T.D.S. MIDLANDS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 6QJ

Company number 02754878
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address TELFORD ENTERPRISE HUB HADLEY PARK EAST, HADLEY, TELFORD, SHROPSHIRE, ENGLAND, TF1 6QJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Telford Enterprise Hub Hadley Park East Hadley Telford Shropshire TF1 6QJ on 1 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of T.D.S. MIDLANDS LIMITED are www.tdsmidlands.co.uk, and www.t-d-s-midlands.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and four months. T D S Midlands Limited is a Private Limited Company. The company registration number is 02754878. T D S Midlands Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of T D S Midlands Limited is Telford Enterprise Hub Hadley Park East Hadley Telford Shropshire England Tf1 6qj. The company`s financial liabilities are £74.14k. It is £20.17k against last year. The cash in hand is £88.16k. It is £88.12k against last year. And the total assets are £536.44k, which is £142.41k against last year. LEECH, Daniel is a Secretary of the company. LEECH, Daniel Jonathan is a Director of the company. MCNEE, James Lawrence is a Director of the company. Secretary BUTCHER, John Robert has been resigned. Secretary HARRIS, Clifford has been resigned. Secretary LEECH, John has been resigned. Secretary LEECH, Judith Anne has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BENTLEY, Rita has been resigned. Director BUTCHER, John Robert has been resigned. Director FENTON, Mark has been resigned. Director HARRIS, Clifford has been resigned. Director LEECH, John has been resigned. Director LEECH, Judith Anne has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


t.d.s. midlands Key Finiance

LIABILITIES £74.14k
+37%
CASH £88.16k
+225948%
TOTAL ASSETS £536.44k
+36%
All Financial Figures

Current Directors

Secretary
LEECH, Daniel
Appointed Date: 14 May 2012
Director
LEECH, Daniel Jonathan
Appointed Date: 28 September 2004
47 years old
Director
MCNEE, James Lawrence
Appointed Date: 01 October 2010
47 years old

Resigned Directors

Secretary
BUTCHER, John Robert
Resigned: 08 August 1994
Appointed Date: 12 October 1992
Secretary
HARRIS, Clifford
Resigned: 31 July 2000
Appointed Date: 01 November 1999
Secretary
LEECH, John
Resigned: 31 March 2012
Appointed Date: 31 July 2000
Secretary
LEECH, Judith Anne
Resigned: 01 November 1999
Appointed Date: 08 August 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992
Director
BENTLEY, Rita
Resigned: 21 January 2003
Appointed Date: 01 February 1998
75 years old
Director
BUTCHER, John Robert
Resigned: 01 February 1998
Appointed Date: 08 August 1994
79 years old
Director
FENTON, Mark
Resigned: 28 September 2004
Appointed Date: 01 December 2002
60 years old
Director
HARRIS, Clifford
Resigned: 31 July 2000
Appointed Date: 01 June 1994
89 years old
Director
LEECH, John
Resigned: 31 March 2012
Appointed Date: 01 June 1994
72 years old
Director
LEECH, Judith Anne
Resigned: 08 August 1994
Appointed Date: 12 October 1992
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992

Persons With Significant Control

Tds (Midlands) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.D.S. MIDLANDS LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Aug 2016
Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Telford Enterprise Hub Hadley Park East Hadley Telford Shropshire TF1 6QJ on 1 August 2016
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,100
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 90 more events
10 Feb 1993
Registered office changed on 10/02/93 from: suite 5652 72 new bond street london W1Y 9DD
10 Feb 1993
Accounting reference date notified as 30/09
22 Oct 1992
Secretary resigned;new secretary appointed
22 Oct 1992
Director resigned;new director appointed
12 Oct 1992
Incorporation

T.D.S. MIDLANDS LIMITED Charges

22 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Assignment
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the company's rights title and interest in and to any…
22 December 2008
Floating charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 May 1996
Fixed charge
Delivered: 15 May 1996
Status: Satisfied on 29 March 2014
Persons entitled: Griffin Factors Limited
Description: All debts or other obligations to the company of agreed…
5 February 1996
Fixed and floating charge
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1994
All assets debenture
Delivered: 30 July 1994
Status: Satisfied on 29 March 2014
Persons entitled: Rdm Factors Limited
Description: All book debts and all rights thereunder goodwill and…

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