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TMD TECHNOLOGIES LIMITED

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

Company details

UNIT 3 SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ

TMD TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00952502
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.21
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Company TMD TECHNOLOGIES LIMITED is a Private Limited Company, registration number 00952502, established in United Kingdom on the 21. April 1969. The company is now active. The company has been in business for 47 years and 7 months. This company used to be called THORN MICROWAVE DEVICES LIMITED . The company is based on UNIT 3 SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ. Business of the company TMD TECHNOLOGIES LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MRS JANE ANN MCALISTER" from the 2016.05.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.19. We do not have any information about the company TMD TECHNOLOGIES LIMITED being in liquidation. The company has 8 directors. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. 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: FULL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.18
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.02.19
LLOYDS TSB BANK PLC
DEPOSIT TO SECURE OWN LIABILITIES - Outstanding on 2008.02.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.02.29

List of company documents:

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DIRECTOR APPOINTED MRS JANE ANN MCALISTER
Form type: AP01
Date: 2016.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 3470401
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALLIBONE
Form type: TM01
Date: 2015.09.23
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DIRECTOR APPOINTED MRS TRACEY JANE LEDWELL
Form type: AP01
Date: 2015.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN
Form type: TM01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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DIRECTOR APPOINTED MR JAMES ALLIBONE
Form type: AP01
Date: 2013.10.09
£2.95
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DIRECTOR APPOINTED MR DAVID ALAN BROWN
Form type: AP01
Date: 2013.10.09
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DIRECTOR APPOINTED MR MARTIN JOHN TREEMOON WOOLLEY
Form type: AP01
Date: 2013.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, SECRETARY JOHN HILL
Form type: TM02
Date: 2013.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
£2.95
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN CLARK
Form type: AP01
Date: 2011.12.19
£2.95
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14/10/11 STATEMENT OF CAPITAL GBP 3470401
Form type: SH01
Date: 2011.10.31
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ADOPT ARTICLES 14/10/2011
Form type: RES01
Date: 2011.10.31
Child documents:
Document type: ANNOTATION
Date: 2011.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HOWARD SMITH / 13/10/2011
Form type: CH01
Date: 2011.10.14
£2.95
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
£2.95
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19/08/10 FULL LIST AMEND
Form type: AR01
Date: 2011.06.10
Child documents:
Document type: ANNOTATION
Date: 2011.06.10
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 30/09/2010 as it was not properly delivered
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2011.04.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2011.04.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2011.04.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.04.15
£2.95
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19/08/09 NO CHANGES AMEND
Form type: AR01
Date: 2011.04.06
£2.95
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19/08/08 NO CHANGES AMEND
Form type: AR01
Date: 2011.04.06
£2.95
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19/08/07 FULL LIST AMEND
Form type: AR01
Date: 2011.04.06
£2.95
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19/08/06 FULL LIST AMEND
Form type: AR01
Date: 2011.04.06
£2.95
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19/08/05 NO CHANGES AMEND
Form type: AR01
Date: 2011.04.06
£2.95
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19/08/04 NO CHANGES AMEND
Form type: AR01
Date: 2011.04.06
£2.95
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19/08/03 FULL LIST AMEND
Form type: AR01
Date: 2011.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.21
£2.95
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
Child documents:
Document type: ANNOTATION
Date: 2011.06.10
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 10/06/2011
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUGH BROWN / 01/01/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR APPOINTED DAVID MARSHALL PIKE
Form type: AP01
Date: 2010.09.27
£2.95
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19/08/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.02.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.02.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
Child documents:
Document type: ANNOTATION
Date: 2006.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: RES13
Document description: PUR OF SHARES 27/09/05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13

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Company directors and board members:

DAVID ALAN BROWN (current)
Director, 2013.10.01
BEACONFIELD COLLEGE ROAD , BATH
BA1 5RT
ENGLAND
PETER JOHN BUTCHER (current)
Director, 1991.08.19
40 CHANCELLORS WHARF CRISP ROAD HAMMERSMITH , LONDON
W6 9RT
MICHAEL JOHN CLARK (current)
Director, QUALITY DIRECTOR, 2011.12.01
UNIT 3 SWALLOWFIELD WAY HAYES , MIDDLESEX
UB3 1DQ
TRACEY JANE LEDWELL (current)
Director, ENGINEERING PROGRAMME DIRECTOR, 2014.09.01
UNIT 3 SWALLOWFIELD WAY HAYES , MIDDLESEX
UB3 1DQ
JANE ANN MCALISTER (current)
Director, COMPANY DIRECTOR, 2016.01.04
UNIT 3 SWALLOWFIELD WAY HAYES , MIDDLESEX
UB3 1DQ
DAVID MARSHALL PIKE (current)
Director, OPERATIONS DIRECTOR, 2010.04.01
UNIT 3 SWALLOWFIELD WAY , HAYES
UB3 1DQ, MIDDLESEX
VICTOR HOWARD SMITH (current)
Director, 1995.06.12
HIGHLANDS 41 THE LAGGER , CHALFONT ST GILES
HP8 4DH, BUCKINGHAMSHIRE
MARTIN JOHN TREEMOON WOOLLEY (current)
Director, 2013.10.01
PRIORY VIEW 9 PARK CLOSE , TETBURY
GL8 8HS, GLOUCESTERSHIRE
ENGLAND
DAVID FRANK FISHER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.11.25
12 BRIDGE ROAD , CHERTSEY
KT16 8JL, SURREY
JOHN KENNETH HILL (resigned)
Secretary, 1995.06.12 - 2013.10.01
93 MORNINGTON ROAD , GREENFORD
UB6 9HP, MIDDLESEX
DAVID SYDNEY JACKSON (resigned)
Secretary, 1991.08.19 - 1991.12.31
6 WESTMORLAND DRIVE , CAMBERLEY
GU15 1EW, SURREY
ANDREW KENNETH JOLLIFFE (resigned)
Secretary, FINANCIAL CONTROLLER, 1992.11.25 - 1993.12.31
6 WILLOW WAY PRESTBURY , MACCLESFIELD
SK10 4XB, CHESHIRE
ANNE MARGARET RYAN (resigned)
Secretary, 1993.12.31 - 1995.06.12
30A CUMBERLAND ROAD , RICHMOND
TW9 3HQ, SURREY
JAMES ALLIBONE (resigned)
Director, 2013.10.01 - 2015.05.31
MIDFIELDS BADMINTON ROAD OLD SODBURY , BRISTOL
BS37 6LX
ENGLAND
ANDREW PHILIP BOUGHTON (resigned)
Director, OPERATIONS DIRECTOR, 1999.06.30 - 2001.03.30
52 ERIDGE GREEN KENTS HILL , MILTON KEYNES
MK7 6JE, BUCKINGHAMSHIRE
GRAHAM HUGH BROWN (resigned)
Director, SALES DIRECTOR, 1999.06.30 - 2013.12.31
50 PARK ROAD , STAINES
TW19 7NY, MIDDLESEX
IAN GEORGE HAIG (resigned)
Director, TECHNICAL DIRECTOR, 1997.04.01 - 1999.06.15
21 HAMILTON ROAD , UXBRIDGE
UB8 3AJ, MIDDLESEX
JOHN LAURENCE HAKES (resigned)
Director, 1991.08.19 - 1993.08.31
OVERHANGER HINDHEAD ROAD , HASLEMERE
GU27 1LP, SURREY
JOHN KENNETH HILL (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 2013.10.01
93 MORNINGTON ROAD , GREENFORD
UB6 9HP, MIDDLESEX
DAVID SYDNEY JACKSON (resigned)
Director, 1991.08.19 - 1992.01.07
6 WESTMORLAND DRIVE , CAMBERLEY
GU15 1EW, SURREY
ANDREW KENNETH JOLLIFFE (resigned)
Director, FINANCIAL CONTROLLER, 1992.11.25 - 1993.08.19
6 WILLOW WAY PRESTBURY , MACCLESFIELD
SK10 4XB, CHESHIRE
SUDHAKAR ANAND PANDIT (resigned)
Director, MD SPECIAL PRODUCTS GROUP, 1991.11.27 - 1993.09.30
1 LAUREL ROAD BARNES , LONDON
SW13 0EE
ELIZABETH LYNNE PEGLER (resigned)
Director, QUALITY DIRECTOR, 1999.06.30 - 2004.09.03
THE HOPSTORE 2 EMPSHOTT PLACE , EMPSHOTT
GU33 6HX, HAMPSHIRE
PAUL ALBERT PLURIEN (resigned)
Director, 1997.04.01 - 2001.02.09
28 OAKDENE CLOSE , HATCHEND
HA5 4EQ, MIDDLESEX
ANTHONY GUY SMART (resigned)
Director, COMMERCIAL DIRECTOR, 1995.06.20 - 1997.04.18
BRUNEL COTTAGE LOWER ROAD LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PE, BUCKINGHAMSHIRE
WILLIAM ALFRED WHITE (resigned)
Director, MANGING DIRECTOR, 1993.08.31 - 1995.06.12
MAPLE VILLA NUTHURST ROAD , MAPLEHURST
RH13 6AE, WEST SUSSEX
JOHN DAVID WILKINS (resigned)
Director, FINANCE DIRECTOR, 1993.08.31 - 1995.06.12
3 WYLO DRIVE , ARKLEY
EN5 3JL, HERTFORDSHIRE

Companies near to TMD TECHNOLOGIES ltd.

Information about the Private Limited Company TMD TECHNOLOGIES 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: 2016.06.24. Reload the data