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TDG LIMITED

Learn more about TDG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL

TDG LIMITED on the map

Company type: Private Limited Company
Company number: 00469605
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.14
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

TDG TRUSTEES LIMITED
SECURITY ASSIGNMENT - Outstanding on 2011.04.01
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.04.30

List of company documents:

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DIRECTOR APPOINTED MR DAVID JAMES THOMAS
Form type: AP01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR DANIEL MYERS
Form type: TM01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON
Form type: TM01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON
Form type: TM01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD
Form type: TM01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR HERVE MONTJOTIN
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD
Form type: TM01
Date: 2015.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.10
Form type: LATEST SOC
Document description: 10/05/15 STATEMENT OF CAPITAL;GBP 827500.61
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DIRECTOR APPOINTED DANIEL STEPHEN MYERS
Form type: AP01
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGES
Form type: TM01
Date: 2014.07.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.16
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.03.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.07
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07/03/14 STATEMENT OF CAPITAL GBP 827500.61
Form type: SH19
Date: 2014.03.07
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SOLVENCY STATEMENT DATED 21/02/14
Form type: CAP-SS
Date: 2014.03.07
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REDUCE ISSUED CAPITAL 06/03/2014
Form type: RES06
Date: 2014.03.07
£2.95
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10/05/13 CHANGES
Form type: AR01
Date: 2013.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
Form type: TM01
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BERTREAU
Form type: TM01
Date: 2012.12.13
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10/05/12 CHANGES
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.27
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CONFLICT OF INTEREST 26/09/2011
Form type: RES13
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PY
Form type: AD01
Date: 2011.09.28
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED MR GAULTIER DE LA ROCHEBROCHARD
Form type: AP01
Date: 2011.09.23
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DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE
Form type: AP01
Date: 2011.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR HERVE FRANCOIS MARIE MONTJOTIN / 24/06/2011
Form type: CH01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS LOUIS ANDRE BERTREAU / 24/06/2011
Form type: CH01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 24/06/2011
Form type: CH01
Date: 2011.06.29
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SECOND FILING WITH MUD 10/05/11 FOR FORM AR01
Form type: RP04
Date: 2011.06.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.17
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
Child documents:
Document type: ANNOTATION
Date: 2011.06.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/06/2011
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APPOINTMENT TERMINATED, DIRECTOR IAN PRINGLE
Form type: TM01
Date: 2011.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.26
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DIRECTOR APPOINTED MICHAEL JOHN BRIDGES
Form type: AP01
Date: 2011.04.26
£2.95
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DIRECTOR APPOINTED MALCOLM WILSON
Form type: AP01
Date: 2011.04.26
£2.95
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DIRECTOR APPOINTED DAVID PAUL LYNCH
Form type: AP01
Date: 2011.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS
Form type: TM02
Date: 2011.04.15
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN
Form type: TM01
Date: 2011.04.13
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DIRECTOR APPOINTED FRANCOIS LOUIS ANDRE BERTREAU
Form type: AP01
Date: 2011.04.11
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DIRECTOR APPOINTED HERVE FRANCOIS MARIE MONTJOTIN
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED PATRICK BATAILLARD
Form type: AP01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARTO LEHTONEN
Form type: TM01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL
Form type: TM01
Date: 2011.04.11

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Company directors and board members:

LYNDSAY NAVID LANE (current)
Secretary, 2011.08.01
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
LYNDSAY GILLIAN NAVID LANE (current)
Director, SOLICITOR, 2011.09.22
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
DAVID JAMES THOMAS (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2015.11.30
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
WILLIAM RODERICK DEAN (resigned)
Secretary, 2001.04.02 - 2001.05.25
8 SHOREDICHE CLOSE , ICKENHAM
UB10 8EB, MIDDLESEX
WILLIAM GREGOR DESSON (resigned)
Secretary, 2000.08.07 - 2001.04.02
TORRIDON LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
CAROL HUI (resigned)
Secretary, 1997.09.01 - 2000.08.07
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
MATTHEW DAVID ALEXANDER JONES (resigned)
Secretary, 1999.08.12 - 2001.04.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
JOHN KINLEY (resigned)
Secretary, 1992.05.10 - 1997.09.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2009.04.30 - 2010.03.19
201 BISHOPSGATE , LONDON
EC2M 3AF
RUPERT HENRY CONQUEST NICHOLS (resigned)
Secretary, 2010.06.17 - 2011.04.15
TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
ROSEMARY ANNE SMITH (resigned)
Secretary, 2001.05.25 - 2003.06.06
108C BRAMLEY ROAD OAKWOOD , LONDON
N14 4HT
GEOFFREY NEIL LEAN SWAN (resigned)
Secretary, 2001.04.02 - 2009.04.30
2 CHAUCER CLOSE , CAMBRIDGE
CB2 7TS, CAMBRIDGESHIRE
NEIL JOHN ALFRED TSAPPIS (resigned)
Secretary, 1998.01.15 - 1999.08.12
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
MICHAEL CHARLES EDWARD AVERILL (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2008.10.02
LITTLE MEADOW UPTON ROAD DINTON , AYLESBURY
HP17 8UQ, BUCKINGHAMSHIRE
PATRICK BATAILLARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.03.28 - 2015.11.27
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
STEPHEN GRAHAM BENTLEY (resigned)
Director, FINANCE DIRECTOR, 1993.10.18 - 1996.03.22
AIREDALE GRASSY LANE , SEVENOAKS
TN13 1PN, KENT
FRANÇOIS LOUIS, ANDRÉ BERTREAU (resigned)
Director, PRESIDENT OF EXECUTIVE BOARD, 2011.03.28 - 2012.11.12
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
GEOFFREY JAMES BICKNELL (resigned)
Director, FINANCE DIRECTOR, 2008.10.01 - 2011.03.28
4TH FLOOR DERBY HOUSE 64 ATHOL STREET , DOUGLAS
IM1 1JD
ISLE OF MAN
STEPHEN GRAHAM BODGER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1999.09.24
TANYARD HOUSE GOUDHURST ROAD, HORSMONDEN , TONBRIDGE
TN12 8JU, KENT
MICHAEL JORDAN BRANIGAN (resigned)
Director, MANAGING DIRECTOR, 2008.11.17 - 2011.04.07
TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
MICHAEL JOHN BRIDGES (resigned)
Director, MANAGING DIRECTOR, 2011.04.08 - 2014.07.01
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
ERNEST GERALD FREEMAN BROWN (resigned)
Director, COMPANY DIRECTOR, 1996.08.06 - 1998.02.20
LILY ROSE 10 ELSLEY ROAD TILEHURST , READING
RG31 6RN, BERKSHIRE
PAUL CHRISTOPHER BYRNE (resigned)
Director, COMPANY DIRECTOR, 1993.03.05 - 1998.02.20
LECKHAMPSTEAD EAST REIGATE ROAD , REIGATE
RH2 0QT, SURREY
ANDREW WILLIAM CARDLE (resigned)
Director, 2000.01.17 - 2001.10.26
139 RUE DE SEVRES , PARIS
FOREIGN, 75006
FRANCE
ALAN JACK COLE (resigned)
Director, CHIEF EXECUTIVE, 1992.05.10 - 1999.04.29
57 HUGH STREET , LONDON
SW1V 4HR
JOHN ROBERT COLE (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1994.05.31
WINSTON HOUSE WINSTON GREEN , DEBENHAM
IP14 6BG, SUFFOLK
MICHAEL ALAN COX (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1996.09.01
CRANBROOK HAWKS HILL , LEATHERHEAD
KT22 9DS, SURREY
HUGH ANGUS CRICHTON-MILLER (resigned)
Director, COMPANY DIRECTOR, 1994.03.08 - 2003.05.12
25 ABERCROMBY PLACE , EDINBURGH
EH3 6QE
GAULTIER DE LA ROCHEBROCHARD (resigned)
Director, LAWYER, 2011.09.22 - 2015.09.29
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
JAMES BLAIR DUNCAN (resigned)
Director, CHAIRMAN, 1992.05.10 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
IAIN ROGER DYE (resigned)
Director, FINANCE DIRECTOR, 1996.08.06 - 2000.09.05
BEECHWOOD HOUSE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
DAVID NOEL CHRISTOPHER GARMAN (resigned)
Director, COMPANY DIRECTOR, 1999.04.29 - 2008.11.12
OAKWOOD CHURCH LANE, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EL, WARWICKSHIRE
CHARLES PHILIP GRAF (resigned)
Director, COMPANY DIRECTOR, 2003.06.01 - 2007.01.29
FLAT 31 9 ALBERT EMBANKMENT , LONDON
SE1 7HD
KEITH HAMILL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.01 - 2005.12.31
BRAMBLES BEECHCROFT , CHISLEHURST
BR7 5DB, KENT
JEFFREY LINDSAY HEWITT (resigned)
Director, COMPANY DIRECTOR, 2006.01.04 - 2008.10.02
PALO ALTO 6 COLLEGE WAY , NORTHWOOD
HA6 2BL, MIDDLESEX

Companies near to TDG ltd.

Information about the Private Limited Company TDG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data