TODD DOORS LIMITED
RICKMANSWORTH TODDOORS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 01945019
Status Active
Incorporation Date 5 September 1985
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 019450190005, created on 9 January 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TODD DOORS LIMITED are www.todddoors.co.uk, and www.todd-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Todd Doors Limited is a Private Limited Company. The company registration number is 01945019. Todd Doors Limited has been working since 05 September 1985. The present status of the company is Active. The registered address of Todd Doors 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. Secretary TODD, Shirley Ann has been resigned. Director GRIMSHAW, Nicholas Anthony has been resigned. Director TODD, Joanna Louise has been resigned. Director TODD, John Trevor has been resigned. Director TODD, Matthew Charles has been resigned. Director TODD, Shirley Ann has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
TODD, Virginia
Appointed Date: 01 March 2005
Director
TODD, Matthew Charles
Appointed Date: 01 March 2005
51 years old

Resigned Directors

Secretary
TODD, Shirley Ann
Resigned: 18 March 2005
Director
GRIMSHAW, Nicholas Anthony
Resigned: 23 September 1993
61 years old
Director
TODD, Joanna Louise
Resigned: 19 April 2003
Appointed Date: 28 September 1998
53 years old
Director
TODD, John Trevor
Resigned: 18 March 2005
81 years old
Director
TODD, Matthew Charles
Resigned: 31 December 2002
Appointed Date: 28 September 1998
51 years old
Director
TODD, Shirley Ann
Resigned: 18 March 2005
78 years old

Persons With Significant Control

The Todd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TODD DOORS LIMITED Events

13 Jan 2017
Registration of charge 019450190005, created on 9 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jul 2016
Full 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 100
06 Aug 2015
Satisfaction of charge 4 in full
...
... and 87 more events
15 Nov 1988
Full accounts made up to 30 September 1987
07 Feb 1988
Return made up to 11/11/87; full list of members
24 Oct 1987
Full accounts made up to 30 September 1986
30 Dec 1986
Return made up to 04/10/86; full list of members
05 Sep 1985
Incorporation

TODD DOORS LIMITED Charges

9 January 2017
Charge code 0194 5019 0005
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
15 April 2011
Rent deposit deed
Delivered: 20 April 2011
Status: Satisfied on 6 August 2015
Persons entitled: Sackville Tci Property Nominee (1) Limited Swamf Nominee (2) Limited
Description: The deposit (as defined in the deed).
15 April 2011
Rent deposit deed
Delivered: 20 April 2011
Status: Satisfied on 6 August 2015
Persons entitled: Sackville Tci Property Nominee (1) Limited Swamf Nominee (2) Limited
Description: The deposit (as defined in the deed).
15 February 2008
Fixed & floating charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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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