2D: 3D LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 1TW

Company number 03003985
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 263 ABBEYDALE ROAD, WEMBLEY, MIDDLESEX, HA0 1TW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of 2D: 3D LIMITED are www.2d3d.co.uk, and www.2d-3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. 2d 3d Limited is a Private Limited Company. The company registration number is 03003985. 2d 3d Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of 2d 3d Limited is 263 Abbeydale Road Wembley Middlesex Ha0 1tw. . EDKINS, Madeline Sarah is a Secretary of the company. EDKINS, Robert Christopher is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EDKINS, Madeline Sarah
Appointed Date: 21 December 1994
Director
EDKINS, Robert Christopher
Appointed Date: 21 December 1994
71 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Nominee Director
COWAN, Graham Michael
Resigned: 21 December 1994
Appointed Date: 21 December 1994
82 years old

Persons With Significant Control

Mr Robert Christopher Edkins
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Madeline Sarah Edkins
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2D: 3D LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 60 more events
22 Feb 1995
Accounting reference date notified as 31/12
16 Jan 1995
Secretary resigned;new secretary appointed
16 Jan 1995
Director resigned;new director appointed
16 Jan 1995
Registered office changed on 16/01/95 from: international house 31 church road hendon london NW4 4EB
21 Dec 1994
Incorporation

2D: 3D LIMITED Charges

23 February 2011
All assets debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 February 2008
Debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 20 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2006
All assets debenture
Delivered: 13 September 2006
Status: Satisfied on 1 March 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Debenture
Delivered: 5 April 2005
Status: Satisfied on 17 October 2008
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 17 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
10 June 2004
Debenture
Delivered: 12 June 2004
Status: Satisfied on 15 July 2006
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: All property, assets, business, undertaking and rights…
12 June 2002
Rent deposit deed
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Quattrocento Limited
Description: £19,375.
12 June 2002
Rent deposit deed
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Quattrocento Limited
Description: The property known as 263 abbeydale road, wembley…
2 July 1996
Mortgage debenture
Delivered: 11 July 1996
Status: Satisfied on 26 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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