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F.D. TODD & SONS LIMITED

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

Company details

TODDS GREEN, THIRSK INDUSTRIAL PARK, THIRSK, NORTH YORKSHIRE, YO7 3BX

F.D. TODD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00753000
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.11
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.04.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.07.29
LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - Outstanding on 2008.10.21
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2013.03.19

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR JULIE TODD
Form type: TM01
Date: 2015.09.21
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APPOINTMENT TERMINATED, SECRETARY JULIE TODD
Form type: TM02
Date: 2015.09.21
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 15000
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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SAIL ADDRESS CHANGED FROM:, C/O TINDLE'S LLP SCOTSWOOD HOUSE TEESDALE SOUTH, THORNABY PLACE, STOCKTON ON TEES, CLEVELAND, TS17 6SB, ENGLAND
Form type: AD02
Date: 2014.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEARSON / 14/08/2012
Form type: CH01
Date: 2012.09.10
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEARSON / 14/08/2012
Form type: CH01
Date: 2012.09.10
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SECTION 519
Form type: MISC
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JASON TODD / 14/04/2011
Form type: CH01
Date: 2011.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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14/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.07
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ADELE TODD / 13/08/2010
Form type: CH03
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH TODD / 13/08/2010
Form type: CH01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PEARSON / 13/08/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ADELE TODD / 13/08/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JASON TODD / 13/08/2010
Form type: CH01
Date: 2010.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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RETURN MADE UP TO 14/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£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: 403a
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, EXCELSIOR MILL, STATION ROAD, THIRSK NORTH YORKSHIRE, YO7 1QF
Form type: 287
Date: 2005.03.03
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
Child documents:
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24

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Company directors and board members:

MATTHEW JAMES PEARSON (current)
Director, WASTE MANAGEMENT, 2004.01.01
TODDS GREEN THIRSK INDUSTRIAL PARK , THIRSK
YO7 3BX, NORTH YORKSHIRE
ENGLAND
PETER KENNETH TODD (current)
Director, MECHANIC, 2006.01.01
TODDS GREEN THIRSK INDUSTRIAL PARK , THIRSK
YO7 3BX, NORTH YORKSHIRE
ENGLAND
RICHARD JASON TODD (current)
Director, 1997.05.27
TODDS GREEN THIRSK INDUSTRIAL PARK , THIRSK
YO7 3BX, NORTH YORKSHIRE
ENGLAND
HAROLD DIXON TODD (resigned)
Secretary, 1991.08.14 - 1994.03.17
6 THE GRANGE SOWERBY , THIRSK
YO7 1NA, NORTH YORKSHIRE
JULIE ADELE TODD (resigned)
Secretary, DIRECTOR, 1994.03.17 - 2015.08.28
TODDS GREEN THIRSK INDUSTRIAL PARK , THIRSK
YO7 3BX, NORTH YORKSHIRE
ENGLAND
HAROLD DIXON TODD (resigned)
Director, HAULAGE CONTRACTOR, 1991.08.14 - 1994.03.17
6 THE GRANGE SOWERBY , THIRSK
YO7 1NA, NORTH YORKSHIRE
JULIE ADELE TODD (resigned)
Director, 1994.03.17 - 2015.08.28
TODDS GREEN THIRSK INDUSTRIAL PARK , THIRSK
YO7 3BX, NORTH YORKSHIRE
KENNETH TODD (resigned)
Director, MOTOR ENGINEER, 1991.08.14 - 2005.10.17
CUMBRES DE ALCALAI 22 , 03728 ALCALALI
ALICANTE 03728
SPAIN
MABEL TODD (resigned)
Director, HOUSEWIFE, 1991.08.14 - 1994.03.17
6 THE GRANGE SOWERBY , THIRSK
YO7 1NA, NORTH YORKSHIRE

Companies near to F.D. TODD & SONS ltd.

Information about the Private Limited Company F.D. TODD & SONS 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: 2016.06.02. Reload the data