TODS Defence Limited

Company Name	TODS Defence Limited
Company Status	Active
Company Number	01929464
Category	Private Limited Company
Incorporation Date	10 July 1985(38 years, 10 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Rick Ronald Nagel
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	10 July 2013(28 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Peter Anthony Eckersall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2015(29 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Jeff Lloyd Buck
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 May 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	CEO
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Andrew David Edgley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	VP Secretarial Limited (Corporation)
Status	Current
Appointed	10 July 2013(28 years after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mrs Shirley Bowley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 04 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Coombe Valley Road Preston Weymouth Dorset DT3 6NL

Director Name	Mr Steven Arnold Burton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rossmore Queens Avenue Dorchester Dorset DT1 2EW

Director Name	Simon Timothy Finch
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 4 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 December 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Geoffrey Vivian Gould
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	71 Hermitage Street Crewkerne Somerset TA18 8EX

Director Name	Mr Ernest John Rudall
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Technical Director
Country of Residence	England
Correspondence Address	45 Field Barn Drive Weymouth Dorset DT4 0EE

Secretary Name	Mrs Shirley Bowley
Nationality	British
Status	Resigned
Appointed	28 November 1991(6 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Coombe Valley Road Preston Weymouth Dorset DT3 6NL

Director Name	Peter David Stokes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 June 1998)
Role	Operations Director
Correspondence Address	Copper Trees Hartgrove Shaftesbury Dorset SP7 0LA

Director Name	Richard Antony Ripper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(11 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wavendon Lodge Lower End Road Wavendon Milton Keynes Buckinghamshire MK17 8AU

Director Name	Mr Andrew John Cox
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Burlingham Farm Tintinhull Yeovil Somerset BA22 8PP

Director Name	David Conway
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 10 July 2013)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	30 Binghams Road Crossways Dorchester Dorset DT2 8BW

Director Name	Mr Thomas Paul Hitchings
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(17 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Cottage High Road, Broad Chalke Salisbury Wiltshire SP5 5EH

Director Name	Richard David Charles Winterbottom
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(20 years after company formation)
Appointment Duration	7 years, 11 months (resigned 10 July 2013)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	4 Clos Coed Hir Whitchurch Cardiff South Glamorgan CF14 7BG Wales

Director Name	Mr Stephen James Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(28 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2015)
Role	President Uk & Emea
Country of Residence	United Kingdom
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Philip George Louch
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(30 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Anthony Dombrowik
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2015(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2020)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Peter Charles Sanderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2018)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Steven Allen Paige
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2020(34 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 21 May 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Contact

Website	tods.co.uk
Telephone	01305 820345
Telephone region	Dorchester

Location

Registered Address	4 Coleman Street 6th Floor London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	W & J Tod Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,081,000
Gross Profit	£1,454,000
Net Worth	£4,085,000
Cash	£32,000
Current Liabilities	£2,303,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

22 July 1994	Delivered on: 3 August 1994 Satisfied on: 24 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as land and buildings at ferrybridge, weymouth, dorset DT4 9AQ (being land lying to west of portland road, wyke, regis, weymouth) t/no DT185252 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 May 1992	Delivered on: 30 May 1992 Satisfied on: 4 July 1994 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£40,006.25 due or to become due from thecompany to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable (see form 395 for full details). Fully Satisfied
5 April 1991	Delivered on: 15 April 1991 Satisfied on: 14 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/ land to the south of lyde road yeovil somerset. Fully Satisfied
5 April 1991	Delivered on: 15 April 1991 Satisfied on: 14 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the west side of wide street portland dorset t/n dt 133166. Fully Satisfied
5 April 1991	Delivered on: 15 April 1991 Satisfied on: 14 February 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 1991	Delivered on: 15 April 1991 Satisfied on: 14 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H proprty k/a land on the west side of portland road ferrybridge wyke regis dorset. Fully Satisfied
5 April 1991	Delivered on: 11 April 1991 Satisfied on: 24 June 2004 Persons entitled: 3I Group PLC. Classification: Collateral debenture Secured details: All monies due or to become due from alnery no. 1045 limited to the chargee on any account whatsoever. Particulars: (1) f/h land k/a units 2 and 4 buckland road, (off hyde road) pen mill trading estate yeovil. (2) f/h land and buildings on the west side of wide street portland t/n dt 133166. (3) f/h land at portland road ferrybridge wyke regis weymouth.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 November 1989	Delivered on: 29 November 1989 Satisfied on: 14 February 1995 Persons entitled: Lloyds Banks Plctogether the "Banks". Algemene Bank Nederland N.V. Barclays Banks PLC(As Agent for Itself Classification: Trade marks mortgage. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All trade marks and other particulars as fully described in form M395 and continuation sheets. (See doc M395 for full details). Fully Satisfied
9 April 2010	Delivered on: 10 April 2010 Satisfied on: 1 June 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 June 2007	Delivered on: 27 June 2007 Satisfied on: 9 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An onibus guarantee and set-off agreement (ogsa) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
30 September 2003	Delivered on: 8 October 2003 Satisfied on: 9 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 2003	Delivered on: 9 October 2003 Satisfied on: 1 June 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2003	Delivered on: 7 October 2003 Satisfied on: 9 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being slidcroft works wide street portland dorset t/n DT133166. Fully Satisfied
19 February 2003	Delivered on: 26 February 2003 Satisfied on: 24 June 2004 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charges by way of legal mortgage on all estates and interest in any f/h or l/h property - in the land at wide street portland dorset being part of title number 726 and the whole of title number 728 together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery of the company from time to time thereon and therein and the proceeds of sale thereof.. See the mortgage charge document for full details. Fully Satisfied
12 September 1994	Delivered on: 14 September 1994 Satisfied on: 24 June 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 August 1994	Delivered on: 11 August 1994 Satisfied on: 24 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings units 2 & 4 buckland road (off lyde road) pen mill trading estate yeovil somerset t/no ST77397 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 August 1994	Delivered on: 10 August 1994 Satisfied on: 24 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land/blds on the west side of wide st,slidecroft works portland dorset; t/no.dt 133166 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 November 1989	Delivered on: 25 November 1989 Satisfied on: 14 February 1995 Persons entitled: Lloyds Banks Plctogether the "Banks". Algemene Bank Nederland N.V. Barclays Banks PLC(As Agent for Itself Barclays Bank PLC Lloyds Bank PLC Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M518C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 November 2022	Delivered on: 14 November 2022 Persons entitled: Caltius Partners Iv, LP (As Agent) Classification: A registered charge Outstanding
8 August 2022	Delivered on: 10 August 2022 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Land and buildings lying on the west side of wide street, portland, dorset, known as slidcroft works. Title number DT133166. For more details of all the land charged please refer to the instrument. Outstanding
16 August 2017	Delivered on: 16 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 July 2013	Delivered on: 20 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 July 2013	Delivered on: 16 July 2013 Persons entitled: Unitech Finance Co. 1, Inc Classification: A registered charge Particulars: F/H land and buildings lying on the west side of wide street portland dorset known as slidcroft works t/no DT133166. F/h land to the south of tradecroft portland t/no DT314278. L/h land at unit 10A(1) willow farm business park castle donnington t/nos LT439636 and LT377018 (for further details of the properties charged please refer to the form MR01) see image for full details. Notification of addition to or amendment of charge. Outstanding
10 July 2013	Delivered on: 13 July 2013 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) Classification: A registered charge Particulars: Land and buildings lying on the west side of wide street portland dorset known as slidcroft works t/no DT133166, land to the south of tradecroft portland t/no DT314278. Notification of addition to or amendment of charge. Outstanding

Filing History

14 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
11 December 2020	Previous accounting period extended from 24 December 2019 to 31 December 2019 (1 page)
2 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Philip George Louch as a director on 21 August 2020 (1 page)
25 August 2020	Appointment of Andrew David Edgley as a director on 21 August 2020 (2 pages)
22 May 2020	Appointment of Jeff Lloyd Buck as a director on 21 May 2020 (2 pages)
22 May 2020	Appointment of Steven Allen Paige as a director on 21 May 2020 (2 pages)
22 May 2020	Termination of appointment of Steven Allen Paige as a director on 21 May 2020 (1 page)
22 May 2020	Termination of appointment of Anthony Dombrowik as a director on 21 May 2020 (1 page)
10 February 2020	Full accounts made up to 31 December 2018 (26 pages)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
25 September 2019	Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page)
1 March 2019	Full accounts made up to 31 December 2017 (26 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
26 September 2018	Previous accounting period shortened from 26 December 2017 to 25 December 2017 (1 page)
26 August 2018	Termination of appointment of Peter Charles Sanderson as a director on 1 January 2018 (1 page)
2 May 2018	Full accounts made up to 31 December 2016 (26 pages)
21 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
20 December 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
20 December 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 27 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 27 December 2016 (1 page)
16 August 2017	Registration of charge 019294640022, created on 16 August 2017 (18 pages)
16 August 2017	Registration of charge 019294640022, created on 16 August 2017 (18 pages)
19 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
7 July 2016	Appointment of Mr Peter Charles Sanderson as a director on 1 June 2016 (2 pages)
7 July 2016	Appointment of Mr Peter Charles Sanderson as a director on 1 June 2016 (2 pages)
20 January 2016	Termination of appointment of Simon Timothy Finch as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Simon Timothy Finch as a director on 31 December 2015 (1 page)
31 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,000 (5 pages)
31 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,000 (5 pages)
12 November 2015	Full accounts made up to 31 December 2014 (22 pages)
12 November 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Appointment of Mr Anthony Dombrowik as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Mr Philip George Louch as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Mr Anthony Dombrowik as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of Mr Philip George Louch as a director on 7 October 2015 (2 pages)
27 January 2015	Termination of appointment of Stephen James Smith as a director on 19 January 2015 (1 page)
27 January 2015	Appointment of Mr Peter Anthony Eckersall as a director on 19 January 2015 (2 pages)
27 January 2015	Appointment of Mr Peter Anthony Eckersall as a director on 19 January 2015 (2 pages)
27 January 2015	Termination of appointment of Stephen James Smith as a director on 19 January 2015 (1 page)
11 December 2014	Secretary's details changed for Vp Secretarial Limited on 1 January 2014 (1 page)
11 December 2014	Secretary's details changed for Vp Secretarial Limited on 1 January 2014 (1 page)
11 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (4 pages)
11 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (4 pages)
11 December 2014	Director's details changed for Stephen James Smith on 1 January 2014 (2 pages)
11 December 2014	Director's details changed for Mr Rick Ronald Nagel on 1 January 2014 (2 pages)
11 December 2014	Director's details changed for Mr Rick Ronald Nagel on 1 January 2014 (2 pages)
11 December 2014	Director's details changed for Mr Rick Ronald Nagel on 1 January 2014 (2 pages)
11 December 2014	Director's details changed for Simon Timothy Finch on 1 January 2014 (2 pages)
11 December 2014	Director's details changed for Simon Timothy Finch on 1 January 2014 (2 pages)
11 December 2014	Director's details changed for Simon Timothy Finch on 1 January 2014 (2 pages)
11 December 2014	Director's details changed for Stephen James Smith on 1 January 2014 (2 pages)
11 December 2014	Secretary's details changed for Vp Secretarial Limited on 1 January 2014 (1 page)
11 December 2014	Director's details changed for Stephen James Smith on 1 January 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
3 January 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
3 January 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
30 December 2013	Secretary's details changed for Vp Secretarial Services on 1 December 2013 (1 page)
30 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10,000 (6 pages)
30 December 2013	Secretary's details changed for Vp Secretarial Services on 1 December 2013 (1 page)
30 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10,000 (6 pages)
30 December 2013	Secretary's details changed for Vp Secretarial Services on 1 December 2013 (1 page)
17 December 2013	Appointment of Stephen James Smith as a director (3 pages)
17 December 2013	Auditor's resignation (1 page)
17 December 2013	Appointment of Stephen James Smith as a director (3 pages)
17 December 2013	Auditor's resignation (1 page)
5 November 2013	Director's details changed for Mr Rick Ronald Nagel on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Rick Ronald Nagel on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Rick Ronald Nagel on 5 November 2013 (2 pages)
9 October 2013	Satisfaction of charge 17 in full (4 pages)
9 October 2013	Satisfaction of charge 14 in full (4 pages)
9 October 2013	Satisfaction of charge 17 in full (4 pages)
9 October 2013	Satisfaction of charge 16 in full (4 pages)
9 October 2013	Satisfaction of charge 14 in full (4 pages)
9 October 2013	Satisfaction of charge 16 in full (4 pages)
25 September 2013	Appointment of Vp Secretarial Services as a secretary (2 pages)
25 September 2013	Appointment of Vp Secretarial Services as a secretary (2 pages)
24 September 2013	Accounts made up to 30 September 2012 (21 pages)
24 September 2013	Accounts made up to 30 September 2012 (21 pages)
12 August 2013	Registered office address changed from C/O C/O Vedder Price 4 Coleman Street London EC2R 5AR England on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from C/O C/O Vedder Price 4 Coleman Street London EC2R 5AR England on 12 August 2013 (1 page)
8 August 2013	Termination of appointment of Richard Winterbottom as a director (1 page)
8 August 2013	Termination of appointment of Richard Winterbottom as a director (1 page)
8 August 2013	Termination of appointment of Steven Burton as a director (1 page)
8 August 2013	Termination of appointment of Richard Ripper as a director (1 page)
8 August 2013	Termination of appointment of Philip Louch as a director (1 page)
8 August 2013	Registered office address changed from 8 Cropmead Crewkerne Somerset TA18 7HQ on 8 August 2013 (1 page)
8 August 2013	Termination of appointment of Richard Ripper as a director (1 page)
8 August 2013	Termination of appointment of Shirley Bowley as a secretary (1 page)
8 August 2013	Termination of appointment of Philip Louch as a director (1 page)
8 August 2013	Termination of appointment of David Conway as a director (1 page)
8 August 2013	Termination of appointment of Shirley Bowley as a secretary (1 page)
8 August 2013	Registered office address changed from 8 Cropmead Crewkerne Somerset TA18 7HQ on 8 August 2013 (1 page)
8 August 2013	Appointment of Mr Rick Ronald Nagel as a director (2 pages)
8 August 2013	Registered office address changed from 8 Cropmead Crewkerne Somerset TA18 7HQ on 8 August 2013 (1 page)
8 August 2013	Appointment of Mr Rick Ronald Nagel as a director (2 pages)
8 August 2013	Termination of appointment of David Conway as a director (1 page)
8 August 2013	Termination of appointment of Steven Burton as a director (1 page)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
25 July 2013	Statement of company's objects (2 pages)
25 July 2013	Statement of company's objects (2 pages)
20 July 2013	Registration of charge 019294640021 (18 pages)
20 July 2013	Registration of charge 019294640021 (18 pages)
16 July 2013	Registration of charge 019294640020 (54 pages)
16 July 2013	Registration of charge 019294640020 (54 pages)
13 July 2013	Registration of charge 019294640019 (58 pages)
13 July 2013	Registration of charge 019294640019 (58 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
23 May 2012	Accounts made up to 30 September 2011 (21 pages)
23 May 2012	Accounts made up to 30 September 2011 (21 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
11 August 2011	Appointment of Philip George Louch as a director (2 pages)
11 August 2011	Appointment of Philip George Louch as a director (2 pages)
13 May 2011	Termination of appointment of Thomas Hitchings as a director (1 page)
13 May 2011	Termination of appointment of Thomas Hitchings as a director (1 page)
11 May 2011	Termination of appointment of Shirley Bowley as a director (1 page)
11 May 2011	Termination of appointment of Shirley Bowley as a director (1 page)
4 April 2011	Accounts made up to 30 September 2010 (21 pages)
4 April 2011	Accounts made up to 30 September 2010 (21 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (10 pages)
13 July 2010	Accounts made up to 30 September 2009 (22 pages)
13 July 2010	Accounts made up to 30 September 2009 (22 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
22 January 2010	Auditor's resignation (1 page)
22 January 2010	Auditor's resignation (1 page)
11 December 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
11 December 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
4 December 2009	Director's details changed for Thomas Paul Hitchings on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Shirley Bowley on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Richard David Charles Winterbottom on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Richard David Charles Winterbottom on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Richard Antony Ripper on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Richard Antony Ripper on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Steven Arnold Burton on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Richard David Charles Winterbottom on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Simon Timothy Finch on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Simon Timothy Finch on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Shirley Bowley on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Simon Timothy Finch on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Thomas Paul Hitchings on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Steven Arnold Burton on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Shirley Bowley on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for David Conway on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Thomas Paul Hitchings on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Steven Arnold Burton on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Richard Antony Ripper on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for David Conway on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for David Conway on 4 December 2009 (2 pages)
5 December 2008	Return made up to 28/11/08; full list of members (5 pages)
5 December 2008	Return made up to 28/11/08; full list of members (5 pages)
2 December 2008	Accounts made up to 31 March 2008 (21 pages)
2 December 2008	Accounts made up to 31 March 2008 (21 pages)
30 November 2007	Return made up to 28/11/07; full list of members (3 pages)
30 November 2007	Return made up to 28/11/07; full list of members (3 pages)
9 November 2007	Accounts made up to 31 March 2007 (22 pages)
9 November 2007	Accounts made up to 31 March 2007 (22 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Company name changed w & j tod LIMITED\certificate issued on 31/05/07 (2 pages)
31 May 2007	Company name changed w & j tod LIMITED\certificate issued on 31/05/07 (2 pages)
8 December 2006	Return made up to 28/11/06; full list of members (9 pages)
8 December 2006	Return made up to 28/11/06; full list of members (9 pages)
20 October 2006	Full accounts made up to 31 March 2006 (20 pages)
20 October 2006	Full accounts made up to 31 March 2006 (20 pages)
15 December 2005	Return made up to 28/11/05; full list of members (10 pages)
15 December 2005	Return made up to 28/11/05; full list of members (10 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
21 July 2005	Full accounts made up to 31 March 2005 (19 pages)
21 July 2005	Full accounts made up to 31 March 2005 (19 pages)
7 December 2004	Return made up to 28/11/04; full list of members (9 pages)
7 December 2004	Return made up to 28/11/04; full list of members (9 pages)
5 July 2004	Full accounts made up to 31 March 2004 (19 pages)
5 July 2004	Full accounts made up to 31 March 2004 (19 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2004	Full accounts made up to 31 March 2003 (19 pages)
14 January 2004	Full accounts made up to 31 March 2003 (19 pages)
8 December 2003	Return made up to 28/11/03; full list of members (9 pages)
8 December 2003	Return made up to 28/11/03; full list of members (9 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (7 pages)
8 October 2003	Particulars of mortgage/charge (7 pages)
7 October 2003	Particulars of mortgage/charge (5 pages)
7 October 2003	Particulars of mortgage/charge (5 pages)
26 February 2003	Particulars of mortgage/charge (4 pages)
26 February 2003	Particulars of mortgage/charge (4 pages)
12 December 2002	Return made up to 28/11/02; full list of members (9 pages)
12 December 2002	Return made up to 28/11/02; full list of members (9 pages)
30 October 2002	Full accounts made up to 31 March 2002 (19 pages)
30 October 2002	Full accounts made up to 31 March 2002 (19 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: ferrybridge weymouth dorset england DT4 9AQ (1 page)
17 July 2002	Registered office changed on 17/07/02 from: ferrybridge weymouth dorset england DT4 9AQ (1 page)
15 April 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
15 April 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
27 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
23 May 2001	Full accounts made up to 30 September 2000 (18 pages)
23 May 2001	Full accounts made up to 30 September 2000 (18 pages)
27 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2000	Full accounts made up to 30 September 1999 (19 pages)
8 February 2000	Full accounts made up to 30 September 1999 (19 pages)
7 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1998	Return made up to 28/11/98; full list of members (8 pages)
30 December 1998	Return made up to 28/11/98; full list of members (8 pages)
3 December 1998	Full accounts made up to 30 September 1998 (18 pages)
3 December 1998	Full accounts made up to 30 September 1998 (18 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
27 July 1998	Full accounts made up to 30 September 1997 (16 pages)
27 July 1998	Full accounts made up to 30 September 1997 (16 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
11 December 1997	Return made up to 28/11/97; full list of members (8 pages)
11 December 1997	New director appointed (3 pages)
11 December 1997	Return made up to 28/11/97; full list of members (8 pages)
11 December 1997	New director appointed (3 pages)
31 January 1997	Full accounts made up to 30 September 1996 (16 pages)
31 January 1997	Full accounts made up to 30 September 1996 (16 pages)
12 December 1996	Return made up to 28/11/96; no change of members (6 pages)
12 December 1996	Return made up to 28/11/96; no change of members (6 pages)
30 July 1996	Full accounts made up to 30 September 1995 (16 pages)
30 July 1996	Full accounts made up to 30 September 1995 (16 pages)
8 December 1995	Return made up to 28/11/95; no change of members (6 pages)
8 December 1995	Return made up to 28/11/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (69 pages)
9 May 1991	Declaration of assistance for shares acquisition (4 pages)
9 May 1991	Declaration of assistance for shares acquisition (4 pages)
27 February 1991	Full accounts made up to 30 April 1990 (16 pages)
27 February 1991	Full accounts made up to 30 April 1990 (16 pages)
1 February 1990	Company name changed cray technology LIMITED\certificate issued on 02/02/90 (2 pages)
1 February 1990	Company name changed cray technology LIMITED\certificate issued on 02/02/90 (2 pages)
27 February 1989	Company name changed\certificate issued on 27/02/89 (2 pages)
27 February 1989	Company name changed\certificate issued on 27/02/89 (2 pages)
12 September 1985	Company name changed\certificate issued on 12/09/85 (2 pages)
12 September 1985	Company name changed\certificate issued on 12/09/85 (2 pages)
10 July 1985	Incorporation (17 pages)
10 July 1985	Incorporation (17 pages)

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