TODD CHART AGENCY LIMITED
CO. DOWN


Company number NI024702
Status Active
Incorporation Date 3 August 1990
Company Type Private Limited Company
Address 105 BRUNSWICK ROAD, BANGOR, CO. DOWN, BT20 3DW
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TODD CHART AGENCY LIMITED are www.toddchartagency.co.uk, and www.todd-chart-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Todd Chart Agency Limited is a Private Limited Company. The company registration number is NI024702. Todd Chart Agency Limited has been working since 03 August 1990. The present status of the company is Active. The registered address of Todd Chart Agency Limited is 105 Brunswick Road Bangor Co Down Bt20 3dw. . TODD, William Forbes is a Secretary of the company. TODD, Gillian Anne is a Director of the company. TODD, William Forbes is a Director of the company. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
TODD, William Forbes
Appointed Date: 03 August 1990
Director
TODD, Gillian Anne
Appointed Date: 03 August 1990
66 years old
Director
TODD, William Forbes
Appointed Date: 03 August 1990
69 years old

Persons With Significant Control

Mr William Forbes Todd
Notified on: 31 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Anne Todd
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TODD CHART AGENCY LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
04 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
03 Aug 1990
Statement of nominal cap
03 Aug 1990
Pars re dirs/sit reg off
03 Aug 1990
Decln complnce reg new co
03 Aug 1990
Articles
03 Aug 1990
Memorandum

TODD CHART AGENCY LIMITED Charges

5 April 2002
Mortgage or charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: Mortgage - all monies 85 high street, bangor, county down…
12 October 2001
Mortgage or charge
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
12 October 2001
Mortgage or charge
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…

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