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TCD LIMITED

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

Company details

FLAT 37 FARLEY COURT, MELBURY ROAD, LONDON, W14 8LJ

TCD LIMITED on the map

Company type: Private Limited Company
Company number: 00988630
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BYBLOS BANK EUROPE S.A.
DEBENTURE - Outstanding on 2004.10.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000000
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REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, MWB BUSINESS EXCHANGE 5TH FLOOR, 26 - 28 HAMMERSMITH GROVE, LONDON, W6 7BA
Form type: AD01
Date: 2015.08.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAHA ALI EL BASHIR / 28/04/2015
Form type: CH01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANIS GEORGE HAGGAR / 28/04/2015
Form type: CH01
Date: 2015.04.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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SECT 519
Form type: MISC
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANIS GEORGE HAGGAR / 19/05/2013
Form type: CH01
Date: 2013.06.10
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SECRETARY APPOINTED MR RICHARD STUART-SMITH
Form type: AP03
Date: 2013.05.28
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DIRECTOR APPOINTED MRS SALMA GEORGE HAGGAR
Form type: AP01
Date: 2013.05.28
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APPOINTMENT TERMINATED, SECRETARY NOHA HAGGAR
Form type: TM02
Date: 2013.05.28
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DIRECTOR APPOINTED MR GEORGE ANIS HAGGAR
Form type: AP01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR NOHA HAGGAR
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR ALICE HAGGAR
Form type: TM01
Date: 2013.05.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 31 SINCLAIR ROAD, LONDON, W14 0NS
Form type: AD01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHALIL OSMAN / 01/02/2012
Form type: CH01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS NOHA GEORGE HAGGAR / 01/02/2012
Form type: CH01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE HAGGAR / 01/02/2012
Form type: CH01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / TAHA ALI EL BASHIR / 01/02/2012
Form type: CH01
Date: 2012.02.01
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SECRETARY'S CHANGE OF PARTICULARS / NOHA GEORGE HAGGAR / 01/02/2012
Form type: CH03
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.12
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Form type: 287
Date: 2007.11.20
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.07
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2005.10.24
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.16
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
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AD 30/10/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.02.07
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NC INC ALREADY ADJUSTED, 30/10/02
Form type: RES04
Date: 2003.02.07
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NC INC ALREADY ADJUSTED, 30/10/02
Form type: 123
Date: 2003.02.07

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Company directors and board members:

RICHARD STUART-SMITH (current)
Secretary, 2013.05.19
FLAT 37 FARLEY COURT MELBURY ROAD , LONDON
W14 8LJ
ENGLAND
TAHA ALI EL BASHIR (current)
Director, 1996.08.12
HOUSE NO 35 BLOCK NO 8 SHAMBAT , KHARTOUM BAHRI
SUDAN
ANIS GEORGE HAGGAR (current)
Director, CHAIRMAN, 1992.11.14
PLOT NO 1 - A, BLOCK NO 1, HOUSE NO 1 (SAGYAT HAMA , KHOBER EAST
KHARTOUM NORTH
SUDAN
GEORGE ANIS HAGGAR (current)
Director, COMPANY DIRECTOR, 2013.05.19
FLAT 37 FARLEY COURT MELBURY ROAD , LONDON
W14 8LJ
ENGLAND
SALMA GEORGE HAGGAR (current)
Director, COMPANY DIRECTOR, 2013.05.19
FLAT 37 FARLEY COURT MELBURY ROAD , LONDON
W14 8LJ
ENGLAND
MOHAMMED KHALIL OSMAN (current)
Director, 1996.08.12
P O BOX 1260 KHOBER ESTATE , KHARTOUM
FOREIGN
SUDAN
ANIS GEORGE HAGGAR (resigned)
Secretary, 1992.11.14 - 1996.02.21
PO BOX 1260 KHOBER ESTATE , KHARTOUM
SUDAN
NOHA GEORGE HAGGAR (resigned)
Secretary, DIRECTOR, 1996.02.21 - 2013.05.19
PO BOX 1260 KHOBER ESTATE , KHARTOUM
SUDAN
ALICE HAGGAR (resigned)
Director, 1992.11.14 - 2013.05.19
PO BOX 1260 KOBER ESTATE , KHARTOUM
FOREIGN, SUDAN
GEORGE MIKHAIL HAGGAR (resigned)
Director, 1992.11.14 - 1996.01.06
PO BOX 1260 KOBER ESTATE , KHARTOUM
FOREIGN, SUDAN
LINA HAGGAR (resigned)
Director, 1992.11.14 - 1996.02.20
101 OXFORD GARDENS , LONDON
W10 6NF
LINA HAGGAR (resigned)
Director, 1996.02.21 - 2004.11.15
101 OXFORD GARDENS , LONDON
W10 6NF
NOHA GEORGE HAGGAR (resigned)
Director, 1996.02.21 - 2013.05.19
PO BOX 1260 KHOBER ESTATE , KHARTOUM
SUDAN

Companies near to TCD ltd.

Information about the Private Limited Company TCD 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: 2016.07.12. Reload the data