TDK ARCHITECTURAL JOINERY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 2QE

Company number 04452000
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, CM1 2QE
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TDK ARCHITECTURAL JOINERY LIMITED are www.tdkarchitecturaljoinery.co.uk, and www.tdk-architectural-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Tdk Architectural Joinery Limited is a Private Limited Company. The company registration number is 04452000. Tdk Architectural Joinery Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Tdk Architectural Joinery Limited is Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Cm1 2qe. . KEMPTON, Debbie Kim is a Secretary of the company. KEMPTON, Terence Dennis is a Director of the company. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Director ALCAIT LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
KEMPTON, Debbie Kim
Appointed Date: 30 May 2002

Director
KEMPTON, Terence Dennis
Appointed Date: 30 May 2002
66 years old

Resigned Directors

Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002

Director
ALCAIT LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002
30 years old

Persons With Significant Control

Mr Terence Dennis Kempton
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TDK ARCHITECTURAL JOINERY LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

16 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
22 Jul 2002
New secretary appointed
22 Jul 2002
New director appointed
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
30 May 2002
Incorporation

TDK ARCHITECTURAL JOINERY LIMITED Charges

17 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Debenture
Delivered: 25 September 2003
Status: Satisfied on 16 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…