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TODD RESEARCH LIMITED

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

Company details

UNIT 1, STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGESHIRE, CB23 3WA

TODD RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00477701
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.27
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company TODD RESEARCH LIMITED is a Private Limited Company, registration number 00477701, established in United Kingdom on the 27. January 1950. The company is now active. The company has been in business for 66 years and 10 months. The company is based on UNIT 1, STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGESHIRE, CB23 3WA. Business of the company TODD RESEARCH LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company TODD RESEARCH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

SPRING VENTURES LLP (AS AGENT AND TRUSTEE FOR THE LENDERS)
CROSS-GUARANTEE AND DEBENTURE - Outstanding on 2010.12.21
SPRING VENTURES LLP (AS AGENT AND TRUSTEE FOR THE LENDERS)
CROSS-GUARANTEE AND DEBENTURE - Outstanding on 2010.12.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 13500
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.29
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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SECTION 519 CA 2006
Form type: MISC
Date: 2012.06.21
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RE SECTION 519
Form type: MISC
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GOTTS / 21/02/2012
Form type: CH01
Date: 2012.02.21
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DIRECTOR APPOINTED MR MICHAEL CORBISHLEY
Form type: AP01
Date: 2012.01.25
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SECRETARY APPOINTED MR MICHAEL CORBISHLEY
Form type: AP03
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES BEARD
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY JAMES BEARD
Form type: TM02
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGS
Form type: TM01
Date: 2011.11.15
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGS
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE
Form type: TM01
Date: 2011.09.16
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ADOPT ARTICLES 17/12/2010
Form type: RES01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON
Form type: TM01
Date: 2011.02.08
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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: 2011.02.03
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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: 2011.02.03
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DIRECTOR APPOINTED JOHN HIGGS
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED DEREK GOTTS
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED JAMES DANIEL BEARD
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED JONATHAN HUDSON
Form type: AP01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN
Form type: TM02
Date: 2011.01.13
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ADOPT ARTICLES 17/12/2010
Form type: RES01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.21
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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SECRETARY APPOINTED SCOTT BROWN
Form type: AP03
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN
Form type: TM01
Date: 2010.10.15
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DIRECTOR APPOINTED SCOTT DOUGLAS BROWN
Form type: AP01
Date: 2010.10.15
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, 800 FIELD END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0QH
Form type: AD01
Date: 2010.09.08
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER
Form type: TM02
Date: 2010.08.11
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SECRETARY APPOINTED JAMES DANIEL BEARD
Form type: AP03
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON
Form type: TM01
Date: 2010.07.09
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DIRECTOR APPOINTED RICHARD JOHN PEARCE
Form type: AP01
Date: 2010.05.25
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN SHANNON / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS FLYNN / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.01
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 3AE
Form type: 287
Date: 2007.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15

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Company directors and board members:

MICHAEL CORBISHLEY (current)
Secretary, 2012.01.25
UNIT 1 STIRLING WAY , PAPWORTH EVERARD
CB23 3WA, CAMBRIDGESHIRE
MICHAEL CORBISHLEY (current)
Director, COMPANY DIRECTOR, 2012.01.25
UNIT 1 STIRLING WAY , PAPWORTH EVERARD
CB23 3WA, CAMBRIDGESHIRE
DEREK GOTTS (current)
Director, COMPANY DIRECTOR, 2010.12.17
UNIT 1 STIRLING WAY , PAPWORTH EVERARD
CB23 3WA, CAMBRIDGESHIRE
JAMES DANIEL BEARD (resigned)
Secretary, 2010.07.22 - 2012.01.25
UNIT 1 STIRLING WAY , PAPWORTH EVERARD
CB23 3WA, CAMBRIDGESHIRE
SCOTT BROWN (resigned)
Secretary, 2010.10.04 - 2010.12.17
UNIT 1 STIRLING WAY , PAPWORTH EVERARD
CB23 3WA, CAMBRIDGESHIRE
MICHAEL DAVID LAVENDER (resigned)
Secretary, 2007.03.30 - 2010.07.22
FORTY HILL HOUSE , FORTY HILL
EN2 9EU, MIDDLESEX
TIMOTHY PAUL O'CONNOR (resigned)
Secretary, ACCOUNTANT, 2005.11.11 - 2007.03.30
69 ANDOVER ROAD , WINCHESTER
SO22 6AU, HAMPSHIRE
JOAN ANNE PARRY (resigned)
Secretary, 1991.11.29 - 2005.11.11
WILLOW COTTAGE CHATHAM GREEN LITTLE WALTHAM , CHELMSFORD
CM3 3LQ, ESSEX
JAMES DANIEL BEARD (resigned)
Director, COMPANY DIRECTOR, 2010.12.17 - 2012.01.25
1 LONDON STREET , READING
RG1 4QW, BERKSHIRE
SCOTT DOUGLAS BROWN (resigned)
Director, FINANCE DIRECTOR, 2010.10.04 - 2010.12.17
UNIT 1 STIRLING WAY , PAPWORTH EVERARD
CB23 3WA, CAMBRIDGESHIRE
SANDRA ROSE DOWNS (resigned)
Director, 1996.12.04 - 2005.11.11
57 BEDELLS AVENUE BLACK NOTLEY , BRAINTREE
CM77 8LZ, ESSEX
SANDRA ANN FISHER (resigned)
Director, 1991.11.29 - 1996.12.04
TUDOR FARM BLIND LANE , WEST HANNINGFIELD
ESSEX
RAYMOND FRANCIS FLYNN (resigned)
Director, 2007.03.30 - 2010.10.04
800 FIELD END ROAD , RUISLIP
HA4 0QH, MIDDLESEX
GREAT BRITAIN
JOHN HIGGS (resigned)
Director, COMPANY DIRECTOR, 2010.12.17 - 2011.08.31
1 LONDON STREET , READING
RG1 4QW, BERKSHIRE
JONATHAN HUDSON (resigned)
Director, COMPANY DIRECTOR, 2010.12.17 - 2011.01.31
1 LONDON STREET , READING
RG1 4QW, BERKSHIRE
MICHAEL PHILIP LAMBARTH (resigned)
Director, 1991.11.29 - 2005.11.11
THE MANOR HOUSE FRAMINGHAM PIGOT , NORWICH
NR14 7QA, NORFOLK
TIMOTHY PAUL O'CONNOR (resigned)
Director, ACCOUNTANT, 2005.11.11 - 2007.03.30
69 ANDOVER ROAD , WINCHESTER
SO22 6AU, HAMPSHIRE
ANDREW OLIVER (resigned)
Director, TECHNICAL DIRECTOR, 2005.02.01 - 2005.11.11
8 LINDEN CLOSE MOULSHAM LODGE , CHELMSFORD
CM2 9JQ, ESSEX
ANTHONY ARTHUR O`NEILL (resigned)
Director, MANAGING DIRECTOR, 2005.11.11 - 2007.03.30
12 ARAN HEIGHTS , CHALFONT ST GILES
HP8 4DZ, BUCKINGHAMSHIRE
PHILIP ANTHONY PARRY (resigned)
Director, GENERAL MANAGER, 1991.11.29 - 1992.10.02
WILLOW COTTAGE CHATHAM GREEN LITTLE WALTHAM , CHELMSFORD
CM3 3LQ, ESSEX
RICHARD JOHN PEARCE (resigned)
Director, NONE, 2010.05.20 - 2011.08.31
UNIT 1 PAPWORTH BUSINESS PARK STIRLING WAY PAPWORTH EVERARD , CAMBRIDGE
CB23 3WA, CAMBRIDGESHIRE
MARCUS JOHN SHANNON (resigned)
Director, 2007.03.30 - 2010.07.05
800 FIELD END ROAD , RUISLIP
HA4 0QH, MIDDLESEX
GREAT BRITAIN
TIMOTHY REDMAYNE WIGHTMAN (resigned)
Director, 2005.11.11 - 2007.05.01
ARDEN HOUSE 7 ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE

Companies near to TODD RESEARCH ltd.

Information about the Private Limited Company TODD RESEARCH 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: 2016.05.10. Reload the data