Company number 00519609
Status Active
Incorporation Date 13 May 1953
Company Type Private Limited Company
Address MILL HOUSE, HADDRICKS MILL ROAD, NEWCASTLE UPON TYNE, NE3 1QL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 14,000
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TDG BRAND COMMUNICATIONS LIMITED are www.tdgbrandcommunications.co.uk, and www.tdg-brand-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. Tdg Brand Communications Limited is a Private Limited Company.
The company registration number is 00519609. Tdg Brand Communications Limited has been working since 13 May 1953.
The present status of the company is Active. The registered address of Tdg Brand Communications Limited is Mill House Haddricks Mill Road Newcastle Upon Tyne Ne3 1ql. . CHATER, Joanne Clare is a Secretary of the company. HALL, Jeremy is a Director of the company. MARSHALL, Grant is a Director of the company. PARKER BLAIR, Rosemary Patricia is a Director of the company. QUINN, Alistair is a Director of the company. Secretary HALL, Jeremy has been resigned. Secretary STAFFORD, Arnett has been resigned. Secretary GREYFORT CONSULTING LIMITED has been resigned. Director HALL, Jeremy has been resigned. Director HENRY, Neil has been resigned. Director SMITH, Christopher has been resigned. Director STAFFORD, Arnett has been resigned. Director WEIR, Andrew Bell has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
HALL, Jeremy
Resigned: 12 December 2002
Appointed Date: 01 March 1995
Secretary
GREYFORT CONSULTING LIMITED
Resigned: 05 July 2011
Appointed Date: 12 December 2002
Director
HALL, Jeremy
Resigned: 12 December 2002
Appointed Date: 01 March 1995
61 years old
Director
HENRY, Neil
Resigned: 14 June 2004
Appointed Date: 16 August 1993
79 years old
TDG BRAND COMMUNICATIONS LIMITED Events
26 February 2015
Charge code 0051 9609 0016
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Jeremy Hall as Trustee of the Design Group Pension Scheme
Grant Marshall as Trustee of the Design Group Pension Scheme
Alistair Quinn as Trustee of the Design Group Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme
Description: First and fixed charge over domain name and website…
21 December 2011
Deed of charge for secured loan
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Trustees of the Design Group Pension Scheme
Description: Fixed charge over registered trade marks: tdg the design…
15 June 2010
Debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
26 June 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied
on 28 June 2012
Persons entitled: Entrust Fund Management Limited
Description: F/H jesmond dene house, jesmond dene road, newcastle upon…
18 January 1999
Legal charge
Delivered: 25 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 116 high street egham surrey t/n 623296.
30 November 1998
Legal charge
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Gibson house haddricks mill road gosforth newcastle upon…
30 November 1998
Legal charge
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116 high street egham surrey-SY437176.
30 November 1998
Debenture
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1996
Legal mortgage
Delivered: 29 May 1996
Status: Satisfied
on 27 May 1999
Persons entitled: Midland Bank PLC
Description: F/H land adjoining 116 high street egham surrey t/n…
1 April 1996
Legal mortgage
Delivered: 3 April 1996
Status: Satisfied
on 27 May 1999
Persons entitled: Midland Bank PLC
Description: Interpilot house 116 high street surrey t/n SY437176 with…
1 April 1996
Legal mortgage
Delivered: 3 April 1996
Status: Satisfied
on 27 May 1999
Persons entitled: Midland Bank PLC
Description: Gibson house haddricksmill road gosforth t/n TY89209 with…
1 April 1996
Fixed and floating charge
Delivered: 3 April 1996
Status: Satisfied
on 27 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1995
Legal charge
Delivered: 19 January 1995
Status: Satisfied
on 6 June 1996
Persons entitled: Barclays Bank PLC
Description: Gibson house, haddricksmill road, gosforth, tyne and wear…
18 December 1991
Legal charge
Delivered: 3 January 1992
Status: Satisfied
on 6 June 1996
Persons entitled: Barclays Bank PLC
Description: Interpilot house, 116 high street, egham surrey - title no…
15 March 1984
Debenture
Delivered: 22 March 1984
Status: Satisfied
on 14 March 1997
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 March 1981
Debenture
Delivered: 26 March 1981
Status: Satisfied
on 1 December 1995
Persons entitled: I.C.F.C. LTD
Description: Cubson house hiddricks mill road south gosforth newcastle…