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TDG (UK) LIMITED

Learn more about TDG (UK) 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 (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00540403
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.10
last member list: 2016.05.10
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: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

TDG TRUSTEES LIMITED
NDTSL RECEIVABLES ASSIGNMENT - Outstanding on 2011.10.05
TDG TRUSTEES LIMITED
NDLL RECEIVABLES ASSIGNMENT - Outstanding on 2011.10.05

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 10110000
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SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY NAVID LANE / 09/05/2016
Form type: CH03
Date: 2016.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILSON / 10/05/2016
Form type: CH01
Date: 2016.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN MYERS / 10/05/2016
Form type: CH01
Date: 2016.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY GILLIAN NAVID LANE / 10/05/2016
Form type: CH01
Date: 2016.05.10
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DIRECTOR APPOINTED MR MICHAEL MORRIS
Form type: AP01
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD
Form type: TM01
Date: 2015.12.16
£2.95
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DIRECTOR APPOINTED MR LUIS ANGEL GOMEZ
Form type: AP01
Date: 2015.11.02
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DIRECTOR APPOINTED MR ANTHONY TATLOW
Form type: AP01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR HERVE MONTJOTIN
Form type: TM01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD
Form type: TM01
Date: 2015.11.02
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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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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.11.10
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DIRECTOR APPOINTED DANIEL STEPHEN MYERS
Form type: AP01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGES
Form type: TM01
Date: 2014.07.15
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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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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
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DIRECTOR APPOINTED PHILIP JAMES SHAW
Form type: AP01
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
Form type: TM01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BERTREAU
Form type: TM01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR LYNDSAY NAVID LANE
Form type: TM01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAULTIER DE LA ROCHEBROCHARD / 05/04/2012
Form type: CH01
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.01.27
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CONFLICT OF INTEREST 30/09/2011
Form type: RES13
Date: 2011.10.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.10.05
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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
£2.95
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APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
Form type: TM02
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
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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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
£2.95
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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: 2011.08.25
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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: 2011.08.25
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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 / PATRICK BATAILLARD / 24/06/2011
Form type: CH01
Date: 2011.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR HERVE FRANCOIS MARIE MONTJOTIN / 24/06/2011
Form type: CH01
Date: 2011.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS LOUIS ANDRE BERTREAU / 24/06/2011
Form type: CH01
Date: 2011.06.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
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 20
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
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 13
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.20

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Company directors and board members:

LYNDSAY NAVID LANE (current)
Secretary, 2011.08.01
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
LUIS ANGEL GOMEZ (current)
Director, 2015.09.29
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
MICHAEL JOSEPH MORRIS (current)
Director, SENIOR VICE PRESIDENT OF FINANCE & TREASURER, 2015.11.27
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
DANIEL STEPHEN MYERS (current)
Director, MANAGING DIRECTOR, 2014.07.01
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
LYNDSAY GILLIAN NAVID LANE (current)
Director, SOLICITOR, 2011.09.22
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
PHILIP JAMES SHAW (current)
Director, MANAGING DIRECTOR, 2013.04.01
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
ANTHONY TATLOW (current)
Director, ACCOUNTANT, 2015.09.04
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
MALCOLM WILSON (current)
Director, MANAGING DIRECTOR, 2011.04.08
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
ROBERT GRAYSTON (resigned)
Secretary, 1992.05.22 - 1994.05.01
AMBERGAYNE THE PADDOCK HESWALL , WIRRAL
L60 1XJ, MERSEYSIDE
CAROL HUI (resigned)
Secretary, 1997.09.01 - 2000.08.07
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
KATHERINE ANNA HUTCHINSON (resigned)
Secretary, 1993.12.16 - 1996.06.03
52 PENTNEY ROAD , LONDON
SW12 0NY
MATTHEW DAVID ALEXANDER JONES (resigned)
Secretary, 1999.08.12 - 2000.08.07
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
JOHN KINLEY (resigned)
Secretary, 1992.05.22 - 1997.09.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
RUPERT HENRY CONQUEST NICHOLS (resigned)
Secretary, 2010.06.17 - 2011.04.15
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
TDG SECRETARIES LIMITED (resigned)
Secretary, 2000.08.07 - 2011.08.01
EUROTERMINAL TDG HEADQUARTERS, WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
NEIL JOHN ALFRED TSAPPIS (resigned)
Secretary, 1996.08.06 - 1999.08.12
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
BRIAN JOHN WHITNEY (resigned)
Secretary, 1991.05.10 - 1993.11.30
29 BEACONSFIELD ROAD CLAYGATE , ESHER
KT10 0PN, SURREY
PATRICK BATAILLARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.03.28 - 2015.11.27
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
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, NORTHAMPTONSHIRE
FRANCE
GEOFFREY JAMES BICKNELL (resigned)
Director, 2009.05.01 - 2011.03.28
4TH FLOOR DERBY HOUSE 64 ATHOL STREET , DOUGLAS
IM1 1JD
ISLE OF MAN
STEPHEN GRAHAM BODGER (resigned)
Director, CHARTERED ACCOUNTAT, 1992.08.31 - 1999.09.24
TANYARD HOUSE GOUDHURST ROAD, HORSMONDEN , TONBRIDGE
TN12 8JU, KENT
MICHAEL JORDAN BRANIGAN (resigned)
Director, MANAGING DIRECTOR, 2008.12.12 - 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, 1992.05.22 - 1998.02.20
LECKHAMPSTEAD EAST REIGATE ROAD , REIGATE
RH2 0QT, SURREY
ANDREW WILLIAM CARDLE (resigned)
Director, 2000.09.05 - 2001.10.26
139 RUE DE SEVRES , PARIS
FOREIGN, 75006
FRANCE
ALAN JACK COLE (resigned)
Director, CHIEF EXECUTIVE, 1991.05.10 - 1999.04.29
57 HUGH STREET , LONDON
SW1V 4HR
JOHN ROBERT COLE (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1994.05.31
WINSTON HOUSE WINSTON GREEN , DEBENHAM
IP14 6BG, SUFFOLK
MICHAEL ALAN COX (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1996.09.01
CRANBROOK HAWKS HILL , LEATHERHEAD
KT22 9DS, SURREY
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, COMPANY DIRECTOR, 1991.05.10 - 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
JEFFREY HUME (resigned)
Director, ACCOUNTANT, 2005.06.06 - 2008.11.12
38 BURDON LANE , CHEAM
SM2 7PT, SURREY

Companies near to TDG (UK) ltd.

Information about the Private Limited Company TDG (UK) 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: 2016.05.15. Reload the data