Twin Trade Limited

Company Name	Twin Trade Limited
Director	David Owen Parry
Company Status	Active
Company Number	03227411
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Owen Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 July 1996(same day as company formation)
Role	Meat Trader
Country of Residence	England
Correspondence Address	15 Oldfield Gardens Heswall Wirral Merseyside CH60 6TG Wales

Secretary Name	Mrs Jillian Barbara Parry
Status	Current
Appointed	13 April 2016(19 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	15 Oldfield Gardens Wirral Merseyside CH60 6TG Wales

Director Name	Mr Bleddyn Lloyd Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Meat Trader
Country of Residence	Uruguay
Correspondence Address	Gonzalo De Orgaz 522 Ap. 801 Montevideo. Foreign

Secretary Name	Mr David Owen Parry
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Meat Trader
Country of Residence	England
Correspondence Address	15 Oldfield Gardens Heswall Wirral Merseyside CH60 6TG Wales

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	0151 6486666
Telephone region	Liverpool

Location

Registered Address	15 Oldfield Gardens Wirral Merseyside CH60 6TG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

50k at £1	David Owen Parry 50.00% Ordinary A
50k at £1	Jillian Barbara Parry & David Owen Parry 50.00% Ordinary A

Financials

Year	2014
Net Worth	£707,429
Cash	£215,599
Current Liabilities	£25,139

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 July 2023 (9 months, 3 weeks ago)
Next Return Due	2 August 2024 (2 months, 3 weeks from now)

Charges

10 October 2005	Delivered on: 11 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a ye old forge 4 thingwall road irby wirral. Outstanding
2 January 1997	Delivered on: 8 January 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 October 2005

Delivered on: 11 October 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a ye old forge 4 thingwall road irby wirral.
Outstanding

2 January 1997

Delivered on: 8 January 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
25 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
10 January 2019	Satisfaction of charge 1 in full (1 page)
10 January 2019	Satisfaction of charge 2 in full (1 page)
10 October 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 October 2018	Purchase of own shares. (3 pages)
10 October 2018	Cancellation of shares. Statement of capital on 6 August 2018 GBP 50,000 (4 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
9 June 2017	Statement of capital on 9 June 2017 GBP 100,000 (3 pages)
9 June 2017	Statement of capital on 9 June 2017 GBP 100,000 (3 pages)
4 May 2017	Statement by Directors (1 page)
4 May 2017	Resolutions RES13 ‐ Cancel capital redemption reserve 27/03/2017 (1 page)
4 May 2017	Solvency Statement dated 27/03/17 (1 page)
4 May 2017	Statement by Directors (1 page)
4 May 2017	Resolutions RES13 ‐ Cancel capital redemption reserve 27/03/2017 (1 page)
4 May 2017	Solvency Statement dated 27/03/17 (1 page)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 January 2017	Termination of appointment of Bleddyn Lloyd Parry as a director on 30 December 2016 (1 page)
5 January 2017	Termination of appointment of Bleddyn Lloyd Parry as a director on 30 December 2016 (1 page)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 April 2016	Termination of appointment of David Owen Parry as a secretary on 13 April 2016 (1 page)
15 April 2016	Appointment of Mrs Jillian Barbara Parry as a secretary on 13 April 2016 (2 pages)
15 April 2016	Termination of appointment of David Owen Parry as a secretary on 13 April 2016 (1 page)
15 April 2016	Appointment of Mrs Jillian Barbara Parry as a secretary on 13 April 2016 (2 pages)
7 April 2016	Secretary's details changed for Mr David Owen Parry on 4 April 2016 (1 page)
7 April 2016	Secretary's details changed for Mr David Owen Parry on 4 April 2016 (1 page)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100,000 (5 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100,000 (5 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (5 pages)
29 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
3 April 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
3 April 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
25 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
2 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
2 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
11 March 2010	Accounts for a medium company made up to 30 September 2009 (20 pages)
11 March 2010	Accounts for a medium company made up to 30 September 2009 (20 pages)
21 July 2009	Return made up to 19/07/09; full list of members (4 pages)
21 July 2009	Return made up to 19/07/09; full list of members (4 pages)
20 May 2009	Accounts for a medium company made up to 30 September 2008 (20 pages)
20 May 2009	Accounts for a medium company made up to 30 September 2008 (20 pages)
15 August 2008	Return made up to 19/07/08; full list of members (5 pages)
15 August 2008	Return made up to 19/07/08; full list of members (5 pages)
7 January 2008	Accounts for a medium company made up to 30 September 2007 (22 pages)
7 January 2008	Accounts for a medium company made up to 30 September 2007 (22 pages)
13 September 2007	Â£ ic 300000/150000 10/08/07 Â£ sr 150000@1=150000 (2 pages)
13 September 2007	Â£ ic 150000/100000 17/08/07 Â£ sr 50000@1=50000 (2 pages)
13 September 2007	Â£ ic 300000/150000 10/08/07 Â£ sr 150000@1=150000 (2 pages)
13 September 2007	Â£ ic 150000/100000 17/08/07 Â£ sr 50000@1=50000 (2 pages)
2 August 2007	Return made up to 19/07/07; full list of members (3 pages)
2 August 2007	Return made up to 19/07/07; full list of members (3 pages)
8 February 2007	Accounts for a medium company made up to 30 September 2006 (21 pages)
8 February 2007	Accounts for a medium company made up to 30 September 2006 (21 pages)
31 August 2006	Return made up to 19/07/06; full list of members (8 pages)
31 August 2006	Return made up to 19/07/06; full list of members (8 pages)
3 March 2006	Accounts for a medium company made up to 30 September 2005 (20 pages)
3 March 2006	Accounts for a medium company made up to 30 September 2005 (20 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 11 church end hale village liverpool merseyside L24 4AX (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 11 church end hale village liverpool merseyside L24 4AX (1 page)
11 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
15 August 2005	Return made up to 19/07/05; full list of members (8 pages)
15 August 2005	Return made up to 19/07/05; full list of members (8 pages)
3 February 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
3 February 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
23 July 2004	Return made up to 19/07/04; full list of members (8 pages)
23 July 2004	Return made up to 19/07/04; full list of members (8 pages)
3 February 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
3 February 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
29 July 2003	Return made up to 19/07/03; full list of members (8 pages)
29 July 2003	Return made up to 19/07/03; full list of members (8 pages)
30 December 2002	Accounts for a medium company made up to 30 September 2002 (20 pages)
30 December 2002	Accounts for a medium company made up to 30 September 2002 (20 pages)
26 July 2002	Return made up to 19/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 July 2002	Return made up to 19/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 July 2002	Accounts for a medium company made up to 30 September 2001 (19 pages)
19 July 2002	Accounts for a medium company made up to 30 September 2001 (19 pages)
29 October 2001	Registered office changed on 29/10/01 from: america house rumford court rumford place liverpool merseyside L3 9DD (1 page)
29 October 2001	Registered office changed on 29/10/01 from: america house rumford court rumford place liverpool merseyside L3 9DD (1 page)
10 August 2001	Return made up to 19/07/01; full list of members (7 pages)
10 August 2001	Return made up to 19/07/01; full list of members (7 pages)
2 July 2001	Total exemption full accounts made up to 30 September 2000 (14 pages)
2 July 2001	Total exemption full accounts made up to 30 September 2000 (14 pages)
25 September 2000	Return made up to 19/07/00; full list of members (6 pages)
25 September 2000	Return made up to 19/07/00; full list of members (6 pages)
9 March 2000	Full accounts made up to 1 October 1999 (14 pages)
9 March 2000	Full accounts made up to 1 October 1999 (14 pages)
9 March 2000	Full accounts made up to 1 October 1999 (14 pages)
21 December 1999	Registered office changed on 21/12/99 from: 2ND floor neptune house columbus quay riverside drive liverpool merseyside L3 4DB (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 2ND floor neptune house columbus quay riverside drive liverpool merseyside L3 4DB (1 page)
9 September 1999	Return made up to 19/07/99; no change of members (4 pages)
9 September 1999	Return made up to 19/07/99; no change of members (4 pages)
21 April 1999	Full accounts made up to 2 October 1998 (14 pages)
21 April 1999	Full accounts made up to 2 October 1998 (14 pages)
21 April 1999	Full accounts made up to 2 October 1998 (14 pages)
14 September 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1998	Full accounts made up to 30 September 1997 (14 pages)
4 February 1998	Full accounts made up to 30 September 1997 (14 pages)
1 October 1997	Return made up to 19/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1997	Return made up to 19/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
20 March 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
8 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	Ad 30/12/96--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
6 January 1997	Â£ nc 1000/300000 30/12/96 (7 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
6 January 1997	Ad 30/12/96--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
6 January 1997	Â£ nc 1000/300000 30/12/96 (7 pages)
6 October 1996	Registered office changed on 06/10/96 from: america house rumford court rumford place liverpool merseyside L3 9DD (1 page)
6 October 1996	Registered office changed on 06/10/96 from: america house rumford court rumford place liverpool merseyside L3 9DD (1 page)
22 August 1996	Registered office changed on 22/08/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
22 August 1996	New secretary appointed;new director appointed (2 pages)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New secretary appointed;new director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Secretary resigned (1 page)
22 August 1996	Registered office changed on 22/08/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	New director appointed (2 pages)
2 August 1996	Company name changed vendfast LIMITED\certificate issued on 05/08/96 (2 pages)
2 August 1996	Company name changed vendfast LIMITED\certificate issued on 05/08/96 (2 pages)
19 July 1996	Incorporation (16 pages)
19 July 1996	Incorporation (16 pages)