TMD HOLDINGS LIMITED
HAYES BPC 2081 LIMITED

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Company number 05431613
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address UNIT 3, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr David Alan Brown as a director on 9 August 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 47,500 . The most likely internet sites of TMD HOLDINGS LIMITED are www.tmdholdings.co.uk, and www.tmd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Tmd Holdings Limited is a Private Limited Company. The company registration number is 05431613. Tmd Holdings Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Tmd Holdings Limited is Unit 3 Swallowfield Way Hayes Middlesex Ub3 1dq. . BROWN, David Alan is a Director of the company. BUTCHER, Peter John is a Director of the company. SMITH, Victor Howard is a Director of the company. WOOLLEY, Martin John Treemoon is a Director of the company. Secretary CHO, Eunhee has been resigned. Secretary HILL, John Kenneth has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director HILL, John Kenneth has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, David Alan
Appointed Date: 09 August 2016
55 years old

Director
BUTCHER, Peter John
Appointed Date: 20 October 2005
79 years old

Director
SMITH, Victor Howard
Appointed Date: 20 October 2005
80 years old

Director
WOOLLEY, Martin John Treemoon
Appointed Date: 01 February 2016
66 years old

Resigned Directors

Secretary
CHO, Eunhee
Resigned: 01 October 2013
Appointed Date: 23 April 2010

Secretary
HILL, John Kenneth
Resigned: 23 April 2010
Appointed Date: 20 October 2005

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 April 2005

Director
HILL, John Kenneth
Resigned: 31 March 2014
Appointed Date: 20 October 2005
76 years old

Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 20 October 2005
Appointed Date: 21 April 2005

TMD HOLDINGS LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Aug 2016
Appointment of Mr David Alan Brown as a director on 9 August 2016
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 47,500

12 Feb 2016
Appointment of Mr Martin John Treemoon Woolley as a director on 1 February 2016
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 56 more events
28 Oct 2005
Director resigned
28 Oct 2005
New director appointed
28 Oct 2005
New director appointed
28 Oct 2005
New secretary appointed;new director appointed
21 Apr 2005
Incorporation

TMD HOLDINGS LIMITED Charges

15 February 2008
An omnibus guarantee and set-off agreement
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2005
Composite guarantee and debenture
Delivered: 22 November 2005
Status: Satisfied on 20 February 2007
Persons entitled: Kleinwort Capital Trust PLC, as Security Trustee and Agent for Itself and the Noteholders (The"Security Agent")
Description: Fixed and floating charges over the undertaking and all…
3 November 2005
Debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…