Tweed Premier 5 Limited in 1-3 Fitzalan Place CARDIFF

Tweed Premier 5 Limited CARDIFF

Founded in 1993, Tweed Premier 5, classified under reg no. 02862435 is a live but receiver manager on at least one charge company. Currently registered at Cromwell House CF24 0ED, Cardiff the company has been in the business for 31 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2009/07/31.

Tweed Premier 5 Limited Address / Contact

Office Address	Cromwell House
Office Address2	1-3 Fitzalan Place
Town	Cardiff
Post code	CF24 0ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02862435
Date of Incorporation	Thu, 14th Oct 1993
Industry	Development & sell real estate
Industry	Manage real estate, fee or contract
End of financial Year	31st July
Company age	31 years old
Account next due date	Sat, 30th Apr 2011 (4744 days after)
Account last made up date	Fri, 31st Jul 2009
Next confirmation statement due date	Sun, 16th Oct 2016 (2016-10-16)
Return last made up date	Sat, 2nd Oct 2010

Company staff

Robert H.

Position: Director

Appointed: 31 December 2007

Resigned: 20 July 2010

Graham P.

Position: Director

Appointed: 04 December 2007

Resigned: 08 July 2011

Graham P.

Position: Secretary

Appointed: 04 December 2007

Resigned: 08 July 2011

Richard B.

Position: Secretary

Appointed: 19 September 2003

Resigned: 04 December 2007

Robert H.

Position: Secretary

Appointed: 11 September 2003

Resigned: 19 September 2003

Roger C.

Position: Director

Appointed: 07 January 2003

Resigned: 15 January 2003

Alan R.

Position: Director

Appointed: 07 January 2003

Resigned: 31 December 2007

Richard B.

Position: Secretary

Appointed: 31 December 2002

Resigned: 11 September 2003

Roger B.

Position: Director

Appointed: 31 December 2002

Resigned: 15 January 2003

Robert H.

Position: Director

Appointed: 31 December 2002

Resigned: 15 January 2003

Richard B.

Position: Director

Appointed: 31 December 2002

Resigned: 04 December 2007

Alistair M.

Position: Secretary

Appointed: 01 September 2000

Resigned: 31 December 2002

James C.

Position: Director

Appointed: 17 July 2000

Resigned: 31 December 2002

James O.

Position: Director

Appointed: 04 May 2000

Resigned: 31 December 2002

Lysanne B.

Position: Secretary

Appointed: 27 January 1999

Resigned: 01 September 2000

Stuart B.

Position: Director

Appointed: 27 January 1999

Resigned: 30 March 2000

John B.

Position: Director

Appointed: 27 January 1999

Resigned: 17 July 2000

Timothy S.

Position: Secretary

Appointed: 31 December 1998

Resigned: 27 January 1999

Lisbeth C.

Position: Secretary

Appointed: 02 June 1997

Resigned: 31 December 1998

Jacqueline D.

Position: Secretary

Appointed: 22 November 1996

Resigned: 31 May 1998

Edward M.

Position: Director

Appointed: 28 August 1995

Resigned: 27 January 1999

Peter D.

Position: Secretary

Appointed: 08 April 1994

Resigned: 20 April 1994

Angeli G.

Position: Secretary

Appointed: 16 February 1994

Resigned: 22 November 1996

Hugh Y.

Position: Director

Appointed: 11 November 1993

Resigned: 28 August 1995

Alexander C.

Position: Director

Appointed: 11 November 1993

Resigned: 27 January 1999

David W.

Position: Director

Appointed: 11 November 1993

Resigned: 27 January 1999

Norman S.

Position: Director

Appointed: 02 November 1993

Resigned: 27 January 1999

John H.

Position: Director

Appointed: 02 November 1993

Resigned: 27 January 1999

The British Linen Bank Limited

Position: Secretary

Appointed: 02 November 1993

Resigned: 16 February 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1993

Resigned: 02 November 1993

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 14 October 1993

Resigned: 02 November 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 October 1993

Resigned: 02 November 1993

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2010/10/02 with full list of members filed on: 21st, October 2010	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return drawn up to 2010/10/02 with full list of members filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 3rd, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/10/02 with full list of members filed on: 6th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 3rd, June 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 1st, February 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 3rd, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (7 pages)
363(288)	2007/11/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (7 pages)
363(288)	2007/11/06 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2005/07/31 filed on: 21st, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 21st, April 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 14th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 14th, February 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 20th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 20th, April 2004	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 13th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 13th, April 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, October 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 23rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 23rd, January 2003	accounts	Free Download (1 page)
363a	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, May 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 15th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 15th, November 2001	accounts	Free Download (1 page)
363a	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 27th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 27th, April 2001	accounts	Free Download (11 pages)
363a	Annual return up to 2000/11/03 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/11/03 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 13th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 13th, April 2000	accounts	Free Download (12 pages)
363a	Annual return up to 1999/11/12 with shareholders record filed on: 12th, November 1999	annual return	Free Download (13 pages)
363a	Annual return up to 1999/11/12 with shareholders record filed on: 12th, November 1999	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 27th, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 27th, April 1999	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/11/99 to 28/02/99 filed on: 21st, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 28/02/99 filed on: 21st, February 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/11/30 filed on: 19th, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 19th, February 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1998/11/12 with shareholders record filed on: 12th, November 1998	annual return	Free Download (12 pages)
363s	Annual return up to 1998/11/12 with shareholders record filed on: 12th, November 1998	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/98 to 30/11/98 filed on: 25th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/11/98 filed on: 25th, August 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, April 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, April 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1997/10/31 with shareholders record filed on: 31st, October 1997	annual return	Free Download (14 pages)
363s	Annual return up to 1997/10/31 with shareholders record filed on: 31st, October 1997	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, April 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1996/10/17 with shareholders record filed on: 17th, October 1996	annual return	Free Download (12 pages)
363s	Annual return up to 1996/10/17 with shareholders record filed on: 17th, October 1996	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, April 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, April 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1995/11/14 with shareholders record filed on: 14th, November 1995	annual return	Free Download (16 pages)
363s	Annual return up to 1995/11/14 with shareholders record filed on: 14th, November 1995	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, March 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, March 1995	accounts	Free Download (14 pages)
363s	Annual return up to 1994/11/03 with shareholders record filed on: 3rd, November 1994	annual return	Free Download
363s	Annual return up to 1994/11/03 with shareholders record filed on: 3rd, November 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1993	accounts

Tweed Premier 5 Limited CARDIFF

Tweed Premier 5 Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Graham P.

Graham P.

Richard B.

Robert H.

Roger C.

Alan R.

Richard B.

Roger B.

Robert H.

Richard B.

Alistair M.

James C.

James O.

Lysanne B.

Stuart B.

John B.

Timothy S.

Lisbeth C.

Jacqueline D.

Edward M.

Peter D.

Angeli G.

Hugh Y.

Alexander C.

David W.

Norman S.

John H.

The British Linen Bank Limited

Swift Incorporations Limited

Swift Incorporations Limited

Instant Companies Limited

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