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TDG TRUSTEES LIMITED

Learn more about TDG TRUSTEES 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 TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00599961
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.05
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Previous names:

Company TDG TRUSTEES LIMITED is a Private Limited Company, registration number 00599961, established in United Kingdom on the 5. March 1958. The company is now active. The company has been in business for 58 years and 8 months. This company used to be called KINGSGATE TRUSTEES LIMITED. The company is based on XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL. Business of the company TDG TRUSTEES LIMITED by SIC and NACE code is "65300 - Pension funding". There are 60 company documents available. The most recent document is "10/05/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.10. We do not have any information about the company TDG TRUSTEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

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 5
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMAS / 10/05/2016
Form type: CH01
Date: 2016.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY GILLIAN NAVID LANE / 10/05/2016
Form type: CH03
Date: 2016.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD
Form type: TM01
Date: 2015.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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DIRECTOR APPOINTED MR PATRICK BATAILLARD
Form type: AP01
Date: 2015.07.13
£2.95
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DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE
Form type: AP01
Date: 2015.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRUSTEE MATTERS LIMITED
Form type: TM01
Date: 2015.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SHAW
Form type: TM01
Date: 2015.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERILL
Form type: TM01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VALENTIN
Form type: TM01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR MICHEL PICOT
Form type: TM01
Date: 2015.07.10
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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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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
£2.95
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CORPORATE DIRECTOR APPOINTED TRUSTEE MATTERS LIMITED
Form type: AP02
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD TRUSTEES LIMITED
Form type: TM01
Date: 2014.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WEATHERILL / 01/05/2013
Form type: CH01
Date: 2013.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE SHAW / 01/05/2013
Form type: CH01
Date: 2013.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES THOMAS / 01/05/2013
Form type: CH01
Date: 2013.05.21
£2.95
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DIRECTOR APPOINTED MR FRANCOIS MARIE VALENTIN
Form type: AP01
Date: 2013.04.10
£2.95
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DIRECTOR APPOINTED MR MICHEL ANDRE HENRI PICOT
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH
Form type: TM01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED
Form type: TM01
Date: 2013.02.15
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SECRETARY APPOINTED LYNDSAY GILLIAN NAVID LANE
Form type: AP03
Date: 2012.12.24
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APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS
Form type: TM02
Date: 2012.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTESS LIMITED
Form type: TM01
Date: 2012.12.24
£2.95
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CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD TRUSTEES LIMITED
Form type: AP02
Date: 2012.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED
Form type: TM01
Date: 2012.06.12
£2.95
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CORPORATE DIRECTOR APPOINTED INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED
Form type: AP02
Date: 2012.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON
Form type: TM01
Date: 2011.12.02
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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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ALTER ARTICLES 01/09/2011
Form type: RES01
Date: 2011.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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DIRECTOR APPOINTED MR PETER GEORGE SHAW
Form type: AP01
Date: 2011.09.09
£2.95
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DIRECTOR APPOINTED ANDREW JAMES WEATHERILL
Form type: AP01
Date: 2011.09.09
£2.95
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DIRECTOR APPOINTED PAUL DAVID LYNCH
Form type: AP01
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WELDON
Form type: TM01
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PRINGLE
Form type: TM01
Date: 2011.06.23
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS
Form type: TM02
Date: 2011.04.15
£2.95
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CORPORATE DIRECTOR APPOINTED INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED
Form type: AP02
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLAN DOBSON
Form type: TM01
Date: 2010.11.05
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
£2.95
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CORPORATE DIRECTOR APPOINTED ROSS TRUSTESS LIMITED
Form type: AP02
Date: 2010.07.20
£2.95
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SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS
Form type: AP03
Date: 2010.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED
Form type: TM01
Date: 2010.07.14
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES WELDON / 10/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES THOMAS / 10/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE RICHARDSON / 10/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALLISTAIR PRINGLE / 10/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HR TRUSTEES LIMITED / 10/05/2010
Form type: CH02
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES THOMAS / 22/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
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ADOPT ARTICLES 05/08/2009
Form type: RES01
Date: 2009.12.23

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Company directors and board members:

LYNDSAY GILLIAN NAVID LANE (current)
Secretary, 2012.12.14
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
LYNDSAY GILLIAN NAVID LANE (current)
Director, LAWYER, 2015.06.30
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
DAVID JAMES THOMAS (current)
Director, ACCOUNTANT, 2009.06.03
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
KENNETH ADUMEKWE (resigned)
Secretary, 2006.02.01 - 2007.11.07
62A VILLAGE WAY , LONDON
NW10 0LL
WILLIAM RODERICK DEAN (resigned)
Secretary, 2001.04.02 - 2001.05.25
8 SHOREDICHE CLOSE , ICKENHAM
UB10 8EB, MIDDLESEX
LAURENCE OWEN EDWARDS (resigned)
Secretary, 2007.11.07 - 2012.12.14
TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
CAROL HUI (resigned)
Secretary, 1997.09.03 - 2000.08.30
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
MATTHEW DAVID ALEXANDER JONES (resigned)
Secretary, 2000.08.30 - 2001.04.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
JOHN KINLEY (resigned)
Secretary, 1991.10.18 - 1997.09.03
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
EDWINA DAWN MCCARTHY (resigned)
Secretary, 2003.06.06 - 2004.01.28
41 MERLIN CLOSE , SITTINGBOURNE
ME10 4TY, KENT
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, 2004.01.28 - 2006.02.01
2 CHAUCER CLOSE , CAMBRIDGE
CB2 7TS, CAMBRIDGESHIRE
PATRICK BATAILLARD (resigned)
Director, GROUP FINANCE DIRECTOR, 2015.06.30 - 2015.11.27
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
STEPHEN GRAHAM BENTLEY (resigned)
Director, FINANCE DIRECTOR, 1993.10.19 - 1996.03.22
AIREDALE GRASSY LANE , SEVENOAKS
TN13 1PN, KENT
STEPHEN GRAHAM BODGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.18 - 1992.09.22
TANYARD HOUSE GOUDHURST ROAD, HORSMONDEN , TONBRIDGE
TN12 8JU, KENT
CAPITAL CRANFIELD TRUSTEES LIMITED (resigned)
Director, 2012.11.26 - 2014.02.11
5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
RICHARD EDMUND CASTLE (resigned)
Director, INSURANCE ADMINISTRATOR, 1996.09.04 - 2002.10.14
11A WENDEL AVENUE BARWICK IN ELMET , LEEDS
LS15 4JU, WEST YORKSHIRE
MICHAEL ALAN COX (resigned)
Director, COMPANY DIRECTOR, 1996.05.15 - 2001.11.01
CRANBROOK HAWKS HILL , LEATHERHEAD
KT22 9DS, SURREY
THOMAS CROSS (resigned)
Director, MANAGER, 2004.01.28 - 2009.06.03
1 NIDDERDALE , SKELTON
TS12 2FY, SALTBURN ON SEA
WILLIAM GREGOR DESSON (resigned)
Director, LAWYER, 2000.08.30 - 2001.04.02
TORRIDON LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
CAROLAN DOBSON (resigned)
Director, 2009.09.09 - 2010.10.14
AUCHENLEA TORCHWOODHILL ROAD , RHU
G84 8LF, HELENSBURG
JAMES BLAIR DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1993.10.19
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
IAIN ROGER DYE (resigned)
Director, FINANCE DIRECTOR, 1995.08.06 - 2000.09.05
BEECHWOOD HOUSE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
CHRISTOPHER NEIL DYER (resigned)
Director, SAFETY & TRAINING MANAGER, 2001.05.16 - 2001.06.01
BRIDGE HOUSE HOSE , MELTON MOWBRAY
LE14 4JF, LEICESTERSHIRE
RAYMOND DIX GARWOOD (resigned)
Director, RETIRED CHARTERED SECRETARY, 1991.10.18 - 1996.02.20
7 LONGDON WOOD , KESTON
BR2 6EN, KENT
JOHN BELL GILRUTH (resigned)
Director, COMPANY DIRECTOR, 1997.02.18 - 2000.01.14
LILCROFT 20 VICARAGE LANE DORE , SHEFFIELD
S17 3
HR TRUSTEES LIMITED (resigned)
Director, 2009.01.28 - 2010.02.23
SUTHERLAND HOUSE SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
CAROL HUI (resigned)
Director, LAWYER, 2000.01.01 - 2000.08.30
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED (resigned)
Director, 2012.06.01 - 2013.02.08
AUCHENLEA TORWOODHILL ROAD , HELENSBURGH
G84 8LF
UK
INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED (resigned)
Director, 2010.10.14 - 2012.05.31
AUCHENLEA TORWOODHILL ROAD RHU , HELENSBURGH
G84 8LF, DUNBARTONSHIRE
PETER DEREK JONES (resigned)
Director, PENSION FUND ADVISER, 2002.05.08 - 2009.02.04
21A VINCENT SQUARE , LONDON
SW1P 2NA
PAUL ANTHONY KILDUFF (resigned)
Director, COMPANY DIRECTOR, 1992.09.22 - 1993.02.16
TIDMARSH MANOR TIDMARSH LANE TIDMARSH , BERKSHIRE
RG8 8HD
JOHN KINLEY (resigned)
Director, COMPANY SECRETARY, 1991.10.18 - 2003.08.31
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
MARTIN EDGE LLOWARCH (resigned)
Director, COMPANY DIRECTOR, 1993.10.19 - 2001.05.16
BRIN CLIFF EDGE 112 CASTERTON ROAD , STAMFORD
PE9 2UB, LINCOLNSHIRE

Companies near to TDG TRUSTEES ltd.

Information about the Private Limited Company TDG TRUSTEES 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: 2016.05.20. Reload the data