TODD'S LIMITED
ESSEX

Hellopages » Essex » Braintree » CO6 1NT

Company number 05240270
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address WEST STREET, COGGESHALL, ESSEX, CO6 1NT
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of TODD'S LIMITED are www.todds.co.uk, and www.todd-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Todd S Limited is a Private Limited Company. The company registration number is 05240270. Todd S Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Todd S Limited is West Street Coggeshall Essex Co6 1nt. The company`s financial liabilities are £6.44k. It is £-13.13k against last year. The cash in hand is £1.21k. It is £0.23k against last year. And the total assets are £36.28k, which is £0.76k against last year. MACDONALD, Emma is a Secretary of the company. MACDONALD, Mark Alastair is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGGOTT, Malcolm Alexander William has been resigned. Director MACDONALD, Neil has been resigned. Director MACDONALD, Neil has been resigned. The company operates in "Wholesale of flowers and plants".


todd's Key Finiance

LIABILITIES £6.44k
-68%
CASH £1.21k
+23%
TOTAL ASSETS £36.28k
+2%
All Financial Figures

Current Directors

Secretary
MACDONALD, Emma
Appointed Date: 24 September 2004
Director
MACDONALD, Mark Alastair
Appointed Date: 24 September 2004
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
BAGGOTT, Malcolm Alexander William
Resigned: 06 February 2009
Appointed Date: 01 November 2004
81 years old
Director
MACDONALD, Neil
Resigned: 11 November 2013
Appointed Date: 05 July 2012
78 years old
Director
MACDONALD, Neil
Resigned: 10 February 2009
Appointed Date: 24 September 2004
78 years old

Persons With Significant Control

Mr Mark Macdonald
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TODD'S LIMITED Events

02 Nov 2016
Confirmation statement made on 24 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
15 May 2015
Satisfaction of charge 1 in full
23 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
16 Dec 2004
Particulars of mortgage/charge
11 Nov 2004
New director appointed
13 Oct 2004
New director appointed
24 Sep 2004
Secretary resigned
24 Sep 2004
Incorporation

TODD'S LIMITED Charges

15 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 15 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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