TDM MARINE LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 05552427
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TDM MARINE LIMITED are www.tdmmarine.co.uk, and www.tdm-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Tdm Marine Limited is a Private Limited Company. The company registration number is 05552427. Tdm Marine Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Tdm Marine Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . ARNOLD, Gary Malcolm is a Secretary of the company. ARNOLD, Gary Malcolm is a Director of the company. LORD, Ian is a Director of the company. Director ARNOLD, Gary Malcolm has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ARNOLD, Gary Malcolm
Appointed Date: 02 September 2005
Director
ARNOLD, Gary Malcolm
Appointed Date: 02 July 2007
65 years old
Director
LORD, Ian
Appointed Date: 02 September 2005
60 years old

Resigned Directors

Director
ARNOLD, Gary Malcolm
Resigned: 05 July 2007
Appointed Date: 02 September 2005
65 years old

Persons With Significant Control

Mr Ian Lord Bsc(Hon)
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Malcolm Arnold
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TDM MARINE LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 20,000
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
16 Jul 2007
Director resigned
29 Nov 2006
Return made up to 02/09/06; full list of members
18 Oct 2005
Particulars of mortgage/charge
08 Oct 2005
Particulars of mortgage/charge
02 Sep 2005
Incorporation

TDM MARINE LIMITED Charges

2 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H thames ditton marina, portsmouth road, long ditton…
7 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H thames ditton marina portsmouth road long ditton…
31 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Tower Bridging Limited
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Legal charge
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 bassett place falmouth cornwall.
5 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a thames ditton marina,portsmouth…
30 September 2005
Debenture
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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