THE TODD GROUP LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 05264188
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 052641880002, created on 9 January 2017; Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE TODD GROUP LIMITED are www.thetoddgroup.co.uk, and www.the-todd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Todd Group Limited is a Private Limited Company. The company registration number is 05264188. The Todd Group Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of The Todd Group Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . TODD, Virginia is a Secretary of the company. TODD, Matthew Charles is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TODD, Virginia
Appointed Date: 19 October 2004
Director
TODD, Matthew Charles
Appointed Date: 19 October 2004
51 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Nominee Director
JPCORD LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Matthew Charles Todd
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Virginia Todd
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TODD GROUP LIMITED Events

13 Jan 2017
Registration of charge 052641880002, created on 9 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Group of companies' accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 70,000
03 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 31 more events
02 Nov 2004
New secretary appointed
02 Nov 2004
New director appointed
27 Oct 2004
Director resigned
27 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation

THE TODD GROUP LIMITED Charges

9 January 2017
Charge code 0526 4188 0002
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
2 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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