Twig Trading Limited

Company Name	Twig Trading Limited
Company Status	Active
Company Number	04427764
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	12 August 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr David James Eyre
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Mrs Veronica Lillian Eyre
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield Oast Mount Pleasant Lamberhurst Tunbridge Wells Kent TN3 8LY

Secretary Name	Mrs Miranda Jane Eyre
Status	Resigned
Appointed	30 November 2009(7 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 October 2018)
Role	Company Director
Correspondence Address	Nevergood Farm Brick Kiln Lane Horsmonden Tonbridge TN12 8ES

Secretary Name	Mr Steven Geoffrey Mills
Status	Resigned
Appointed	26 October 2018(16 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 August 2019)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.twiggroup.co.uk/
Email address	[email protected]
Telephone	01580 212717
Telephone region	Cranbrook

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Shareholders

55 at £1	Mr D.j. Eyre 55.00% Ordinary
45 at £1	Miranda Eyre 45.00% Ordinary

Financials

Year	2014
Net Worth	£259,274
Cash	£103,516
Current Liabilities	£159,843

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

6 August 2021	Delivered on: 17 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: Trademark number UK00003281453 registered in the UK. Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The intellectual property as described against the name of the company at part 4 of schedule 2 to the instrument, including the trademarks with tm numbers UK00003281453 and UK00002552389. For more information, please refer to the instrument. Outstanding
18 October 2019	Delivered on: 28 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Trademarks with registered numbers UK00003281453 ("twig leaders in the field") and UK00002552389 ("maternitree" and device). For more details, please refer to the instrument. Outstanding
7 June 2019	Delivered on: 12 June 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Trade mark number UK00003281453 ("twig leaders in the field"). Outstanding

Filing History

26 August 2020	Registration of charge 044277640003, created on 18 August 2020 (156 pages)
18 May 2020	Director's details changed for Mr Alasdair Alan Ryder on 18 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
18 May 2020	Change of details for Rsk Environment Limited as a person with significant control on 26 October 2018 (2 pages)
18 May 2020	Director's details changed for Mr Ian Harry Strudwick on 18 May 2020 (2 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
5 November 2019	Resolutions RES13 ‐ Re-facility agreement/company 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
28 October 2019	Registration of charge 044277640002, created on 18 October 2019 (144 pages)
4 September 2019	Director's details changed for Mr David James Eyre on 18 June 2019 (2 pages)
15 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
15 August 2019	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019 (1 page)
21 June 2019	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019 (2 pages)
12 June 2019	Registration of charge 044277640001, created on 7 June 2019 (112 pages)
29 May 2019	Notification of Rsk Environment Limited as a person with significant control on 26 October 2018 (2 pages)
29 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
28 May 2019	Cessation of David James Eyre as a person with significant control on 26 October 2018 (1 page)
28 May 2019	Cessation of Miranda Eyre as a person with significant control on 26 October 2018 (1 page)
29 November 2018	Appointment of Mr Alasdair Alan Ryder as a director on 26 October 2018 (2 pages)
29 November 2018	Registered office address changed from C/O Gilbert Allen & Co Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 29 November 2018 (1 page)
29 November 2018	Appointment of Ms Abigail Sarah Draper as a director on 26 October 2018 (2 pages)
29 November 2018	Appointment of Mr Ian Strudwick as a director on 26 October 2018 (2 pages)
29 November 2018	Appointment of Mr Steven Geoffrey Mills as a secretary on 26 October 2018 (2 pages)
29 November 2018	Termination of appointment of Miranda Jane Eyre as a secretary on 26 October 2018 (1 page)
29 November 2018	Registered office address changed from Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 29 November 2018 (1 page)
19 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
13 November 2017	Change of details for Mrs Miranda Eyre as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr David James Eyre on 13 November 2017 (2 pages)
13 November 2017	Change of details for Mr David James Eyre as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Change of details for Mr David James Eyre as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr David James Eyre on 13 November 2017 (2 pages)
13 November 2017	Change of details for Mrs Miranda Eyre as a person with significant control on 13 November 2017 (2 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 July 2017	Change of details for Mr David James Eyre as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Change of details for Mr David James Eyre as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 August 2016	Director's details changed for Mr David James Eyre on 16 August 2014 (2 pages)
15 August 2016	Secretary's details changed for Mrs Miranda Jane Eyre on 4 June 2016 (1 page)
15 August 2016	Secretary's details changed for Mrs Miranda Jane Eyre on 4 June 2016 (1 page)
15 August 2016	Director's details changed for Mr David James Eyre on 16 August 2014 (2 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Registered office address changed from Barnfield Oast, Mount Pleasant Lamberhurst Tunbridge Wells Kent TN3 8LY on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from Barnfield Oast, Mount Pleasant Lamberhurst Tunbridge Wells Kent TN3 8LY on 22 November 2012 (1 page)
4 May 2012	Secretary's details changed for Mrs Miranda Jane Eyre on 1 March 2012 (2 pages)
4 May 2012	Secretary's details changed for Mrs Miranda Jane Eyre on 1 March 2012 (2 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Director's details changed for Mr David James Eyre on 1 March 2012 (2 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Director's details changed for Mr David James Eyre on 1 March 2012 (2 pages)
4 May 2012	Secretary's details changed for Mrs Miranda Jane Eyre on 1 March 2012 (2 pages)
4 May 2012	Director's details changed for Mr David James Eyre on 1 March 2012 (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for David James Eyre on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for David James Eyre on 30 April 2010 (2 pages)
4 February 2010	Appointment of Mrs Miranda Jane Eyre as a secretary (1 page)
4 February 2010	Appointment of Mrs Miranda Jane Eyre as a secretary (1 page)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 November 2009	Termination of appointment of Veronica Eyre as a secretary (1 page)
30 November 2009	Termination of appointment of Veronica Eyre as a secretary (1 page)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 May 2008	Return made up to 30/04/08; full list of members (3 pages)
9 May 2008	Return made up to 30/04/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 June 2006	Return made up to 30/04/06; full list of members (2 pages)
1 June 2006	Return made up to 30/04/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 July 2005	Return made up to 30/04/05; full list of members (6 pages)
13 July 2005	Return made up to 30/04/05; full list of members (6 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
30 June 2004	Return made up to 30/04/04; full list of members (6 pages)
30 June 2004	Return made up to 30/04/04; full list of members (6 pages)
29 January 2004	Company name changed clearview services LIMITED\certificate issued on 29/01/04 (2 pages)
29 January 2004	Company name changed clearview services LIMITED\certificate issued on 29/01/04 (2 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
3 June 2003	Return made up to 30/04/03; full list of members (6 pages)
3 June 2003	Return made up to 30/04/03; full list of members (6 pages)
9 March 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
9 March 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
13 May 2002	New director appointed (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New director appointed (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
2 May 2002	Company name changed A4 direct LIMITED\certificate issued on 02/05/02 (2 pages)
2 May 2002	Company name changed A4 direct LIMITED\certificate issued on 02/05/02 (2 pages)
30 April 2002	Incorporation (17 pages)
30 April 2002	Incorporation (17 pages)

Twig Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire