T.D.P. TEXTILES LIMITED
DERBYSHIRE

Hellopages » Leicestershire » North West Leicestershire » DE12 6DT

Company number 01633119
Status Active
Incorporation Date 5 May 1982
Company Type Private Limited Company
Address TDP HOUSE RAWDON ROAD, MOIRA SWADLINCOTE, DERBYSHIRE, DE12 6DT
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 5,382.2 . The most likely internet sites of T.D.P. TEXTILES LIMITED are www.tdptextiles.co.uk, and www.t-d-p-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Willington Rail Station is 8 miles; to Polesworth Rail Station is 8.5 miles; to Tutbury & Hatton Rail Station is 10.6 miles; to Wilnecote (Staffs) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T D P Textiles Limited is a Private Limited Company. The company registration number is 01633119. T D P Textiles Limited has been working since 05 May 1982. The present status of the company is Active. The registered address of T D P Textiles Limited is Tdp House Rawdon Road Moira Swadlincote Derbyshire De12 6dt. . MYERSCOUGH, Tony is a Secretary of the company. DAWSON, Ann Marie is a Director of the company. DAWSON, Timothy James Goadby is a Director of the company. HENFREY, Neil Scotney is a Director of the company. MYERSCOUGH, Tony Alexander is a Director of the company. O'CONNOR, Brian Charles is a Director of the company. Secretary WATKINS, Russell James has been resigned. Director PARRY, Michael George has been resigned. Director PARSONS, David John has been resigned. Director PARSONS, Lillian Clare has been resigned. Director VEASEY, Terence George has been resigned. Director WATKINS, Russell James has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
MYERSCOUGH, Tony
Appointed Date: 11 April 2011

Director
DAWSON, Ann Marie

71 years old

Director

Director

Director
MYERSCOUGH, Tony Alexander
Appointed Date: 01 February 2000
57 years old

Director
O'CONNOR, Brian Charles
Appointed Date: 01 February 2009
52 years old

Resigned Directors

Secretary
WATKINS, Russell James
Resigned: 11 April 2011

Director
PARRY, Michael George
Resigned: 12 July 1996
Appointed Date: 04 January 1994
68 years old

Director
PARSONS, David John
Resigned: 31 March 1999
77 years old

Director
PARSONS, Lillian Clare
Resigned: 25 February 1998
74 years old

Director
VEASEY, Terence George
Resigned: 17 November 1995
Appointed Date: 04 January 1994
84 years old

Director
WATKINS, Russell James
Resigned: 28 September 2012
70 years old

Persons With Significant Control

Mr Timothy James Goadby Dawson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T.D.P. TEXTILES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5,382.2

22 Oct 2015
Group of companies' accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5,382.2

...
... and 120 more events
24 Jan 1988
Return made up to 04/12/87; full list of members

17 Jan 1987
Group of companies' accounts made up to 31 August 1986

17 Jan 1987
Annual return made up to 04/12/86

17 Jan 1987
Declaration of satisfaction of mortgage/charge

09 Oct 1986
Company name changed T.D.P. marketing LIMITED\certificate issued on 09/10/86

T.D.P. TEXTILES LIMITED Charges

10 January 2006
Fixed and floating charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Fixed and floating charge over all assets
Delivered: 27 May 1999
Status: Satisfied on 9 May 2000
Persons entitled: Stenham-Heller Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 1996
Legal mortgage
Delivered: 13 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on north side of rawdon rd,moira,north west…
25 June 1996
Fixed and floating charge
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1995
Legal mortgage
Delivered: 16 November 1995
Status: Satisfied on 15 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a property at rawdon road moira…
22 December 1994
Debenture
Delivered: 23 December 1994
Status: Satisfied on 29 February 2008
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1988
Mortgage
Delivered: 20 September 1988
Status: Satisfied on 29 February 2008
Persons entitled: 3I PLC
Description: F/H - unit a cropston drive coalville. T/no. Lt 185259…
3 March 1988
Debenture
Delivered: 7 March 1988
Status: Satisfied on 29 February 2008
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1986
Mortgage
Delivered: 11 June 1986
Status: Satisfied on 29 February 2008
Persons entitled: Investors in Industry PLC
Description: F/Hold & all that parcel of land situate at cropston drive…
14 January 1985
Legal mortgage
Delivered: 18 January 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit d cropston drive waterworks road…
16 November 1984
Mortgage debenture
Delivered: 23 November 1984
Status: Satisfied on 7 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…