TODS DEFENCE LIMITED
LONDON W & J TOD LIMITED

Hellopages » City of London » City of London » EC2R 5AR

Company number 01929464
Status Active
Incorporation Date 10 July 1985
Company Type Private Limited Company
Address 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Peter Charles Sanderson as a director on 1 June 2016. The most likely internet sites of TODS DEFENCE LIMITED are www.todsdefence.co.uk, and www.tods-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tods Defence Limited is a Private Limited Company. The company registration number is 01929464. Tods Defence Limited has been working since 10 July 1985. The present status of the company is Active. The registered address of Tods Defence Limited is 4 Coleman Street 6th Floor London Ec2r 5ar. . VP SECRETARIAL LIMITED is a Secretary of the company. DOMBROWIK, Anthony is a Director of the company. ECKERSALL, Peter Anthony is a Director of the company. LOUCH, Philip George is a Director of the company. NAGEL, Rick Ronald is a Director of the company. SANDERSON, Peter Charles is a Director of the company. Secretary BOWLEY, Shirley has been resigned. Director BOWLEY, Shirley has been resigned. Director BURTON, Steven Arnold has been resigned. Director CONWAY, David has been resigned. Director COX, Andrew John has been resigned. Director FINCH, Simon Timothy has been resigned. Director GOULD, Geoffrey Vivian has been resigned. Director HITCHINGS, Thomas Paul has been resigned. Director LOUCH, Philip George has been resigned. Director RIPPER, Richard Antony has been resigned. Director RUDALL, Ernest John has been resigned. Director SMITH, Stephen James has been resigned. Director STOKES, Peter David has been resigned. Director WINTERBOTTOM, Richard David Charles has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
VP SECRETARIAL LIMITED
Appointed Date: 10 July 2013
Director
DOMBROWIK, Anthony
Appointed Date: 07 October 2015
55 years old
Director
ECKERSALL, Peter Anthony
Appointed Date: 19 January 2015
64 years old
Director
LOUCH, Philip George
Appointed Date: 07 October 2015
56 years old
Director
NAGEL, Rick Ronald
Appointed Date: 10 July 2013
53 years old
Director
SANDERSON, Peter Charles
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Secretary
BOWLEY, Shirley
Resigned: 10 July 2013
Director
BOWLEY, Shirley
Resigned: 04 April 2011
78 years old
Director
BURTON, Steven Arnold
Resigned: 10 July 2013
71 years old
Director
CONWAY, David
Resigned: 10 July 2013
Appointed Date: 01 September 1998
70 years old
Director
COX, Andrew John
Resigned: 01 July 2001
Appointed Date: 01 September 1998
62 years old
Director
FINCH, Simon Timothy
Resigned: 31 December 2015
68 years old
Director
GOULD, Geoffrey Vivian
Resigned: 31 October 2005
82 years old
Director
HITCHINGS, Thomas Paul
Resigned: 23 March 2011
Appointed Date: 24 September 2002
70 years old
Director
LOUCH, Philip George
Resigned: 10 July 2013
Appointed Date: 01 August 2011
56 years old
Director
RIPPER, Richard Antony
Resigned: 10 July 2013
Appointed Date: 06 June 1997
86 years old
Director
RUDALL, Ernest John
Resigned: 31 March 1998
87 years old
Director
SMITH, Stephen James
Resigned: 19 January 2015
Appointed Date: 27 November 2013
57 years old
Director
STOKES, Peter David
Resigned: 08 June 1998
Appointed Date: 01 October 1994
79 years old
Director
WINTERBOTTOM, Richard David Charles
Resigned: 10 July 2013
Appointed Date: 18 July 2005
59 years old

Persons With Significant Control

W&J Tod Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TODS DEFENCE LIMITED Events

19 Jan 2017
Confirmation statement made on 28 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mr Peter Charles Sanderson as a director on 1 June 2016
20 Jan 2016
Termination of appointment of Simon Timothy Finch as a director on 31 December 2015
31 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,000
...
... and 194 more events
11 Nov 1987
Full accounts made up to 30 June 1987
14 Sep 1987
New director appointed
26 Mar 1987
Full accounts made up to 30 June 1986
12 Sep 1985
Company name changed\certificate issued on 12/09/85
10 Jul 1985
Incorporation

TODS DEFENCE LIMITED Charges

10 July 2013
Charge code 0192 9464 0021
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0192 9464 0020
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Unitech Finance Co. 1, Inc
Description: F/H land and buildings lying on the west side of wide…
10 July 2013
Charge code 0192 9464 0019
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD)
Description: Land and buildings lying on the west side of wide street…
9 April 2010
All assets debenture
Delivered: 10 April 2010
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2007
An onibus guarantee and set-off agreement (ogsa)
Delivered: 27 June 2007
Status: Satisfied on 9 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 September 2003
Debenture deed
Delivered: 8 October 2003
Status: Satisfied on 9 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
All assets debenture deed
Delivered: 9 October 2003
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Mortgage deed
Delivered: 7 October 2003
Status: Satisfied on 9 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being slidcroft works wide street portland…
19 February 2003
Mortgage
Delivered: 26 February 2003
Status: Satisfied on 24 June 2004
Persons entitled: 3I Group PLC
Description: Fixed charges by way of legal mortgage on all estates and…
12 September 1994
Mortgage debenture
Delivered: 14 September 1994
Status: Satisfied on 24 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 August 1994
Legal mortgage
Delivered: 11 August 1994
Status: Satisfied on 24 June 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings units 2 & 4 buckland road…
4 August 1994
Legal mortgage
Delivered: 10 August 1994
Status: Satisfied on 24 June 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land/blds on the west side of wide…
22 July 1994
Legal mortgage
Delivered: 3 August 1994
Status: Satisfied on 24 June 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as land and buildings at ferrybridge…
18 May 1992
Credit agreement
Delivered: 30 May 1992
Status: Satisfied on 4 July 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
5 April 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 14 February 1995
Persons entitled: Barclays Bank PLC
Description: F/H property k/ land to the south of lyde road yeovil…
5 April 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 14 February 1995
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west side of wide street…
5 April 1991
Debenture
Delivered: 15 April 1991
Status: Satisfied on 14 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 14 February 1995
Persons entitled: Barclays Bank PLC
Description: F/H proprty k/a land on the west side of portland road…
5 April 1991
Collateral debenture
Delivered: 11 April 1991
Status: Satisfied on 24 June 2004
Persons entitled: 3I Group PLC.
Description: (1) f/h land k/a units 2 and 4 buckland road, (off hyde…
17 November 1989
Trade marks mortgage.
Delivered: 29 November 1989
Status: Satisfied on 14 February 1995
Persons entitled: Lloyds Banks Plctogether the "Banks". Algemene Bank Nederland N.V. Barclays Banks PLC(As Agent for Itself
Description: All trade marks and other particulars as fully described in…
15 November 1989
Guarantee & debenture
Delivered: 25 November 1989
Status: Satisfied on 14 February 1995
Persons entitled: Barclays Bank PLC Lloyds Bank PLC Barclays Bank PLC
Description: (See doc M518C for full details). Fixed and floating…

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