TD GROUP LTD
TOWCESTER TMM INTERACTIVE LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8GX

Company number 03697434
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address INNOVATION CENTRE, SILVERSTONE PARK, TOWCESTER, ENGLAND, NN12 8GX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Matthew Jon Penton as a director on 31 January 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TD GROUP LTD are www.tdgroup.co.uk, and www.td-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. The distance to to Milton Keynes Central Rail Station is 11 miles; to Kings Sutton Rail Station is 11.6 miles; to Bicester North Rail Station is 13.2 miles; to Tackley Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Td Group Ltd is a Private Limited Company. The company registration number is 03697434. Td Group Ltd has been working since 19 January 1999. The present status of the company is Active. The registered address of Td Group Ltd is Innovation Centre Silverstone Park Towcester England Nn12 8gx. The company`s financial liabilities are £342.7k. It is £-62.15k against last year. The cash in hand is £166.2k. It is £-3.17k against last year. And the total assets are £490.44k, which is £-145.07k against last year. PRIEST, Tracy Michelle is a Secretary of the company. PRIEST, Anthony Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Joan Susan has been resigned. Director PENTON, Matthew Jon has been resigned. Director SAUNDERS, Duncan James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


td group Key Finiance

LIABILITIES £342.7k
-16%
CASH £166.2k
-2%
TOTAL ASSETS £490.44k
-23%
All Financial Figures

Current Directors

Secretary
PRIEST, Tracy Michelle
Appointed Date: 19 January 1999

Director
PRIEST, Anthony Geoffrey
Appointed Date: 19 January 1999
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Director
BROWN, Joan Susan
Resigned: 31 March 2011
Appointed Date: 01 March 2006
70 years old

Director
PENTON, Matthew Jon
Resigned: 31 January 2017
Appointed Date: 03 May 2011
51 years old

Director
SAUNDERS, Duncan James
Resigned: 02 March 2007
Appointed Date: 01 March 2006
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Anthony Geoffrey Priest
Notified on: 19 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

TD GROUP LTD Events

31 Jan 2017
Termination of appointment of Matthew Jon Penton as a director on 31 January 2017
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Registered office address changed from Luminous House 300 South Row Central Milton Keynes MK9 2FR to Innovation Centre Silverstone Park Towcester NN12 8GX on 3 October 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 202

...
... and 57 more events
24 Jan 1999
New director appointed
24 Jan 1999
New secretary appointed
24 Jan 1999
Director resigned
24 Jan 1999
Secretary resigned
19 Jan 1999
Incorporation

TD GROUP LTD Charges

15 May 2006
Further charge
Delivered: 26 May 2006
Status: Satisfied on 14 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…