TDK ARCHITECTURAL HARDWARE LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 2QD

Company number 04472649
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address UNIT 2 WATERFALL TRADE PARK, STANCLIFFE STREET, BLACKBURN, BB2 2QD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 112 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TDK ARCHITECTURAL HARDWARE LIMITED are www.tdkarchitecturalhardware.co.uk, and www.tdk-architectural-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Tdk Architectural Hardware Limited is a Private Limited Company. The company registration number is 04472649. Tdk Architectural Hardware Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Tdk Architectural Hardware Limited is Unit 2 Waterfall Trade Park Stancliffe Street Blackburn Bb2 2qd. . JONES, Andrew Michael is a Secretary of the company. KENYON, Antony David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SEDGLEY, Elizabeth Jane has been resigned. Secretary SEDGLEY, Elizabeth Jane has been resigned. Secretary WARING, James has been resigned. Director WARING, James has been resigned. Director WARING, Peter Leo has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
JONES, Andrew Michael
Appointed Date: 11 September 2009

Director
KENYON, Antony David
Appointed Date: 28 June 2002
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 2002
Appointed Date: 28 June 2002

Secretary
SEDGLEY, Elizabeth Jane
Resigned: 11 September 2009
Appointed Date: 25 November 2004

Secretary
SEDGLEY, Elizabeth Jane
Resigned: 30 September 2004
Appointed Date: 28 June 2002

Secretary
WARING, James
Resigned: 25 November 2004
Appointed Date: 01 October 2004

Director
WARING, James
Resigned: 25 November 2004
Appointed Date: 01 October 2004
59 years old

Director
WARING, Peter Leo
Resigned: 31 October 2004
Appointed Date: 01 July 2004
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 2002
Appointed Date: 28 June 2002

TDK ARCHITECTURAL HARDWARE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 112

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 112

16 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
14 Jul 2002
Ad 28/06/00--------- £ si 99@1=99 £ ic 1/100
14 Jul 2002
Registered office changed on 14/07/02 from: oakmount 6 east park rd blackburn BB1 8BW
01 Jul 2002
Secretary resigned
01 Jul 2002
Director resigned
28 Jun 2002
Incorporation

TDK ARCHITECTURAL HARDWARE LIMITED Charges

3 September 2012
Rent deposit deed
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Hurstwood Propertie (I) Limited
Description: The deposit fund.
29 September 2011
Deed of charge for secured loan
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Trustees of Tdk Pension Scheme
Description: First fixed charge over domain…
7 November 2002
Debenture
Delivered: 11 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…