T.D-R. GROUP LIMITED
EPWORTH

Hellopages » Lincolnshire » North Lincolnshire » DN9 1JZ

Company number 01905438
Status Active
Incorporation Date 16 April 1985
Company Type Private Limited Company
Address STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, EPWORTH, DONCASTER, DN9 1JZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10,000 . The most likely internet sites of T.D-R. GROUP LIMITED are www.tdrgroup.co.uk, and www.t-d-r-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. T D R Group Limited is a Private Limited Company. The company registration number is 01905438. T D R Group Limited has been working since 16 April 1985. The present status of the company is Active. The registered address of T D R Group Limited is Station Road Industrial Estate Station Road Epworth Doncaster Dn9 1jz. . DALLA RIVA, June is a Secretary of the company. DALLA RIVA, June is a Director of the company. DALLA-RIVA, Toni Giacomo is a Director of the company. Director DALLA-RIVA, David has been resigned. Director GARBUTT, Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALLA RIVA, June
Director
DALLA RIVA, June

72 years old
Director
DALLA-RIVA, Toni Giacomo

76 years old

Resigned Directors

Director
DALLA-RIVA, David
Resigned: 18 April 1997
74 years old
Director
GARBUTT, Stephen
Resigned: 31 May 1996
67 years old

Persons With Significant Control

Mr Toni Giacomo Dalla-Riva
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

T.D-R. GROUP LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
...
... and 79 more events
11 Jun 1987
Return made up to 31/10/86; full list of members
18 Apr 1987
New director appointed
20 Dec 1986
Declaration of satisfaction of mortgage/charge
19 Dec 1986
Particulars of mortgage/charge
28 Oct 1986
Particulars of mortgage/charge

T.D-R. GROUP LIMITED Charges

24 March 1997
Fixed and floating charge
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1988
Debenture
Delivered: 25 June 1988
Status: Outstanding
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
15 April 1988
Debenture
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
18 December 1987
Legal charge
Delivered: 23 December 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land k/a plot 3 on development of T.D.r developments…
18 December 1987
Legal charge
Delivered: 23 December 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land k/a plots 1 and 2 on east side of epworth road…
16 December 1986
Legal charge
Delivered: 19 December 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 7 richard street, retford, nottinghamshire t/n NT183102…
23 October 1986
Legal charge
Delivered: 28 October 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Approx one-half of an acre of f/h land adjoining the east…
17 January 1986
Legal charge
Delivered: 25 January 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land adjoining the eastern side of little top lane in…
16 January 1986
Legal charge
Delivered: 18 January 1986
Status: Satisfied on 20 December 1986
Persons entitled: Yorkshire Bank PLC
Description: All those 2 parcels of f/h building land adjoining the east…

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