TOTAL DELIVERY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8XZ

Company number 07038948
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 4TH FLOOR, 200 GRAY'S INN ROAD, LONDON, WC1X 8XZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 070389480001, created on 17 March 2017; Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TOTAL DELIVERY MANAGEMENT LIMITED are www.totaldeliverymanagement.co.uk, and www.total-delivery-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Delivery Management Limited is a Private Limited Company. The company registration number is 07038948. Total Delivery Management Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Total Delivery Management Limited is 4th Floor 200 Gray S Inn Road London Wc1x 8xz. . WALL, Patrick Anthony is a Director of the company. METAPACK LTD is a Director of the company. Secretary CROWSON, James has been resigned. Secretary RICHARDS, Helen has been resigned. Director BURTENSHAW, David John Robert has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WALL, Patrick Anthony
Appointed Date: 22 December 2014
64 years old
Director
METAPACK LTD
Appointed Date: 13 October 2009

Resigned Directors

Secretary
CROWSON, James
Resigned: 04 April 2016
Appointed Date: 01 April 2012
Secretary
RICHARDS, Helen
Resigned: 31 March 2012
Appointed Date: 13 October 2009
Director
BURTENSHAW, David John Robert
Resigned: 22 December 2014
Appointed Date: 31 March 2010
73 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 13 October 2009
Appointed Date: 13 October 2009
55 years old

Persons With Significant Control

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

TOTAL DELIVERY MANAGEMENT LIMITED Events

21 Mar 2017
Registration of charge 070389480001, created on 17 March 2017
16 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
04 Apr 2016
Termination of appointment of James Crowson as a secretary on 4 April 2016
...
... and 23 more events
01 Dec 2009
Current accounting period shortened from 31 October 2010 to 31 March 2010
01 Dec 2009
Appointment of Helen Richards as a secretary
01 Dec 2009
Appointment of Metapack Ltd as a director
22 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
13 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TOTAL DELIVERY MANAGEMENT LIMITED Charges

17 March 2017
Charge code 0703 8948 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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