W & J Tod Holdings Limited

Company Name	W & J Tod Holdings Limited
Directors	Rick Ronald Nagel and Jeff Lloyd Buck
Company Status	Active
Company Number	02514416
Category	Private Limited Company
Incorporation Date	21 June 1990(33 years, 10 months ago)

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(23 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	316 Nw 61st Street Oklahoma City Oklahoma 73118

Director Name	Jeff Lloyd Buck
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 May 2020(29 years, 11 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

Secretary Name	VP Secretarial Limited (Corporation)
Status	Current
Appointed	10 July 2013(23 years after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	4 Coleman Street Sixth Floor London EC2R 5AR

Director Name	Mrs Shirley Bowley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	19 years, 9 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	21 June 1991(1 year after company formation)
Appointment Duration	22 years (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rossmore Queens Avenue Dorchester Dorset DT1 2EW

Director Name	Mr Geoffrey Vivian Gould
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	71 Hermitage Street Crewkerne Somerset TA18 8EX

Director Name	Stephen Murrell Gutteridge
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	3 Radnor House 98 Manor Way Blackheath London SE3 9AP

Director Name	Mr Ernest John Rudall
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Field Barn Drive Weymouth Dorset DT4 0EE

Director Name	Simon Timothy Finch
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	24 years, 6 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Magdalen House 42 West Allington Bridport Dorset DT6 5BH

Secretary Name	Mrs Shirley Bowley
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	22 years (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	Richard Antony Ripper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(6 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 Matthew Ian Molyneux
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Park House Westonbirt Tetbury Gloucestershire GL8 8QH Wales

Director Name	Mr Philip George Louch
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cropmead Crewkerne Somerset TA18 7HQ

Director Name	Mr Anthony Dombrowik
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2015(25 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2020)
Role	Financial Executive
Country of Residence	United States
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(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2022)
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

95.5k at £1	Agc Acquisitions 1 LTD 91.39% Ordinary A
9k at £1	Agc Acquisitions 1 LTD 8.61% Ordinary B

Financials

Year	2014
Net Worth	£1,223,000
Current Liabilities	£850,000

Accounts

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

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

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: Notification of addition to or amendment of charge. Outstanding
26 June 2007	Delivered on: 27 June 2007 Satisfied on: 9 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus 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
22 July 1994	Delivered on: 3 August 1994 Satisfied on: 14 July 2005 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
5 April 1991	Delivered on: 15 April 1991 Satisfied on: 6 April 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: 11 April 1991 Satisfied on: 14 July 2005 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc for 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

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)
25 August 2020	Termination of appointment of Philip George Louch as a director on 21 August 2020 (1 page)
24 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
22 May 2020	Appointment of Jeff Lloyd Buck as a director on 21 May 2020 (2 pages)
22 May 2020	Termination of appointment of Anthony Dombrowik as a director on 21 May 2020 (1 page)
22 May 2020	Appointment of Steven Allen Paige as a director on 21 May 2020 (2 pages)
15 January 2020	Accounts for a dormant company made up to 31 December 2018 (13 pages)
25 September 2019	Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page)
6 September 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 December 2017 (13 pages)
26 September 2018	Previous accounting period shortened from 26 December 2017 to 25 December 2017 (1 page)
5 September 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
4 May 2018	Full accounts made up to 31 December 2016 (15 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)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
31 December 2015	Termination of appointment of Simon Timothy Finch as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Simon Timothy Finch as a director on 31 December 2015 (1 page)
16 November 2015	Full accounts made up to 31 December 2014 (11 pages)
16 November 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Appointment of Mr Anthony Dombrowik 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)
8 October 2015	Appointment of Mr Philip George Louch as a director on 7 October 2015 (2 pages)
15 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 104,500 (6 pages)
15 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 104,500 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
5 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 104,500 (6 pages)
5 August 2014	Registered office address changed from 4 Coleman Street 6Th Floor London EC2R 5AR to 4 Coleman Street 6Th Floor London EC2R 5AR on 5 August 2014 (1 page)
5 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 104,500 (6 pages)
5 August 2014	Registered office address changed from 4 Coleman Street 6Th Floor London EC2R 5AR to 4 Coleman Street 6Th Floor London EC2R 5AR on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 4 Coleman Street 6Th Floor London EC2R 5AR to 4 Coleman Street 6Th Floor London EC2R 5AR on 5 August 2014 (1 page)
2 January 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
2 January 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
17 December 2013	Auditor's resignation (1 page)
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 4 in full (4 pages)
9 October 2013	Satisfaction of charge 4 in full (4 pages)
24 September 2013	Appointment of Vp Secretarial Limited as a secretary (2 pages)
24 September 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
24 September 2013	Appointment of Vp Secretarial Limited as a secretary (2 pages)
24 September 2013	Group of companies' accounts made up to 30 September 2012 (25 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	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 Steven Burton 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 Shirley Bowley as a secretary (1 page)
8 August 2013	Termination of appointment of Richard Ripper as a director (1 page)
8 August 2013	Termination of appointment of Matthew Molyneux 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 Matthew Molyneux 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	Appointment of Mr Rick Ronald Nagel as a director (2 pages)
8 August 2013	Termination of appointment of Steven Burton 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)
29 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 104,500 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 104,500 (3 pages)
25 July 2013	Statement of company's objects (2 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 July 2013	Statement of company's objects (2 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2013	Registration of charge 025144160006 (54 pages)
16 July 2013	Registration of charge 025144160006 (54 pages)
13 July 2013	Registration of charge 025144160005 (57 pages)
13 July 2013	Registration of charge 025144160005 (57 pages)
22 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (9 pages)
22 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
23 May 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
23 May 2012	Group of companies' accounts made up to 30 September 2011 (25 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)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
3 June 2011	Cancellation of shares. Statement of capital on 3 June 2011 GBP 99,500 (6 pages)
3 June 2011	Cancellation of shares. Statement of capital on 3 June 2011 GBP 99,500 (6 pages)
3 June 2011	Cancellation of shares. Statement of capital on 3 June 2011 GBP 99,500 (6 pages)
25 May 2011	Purchase of own shares. (3 pages)
25 May 2011	Purchase of own shares. (3 pages)
19 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
19 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
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	Group of companies' accounts made up to 30 September 2010 (26 pages)
4 April 2011	Group of companies' accounts made up to 30 September 2010 (26 pages)
31 January 2011	Appointment of Matthew Ian Molyneux as a director (2 pages)
31 January 2011	Appointment of Matthew Ian Molyneux as a director (2 pages)
16 September 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
16 September 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 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)
24 June 2009	Return made up to 21/06/09; full list of members (7 pages)
24 June 2009	Return made up to 21/06/09; full list of members (7 pages)
2 December 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
2 December 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
24 June 2008	Return made up to 21/06/08; full list of members (8 pages)
24 June 2008	Return made up to 21/06/08; full list of members (8 pages)
28 April 2008	Ad 15/02/08\gbp si 4000@1=4000\gbp ic 95500/99500\ (2 pages)
28 April 2008	Ad 15/02/08\gbp si 4000@1=4000\gbp ic 95500/99500\ (2 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 January 2008	Nc dec already adjusted 02/11/07 (1 page)
2 January 2008	Nc dec already adjusted 02/11/07 (1 page)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 November 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
9 November 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
6 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 August 2007	Â£ ic 170780/163280 29/06/07 Â£ sr 7500@1=7500 (1 page)
29 August 2007	Â£ ic 170780/163280 29/06/07 Â£ sr 7500@1=7500 (1 page)
29 August 2007	Â£ ic 163280/95500 29/06/07 Â£ sr 67780@1=67780 (2 pages)
29 August 2007	Â£ ic 163280/95500 29/06/07 Â£ sr 67780@1=67780 (2 pages)
4 July 2007	Return made up to 21/06/07; no change of members (8 pages)
4 July 2007	Return made up to 21/06/07; no change of members (8 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Re-registration of Memorandum and Articles (16 pages)
18 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
18 January 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
18 January 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 January 2007	Application for reregistration from PLC to private (1 page)
18 January 2007	Re-registration of Memorandum and Articles (16 pages)
18 January 2007	Application for reregistration from PLC to private (1 page)
20 October 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
20 October 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
4 July 2006	Return made up to 21/06/06; full list of members (11 pages)
4 July 2006	Return made up to 21/06/06; full list of members (11 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
21 July 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
21 July 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
14 July 2005	Return made up to 21/06/05; full list of members (10 pages)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Return made up to 21/06/05; full list of members (10 pages)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
5 July 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
28 June 2004	Return made up to 21/06/04; no change of members (8 pages)
28 June 2004	Return made up to 21/06/04; no change of members (8 pages)
5 January 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
5 January 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
29 July 2003	Return made up to 21/06/03; no change of members (8 pages)
29 July 2003	Return made up to 21/06/03; no change of members (8 pages)
30 October 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
30 October 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
17 July 2002	Registered office changed on 17/07/02 from: unit 8 cropmead industrial estate crewkerne somerset TA18 7HQ (1 page)
17 July 2002	Registered office changed on 17/07/02 from: unit 8 cropmead industrial estate crewkerne somerset TA18 7HQ (1 page)
1 July 2002	Return made up to 21/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/07/02 363(353) ‐ Location of register of members address changed (8 pages)
1 July 2002	Return made up to 21/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/07/02 363(353) ‐ Location of register of members address changed (8 pages)
16 April 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
16 April 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
24 July 2001	Return made up to 21/06/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2001	Return made up to 21/06/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2001	Full group accounts made up to 30 September 2000 (24 pages)
23 May 2001	Full group accounts made up to 30 September 2000 (24 pages)
23 August 2000	Return made up to 21/06/00; full list of members (7 pages)
23 August 2000	Return made up to 21/06/00; full list of members (7 pages)
8 February 2000	Full group accounts made up to 30 September 1999 (25 pages)
8 February 2000	Full group accounts made up to 30 September 1999 (25 pages)
26 July 1999	Return made up to 21/06/99; no change of members (10 pages)
26 July 1999	Return made up to 21/06/99; no change of members (10 pages)
3 December 1998	Full group accounts made up to 30 September 1998 (24 pages)
3 December 1998	Full group accounts made up to 30 September 1998 (24 pages)
7 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
1 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
1 June 1998	Ad 29/05/98--------- Â£ si 58000@1=58000 Â£ si [email protected]=1900 Â£ ic 115280/175180 (2 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
1 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
1 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
1 June 1998	Nc inc already adjusted 20/05/98 (2 pages)
1 June 1998	Ad 29/05/98--------- Â£ si 58000@1=58000 Â£ si [email protected]=1900 Â£ ic 115280/175180 (2 pages)
1 June 1998	Nc inc already adjusted 20/05/98 (2 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 May 1998	Full group accounts made up to 30 September 1997 (24 pages)
6 May 1998	Full group accounts made up to 30 September 1997 (24 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Return made up to 21/06/97; full list of members (7 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Return made up to 21/06/97; full list of members (7 pages)
31 January 1997	Full group accounts made up to 30 September 1996 (22 pages)
31 January 1997	Full group accounts made up to 30 September 1996 (22 pages)
28 June 1996	Return made up to 21/06/96; full list of members (8 pages)
28 June 1996	Return made up to 21/06/96; full list of members (8 pages)
11 June 1996	Â£ nc 112780/115280 29/04/96 (1 page)
11 June 1996	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
11 June 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (25 pages)
11 June 1996	Resolutions SRES13 ‐ Special resolution (27 pages)
11 June 1996	Nc dec already adjusted 29/04/96 (1 page)
11 June 1996	Ad 29/04/96--------- Â£ si [email protected]=2500 Â£ ic 112780/115280 (2 pages)
11 June 1996	Nc dec already adjusted 29/04/96 (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 June 1996	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
11 June 1996	Â£ ic 118250/112780 29/04/96 Â£ sr 5470@1=5470 (26 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 June 1996	Ad 29/04/96--------- Â£ si [email protected]=2500 Â£ ic 112780/115280 (2 pages)
11 June 1996	Â£ nc 112780/115280 29/04/96 (1 page)
11 June 1996	Resolutions SRES13 ‐ Special resolution (27 pages)
11 June 1996	Â£ ic 118250/112780 29/04/96 Â£ sr 5470@1=5470 (26 pages)
11 June 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (25 pages)
26 May 1996	Return made up to 21/06/93; no change of members; amend (6 pages)
26 May 1996	Return made up to 21/06/93; no change of members; amend (6 pages)
3 May 1996	Full group accounts made up to 30 September 1995 (22 pages)
3 May 1996	Full group accounts made up to 30 September 1995 (22 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1995	Â£ ic 123500/118500 09/01/95 Â£ sr 5000@1=5000 (1 page)
20 January 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 January 1995	Â£ ic 123500/118500 09/01/95 Â£ sr 5000@1=5000 (1 page)
20 January 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 January 1993	Â£ nc 286750/456750 23/12/92 (1 page)
27 January 1993	Â£ nc 286750/456750 23/12/92 (1 page)
6 September 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 September 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 September 1991	Declaration on reregistration from private to PLC (1 page)
2 September 1991	Auditor's statement (1 page)
2 September 1991	Auditor's statement (1 page)
2 September 1991	Application for reregistration from private to PLC (1 page)
2 September 1991	Auditor's report (1 page)
2 September 1991	Re-registration of Memorandum and Articles (26 pages)
2 September 1991	Declaration on reregistration from private to PLC (1 page)
2 September 1991	Balance Sheet (1 page)
2 September 1991	Auditor's report (1 page)
2 September 1991	Application for reregistration from private to PLC (1 page)
2 September 1991	Balance Sheet (1 page)
2 September 1991	Re-registration of Memorandum and Articles (26 pages)
9 May 1991	Declaration of assistance for shares acquisition (6 pages)
9 May 1991	Declaration of assistance for shares acquisition (6 pages)
2 May 1991	Nc inc already adjusted 05/04/91 (1 page)
2 May 1991	Nc inc already adjusted 05/04/91 (1 page)
2 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
2 May 1991	Ad 28/03/91-05/04/91 premium Â£ si 286748@1=286748 Â£ ic 2/286750 (2 pages)
2 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
2 May 1991	Ad 28/03/91-05/04/91 premium Â£ si 286748@1=286748 Â£ ic 2/286750 (2 pages)
22 April 1991	Â£ nc 100/80000 28/03/91 (1 page)
22 April 1991	Â£ nc 100/80000 28/03/91 (1 page)
21 June 1990	Incorporation (21 pages)
21 June 1990	Incorporation (21 pages)

W & J Tod Holdings Limited

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