T. D-R. INVESTMENTS LIMITED
EPWORTH

Hellopages » Lincolnshire » North Lincolnshire » DN9 1JZ

Company number 02059665
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, EPWORTH, DONCASTER, DN9 1JZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of T. D-R. INVESTMENTS LIMITED are www.tdrinvestments.co.uk, and www.t-d-r-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. T D R Investments Limited is a Private Limited Company. The company registration number is 02059665. T D R Investments Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of T D R Investments Limited is Station Road Industrial Estate Station Road Epworth Doncaster Dn9 1jz. . DALLA RIVA, June is a Secretary of the company. DALLA-RIVA, Toni Giacomo is a Director of the company. Director DALLA-RIVA, Antonio has been resigned. Director DALLA-RIVA, David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors


Director

Resigned Directors

Director
DALLA-RIVA, Antonio
Resigned: 31 March 2003
109 years old

Director
DALLA-RIVA, David
Resigned: 18 April 1997
74 years old

Persons With Significant Control

T.D-R. Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

T. D-R. INVESTMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 64 more events
25 Jul 1988
New secretary appointed

30 Oct 1986
Particulars of mortgage/charge

29 Sep 1986
Certificate of Incorporation

29 Sep 1986
Registered office changed on 29/09/86 from: 124-128 city road london EC1V 2NJ

29 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

T. D-R. INVESTMENTS LIMITED Charges

24 March 1997
Legal mortgage
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at land on the north side of gravelholes lane…
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…
13 August 1992
Legal charge
Delivered: 15 August 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 2 prime cottages north moor road walkeringham…
24 July 1992
Legal charge
Delivered: 11 August 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property situate in and being k/a 15 ordsall park drive…
5 December 1988
Debenture
Delivered: 9 December 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 October 1986
Legal charge
Delivered: 30 October 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Approx 6.29 acres of f/h land situate adjoining the north…