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Company Information for

TDG LIMITED

DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL,
Company Registration Number
00469605
Private Limited Company
Active

Company Overview

About Tdg Ltd
TDG LIMITED was founded on 1949-06-14 and has its registered office in Northampton. The organisation's status is listed as "Active". Tdg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TDG LIMITED
 
Legal Registered Office
DISTRIBUTION HOUSE ELDON WAY
CRICK
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7SL
Other companies in NN5
 
Telephone01244550522
 
Filing Information
Company Number 00469605
Company ID Number 00469605
Date formed 1949-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TDG LIMITED
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Companies with same name TDG LIMITED
The following companies were found which have the same name as TDG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TDG - AEC SWEETWATER, LLC 6116 N CENTRAL EXPY STE 617 DALLAS TX 75206 Active Company formed on the 2018-06-11
TDG - AEC CANON CITY, LLC 6116 N CENTRAL EXPY STE 617 DALLAS TX 75206 Active Company formed on the 2019-03-18
TDG - AEC ROUND ROCK, LLC 6116 N CENTRAL EXPY STE 617 DALLAS TX 75206 Active Company formed on the 2020-08-11
TDG - AEC FT. WORTH, LLC 6116 N CENTRAL EXPY STE 617 DALLAS TX 75206 Active Company formed on the 2020-08-11
TDG - AEC HASLET, LLC 6116 N CENTRAL EXPY STE 617 DALLAS TX 75206 Active Company formed on the 2020-09-04
TDG - AEC FORNEY, LLC 6116 N CENTRAL EXPY STE 617 DALLAS TX 75206 Active Company formed on the 2022-01-14
TDG - AEC BRIDGE CITY, LLC 6116 N CENTRAL EXPY STE 617 DALLAS TX 75206 Active Company formed on the 2024-05-31
TDG - BG LAWTON, LLC 6116 N CENTRAL EXPY STE 617 DALLAS TX 75206 Active Company formed on the 2021-05-10
TDG - FATE VILLAGE, LLC 3501 SW FAIRLAWN RD STE 200 TOPEKA KS 66614 Active Company formed on the 2021-08-05
TDG - FL BEAUMONT, LLC 6116 N CENTRAL EXPY STE 617 DALLAS TX 75206 Dissolved Company formed on the 2018-12-07
TDG - FREMAUX, LLC 6116 N CENTRAL EXPY STE 617 DALLAS TX 75206 Active Company formed on the 2020-11-18
TDG - FTE INVESTMENTS, LLC 6116 N CENTRAL EXPY STE 617 DALLAS TX 75206 Active Company formed on the 2023-12-27
TDG (HK) CO., LIMITED Active Company formed on the 2015-03-27
TDG (KENT) LIMITED WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NR Liquidation Company formed on the 1935-07-22
TDG (MUSKOKA) INC. Ontario Unknown
TDG (TECHNOLOGIES) LIMITED SUITE 8 SOPWITH HOUSE SOPWITH CRESCENT HURRICANE WAY SHOTGATE BUSINESS PARK WICKFORD ESSEX SS11 8YU Dissolved Company formed on the 2007-02-08
TDG (UK) LIMITED MADDEN ROAD TANDRAGEE CO.ARMAGH BT62 2DG Active Company formed on the 1992-09-16
TDG (UK) LIMITED DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NORTHAMPTONSHIRE NN6 7SL Active Company formed on the 1954-11-10
TDG (VIC) PTY LTD VIC 3995 Active Company formed on the 2016-05-02
TDG (VICTORIA) LIMITED 125 COLMORE ROW BIRMINGHAM B3 3SD Liquidation Company formed on the 1923-09-10

Company Officers of TDG LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA GARRATT
 Company Secretary 2017-02-20
SIMON GAVIN EVANS
 Director 2018-05-29
GEORGINA GARRATT
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDSAY NAVID LANE
 Company Secretary 2011-08-01 2017-02-17
GORDON EMERSON DEVENS
 Director 2016-11-04 2017-01-20
PATRICK BATAILLARD
 Director 2011-03-28 2015-11-27
GAULTIER DE LA ROCHEBROCHARD
 Director 2011-09-22 2015-09-29
MICHAEL JOHN BRIDGES
 Director 2011-04-08 2014-07-01
FRANÇOIS LOUIS, ANDRÉ BERTREAU
 Director 2011-03-28 2012-11-12
RUPERT HENRY CONQUEST NICHOLS
 Company Secretary 2010-06-17 2011-04-15
MICHAEL JORDAN BRANIGAN
 Director 2008-11-17 2011-04-07
GEOFFREY JAMES BICKNELL
 Director 2008-10-01 2011-03-28
MAWLAW SECRETARIES LIMITED
 Company Secretary 2009-04-30 2010-03-19
GEOFFREY NEIL LEAN SWAN
 Company Secretary 2001-04-02 2009-04-30
DAVID NOEL CHRISTOPHER GARMAN
 Director 1999-04-29 2008-11-12
MICHAEL CHARLES EDWARD AVERILL
 Director 2003-05-01 2008-10-02
CHARLES PHILIP GRAF
 Director 2003-06-01 2007-01-29
ROSEMARY ANNE SMITH
 Company Secretary 2001-05-25 2003-06-06
HUGH ANGUS CRICHTON-MILLER
 Director 1994-03-08 2003-05-12
ANDREW WILLIAM CARDLE
 Director 2000-01-17 2001-10-26
WILLIAM RODERICK DEAN
 Company Secretary 2001-04-02 2001-05-25
WILLIAM GREGOR DESSON
 Company Secretary 2000-08-07 2001-04-02
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 1999-08-12 2001-04-02
IAIN ROGER DYE
 Director 1996-08-06 2000-09-05
CAROL HUI
 Company Secretary 1997-09-01 2000-08-07
STEPHEN GRAHAM BODGER
 Director 1992-05-10 1999-09-24
NEIL JOHN ALFRED TSAPPIS
 Company Secretary 1998-01-15 1999-08-12
ALAN JACK COLE
 Director 1992-05-10 1999-04-29
ERNEST GERALD FREEMAN BROWN
 Director 1996-08-06 1998-02-20
PAUL CHRISTOPHER BYRNE
 Director 1993-03-05 1998-02-20
JOHN KINLEY
 Company Secretary 1992-05-10 1997-09-01
MICHAEL ALAN COX
 Director 1992-05-10 1996-09-01
STEPHEN GRAHAM BENTLEY
 Director 1993-10-18 1996-03-22
JOHN ROBERT COLE
 Director 1992-05-10 1994-05-31
JAMES BLAIR DUNCAN
 Director 1992-05-10 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GAVIN EVANS XPO LOGISTICS TRUSTEES LIMITED Director 2017-03-09 CURRENT 2013-05-15 Active
SIMON GAVIN EVANS TDG AVONMOUTH LIMITED Director 2016-11-04 CURRENT 1974-03-27 Liquidation
SIMON GAVIN EVANS XPO HOLDINGS UK AND IRELAND LIMITED Director 2016-11-04 CURRENT 1993-06-25 Active
SIMON GAVIN EVANS GXO LOGISTICS UK LIMITED Director 2016-11-04 CURRENT 1962-02-15 Active
SIMON GAVIN EVANS LAMBDA 2 LIMITED Director 2016-11-04 CURRENT 1990-01-17 Liquidation
SIMON GAVIN EVANS GREEN LOGISTICS LIMITED Director 2016-11-04 CURRENT 1981-03-13 Liquidation
SIMON GAVIN EVANS XPO LOGISTICS LIMITED Director 2016-11-04 CURRENT 1991-08-28 Active
SIMON GAVIN EVANS LAMBDA 5 LIMITED Director 2016-11-04 CURRENT 1994-05-16 Liquidation
SIMON GAVIN EVANS CHRISTIAN SALVESEN CENTRAL LIMITED Director 2016-11-04 CURRENT 1960-01-05 Liquidation
SIMON GAVIN EVANS XPO LOGISTICS GROUP LIMITED Director 2016-11-04 CURRENT 1977-08-01 Active
SIMON GAVIN EVANS W.H. HOLMES (TRANSPORT) LIMITED Director 2016-11-04 CURRENT 1965-04-14 Liquidation
SIMON GAVIN EVANS THE SOUTH GEORGIA COMPANY LIMITED Director 2016-11-04 CURRENT 1976-07-27 Liquidation
SIMON GAVIN EVANS THE NATURAL VEGETABLE COMPANY LIMITED Director 2016-11-04 CURRENT 1977-07-01 Liquidation
SIMON GAVIN EVANS HARRIS DISTRIBUTION LIMITED Director 2016-11-04 CURRENT 1962-03-12 Active
SIMON GAVIN EVANS GXO LOGISTICS SERVICES UK LIMITED Director 2016-11-04 CURRENT 1999-06-02 Active
GEORGINA GARRATT XPO LOGISTICS TRUSTEES LIMITED Director 2018-05-29 CURRENT 2013-05-15 Active
GEORGINA GARRATT XPO LOGISTICS GROUP LIMITED Director 2018-05-29 CURRENT 1977-08-01 Active
GEORGINA GARRATT LAMBDA 8 LIMITED Director 2018-02-01 CURRENT 2012-12-13 Dissolved 2018-06-12
GEORGINA GARRATT XPO INVESTMENT UK LIMITED Director 2018-02-01 CURRENT 1930-08-23 Active
GEORGINA GARRATT SALVESEN LOGISTICS LIMITED Director 2018-02-01 CURRENT 1938-11-16 Active
GEORGINA GARRATT SALVESEN LOGISTICS HOLDINGS LIMITED Director 2018-02-01 CURRENT 1992-01-10 Active
GEORGINA GARRATT XPO HOLDINGS UK AND IRELAND LIMITED Director 2018-02-01 CURRENT 1993-06-25 Active
GEORGINA GARRATT XPO BULK UK LIMITED Director 2018-02-01 CURRENT 1994-10-06 Active
GEORGINA GARRATT XPO TRANSPORT SOLUTIONS UK LIMITED Director 2018-02-01 CURRENT 2008-07-01 Active
GEORGINA GARRATT LAMBDA 2 LIMITED Director 2018-02-01 CURRENT 1990-01-17 Liquidation
GEORGINA GARRATT LAMBDA 9 LIMITED Director 2018-02-01 CURRENT 1958-03-05 Liquidation
GEORGINA GARRATT GREEN LOGISTICS LIMITED Director 2018-02-01 CURRENT 1981-03-13 Liquidation
GEORGINA GARRATT XPO LOGISTICS LIMITED Director 2018-02-01 CURRENT 1991-08-28 Active
GEORGINA GARRATT LAMBDA 5 LIMITED Director 2018-02-01 CURRENT 1994-05-16 Liquidation
GEORGINA GARRATT TDG (UK) LIMITED Director 2018-02-01 CURRENT 1954-11-10 Active
GEORGINA GARRATT HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED Director 2018-02-01 CURRENT 1987-05-11 Active
GEORGINA GARRATT XPO GLOBAL FORWARDING UK LIMITED Director 2018-02-01 CURRENT 1981-08-17 Active
GEORGINA GARRATT THE NATURAL VEGETABLE COMPANY LIMITED Director 2018-02-01 CURRENT 1977-07-01 Liquidation
GEORGINA GARRATT HARRIS DISTRIBUTION LIMITED Director 2018-02-01 CURRENT 1962-03-12 Active
GEORGINA GARRATT XPO MAINTENANCE UK LIMITED Director 2018-02-01 CURRENT 2008-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-05-22CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26AP03Appointment of Mr Remi Dujon as company secretary on 2022-05-25
2022-05-26TM02Termination of appointment of Alexandra Rastin on 2022-05-25
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04AP01DIRECTOR APPOINTED MR DANIEL STEPHEN MYERS
2021-08-04AP03Appointment of Miss Alexandra Rastin as company secretary on 2021-07-30
2021-08-04CH01Director's details changed for Mr Simon Gavin Evans on 2021-07-30
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KARLIS KIRSIS
2021-08-04TM02Termination of appointment of Karlis Kirsis on 2021-07-30
2021-07-14PSC05Change of details for Xpo Holdings Uk and Ireland Limited as a person with significant control on 2021-07-01
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM , Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
2021-07-01REGISTERED OFFICE CHANGED ON 01/07/21 FROM , Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-11-12CH01Director's details changed for Mr Karlis Kirsis on 2020-11-12
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-20CH01Director's details changed for Mr Karlis P. Kirsis on 2020-02-14
2019-10-16AP01DIRECTOR APPOINTED MR KARLIS P. KIRSIS
2019-10-16AP03Appointment of Mr Karlis Kirsis as company secretary on 2019-10-15
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA GARRATT
2019-10-11TM02Termination of appointment of Georgina Garratt on 2019-09-27
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29AP01DIRECTOR APPOINTED MR SIMON GAVIN EVANS
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-01AP01DIRECTOR APPOINTED MS GEORGINA GARRATT
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSAY GILLIAN NAVID LANE
2017-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2017-08-25AP01DIRECTOR APPOINTED MR PETER WILSON
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAY HARDIG
2017-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16RES01ADOPT ARTICLES 16/06/17
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-21AP01DIRECTOR APPOINTED MR JOHN JAY HARDIG
2017-02-20AP03Appointment of Ms Georgina Garratt as company secretary on 2017-02-20
2017-02-20TM02Termination of appointment of Lyndsay Navid Lane on 2017-02-17
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON EMERSON DEVENS
2016-11-18AP01DIRECTOR APPOINTED MR GORDON EMERSON DEVENS
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THOMAS
2016-11-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2016-10-26SH20STATEMENT BY DIRECTORS
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 827500.61
2016-10-26SH1926/10/16 STATEMENT OF CAPITAL GBP 827500.61
2016-10-26CAP-SSSOLVENCY STATEMENT DATED 26/10/16
2016-10-26RES13CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 26/10/2016
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10AR0110/05/16 FULL LIST
2016-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY NAVID LANE / 09/05/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY GILLIAN NAVID LANE / 09/05/2016
2015-12-17AP01DIRECTOR APPOINTED MR DAVID JAMES THOMAS
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MYERS
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HERVE MONTJOTIN
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD
2015-10-15AUDAUDITOR'S RESIGNATION
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL
2015-06-30REGISTERED OFFICE CHANGED ON 30/06/15 FROM , Norbert Dentressangle House Lodge Way, New Duston, Northampton, NN5 7SL
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 827500.61
2015-05-10AR0110/05/15 FULL LIST
2014-07-15AP01DIRECTOR APPOINTED DANIEL STEPHEN MYERS
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGES
2014-06-16CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-16RES01ADOPT ARTICLES 30/05/2014
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 827500.61
2014-05-12AR0110/05/14 FULL LIST
2014-03-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-07SH20STATEMENT BY DIRECTORS
2014-03-07SH1907/03/14 STATEMENT OF CAPITAL GBP 827500.61
2014-03-07CAP-SSSOLVENCY STATEMENT DATED 21/02/14
2014-03-07RES06REDUCE ISSUED CAPITAL 06/03/2014
2013-07-26AR0110/05/13 CHANGES
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BERTREAU
2012-08-14AR0110/05/12 CHANGES
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-14RES13CONFLICT OF INTEREST 26/09/2011
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PY
2011-09-23AP03SECRETARY APPOINTED LYNDSAY NAVID LANE
2011-09-23AP01DIRECTOR APPOINTED MR GAULTIER DE LA ROCHEBROCHARD
2011-09-23AP01DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE
2011-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-08AUDAUDITOR'S RESIGNATION
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HERVE FRANCOIS MARIE MONTJOTIN / 24/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS LOUIS ANDRE BERTREAU / 24/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 24/06/2011
2011-06-20RP04SECOND FILING WITH MUD 10/05/11 FOR FORM AR01
2011-06-20ANNOTATIONClarification
2011-06-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-08AR0110/05/11 FULL LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN PRINGLE
2011-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-26AP01DIRECTOR APPOINTED MICHAEL JOHN BRIDGES
2011-04-26AP01DIRECTOR APPOINTED MALCOLM WILSON
2011-04-26AP01DIRECTOR APPOINTED DAVID PAUL LYNCH
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS
2011-04-13TM01TERMINATE DIR APPOINTMENT
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN
2011-04-11AP01DIRECTOR APPOINTED FRANCOIS LOUIS ANDRE BERTREAU
2011-04-11AP01DIRECTOR APPOINTED HERVE FRANCOIS MARIE MONTJOTIN
2011-04-11AP01DIRECTOR APPOINTED PATRICK BATAILLARD
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HARTO LEHTONEN
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SAKI RIFFNER
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAIUSCO
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-22RES01ALTER ARTICLES 21/03/2011
2011-03-18SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-18SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-24SH03RETURN OF PURCHASE OF OWN SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TDG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TDG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-04-30 Satisfied LLOYDS TSB BANK PLC
SECURITY ASSIGNMENT 2011-04-01 Satisfied TDG TRUSTEES LIMITED
ACCOUNT SECURITY AGREEMENT 2009-02-13 Satisfied TDG TRUSTEES LIMITED (AS TRUSTEE OF THE TDG PENSION SCHEME)
A SUPPLEMENTAL DEBENTURE 2009-01-30 Satisfied BURDALE FINANCIAL LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT 2008-10-13 Satisfied TDG TRUSTEES LIMITED (ACTING AS TRUSTEES OF THE SCHEME)
DEBENTURE 2008-10-13 Satisfied BURDALE FINANCIAL LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
A DUTCH LAW SHARE PLEDGE AGREEMENT 2008-10-13 Satisfied BURDALE FINANCIAL LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TDG LIMITED

Intangible Assets
Patents
We have not found any records of TDG LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TDG LIMITED owns 3 domain names.

scio-solutions.co.uk   sciosolutions.co.uk   tdj.eu.com  

Trademarks
We have not found any records of TDG LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE GRUNDON SAND & GRAVEL LIMITED 1991-11-05 Outstanding

We have found 1 mortgage charges which are owed to TDG LIMITED

Income
Government Income
We have not found government income sources for TDG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TDG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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