TDDS LIMITED
CAMBRIDGE TORRANCE DIAMOND LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 4RH

Company number 04159309
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address OLD SCHOOL HOUSE, BLACKSMITHS, LANE, SHUDY CAMPS, CAMBRIDGE, CB21 4RH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Christine Diamond as a director on 26 November 2016; Termination of appointment of Christine Diamond as a secretary on 26 November 2016. The most likely internet sites of TDDS LIMITED are www.tdds.co.uk, and www.tdds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Tdds Limited is a Private Limited Company. The company registration number is 04159309. Tdds Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Tdds Limited is Old School House Blacksmiths Lane Shudy Camps Cambridge Cb21 4rh. . DIAMOND, Mark John is a Director of the company. TORRANCE, Andrew, Dr is a Director of the company. Secretary DIAMOND, Christine has been resigned. Director DIAMOND, Christine has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
DIAMOND, Mark John
Appointed Date: 01 January 2005
65 years old
Director
TORRANCE, Andrew, Dr
Appointed Date: 13 February 2001
64 years old

Resigned Directors

Secretary
DIAMOND, Christine
Resigned: 26 November 2016
Appointed Date: 13 February 2001
Director
DIAMOND, Christine
Resigned: 26 November 2016
Appointed Date: 13 February 2001
57 years old

Persons With Significant Control

Tdds Hold Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

TDDS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Mar 2017
Termination of appointment of Christine Diamond as a director on 26 November 2016
02 Mar 2017
Termination of appointment of Christine Diamond as a secretary on 26 November 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 600
...
... and 55 more events
21 Mar 2002
Return made up to 14/03/02; full list of members
23 Nov 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
05 Oct 2001
Particulars of mortgage/charge
11 Jun 2001
Company name changed torrance diamond LIMITED\certificate issued on 11/06/01
13 Feb 2001
Incorporation

TDDS LIMITED Charges

31 December 2006
Debenture
Delivered: 19 January 2007
Status: Satisfied on 8 September 2015
Persons entitled: Tm Trustees Limited Mark John Diamond and Andrew Graham Torrance
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 13 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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