TODDS BUSINESS SYSTEMS LIMITED
LINCOLN DIGITAL NETWORK PRINTING LIMITED

Hellopages » Lincolnshire » Lincoln » LN3 4NT

Company number 03852733
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address UNIT 11 ALLENBY BUSINESS VILLAGE, CROFTON CLOSE, LINCOLN, LINCOLNSHIRE, LN3 4NT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr William David Howard as a director on 1 November 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of TODDS BUSINESS SYSTEMS LIMITED are www.toddsbusinesssystems.co.uk, and www.todds-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Todds Business Systems Limited is a Private Limited Company. The company registration number is 03852733. Todds Business Systems Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Todds Business Systems Limited is Unit 11 Allenby Business Village Crofton Close Lincoln Lincolnshire Ln3 4nt. . MCKEATING, Timothy John is a Secretary of the company. CHENERY, Simon John is a Director of the company. HOWARD, William David is a Director of the company. LEGGOTT, Miles Karl is a Director of the company. MCKEATING, Timothy John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MCKEATING, Timothy John
Appointed Date: 01 January 2001
Director
CHENERY, Simon John
Appointed Date: 06 April 2005
55 years old
Director
HOWARD, William David
Appointed Date: 01 November 2016
55 years old
Director
LEGGOTT, Miles Karl
Appointed Date: 01 January 2001
60 years old
Director
MCKEATING, Timothy John
Appointed Date: 01 January 2001
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 January 2000
Appointed Date: 04 October 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 January 2001
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Timothy John Mckeating
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TODDS BUSINESS SYSTEMS LIMITED Events

23 Jan 2017
Appointment of Mr William David Howard as a director on 1 November 2016
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
...
... and 50 more events
12 Dec 2000
Company name changed digital network printing LIMITED\certificate issued on 13/12/00
08 Dec 2000
Accounts for a dormant company made up to 30 October 2000
08 Dec 2000
Return made up to 04/10/00; full list of members
13 Mar 2000
Particulars of mortgage/charge
04 Oct 1999
Incorporation

TODDS BUSINESS SYSTEMS LIMITED Charges

15 February 2001
Mortgage debenture
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 2000
Debenture
Delivered: 13 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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