TODD RESEARCH LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3GY
Company number 00477701
Status Active
Incorporation Date 27 January 1950
Company Type Private Limited Company
Address UNIT 1 PAPWORTH BUSINESS PARK STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, ENGLAND, CB23 3GY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from Unit 1 Stirling Way Papworth Everard Cambridgeshire CB23 3WA to Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY on 19 September 2016. The most likely internet sites of TODD RESEARCH LIMITED are www.toddresearch.co.uk, and www.todd-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. The distance to to Huntingdon Rail Station is 6.8 miles; to Shepreth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Todd Research Limited is a Private Limited Company. The company registration number is 00477701. Todd Research Limited has been working since 27 January 1950. The present status of the company is Active. The registered address of Todd Research Limited is Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge England Cb23 3gy. . CORBISHLEY, Michael is a Secretary of the company. CORBISHLEY, Michael is a Director of the company. GOTTS, Derek is a Director of the company. Secretary BEARD, James Daniel has been resigned. Secretary BROWN, Scott has been resigned. Secretary LAVENDER, Michael David has been resigned. Secretary O'CONNOR, Timothy Paul has been resigned. Secretary PARRY, Joan Anne has been resigned. Director BEARD, James Daniel has been resigned. Director BROWN, Scott Douglas has been resigned. Director DOWNS, Sandra Rose has been resigned. Director FISHER, Sandra Ann has been resigned. Director FLYNN, Raymond Francis has been resigned. Director HIGGS, John has been resigned. Director HUDSON, Jonathan has been resigned. Director LAMBARTH, Michael Philip has been resigned. Director O'CONNOR, Timothy Paul has been resigned. Director OLIVER, Andrew has been resigned. Director O`NEILL, Anthony Arthur has been resigned. Director PARRY, Philip Anthony has been resigned. Director PEARCE, Richard John has been resigned. Director SHANNON, Marcus John has been resigned. Director WIGHTMAN, Timothy Redmayne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CORBISHLEY, Michael
Appointed Date: 25 January 2012
Director
CORBISHLEY, Michael
Appointed Date: 25 January 2012
63 years old
Director
GOTTS, Derek
Appointed Date: 17 December 2010
64 years old

Resigned Directors

Secretary
BEARD, James Daniel
Resigned: 25 January 2012
Appointed Date: 22 July 2010
Secretary
BROWN, Scott
Resigned: 17 December 2010
Appointed Date: 04 October 2010
Secretary
LAVENDER, Michael David
Resigned: 22 July 2010
Appointed Date: 30 March 2007
Secretary
O'CONNOR, Timothy Paul
Resigned: 30 March 2007
Appointed Date: 11 November 2005
Secretary
PARRY, Joan Anne
Resigned: 11 November 2005
Director
BEARD, James Daniel
Resigned: 25 January 2012
Appointed Date: 17 December 2010
52 years old
Director
BROWN, Scott Douglas
Resigned: 17 December 2010
Appointed Date: 04 October 2010
57 years old
Director
DOWNS, Sandra Rose
Resigned: 11 November 2005
Appointed Date: 04 December 1996
82 years old
Director
FISHER, Sandra Ann
Resigned: 04 December 1996
82 years old
Director
FLYNN, Raymond Francis
Resigned: 04 October 2010
Appointed Date: 30 March 2007
62 years old
Director
HIGGS, John
Resigned: 31 August 2011
Appointed Date: 17 December 2010
59 years old
Director
HUDSON, Jonathan
Resigned: 31 January 2011
Appointed Date: 17 December 2010
57 years old
Director
LAMBARTH, Michael Philip
Resigned: 11 November 2005
80 years old
Director
O'CONNOR, Timothy Paul
Resigned: 30 March 2007
Appointed Date: 11 November 2005
57 years old
Director
OLIVER, Andrew
Resigned: 11 November 2005
Appointed Date: 01 February 2005
56 years old
Director
O`NEILL, Anthony Arthur
Resigned: 30 March 2007
Appointed Date: 11 November 2005
74 years old
Director
PARRY, Philip Anthony
Resigned: 02 October 1992
98 years old
Director
PEARCE, Richard John
Resigned: 31 August 2011
Appointed Date: 20 May 2010
58 years old
Director
SHANNON, Marcus John
Resigned: 05 July 2010
Appointed Date: 30 March 2007
60 years old
Director
WIGHTMAN, Timothy Redmayne
Resigned: 01 May 2007
Appointed Date: 11 November 2005
79 years old

Persons With Significant Control

Supply 999 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TODD RESEARCH LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Sep 2016
Registered office address changed from Unit 1 Stirling Way Papworth Everard Cambridgeshire CB23 3WA to Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY on 19 September 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 13,500
...
... and 121 more events
08 Nov 1986
Full accounts made up to 31 January 1986
08 Nov 1986
Return made up to 06/11/86; full list of members
30 Sep 1969
Company name changed\certificate issued on 30/09/69
27 Jan 1950
Incorporation
27 Jan 1950
Certificate of incorporation

TODD RESEARCH LIMITED Charges

17 December 2010
Cross-guarantee and debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Spring Ventures LLP (As Agent and Trustee for the Lenders)
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Cross-guarantee and debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Spring Ventures LLP (As Agent and Trustee for the Lenders)
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 27 June 2009
Persons entitled: Youldon Holdings Limited,Collins Youldon Limited and Ewart F.Youldon Limited
Description: 42 robjohns road widford industrial estate chelmsford essex…
16 November 2005
Legal mortgage
Delivered: 25 November 2005
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the southside of the hanbury…
16 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied on 2 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1989
Mortgage
Delivered: 29 March 1989
Status: Satisfied on 17 September 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the todd research unit forming part of…
5 February 1986
Charge over cash deposit
Delivered: 24 February 1986
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland PLC.
Description: A deposit of £68,086.71 on account number 16990302 with the…
5 January 1970
Debenture
Delivered: 8 January 1970
Status: Satisfied on 24 September 1993
Persons entitled: National Bank LTD
Description: By way of floating charge. Undertaking and all property and…

Similar Companies

TODD PROPERTIES LIMITED TODD PROPERTY MANAGEMENT LIMITED TODD SAFETY CONSULTANTS LIMITED TODD SALES LTD TODD SCALES TODD SHORT LIMITED TODD SLOANE CREATIVE LTD