NOVAR (TWYFORDS) LIMITED

Honeywell House, Bracknell, RG12 1EB Skimped Hill Lane
StatusACTIVE
Company No.00048110
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 May 1896
Years124 years, 6 months, 2 days


SUMMARY

NOVAR (TWYFORDS) LIMITED is an active private limited company with number 00048110. It was incorporated 124 years, 6 months, 2 days ago, on 28 May 1896. The company address is Honeywell House, Bracknell, RG12 1EB Skimped Hill Lane, Bracknell, Berks and the country of origin is United Kingdom. On 03 April 2001 the company had it's name changed from 'CPS DISPOSAL (NO.10) LIMITED' to the actual name 'NOVAR (TWYFORDS) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for NOVAR (TWYFORDS) LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryDORMANT
Returns Due Date15 Jul 2017
Returns Last Date17 Jun 2016
Nature of business (SIC)
74990Non-trading company
Previous Names
2001-04-03CPS DISPOSAL (NO.10) LIMITED
2000-12-06TWYFORDS HOLDINGS LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


MOUNZEO, Lazare
Director
ACTIVE
Assigned on 31 Jul 2020
Current time on role 0 years, 3 months, 30 days

BURNINGHAM, Derek
Secretary
RESIGNED
Assigned on 11 Apr 2003
Resigned on 01 Sep 2005
Time on role 2 years, 4 months, 21 days

CAMERON, Ewen
Secretary
RESIGNED
Assigned on
Resigned on 06 Dec 1993
Time on role 26 years, 11 months, 24 days

RICHARDSON, Karen
Secretary
RESIGNED
Assigned on 22 Feb 1994
Resigned on 11 Apr 2003
Time on role 9 years, 1 months, 17 days

EPS SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Sep 2005
Resigned on 30 Jun 2008
Time on role 2 years, 9 months, 29 days

SISEC LIMITED
Corporate-secretary
RESIGNED
Assigned on 30 Jun 2008
Resigned on 29 Jan 2016
Time on role 7 years, 6 months, 29 days



BURNINGHAM, Derek
Director
RESIGNED
Assigned on 19 May 1998
Resigned on 30 Sep 2005
Time on role 7 years, 4 months, 11 days

CARPENTER, Howard Frederick
Director
RESIGNED
Assigned on 02 Aug 2010
Resigned on 01 Jun 2013
Time on role 2 years, 9 months, 30 days

FRASER, Grant William
Director
RESIGNED
Assigned on 03 Feb 2015
Resigned on 07 Oct 2016
Time on role 1 years, 8 months, 4 days

HOLLAND, Anthony Edward
Director
RESIGNED
Assigned on 31 May 1994
Resigned on 30 Jun 2005
Time on role 11 years, 0 months, 30 days

LLOYD, Andrew Nigel
Director
RESIGNED
Assigned on 01 Jun 2013
Resigned on 31 Jul 2015
Time on role 2 years, 1 months, 30 days



MCCORMACK, Stuart Robert
Director
RESIGNED
Assigned on 07 Oct 2016
Resigned on 13 Feb 2017
Time on role 0 years, 4 months, 6 days

MONKS, Terence John
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1994
Time on role 26 years, 5 months, 29 days

PROTHEROE, David Jason Lloyd
Director
RESIGNED
Assigned on 30 Jun 2005
Resigned on 03 Feb 2015
Time on role 9 years, 7 months, 3 days

RICHARDS, Allan
Director
RESIGNED
Assigned on 30 Jun 2005
Resigned on 02 Aug 2010
Time on role 5 years, 1 months, 2 days

SARAF, Ashish Kumar
Director
RESIGNED
Assigned on 13 Feb 2017
Resigned on 31 Jul 2020
Time on role 3 years, 5 months, 18 days



WALKER, Timothy
Director
RESIGNED
Assigned on
Resigned on 19 May 1998
Time on role 22 years, 6 months, 11 days

WHEELER, Simon Crane
Director
RESIGNED
Assigned on 19 May 1998
Resigned on 30 Dec 1998
Time on role 0 years, 7 months, 11 days

YATES, Geoffrey Michael
Director
RESIGNED
Assigned on
Resigned on 11 Apr 2001
Time on role 19 years, 7 months, 19 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Composit guarantee & debenture


Created on 24 Nov 1986
Delivered on 27 Nov 1986
Status Fully-satisfied

Persons Entitled
The Banksas Chargees See Doc Dated 24.11.86 for Further Details.

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therei to samuel montague & co limited as agent, the banks as defined therein and midland bank PLC. On any account whatsoever

Short Particulars
See doc for further details. 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.


Transactions



Composite guarantee & debenture


Created on 23 Oct 1985
Delivered on 06 Nov 1985
Status Fully-satisfied

Persons Entitled
The Trustees of the General Electric Pansion Trust

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short 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.


Transactions



Composite guarantee & debenture


Created on 23 Oct 1985
Delivered on 06 Nov 1985
Status Fully-satisfied

Persons Entitled
The Bankssee Doc 203 for Further Details

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short 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.


Transactions

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