TDR HOLDINGS LIMITED
SOUTH YORKSHIRE HAYESELECT 109 LIMITED

Hellopages » South Yorkshire » Sheffield » S4 8DY
Company number 03799057
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 5 HUNSLEY STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 8DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Diane Salter as a secretary on 24 July 2015. The most likely internet sites of TDR HOLDINGS LIMITED are www.tdrholdings.co.uk, and www.tdr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Elsecar Rail Station is 6.5 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tdr Holdings Limited is a Private Limited Company. The company registration number is 03799057. Tdr Holdings Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Tdr Holdings Limited is 5 Hunsley Street Sheffield South Yorkshire S4 8dy. . WALKLAND, Kenneth is a Secretary of the company. SIDDALL, John is a Director of the company. WALKLAND, Kenneth is a Director of the company. Secretary ELLARD, Nichola Jane has been resigned. Secretary SALTER, Diane has been resigned. Secretary WALKLAND, Kenneth has been resigned. Director HARRIS, David Keith has been resigned. Director SHAW, Mark Brian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WALKLAND, Kenneth
Appointed Date: 24 July 2015

Director
SIDDALL, John
Appointed Date: 13 August 1999
64 years old

Director
WALKLAND, Kenneth
Appointed Date: 13 August 1999
72 years old

Resigned Directors

Secretary
ELLARD, Nichola Jane
Resigned: 13 August 1999
Appointed Date: 01 July 1999

Secretary
SALTER, Diane
Resigned: 24 July 2015
Appointed Date: 07 August 2000

Secretary
WALKLAND, Kenneth
Resigned: 07 August 2000
Appointed Date: 13 August 1999

Director
HARRIS, David Keith
Resigned: 13 August 1999
Appointed Date: 01 July 1999
81 years old

Director
SHAW, Mark Brian
Resigned: 27 April 2007
Appointed Date: 13 August 1999
60 years old

Persons With Significant Control

Mr John Siddall
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Walkland
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TDR HOLDINGS LIMITED Events

07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 November 2015
13 Aug 2015
Termination of appointment of Diane Salter as a secretary on 24 July 2015
13 Aug 2015
Appointment of Kenneth Walkland as a secretary on 24 July 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 66

...
... and 56 more events
31 Aug 1999
Director resigned
31 Aug 1999
New director appointed
31 Aug 1999
New secretary appointed;new director appointed
31 Aug 1999
New director appointed
01 Jul 1999
Incorporation

TDR HOLDINGS LIMITED Charges

19 December 2004
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to peter street grimesthorpe sheffield. By…
31 August 1999
Mortgage debenture
Delivered: 13 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…