officers | |
| 17/06/2022 | Confirmation Statement (CS01) | other | |
| 13/04/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/04/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/04/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/04/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/04/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/04/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/04/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 23/03/2022 | Termination of appointment of director (TM01) | officers | |
| 23/03/2022 | Appointment of secretary (AP03) | officers | |
| 23/03/2022 | Appointment of director (AP01) | officers | |
| 14/03/2022 | Change of director’s details (CH01) | officers | |
| 10/01/2022 | Annual Accounts. (AA) | accounts | |
| 24/06/2021 | Confirmation Statement (CS01) | other | |
| 25/05/2021 | Annual Accounts. (AA) | accounts | |
| 21/04/2021 | Change of director’s details (CH01) | officers | |
| 21/04/2021 | Change of director’s details (CH01) | officers | |
| 21/04/2021 | Change of director’s details (CH01) | officers | |
| 05/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 15/06/2020 | Confirmation Statement (CS01) | other | |
| 14/01/2020 | Termination of appointment of director (TM01) | officers | |
| 10/01/2020 | Annual Accounts. (AA) | accounts | |
| 03/10/2019 | Appointment of director (AP01) | officers | |
| 20/06/2019 | Confirmation Statement (CS01) | other | |
| 11/02/2019 | Annual Accounts. (AA) | accounts | |
| 22/06/2018 | Confirmation Statement (CS01) | other | |
| 04/01/2018 | Annual Accounts. (AA) | accounts | |
| 19/06/2017 | Confirmation Statement (CS01) | other | |
| 09/01/2017 | Annual Accounts. (AA) | accounts | |
| 15/06/2016 | Annual Return (AR01) | returns | |
| 19/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/01/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/01/2016 | Annual Accounts. (AA) | accounts | |
| 22/07/2015 | Annual Return (AR01) | returns | |
| 16/12/2014 | Annual Accounts. (AA) | accounts | |
| 09/07/2014 | Annual Return (AR01) | returns | |
| 11/02/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/02/2014 | Annual Accounts. (AA) | accounts | |
| 03/02/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 08/07/2013 | Annual Return (AR01) | returns | |
| 05/06/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/01/2013 | Annual Accounts. (AA) | accounts | |
| 26/06/2012 | Annual Return (AR01) | returns | |
| 17/01/2012 | Annual Accounts. (AA) | accounts | |
| 29/06/2011 | Annual Return (AR01) | returns | |
| 07/04/2011 | Change of secretary’s details (CH03) | officers | |
| 17/01/2011 | Annual Accounts. (AA) | accounts | |
| 08/07/2010 | Annual Return (AR01) | returns | |
| 28/05/2010 | Annual Accounts. (AA) | accounts | |
| 21/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 21/04/2010 | No description (RESOLUTIONS) | other | |
| 04/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/06/2009 | Annual Return. (363A) | returns | |
| 16/02/2009 | Annual Accounts. (AA) | accounts | |
| 26/06/2008 | Annual Return. (363A) | returns | |
| 20/02/2008 | Annual Accounts. (AA) | accounts | |
| 28/06/2007 | Annual Return. (363A) | returns | |
| 19/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2007 | Annual Accounts. (AA) | accounts | |
| 29/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2006 | Annual Return. (363A) | returns | |
| 19/05/2006 | Annual Accounts. (AA) | accounts | |
| 11/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2005 | Annual Return. (363A) | returns | |
| 17/05/2005 | Annual Accounts. (AA) | accounts | |
| 07/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2004 | Annual Return. (363A) | returns | |
| 23/06/2004 | Annual Accounts. (AA) | accounts | |
| 30/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2003 | Annual Accounts. (AA) | accounts | |
| 26/06/2003 | Annual Return. (363A) | returns | |
| 25/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/04/2003 | No description (RESOLUTIONS) | other | |
| 23/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/07/2002 | Annual Return. (363S) | returns | |
| 18/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2002 | Annual Accounts. (AA) | accounts | |
| 29/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2001 | Annual Return. (363S) | returns | |
| 13/04/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/2001 | Annual Accounts. (AA) | accounts | |
| 12/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2000 | Register of members. (353) | miscellaneous | |
| 21/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2000 | Annual Return. (363S) | returns | |
| 04/05/2000 | Annual Accounts. (AA) | accounts | |
| 20/07/1999 | Annual Return. (363S) | returns | |
| 21/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/1999 | Annual Accounts. (AA) | accounts | |
| 09/07/1998 | Annual Return. (363S) | returns | |
| 11/03/1998 | Annual Accounts. (AA) | accounts | |
| 09/07/1997 | Annual Return. (363S) | returns | |
| 06/04/1997 | Auditor’s letter of resignation. (AUD) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 22/06/2022 | Nicholas Stephen Revett (906319736) has left the board |
| 22/06/2022 | New Board Member Gaelle Jeanne Dominique Sully Ep. Hutt (926576023) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 25/03/2022 | Robert Edward Tavener (908256536) has left the board |
| 25/03/2022 | New Board Member Olav Kristian Silden (929393958) Appointed |
| 25/03/2022 | New Company Secretary Raymond Gerrard Cahill (929393959) Appointed |
| 15/03/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | George Thomson McCallum (910177058) has left the board |
| 15/01/2020 | New Accounts filed |
| 07/10/2019 | New Board Member Peter Roger Taylor (926303508) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
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