T.D. TRANSPORT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 02791366
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address 15 -17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of T.D. TRANSPORT LIMITED are www.tdtransport.co.uk, and www.t-d-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. T D Transport Limited is a Private Limited Company. The company registration number is 02791366. T D Transport Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of T D Transport Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. . MOGG, Rita Pearl is a Secretary of the company. MOGG, Barry Paul is a Director of the company. MOGG, Keith Raymond is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOGG, Raymond Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MOGG, Rita Pearl
Appointed Date: 23 February 1993
Director
MOGG, Barry Paul
Appointed Date: 01 February 2000
59 years old
Director
MOGG, Keith Raymond
Appointed Date: 01 February 2000
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1993
Appointed Date: 18 February 1993
Director
MOGG, Raymond Frederick
Resigned: 11 August 2006
Appointed Date: 23 February 1993
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Mr Barry Paul Mogg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Raymond Mogg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Pearl Mogg
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.D. TRANSPORT LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 65 more events
24 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1993
Company name changed speed 3322 LIMITED\certificate issued on 09/03/93
03 Mar 1993
Registered office changed on 03/03/93 from: classic house 174-180 old street london EC1V 9BP
18 Feb 1993
Incorporation

T.D. TRANSPORT LIMITED Charges

30 August 2000
Debenture
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Legal mortgage
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 636 birmingham road lydiate ash bromsgrove…
12 October 1998
Debenture
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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