TBD (OWEN HOLLAND) LIMITED
BRIDGEND T B DAVIES (UK) LIMITED 20-20 FABRICATIONS LIMITED

Hellopages » Bridgend » Bridgend » CF31 3US
Company number 04801056
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address WATERTON HOUSE BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3US
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Miss Dawn Elizabeth Bradshaw as a secretary on 1 November 2016; Appointment of Mrs Victoria Louise Heycock as a director on 1 November 2016; Termination of appointment of Victoria Louise Heycock as a secretary on 1 November 2016. The most likely internet sites of TBD (OWEN HOLLAND) LIMITED are www.tbdowenholland.co.uk, and www.tbd-owen-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Pencoed Rail Station is 2.1 miles; to Wildmill Rail Station is 2.5 miles; to Sarn Rail Station is 3.6 miles; to Garth (Bridgend) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbd Owen Holland Limited is a Private Limited Company. The company registration number is 04801056. Tbd Owen Holland Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Tbd Owen Holland Limited is Waterton House Brocastle Avenue Waterton Industrial Estate Bridgend Mid Glamorgan Cf31 3us. . BRADSHAW, Dawn Elizabeth is a Secretary of the company. HEYCOCK, Victoria Louise is a Director of the company. KISHOR, Roy is a Director of the company. MEREDITH, Steven Conway is a Director of the company. SUMMERS, Philip Leslie is a Director of the company. WILLIAMS, Stephen George is a Director of the company. Secretary HEYCOCK, Victoria Louise has been resigned. Secretary MEREDITH, Steven Conway has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURKE, Paul has been resigned. Director DURIGG, Paul William has been resigned. Director GRAY, David Joseph has been resigned. Director GRAY, Patrick Joseph has been resigned. Director HARRIS, Mervyn Alan has been resigned. Director LEWIS, David Charles has been resigned. Director MORGAN, David Martin Hugh has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
BRADSHAW, Dawn Elizabeth
Appointed Date: 01 November 2016
Director
HEYCOCK, Victoria Louise
Appointed Date: 01 November 2016
43 years old
Director
KISHOR, Roy
Appointed Date: 02 July 2014
75 years old
Director
MEREDITH, Steven Conway
Appointed Date: 12 November 2003
58 years old
Director
SUMMERS, Philip Leslie
Appointed Date: 12 July 2007
74 years old
Director
WILLIAMS, Stephen George
Appointed Date: 02 July 2014
53 years old

Resigned Directors

Secretary
HEYCOCK, Victoria Louise
Resigned: 01 November 2016
Appointed Date: 02 July 2014
Secretary
MEREDITH, Steven Conway
Resigned: 02 July 2014
Appointed Date: 17 June 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003
Director
BURKE, Paul
Resigned: 23 October 2015
Appointed Date: 25 February 2015
63 years old
Director
DURIGG, Paul William
Resigned: 23 February 2015
Appointed Date: 02 July 2014
66 years old
Director
GRAY, David Joseph
Resigned: 02 July 2014
Appointed Date: 17 March 2004
53 years old
Director
GRAY, Patrick Joseph
Resigned: 02 July 2014
Appointed Date: 17 March 2004
82 years old
Director
HARRIS, Mervyn Alan
Resigned: 17 June 2009
Appointed Date: 24 June 2004
73 years old
Director
LEWIS, David Charles
Resigned: 21 September 2005
Appointed Date: 17 June 2003
64 years old
Director
MORGAN, David Martin Hugh
Resigned: 21 November 2003
Appointed Date: 17 June 2003
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003

Persons With Significant Control

Mr Steven Conway Meredith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TBD (OWEN HOLLAND) LIMITED Events

04 Nov 2016
Appointment of Miss Dawn Elizabeth Bradshaw as a secretary on 1 November 2016
04 Nov 2016
Appointment of Mrs Victoria Louise Heycock as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Victoria Louise Heycock as a secretary on 1 November 2016
17 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
11 Jul 2003
New director appointed
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
11 Jul 2003
Registered office changed on 11/07/03 from: 16 churchill way, cardiff, CF10 2DX
17 Jun 2003
Incorporation

TBD (OWEN HOLLAND) LIMITED Charges

25 October 2013
Charge code 0480 1056 0014
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of horsefair road…
16 September 2011
Legal mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Waterton house, horsefair road, waterton industrial estate…
8 September 2011
Legal assignment
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 August 2011
Fixed charge on purchased debts which fail to vest
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
11 August 2011
Floating charge (all assets)
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
11 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Legal charge
Delivered: 12 November 2009
Status: Satisfied on 12 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land and buildings at broadcastle…
28 October 2009
Deed of charge over credit balances
Delivered: 30 October 2009
Status: Satisfied on 12 October 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 October 2009
Deed of charge over credit balances
Delivered: 30 October 2009
Status: Satisfied on 12 October 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied on 12 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2009
Debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Rent deposit deed
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Ashtenne Industrial Fund Nominee No.1 Limited and Ashtenne Industrial Fund Nominee No.2 Limited
Description: All the company's interest in and to the deposit account in…
9 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 21 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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