TVD (NW) LIMITED
BOLTON T V & VIDEO DIRECT LIMITED

Hellopages » Greater Manchester » Bolton » BL2 2HH

Company number 03242424
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address JAMES HOUSE UNIT 36 WATERS MEETING INDUSTRIAL ESTATE, BRITANNIA WAY, BOLTON, GREATER MANCHESTER, BL2 2HH
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47540 - Retail sale of electrical household appliances in specialised stores, 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Termination of appointment of Patricia Joy Brown as a director on 1 January 2017. The most likely internet sites of TVD (NW) LIMITED are www.tvdnw.co.uk, and www.tvd-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Tvd Nw Limited is a Private Limited Company. The company registration number is 03242424. Tvd Nw Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Tvd Nw Limited is James House Unit 36 Waters Meeting Industrial Estate Britannia Way Bolton Greater Manchester Bl2 2hh. . BROWN, Matthew James is a Secretary of the company. BROWN, Matthew James is a Director of the company. Secretary BROWN, Patricia Joy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Daniel James has been resigned. Director BROWN, James has been resigned. Director BROWN, Patricia Joy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
BROWN, Matthew James
Appointed Date: 27 July 2007
Director
BROWN, Matthew James
Appointed Date: 16 March 2001
49 years old

Resigned Directors

Secretary
BROWN, Patricia Joy
Resigned: 27 July 2007
Appointed Date: 27 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996
Director
BROWN, Daniel James
Resigned: 24 March 2011
Appointed Date: 16 March 2001
53 years old
Director
BROWN, James
Resigned: 13 November 2013
Appointed Date: 27 August 1996
81 years old
Director
BROWN, Patricia Joy
Resigned: 01 January 2017
Appointed Date: 27 August 1996
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996

Persons With Significant Control

Tvd (Nw) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TVD (NW) LIMITED Events

09 Mar 2017
Purchase of own shares.
09 Mar 2017
Purchase of own shares.
03 Mar 2017
Termination of appointment of Patricia Joy Brown as a director on 1 January 2017
27 Feb 2017
Secretary's details changed for Mr Matthew James Brown on 28 August 2016
27 Feb 2017
Director's details changed for Mr Matthew James Brown on 28 August 2016
...
... and 77 more events
02 Sep 1996
New director appointed
02 Sep 1996
New director appointed
30 Aug 1996
Secretary resigned
30 Aug 1996
Director resigned
27 Aug 1996
Incorporation

TVD (NW) LIMITED Charges

10 June 2016
Charge code 0324 2424 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 37 waters meeting britannia way bolton…
20 March 2012
All assets debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1996
Mortgage debenture
Delivered: 30 September 1996
Status: Satisfied on 27 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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