TDB HOLDINGS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RB

Company number 06332659
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address SUITE B UNIT C WATERSIDE PARK, COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 063326590005, created on 23 December 2016; Satisfaction of charge 3 in full. The most likely internet sites of TDB HOLDINGS LIMITED are www.tdbholdings.co.uk, and www.tdb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tdb Holdings Limited is a Private Limited Company. The company registration number is 06332659. Tdb Holdings Limited has been working since 03 August 2007. The present status of the company is Active. The registered address of Tdb Holdings Limited is Suite B Unit C Waterside Park Cookham Road Bracknell Berkshire Rg12 1rb. . EGGLESTON, Robert Liam is a Secretary of the company. AURELIUS, Colin Marcus is a Director of the company. HARGREAVES, Simon John is a Director of the company. SCOTT, Richard Ian is a Director of the company. Secretary AUBREY, Caroline Margaret has been resigned. Director AURELIUS, Richard has been resigned. Director CHARALAMBOUS, Charalambos Andreas has been resigned. Director LORD, Stephen Richard has been resigned. Director WILLIAMS, Simon Guy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EGGLESTON, Robert Liam
Appointed Date: 30 May 2013
Director
AURELIUS, Colin Marcus
Appointed Date: 03 August 2007
57 years old
Director
HARGREAVES, Simon John
Appointed Date: 16 March 2009
62 years old
Director
SCOTT, Richard Ian
Appointed Date: 09 February 2012
56 years old

Resigned Directors

Secretary
AUBREY, Caroline Margaret
Resigned: 09 October 2009
Appointed Date: 03 August 2007
Director
AURELIUS, Richard
Resigned: 31 May 2016
Appointed Date: 03 August 2007
54 years old
Director
CHARALAMBOUS, Charalambos Andreas
Resigned: 14 July 2014
Appointed Date: 16 March 2009
63 years old
Director
LORD, Stephen Richard
Resigned: 14 July 2014
Appointed Date: 17 October 2011
77 years old
Director
WILLIAMS, Simon Guy
Resigned: 10 May 2011
Appointed Date: 07 May 2010
75 years old

Persons With Significant Control

Tdb Fusion Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TDB HOLDINGS LIMITED Events

08 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Dec 2016
Registration of charge 063326590005, created on 23 December 2016
01 Dec 2016
Satisfaction of charge 3 in full
18 Oct 2016
Previous accounting period shortened from 31 March 2017 to 30 September 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 45 more events
20 Dec 2007
Director's particulars changed
20 Dec 2007
Accounting reference date shortened from 31/08/08 to 31/12/07
01 Oct 2007
Ad 31/08/07--------- £ si [email protected]=40999 £ ic 1/41000
01 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007
Incorporation

TDB HOLDINGS LIMITED Charges

23 December 2016
Charge code 0633 2659 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…
29 July 2016
Charge code 0633 2659 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 1 December 2016
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 5 April 2013
Persons entitled: Fse Loan Management Limited
Description: First fixed charge plant and machinery agrements and…
28 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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