TPD (UK) LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7GY

Company number 03569106
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TPD (UK) LIMITED are www.tpduk.co.uk, and www.tpd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Thurston Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpd Uk Limited is a Private Limited Company. The company registration number is 03569106. Tpd Uk Limited has been working since 22 May 1998. The present status of the company is Active. The registered address of Tpd Uk Limited is Greenwood House Greenwood Court Bury St Edmunds Suffolk Ip32 7gy. . DURANT, Kenneth George is a Secretary of the company. DURANT, Kenneth George is a Director of the company. DURANT, Trevor Paul is a Director of the company. Secretary DURANT, Craig has been resigned. Secretary DURANT, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DURANT, Matthew Clive has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DURANT, Kenneth George
Appointed Date: 30 September 2008

Director
DURANT, Kenneth George
Appointed Date: 30 September 2008
90 years old

Director
DURANT, Trevor Paul
Appointed Date: 22 May 1998
63 years old

Resigned Directors

Secretary
DURANT, Craig
Resigned: 30 September 2008
Appointed Date: 01 December 2005

Secretary
DURANT, Susan
Resigned: 01 December 2005
Appointed Date: 22 May 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998

Director
DURANT, Matthew Clive
Resigned: 31 December 2009
Appointed Date: 30 September 2008
61 years old

TPD (UK) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
16 Feb 1999
Particulars of mortgage/charge
08 Feb 1999
Registered office changed on 08/02/99 from: 11 westbury avenue bury st edmunds suffolk IP33 3PZ
07 Jan 1999
Particulars of mortgage/charge
29 May 1998
Secretary resigned
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22 May 1998
Incorporation

TPD (UK) LIMITED Charges

31 December 2001
Rent deposit deed
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Dencora 2000 Limited
Description: Moneys in the sum of £2,825.00 deposited.
27 October 2000
Debenture
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1999
Rent deposit deed
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Dencora Securities Limited
Description: Rent in the sum of £2,825.
24 December 1998
Debenture
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…