T & D Industries Plc

Company Name	T & D Industries Plc
Company Status	Active - Proposal to Strike off
Company Number	00086933
Category	Public Limited Company
Incorporation Date	20 December 1905(117 years, 4 months ago)
Previous Name	Tanks And Drums Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Nicholas Richard Breare
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(86 years, 4 months after company formation)
Appointment Duration	30 years, 11 months
Role	Finance Director
Correspondence Address	2 The Nook Hallowes Park Road Cullingworth West Yorkshire BD13 5AS

Director Name	Robert William Petty
Date of Birth	August 1927 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(86 years, 4 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	Lindy Lou 16 Rawdon Road Horsforth Leeds West Yorkshire LS18 5DL

Director Name	John David Frederick Michael Thornton
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(86 years, 4 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	Field House Kirkby Overblow Harrogate North Yorkshire HG3 1HL

Secretary Name	Nicholas Richard Breare
Nationality	British
Status	Current
Appointed	24 April 1992(86 years, 4 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	2 The Nook Hallowes Park Road Cullingworth West Yorkshire BD13 5AS

Director Name	James Robert Petty
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(93 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	Greenwood Cottage Adelwood Equestrian Centre Leeds West Yorkshire LS16 8PB

Director Name	Brian John Archer
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(86 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	22 Lindum Drive Wickersley Rotherham South Yorkshire S66 0JW

Director Name	Herbert Langford
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(86 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 October 1998)
Role	Company Director
Correspondence Address	Henacre Dene Shibden Head Lane Queensbury Bradford West Yorkshire BD13 2SR

Director Name	Robert Myles Thornton
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(86 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 1999)
Role	Sales Director
Correspondence Address	Flat 4 Dorchester House Devonshire Place Harrogate North Yorkshire HG1 4AD

Director Name	Mr Geoffrey Charles Botting
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(93 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 September 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Parklands Ben Rhydding Ilkley West Yorkshire LS29 8QF

Secretary Name	Mr Geoffrey Charles Botting
Nationality	British
Status	Resigned
Appointed	29 April 1999(93 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 September 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Parklands Ben Rhydding Ilkley West Yorkshire LS29 8QF

Location

Registered Address	Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£70,711,000
Gross Profit	£14,215,000
Net Worth	£21,889,000
Cash	£18,000
Current Liabilities	£20,104,000

Accounts

Next Accounts Due	31 July 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	8 May 2017 (overdue)

Charges

5 May 1999	Delivered on: 10 May 1999 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £879,955.36 and all other sums due or to become due from the company to the chargee. Particulars: 1 husky injection moulding machine serial no.98073 And 1 x s e s construzione stampi mould serial no. 1241. Outstanding
24 December 1998	Delivered on: 5 January 1999 Persons entitled: Burdale Financial Limited Classification: Agreement and charge relating to certain bank accounts Secured details: The aggregate amount outstanding by way of loans,outstanding purchase price due from the company to the chargee in respect of the facility and the financing agreements (as defined) in whatsoever manner in any currency and all costs and other amounts due by way of the total discount amount plus the total loans. Particulars: All its rights,title,interest and benefit in those accounts receivable which are or become freely assignable.. See the mortgage charge document for full details. Outstanding
24 December 1998	Delivered on: 5 January 1999 Satisfied on: 1 April 2000 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the financing agreements. Particulars: F/H property comprising land and buildings lying to the north of bowling back lane bradford.t/no.wyk 70613.f/h property comprising land lying to the south of bowlin back lane bradford.t/no.wyk 153499.f/h property comprising land and buildings lying to the south of bowling back lane bradford.t/no.wyk 19691.for further details of property charged please refer to form M395.. 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
23 October 1998	Delivered on: 7 November 1998 Satisfied on: 1 December 1999 Persons entitled: Midland 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
3 April 1998	Delivered on: 4 April 1998 Satisfied on: 29 February 2000 Persons entitled: Midland 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: Land on the south west side of kimpton road luton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 April 1998	Delivered on: 4 April 1998 Satisfied on: 1 December 1999 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Engel injection moulder type number ES14000/2500DK serial no.27003, Engel injection moulder type number ES14000/2500DK2 serial no.27004. Husky injection moulder serial no.98002. Fully Satisfied
13 July 1995	Delivered on: 25 July 1995 Satisfied on: 1 December 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
7 June 1995	Delivered on: 10 June 1995 Satisfied on: 29 February 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in resect of loan account numbered 32020513 (or any number substituted therefor) and in respect of forward exchange contracts entered into between the company and the bank. Particulars: F/H land k/a helix house 50 kimpton road luton bedfordshire t/n BD180775. Fully Satisfied

Filing History

4 September 2014	Restoration by order of the court (4 pages)
4 September 2014	Restoration by order of the court (4 pages)
13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2007	Liquidators statement of receipts and payments (5 pages)
17 December 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 December 2007	Liquidators' statement of receipts and payments (5 pages)
17 December 2007	Liquidators' statement of receipts and payments (5 pages)
17 December 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 August 2007	Liquidators statement of receipts and payments (42 pages)
20 August 2007	Liquidators' statement of receipts and payments (42 pages)
20 August 2007	Liquidators' statement of receipts and payments (42 pages)
13 February 2007	Liquidators statement of receipts and payments (5 pages)
13 February 2007	Liquidators' statement of receipts and payments (5 pages)
13 February 2007	Liquidators' statement of receipts and payments (5 pages)
23 August 2006	Liquidators statement of receipts and payments (5 pages)
23 August 2006	Liquidators' statement of receipts and payments (5 pages)
23 August 2006	Liquidators' statement of receipts and payments (5 pages)
23 February 2006	Liquidators statement of receipts and payments (5 pages)
23 February 2006	Liquidators' statement of receipts and payments (5 pages)
23 February 2006	Liquidators' statement of receipts and payments (5 pages)
2 August 2005	Liquidators statement of receipts and payments (10 pages)
2 August 2005	Liquidators' statement of receipts and payments (10 pages)
2 August 2005	Liquidators' statement of receipts and payments (10 pages)
28 January 2005	Liquidators statement of receipts and payments (5 pages)
28 January 2005	Liquidators' statement of receipts and payments (5 pages)
28 January 2005	Liquidators' statement of receipts and payments (5 pages)
6 August 2004	Liquidators statement of receipts and payments (5 pages)
6 August 2004	Liquidators' statement of receipts and payments (5 pages)
6 August 2004	Liquidators' statement of receipts and payments (5 pages)
9 March 2004	Registered office changed on 09/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
9 March 2004	Registered office changed on 09/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
25 February 2004	Liquidators statement of receipts and payments (5 pages)
25 February 2004	Liquidators' statement of receipts and payments (5 pages)
25 February 2004	Liquidators' statement of receipts and payments (5 pages)
6 August 2003	Liquidators statement of receipts and payments (39 pages)
6 August 2003	Liquidators' statement of receipts and payments (39 pages)
6 August 2003	Liquidators' statement of receipts and payments (39 pages)
17 February 2003	Liquidators statement of receipts and payments (6 pages)
17 February 2003	Liquidators' statement of receipts and payments (6 pages)
17 February 2003	Liquidators' statement of receipts and payments (6 pages)
12 August 2002	Liquidators statement of receipts and payments (38 pages)
12 August 2002	Liquidators' statement of receipts and payments (38 pages)
12 August 2002	Liquidators' statement of receipts and payments (38 pages)
6 February 2002	Liquidators statement of receipts and payments (35 pages)
6 February 2002	Liquidators' statement of receipts and payments (35 pages)
6 February 2002	Liquidators' statement of receipts and payments (35 pages)
7 November 2001	Registered office changed on 07/11/01 from: c/0 pricewaterhouse coopers 9 bodn court leeds west yorkshire LS1 2SN (1 page)
7 November 2001	Registered office changed on 07/11/01 from: c/0 pricewaterhouse coopers 9 bodn court leeds west yorkshire LS1 2SN (1 page)
23 March 2001	Administrator's abstract of receipts and payments (3 pages)
23 March 2001	Administrator's abstract of receipts and payments (3 pages)
6 February 2001	Notice of discharge of Administration Order (4 pages)
6 February 2001	Notice of discharge of Administration Order (4 pages)
29 January 2001	Notice of Constitution of Liquidation Committee (2 pages)
29 January 2001	Statement of affairs (88 pages)
29 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2001	Appointment of a voluntary liquidator (1 page)
29 January 2001	Notice of Constitution of Liquidation Committee (2 pages)
29 January 2001	Statement of affairs (88 pages)
29 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2001	Appointment of a voluntary liquidator (1 page)
11 December 2000	Administrator's abstract of receipts and payments (4 pages)
11 December 2000	Administrator's abstract of receipts and payments (4 pages)
19 June 2000	Administrator's abstract of receipts and payments (5 pages)
19 June 2000	Administrator's abstract of receipts and payments (5 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Notice of result of meeting of creditors (3 pages)
18 January 2000	Notice of result of meeting of creditors (3 pages)
24 December 1999	Statement of administrator's proposal (29 pages)
24 December 1999	Statement of administrator's proposal (29 pages)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1999	Registered office changed on 22/10/99 from: bowling iron works back lane bradford BD4 8SX (1 page)
22 October 1999	Notice of Administration Order (5 pages)
22 October 1999	Registered office changed on 22/10/99 from: bowling iron works back lane bradford BD4 8SX (1 page)
22 October 1999	Notice of Administration Order (5 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned;director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned;director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
11 August 1999	New secretary appointed;new director appointed (3 pages)
11 August 1999	New secretary appointed;new director appointed (3 pages)
23 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
24 May 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
24 May 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 May 1999	Particulars of mortgage/charge (3 pages)
10 May 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Director's particulars changed (1 page)
31 March 1999	Director's particulars changed (1 page)
5 January 1999	Particulars of mortgage/charge (13 pages)
5 January 1999	Particulars of mortgage/charge (16 pages)
5 January 1999	Particulars of mortgage/charge (13 pages)
5 January 1999	Particulars of mortgage/charge (16 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
27 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1997	Full group accounts made up to 31 December 1996 (25 pages)
25 April 1997	Full group accounts made up to 31 December 1996 (25 pages)
2 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
2 August 1996	Full group accounts made up to 31 December 1995 (25 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
8 May 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
8 May 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (166 pages)
4 July 1994	Return made up to 24/04/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 1994	Return made up to 24/04/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)

T & D Industries Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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