TODDS HIGHWAY MAINTENANCE LIMITED
CO DURHAM D.J. TODD LIMITED

Hellopages » County Durham » Darlington » DL1 4QD

Company number 03275395
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address HENSON ROAD YARM ROAD BUSINESS PARK, DARLINGTON, CO DURHAM, DL1 4QD
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 103 . The most likely internet sites of TODDS HIGHWAY MAINTENANCE LIMITED are www.toddshighwaymaintenance.co.uk, and www.todds-highway-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Todds Highway Maintenance Limited is a Private Limited Company. The company registration number is 03275395. Todds Highway Maintenance Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Todds Highway Maintenance Limited is Henson Road Yarm Road Business Park Darlington Co Durham Dl1 4qd. . TODD, Malcolm is a Secretary of the company. TODD, Claire Louise is a Director of the company. TODD, Darren James is a Director of the company. TODD, Graeme Malcolm is a Director of the company. TODD, Malcolm is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
TODD, Malcolm
Appointed Date: 08 November 1996

Director
TODD, Claire Louise
Appointed Date: 30 November 2010
49 years old

Director
TODD, Darren James
Appointed Date: 08 November 1996
58 years old

Director
TODD, Graeme Malcolm
Appointed Date: 08 November 1996
54 years old

Director
TODD, Malcolm
Appointed Date: 08 November 1996
78 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 08 November 1996
Appointed Date: 08 November 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 08 November 1996
Appointed Date: 08 November 1996
73 years old

Persons With Significant Control

Mr Graeme Malcolm Todd
Notified on: 8 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren James Todd
Notified on: 8 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TODDS HIGHWAY MAINTENANCE LIMITED Events

24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 103

24 Nov 2015
Director's details changed for Darren James Todd on 31 March 2015
14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
03 Dec 1996
Ad 08/11/96--------- £ si 99@1=99 £ ic 1/100
26 Nov 1996
New director appointed
26 Nov 1996
New secretary appointed;new director appointed
26 Nov 1996
New director appointed
08 Nov 1996
Incorporation

TODDS HIGHWAY MAINTENANCE LIMITED Charges

16 February 2015
Charge code 0327 5395 0003
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Wm Pension Trustee Services Limited Graeme Malcolm Todd Malcolm Todd Darren James Todd
Description: F/H k/a the former r&g site henson road yarm road business…
18 June 2009
Legal charge
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Malcolm Toadd Graeme Malcolm Todd Darren James Todd and Wm Pension Trustee Services Limited
Description: F/H property k/a the workshop, lingfield way, yarm road…
12 June 1997
Debenture
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…