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Home > England & Wales Companies > R.TWINING AND COMPANY LIMITED
Company Information for

R.TWINING AND COMPANY LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
00525071
Private Limited Company
Active

Company Overview

About R.twining And Company Ltd
R.TWINING AND COMPANY LIMITED was founded on 1953-10-27 and has its registered office in London. The organisation's status is listed as "Active". R.twining And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R.TWINING AND COMPANY LIMITED
 
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K
 
Filing Information
Company Number 00525071
Company ID Number 00525071
Date formed 1953-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 19:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.TWINING AND COMPANY LIMITED
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Company Officers of R.TWINING AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2001-08-13
GEORGE THOMSON MCCALLUM
 Director 2007-01-10
NICHOLAS STEPHEN REVETT
 Director 1999-03-15
ROBERT EDWARD TAVENER
 Director 2002-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER KING
 Director 1995-04-24 2007-03-19
SIMON JOSEPH SMITH
 Company Secretary 2006-07-14 2006-09-29
CAROLINE DOROTHY LUCYNA LOADER
 Director 2002-05-30 2005-10-28
GEOFFREY BRIAN UGLOW
 Director 1991-06-25 2005-02-28
MICHAEL JEFFREYS PERCY BATTISSON
 Director 1994-03-28 2004-10-18
COLIN JOHN HUDSON
 Director 1991-06-25 2004-09-17
SAMUEL HUMFREY GASKELL TWINING
 Director 1991-06-25 2004-09-17
SIMON ARTHUR BURR
 Director 1994-03-28 2004-03-16
IAN WILLIAM KIRK DEWAR
 Director 1991-06-25 2002-12-31
BRYNLEY JAMES EVANS
 Director 1991-06-25 2002-12-31
BRUCE GUTHRIE KENNY
 Director 1996-11-22 2002-12-31
LYN RICHARDSON
 Company Secretary 2001-07-24 2001-08-13
CATHERINE MARY SPRINGETT
 Company Secretary 2001-03-08 2001-07-24
JESSICA SOPHIE FOSTER
 Company Secretary 2000-07-14 2001-03-08
JOHN ELLIS LEEDER
 Director 1991-06-25 2000-11-30
WILLIAM BERNARD WRIGHT
 Company Secretary 1991-06-25 2000-07-14
MALCOLM RAYMOND GORE
 Company Secretary 1991-06-25 1999-06-11
THOMAS ALLEN HINCH
 Director 1991-06-25 1995-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN SHARON SCHOFIELD W. JORDAN & SON (SILO) LIMITED Company Secretary 2008-08-29 CURRENT 1956-10-03 Active
ROSALYN SHARON SCHOFIELD W.JORDAN (CEREALS) LIMITED Company Secretary 2008-08-29 CURRENT 1981-02-16 Active
ROSALYN SHARON SCHOFIELD AGRILINES LIMITED Company Secretary 2008-03-03 CURRENT 1993-03-09 Active
ROSALYN SHARON SCHOFIELD FREEZER CHEF LIMITED Company Secretary 2007-09-05 CURRENT 1986-10-02 Dissolved 2013-11-05
ROSALYN SHARON SCHOFIELD PATAK'S CHILLED FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1997-07-03 Active
ROSALYN SHARON SCHOFIELD WORLDWING INVESTMENTS LIMITED Company Secretary 2007-09-05 CURRENT 1993-01-12 Active
ROSALYN SHARON SCHOFIELD THE NATURAL SWEETNESS COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-01-23 Active
ROSALYN SHARON SCHOFIELD THE ROADMAP COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-03-29 Active
ROSALYN SHARON SCHOFIELD KORWAY FOODS LIMITED Company Secretary 2007-09-05 CURRENT 2005-02-01 Active
ROSALYN SHARON SCHOFIELD PATAK (SPICES) LIMITED Company Secretary 2007-09-05 CURRENT 1958-04-14 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1978-11-21 Active
ROSALYN SHARON SCHOFIELD PATAK'S BREADS LIMITED Company Secretary 2007-09-05 CURRENT 1997-06-12 Active
ROSALYN SHARON SCHOFIELD PATAK'S FROZEN FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1984-03-08 Active
ROSALYN SHARON SCHOFIELD KORWAY HOLDINGS LIMITED Company Secretary 2007-09-05 CURRENT 2003-10-10 Active
ROSALYN SHARON SCHOFIELD PATAK FOOD LIMITED Company Secretary 2007-09-05 CURRENT 2004-05-26 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS (HOLDINGS) LIMITED Company Secretary 2007-08-30 CURRENT 2007-07-03 Active
ROSALYN SHARON SCHOFIELD ABF VICTORIA PARK Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD NUTRITION TRADING LIMITED Company Secretary 2007-07-25 CURRENT 2007-01-31 Active
ROSALYN SHARON SCHOFIELD NUTRITION TRADING (INTERNATIONAL) LIMITED Company Secretary 2007-06-18 CURRENT 1989-03-03 Active
ROSALYN SHARON SCHOFIELD NOMIX LIMITED Company Secretary 2007-03-02 CURRENT 1982-12-24 Active
ROSALYN SHARON SCHOFIELD PRIMARY DIETS LIMITED Company Secretary 2006-07-04 CURRENT 1995-04-19 Active
ROSALYN SHARON SCHOFIELD B.E. INTERNATIONAL FOODS LIMITED Company Secretary 2006-02-28 CURRENT 1958-04-02 Active
ROSALYN SHARON SCHOFIELD PRIMARK US HOLDINGS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
ROSALYN SHARON SCHOFIELD BONUIT INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD BEAUVALLET INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD ABF GREEN PARK LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 PROPERTIES LIMITED Company Secretary 2005-07-29 CURRENT 2002-08-02 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES LIMITED Company Secretary 2005-07-29 CURRENT 2004-01-07 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES HOLDINGS LIMITED Company Secretary 2005-07-29 CURRENT 2003-02-10 Active
ROSALYN SHARON SCHOFIELD WALLCABLE LIMITED Company Secretary 2005-06-30 CURRENT 2005-01-28 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD ABF US FINANCE LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF FUNDING Company Secretary 2005-06-30 CURRENT 2005-03-02 Active
ROSALYN SHARON SCHOFIELD AB MAURI (UK) LIMITED Company Secretary 2005-06-30 CURRENT 1987-05-27 Active
ROSALYN SHARON SCHOFIELD AB MAURI EUROPE LIMITED Company Secretary 2005-06-30 CURRENT 1994-01-01 Active
ROSALYN SHARON SCHOFIELD PRIDE OILS PUBLIC LIMITED COMPANY Company Secretary 2005-06-25 CURRENT 1976-03-05 Active
ROSALYN SHARON SCHOFIELD FRONTIER AGRICULTURE LIMITED Company Secretary 2005-03-31 CURRENT 2004-11-16 Active
ROSALYN SHARON SCHOFIELD THE BILLINGTON FOOD GROUP LIMITED Company Secretary 2004-08-20 CURRENT 1972-07-25 Active
ROSALYN SHARON SCHOFIELD KEDDIE SAUCEMASTERS LIMITED Company Secretary 2003-12-11 CURRENT 1895-11-18 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD ZEST FOODS LTD. Company Secretary 2003-12-11 CURRENT 1989-12-20 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD THE ZEST SAUCE COMPANY LTD. Company Secretary 2003-12-11 CURRENT 1993-10-19 Dissolved 2013-11-07
ROSALYN SHARON SCHOFIELD G.COSTA AND COMPANY LIMITED Company Secretary 2003-12-11 CURRENT 1913-08-21 Active
ROSALYN SHARON SCHOFIELD G. COSTA (HOLDINGS) LIMITED Company Secretary 2003-12-11 CURRENT 1998-12-07 Active
ROSALYN SHARON SCHOFIELD ELSENHAM QUALITY FOODS LIMITED Company Secretary 2003-12-11 CURRENT 2001-08-16 Active
ROSALYN SHARON SCHOFIELD PATAK'S FOODS 2008 LIMITED Company Secretary 2003-12-11 CURRENT 1925-11-13 Active
ROSALYN SHARON SCHOFIELD ABF (NO.1) LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ROSALYN SHARON SCHOFIELD ABF FINANCE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Active
ROSALYN SHARON SCHOFIELD JAMES NEILL, LIMITED Company Secretary 2002-06-20 CURRENT 1901-12-24 Active
ROSALYN SHARON SCHOFIELD ILLOVO SUGAR AFRICA HOLDINGS LIMITED Company Secretary 2001-12-18 CURRENT 2001-11-06 Active
ROSALYN SHARON SCHOFIELD FRIAR STREET DEVELOPMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1999-01-19 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD CHIBNALLS HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1934-09-08 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARK NORTH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1952-11-11 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARKSTONE BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-08 Dissolved 2017-04-18
ROSALYN SHARON SCHOFIELD AB SUGAR LIMITED Company Secretary 2001-08-13 CURRENT 1947-02-25 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTH) LIMITED Company Secretary 2001-08-13 CURRENT 1983-08-23 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTHERN) LIMITED Company Secretary 2001-08-13 CURRENT 1983-10-27 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR PLC Company Secretary 2001-08-13 CURRENT 1936-06-12 Active
ROSALYN SHARON SCHOFIELD ABF PM LIMITED Company Secretary 2001-08-13 CURRENT 1950-09-30 Active
ROSALYN SHARON SCHOFIELD ABF EUROPEAN HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1971-03-09 Active
ROSALYN SHARON SCHOFIELD FOOD INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1942-01-21 Active
ROSALYN SHARON SCHOFIELD FISHERS SEEDS & GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1962-12-04 Active
ROSALYN SHARON SCHOFIELD FISHERS FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1971-07-19 Active
ROSALYN SHARON SCHOFIELD DAVJON FOOD LIMITED Company Secretary 2001-08-13 CURRENT 1975-11-20 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD EASTBOW SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1987-10-05 Active
ROSALYN SHARON SCHOFIELD WESTON BISCUIT COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1935-07-12 Active
ROSALYN SHARON SCHOFIELD SEEDCOTE SYSTEMS LIMITED Company Secretary 2001-08-13 CURRENT 1985-08-20 Active
ROSALYN SHARON SCHOFIELD SERPENTINE SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1986-06-17 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD PRIMARK (U.K.) LIMITED Company Secretary 2001-08-13 CURRENT 1959-04-20 Active
ROSALYN SHARON SCHOFIELD ABNA LIMITED Company Secretary 2001-08-13 CURRENT 1993-04-30 Active
ROSALYN SHARON SCHOFIELD ABF GRAIN PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1903-12-30 Active
ROSALYN SHARON SCHOFIELD ABF JAPAN LIMITED Company Secretary 2001-08-13 CURRENT 1951-03-05 Active
ROSALYN SHARON SCHOFIELD A.B.F. NOMINEES LIMITED Company Secretary 2001-08-13 CURRENT 1973-10-08 Active
ROSALYN SHARON SCHOFIELD A.B.F. PROPERTIES LIMITED Company Secretary 2001-08-13 CURRENT 1961-02-14 Active
ROSALYN SHARON SCHOFIELD ABF (NO.3) LIMITED Company Secretary 2001-08-13 CURRENT 1919-05-20 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1925-11-19 Active
ROSALYN SHARON SCHOFIELD ALLIED MILLS (NO.1) LIMITED Company Secretary 2001-08-13 CURRENT 1892-10-26 Active
ROSALYN SHARON SCHOFIELD ABN (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1916-11-23 Active
ROSALYN SHARON SCHOFIELD AB AGRI LIMITED Company Secretary 2001-08-13 CURRENT 1923-11-16 Active
ROSALYN SHARON SCHOFIELD ALLIED BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1926-06-15 Active
ROSALYN SHARON SCHOFIELD ABF GROCERY LIMITED Company Secretary 2001-08-13 CURRENT 1934-06-25 Active
ROSALYN SHARON SCHOFIELD ALLINSON LIMITED Company Secretary 2001-08-13 CURRENT 1935-04-29 Active
ROSALYN SHARON SCHOFIELD AB TECHNOLOGY LIMITED Company Secretary 2001-08-13 CURRENT 1935-08-01 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF INVESTMENTS PLC Company Secretary 2001-08-13 CURRENT 1935-11-02 Active
ROSALYN SHARON SCHOFIELD A.B.F.HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1936-04-22 Active
ROSALYN SHARON SCHOFIELD AB INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1944-10-04 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1946-12-31 Active
ROSALYN SHARON SCHOFIELD JACKSONS OF PICCADILLY LIMITED Company Secretary 2001-08-13 CURRENT 1946-07-31 Active
ROSALYN SHARON SCHOFIELD ACETUM (UK) LIMITED Company Secretary 2001-08-13 CURRENT 1947-12-15 Active
ROSALYN SHARON SCHOFIELD PRIMARK STORES LIMITED Company Secretary 2001-08-13 CURRENT 1948-04-30 Active
ROSALYN SHARON SCHOFIELD ABF INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1950-05-12 Active
ROSALYN SHARON SCHOFIELD A.B. EXPLORATION LIMITED Company Secretary 2001-08-13 CURRENT 1950-10-13 Active
ROSALYN SHARON SCHOFIELD ABNA FEED COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1955-08-03 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1989-07-03 Active
ROSALYN SHARON SCHOFIELD ABF OVERSEAS LIMITED Company Secretary 2001-08-13 CURRENT 1997-02-05 Active
ROSALYN SHARON SCHOFIELD ABF (NO.2) LIMITED Company Secretary 2001-08-13 CURRENT 1997-05-13 Active
ROSALYN SHARON SCHOFIELD BSO (CHINA) LIMITED Company Secretary 2001-08-13 CURRENT 1999-07-01 Active
ROSALYN SHARON SCHOFIELD ABN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1972-08-22 Active
ROSALYN SHARON SCHOFIELD PRIMARY NUTRITION LIMITED Company Secretary 2001-08-13 CURRENT 1899-05-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD JOHN K.KING & SONS LIMITED Company Secretary 2001-08-13 CURRENT 1920-10-02 Active
ROSALYN SHARON SCHOFIELD WESTON RESEARCH LABORATORIES LIMITED Company Secretary 2001-08-13 CURRENT 1922-12-27 Active
ROSALYN SHARON SCHOFIELD WESTON FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD WESTMILL FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1895-06-20 Active
ROSALYN SHARON SCHOFIELD WEREHAM GRAVEL COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1909-01-25 Active
ROSALYN SHARON SCHOFIELD TWINING CROSFIELD & CO LIMITED Company Secretary 2001-08-13 CURRENT 1916-09-21 Active
ROSALYN SHARON SCHOFIELD TRIDENT FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1923-12-11 Active
ROSALYN SHARON SCHOFIELD TIP TOP BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-29 Active
ROSALYN SHARON SCHOFIELD THE SILVER SPOON COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1911-10-06 Active
ROSALYN SHARON SCHOFIELD THE HOME GROWN SUGAR COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1926-04-28 Active
ROSALYN SHARON SCHOFIELD THE JORDANS & RYVITA COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1930-01-25 Active
ROSALYN SHARON SCHOFIELD THE BAKERY SCHOOL LIMITED Company Secretary 2001-08-13 CURRENT 1953-09-12 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF FOOD TECH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1920-12-20 Active
ROSALYN SHARON SCHOFIELD SUNBLEST BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1940-01-09 Active
ROSALYN SHARON SCHOFIELD SPEEDIBAKE LIMITED Company Secretary 2001-08-13 CURRENT 1896-02-26 Active
ROSALYN SHARON SCHOFIELD SIZZLERS LIMITED Company Secretary 2001-08-13 CURRENT 1927-07-30 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD SIZZLES LIMITED Company Secretary 2001-08-13 CURRENT 1934-12-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD MAURI PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1979-02-06 Active
ROSALYN SHARON SCHOFIELD GERMAIN'S(U.K.)LIMITED Company Secretary 2001-08-13 CURRENT 1961-12-18 Active
ROSALYN SHARON SCHOFIELD KINGSGATE FOOD INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1974-09-02 Active
ROSALYN SHARON SCHOFIELD CEREFORM LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD CEREAL INDUSTRIES LIMITED Company Secretary 2001-08-13 CURRENT 1944-01-08 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD JORDAN BROS.(N.I.) LIMITED Company Secretary 1999-12-31 CURRENT 1946-10-28 Active
ROSALYN SHARON SCHOFIELD NUTRITION SERVICES (INTERNATIONAL) LIMITED Company Secretary 1987-07-24 CURRENT 1987-07-24 Active
GEORGE THOMSON MCCALLUM JACKSONS OF PICCADILLY LIMITED Director 2010-09-01 CURRENT 1946-07-31 Active
GEORGE THOMSON MCCALLUM TWINING CROSFIELD & CO LIMITED Director 2004-11-23 CURRENT 1916-09-21 Active
NICHOLAS STEPHEN REVETT UNITED KINGDOM TEA & INFUSIONS ASSOCIATION LTD Director 2006-04-26 CURRENT 1966-08-09 Active
ROBERT EDWARD TAVENER TWINING CROSFIELD & CO LIMITED Director 2002-06-10 CURRENT 1916-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-05-30FULL ACCOUNTS MADE UP TO 31/08/23
2024-05-30AAFULL ACCOUNTS MADE UP TO 31/08/23
2023-06-29CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-01-26FULL ACCOUNTS MADE UP TO 31/08/22
2023-01-26AAFULL ACCOUNTS MADE UP TO 31/08/22
2022-06-20APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN REVETT
2022-06-20DIRECTOR APPOINTED MRS GAëLLE JEANNE DOMINIQUE SULLY ÉP. HUTT
2022-06-20AP01DIRECTOR APPOINTED MRS GAëLLE JEANNE DOMINIQUE SULLY ÉP. HUTT
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN REVETT
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-04-13PSC02Notification of Associated British Foods Plc as a person with significant control on 2022-03-21
2022-04-13PSC07CESSATION OF ASSOCIATED BRITISH FOODS PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12PSC05Change to person with significant control
2022-04-12PSC07CESSATION OF TWINING CROSFIELD & CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-02SH0121/03/22 STATEMENT OF CAPITAL GBP 3295151.00
2022-03-23AP03Appointment of Mr Raymond Gerrard Cahill as company secretary on 2022-03-23
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD TAVENER
2022-03-23AP01DIRECTOR APPOINTED OLAV KRISTIAN SILDEN
2022-03-14CH01Director's details changed for Mr Nicholas Stephen Revett on 2022-03-03
2022-01-10FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-21CH01Director's details changed for Robert Edward Tavener on 2021-04-21
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMSON MCCALLUM
2020-01-10AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-10-03AP01DIRECTOR APPOINTED MR PETER ROGER TAYLOR
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-02-11AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 40940
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 40940
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-01-19AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-01-19AUDAUDITOR'S RESIGNATION
2016-01-19AUDAUDITOR'S RESIGNATION
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 40940
2015-07-22AR0125/06/15 ANNUAL RETURN FULL LIST
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 40940
2014-07-09AR0125/06/14 ANNUAL RETURN FULL LIST
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-11AUDAUDITOR'S RESIGNATION
2014-02-03MISCSection 519
2013-07-08AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-05AA01Current accounting period shortened from 15/09/13 TO 31/08/13
2013-01-22AAFULL ACCOUNTS MADE UP TO 15/09/12
2012-06-26AR0125/06/12 ANNUAL RETURN FULL LIST
2012-01-17AAFULL ACCOUNTS MADE UP TO 17/09/11
2011-06-29AR0125/06/11 ANNUAL RETURN FULL LIST
2011-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSALYN SHARON SCHOFIELD on 2011-04-01
2011-01-17AAFULL ACCOUNTS MADE UP TO 18/09/10
2010-07-08AR0125/06/10 ANNUAL RETURN FULL LIST
2010-05-28AAFULL ACCOUNTS MADE UP TO 12/09/09
2010-04-21RES01ADOPT ARTICLES 15/04/2010
2010-04-21CC04STATEMENT OF COMPANY'S OBJECTS
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-06-26363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-02-16AAFULL ACCOUNTS MADE UP TO 13/09/08
2008-06-26363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-02-20AAFULL ACCOUNTS MADE UP TO 15/09/07
2007-06-28363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-03-19288bDIRECTOR RESIGNED
2007-02-19AAFULL ACCOUNTS MADE UP TO 15/09/06
2007-01-29288aNEW DIRECTOR APPOINTED
2006-10-02288bSECRETARY RESIGNED
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-17363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 17/09/05
2006-01-11288bDIRECTOR RESIGNED
2005-07-12363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 18/09/04
2005-04-07288bDIRECTOR RESIGNED
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ
2004-11-05288bDIRECTOR RESIGNED
2004-10-27288bDIRECTOR RESIGNED
2004-10-13288bDIRECTOR RESIGNED
2004-07-12363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-23AAFULL ACCOUNTS MADE UP TO 13/09/03
2004-03-30288bDIRECTOR RESIGNED
2003-07-09AAFULL ACCOUNTS MADE UP TO 14/09/02
2003-06-26363aRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-04-24288bDIRECTOR RESIGNED
2003-04-24ELRESS386 DISP APP AUDS 02/04/03
2003-04-24ELRESS366A DISP HOLDING AGM 02/04/03
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bDIRECTOR RESIGNED
2003-01-13288cSECRETARY'S PARTICULARS CHANGED
2002-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-05-01AAFULL ACCOUNTS MADE UP TO 15/09/01
2001-08-29288bSECRETARY RESIGNED
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-03288aNEW SECRETARY APPOINTED
2001-08-03288bSECRETARY RESIGNED
2001-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-04-13288cDIRECTOR'S PARTICULARS CHANGED
2001-03-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to R.TWINING AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.TWINING AND COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00525071' OR DefendantCompanyNumber='00525071' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.TWINING AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-09-15
Annual Accounts
2011-09-17
Annual Accounts
2010-09-18
Annual Accounts
2009-09-12
Annual Accounts
2008-09-13
Annual Accounts
2007-09-15

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.TWINING AND COMPANY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by R.TWINING AND COMPANY LIMITED

R.TWINING AND COMPANY LIMITED has registered 1 patents

GB2359295 ,

Domain Names

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We do not have the domain name information for R.TWINING AND COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00525071' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00525071' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of R.TWINING AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.TWINING AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as R.TWINING AND COMPANY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00525071' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00525071' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where R.TWINING AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.TWINING AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.TWINING AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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