T C D Investments Limited

Company Name	T C D Investments Limited
Company Status	Active
Company Number	01801281
Category	Private Limited Company
Incorporation Date	19 March 1984(40 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Andrew Michael Barraclough-Nothers
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2004(20 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Tyre Fitter
Country of Residence	England
Correspondence Address	Greta House Hind Street Wyke Bradford West Yorkshire BD12 8JT

Director Name	Mrs Brenda Christine Nothers
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(26 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Mount Parade Harrogate N Yorks HG1 1BX

Director Name	Mrs Joanne Emma Barraclough-Nothers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	28 November 2016(32 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Dog Groomer
Country of Residence	England
Correspondence Address	Greta Hiuse Hind Street Wyke Bradford BD12 8JT

Secretary Name	Mrs Joanne Barraclough-Nothers
Status	Current
Appointed	07 February 2017(32 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Greta Housre Hind Street Wyke Bradford BD12 8JT

Director Name	Mrs Brenda Christine Nothers
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(7 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Storr Hill Wyke Bradford West Yorkshire BD12 8PQ

Director Name	Mr Frederick Nothers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(7 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	61 Storr Hill Wyke Bradford West Yorkshire BD12 8PQ

Secretary Name	Mrs Brenda Christine Nothers
Nationality	British
Status	Resigned
Appointed	05 August 1991(7 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Storr Hill Wyke Bradford West Yorkshire BD12 8PQ

Director Name	Miss Joanne Emma Nothers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(26 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 02 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greta House Hind Street Wyke Bradford West Yorkshire BD12 8JT

Secretary Name	Joanne Nothers
Status	Resigned
Appointed	22 April 2010(26 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 02 September 2010)
Role	Company Director
Correspondence Address	Greta House Hind Street Wyke Bradford West Yorkshire BD12 8JT

Secretary Name	Mr Frederick Nothers
Status	Resigned
Appointed	02 September 2010(26 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 February 2017)
Role	Company Director
Correspondence Address	2 Mount Parade Harrogate N Yorks HG1 1BX

Location

Registered Address	2 Mount Parade Harrogate N Yorks HG1 1BX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	9 other UK companies use this postal address

Shareholders

91 at £1	Joanne Nothers 9.12% Ordinary
90 at £1	Andrew Barraclough 9.02% Ordinary
454 at £1	Mr Frederick Nothers 45.49% Ordinary
363 at £1	Mrs B.c. Nothers 36.37% Ordinary

Financials

Year	2014
Net Worth	-£42,345
Current Liabilities	£102,059

Accounts

Latest Accounts	28 July 2022 (1 year, 9 months ago)
Next Accounts Due	26 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	26 July

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

12 October 2001	Delivered on: 18 October 2001 Persons entitled: National Westminster 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. Outstanding
2 December 1987	Delivered on: 7 December 1987 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: 438 huddersfield road wyke, bradford, yorkshire T.N. wyk 21211. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 June 1986	Delivered on: 30 June 1986 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: 22, high street idle broadford west yorkshire t/no - wyk 360629 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

3 October 2023	Micro company accounts made up to 28 July 2022 (3 pages)
7 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
4 July 2023	Previous accounting period shortened from 27 July 2022 to 26 July 2022 (1 page)
13 April 2023	Previous accounting period shortened from 28 July 2022 to 27 July 2022 (1 page)
18 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
22 July 2022	Micro company accounts made up to 28 July 2021 (3 pages)
26 April 2022	Previous accounting period shortened from 29 July 2021 to 28 July 2021 (1 page)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 29 July 2020 (3 pages)
21 July 2021	Previous accounting period shortened from 30 July 2020 to 29 July 2020 (1 page)
21 April 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
13 October 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
28 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
5 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 September 2018	Director's details changed for Mr Andrew Michael Barraclough on 26 September 2018 (2 pages)
26 September 2018	Secretary's details changed for Miss Joanne Nothers on 26 September 2018 (1 page)
26 September 2018	Director's details changed for Miss Joanne Emma Nothers on 26 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
17 April 2018	Change of details for Mr Andrew Michael Barraclough as a person with significant control on 11 October 2017 (2 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
20 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
7 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
7 February 2017	Termination of appointment of Frederick Nothers as a secretary on 7 February 2017 (1 page)
7 February 2017	Appointment of Miss Joanne Emma Nothers as a director on 28 November 2016 (2 pages)
7 February 2017	Termination of appointment of Frederick Nothers as a secretary on 7 February 2017 (1 page)
7 February 2017	Appointment of Miss Joanne Nothers as a secretary on 7 February 2017 (2 pages)
7 February 2017	Appointment of Miss Joanne Nothers as a secretary on 7 February 2017 (2 pages)
7 February 2017	Appointment of Miss Joanne Emma Nothers as a director on 28 November 2016 (2 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
20 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
20 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 998 (4 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 998 (4 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 998 (4 pages)
21 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
21 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
16 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 998 (4 pages)
16 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 998 (4 pages)
16 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 998 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 998 (4 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 998 (4 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 998 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 October 2010	Appointment of Mrs Brenda Christine Nothers as a director (2 pages)
22 October 2010	Termination of appointment of Joanne Nothers as a director (1 page)
22 October 2010	Appointment of Mrs Brenda Christine Nothers as a director (2 pages)
22 October 2010	Appointment of Mr Frederick Nothers as a secretary (1 page)
22 October 2010	Termination of appointment of Joanne Nothers as a secretary (1 page)
22 October 2010	Appointment of Mr Frederick Nothers as a secretary (1 page)
22 October 2010	Termination of appointment of Joanne Nothers as a secretary (1 page)
22 October 2010	Termination of appointment of Joanne Nothers as a director (1 page)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
19 May 2010	Termination of appointment of Brenda Nothers as a secretary (1 page)
19 May 2010	Appointment of Joanne Emma Nothers as a director (2 pages)
19 May 2010	Appointment of Joanne Emma Nothers as a director (2 pages)
19 May 2010	Appointment of Joanne Nothers as a secretary (1 page)
19 May 2010	Termination of appointment of Brenda Nothers as a director (1 page)
19 May 2010	Appointment of Joanne Nothers as a secretary (1 page)
19 May 2010	Termination of appointment of Brenda Nothers as a director (1 page)
19 May 2010	Termination of appointment of Brenda Nothers as a secretary (1 page)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 September 2009	Return made up to 05/08/09; full list of members (4 pages)
8 September 2009	Return made up to 05/08/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 August 2008	Return made up to 05/08/08; full list of members (4 pages)
29 August 2008	Return made up to 05/08/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 September 2007	Return made up to 05/08/07; no change of members (7 pages)
3 September 2007	Return made up to 05/08/07; no change of members (7 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 August 2006	Return made up to 05/08/06; full list of members (8 pages)
23 August 2006	Return made up to 05/08/06; full list of members (8 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 September 2005	Return made up to 05/08/05; full list of members (8 pages)
13 September 2005	Return made up to 05/08/05; full list of members (8 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
14 January 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
14 January 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
16 September 2004	Return made up to 05/08/04; full list of members (8 pages)
16 September 2004	Return made up to 05/08/04; full list of members (8 pages)
21 July 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
21 July 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
26 January 2004	Ad 15/01/04--------- Â£ si 1@1=1 Â£ ic 997/998 (2 pages)
26 January 2004	Ad 15/01/04--------- Â£ si 1@1=1 Â£ ic 997/998 (2 pages)
11 November 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
11 November 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
1 August 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 01/08/03 (8 pages)
1 August 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 01/08/03 (8 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
12 August 2002	Return made up to 05/08/02; full list of members (8 pages)
12 August 2002	Return made up to 05/08/02; full list of members (8 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
10 September 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
8 August 2001	Return made up to 05/08/01; full list of members (7 pages)
8 August 2001	Return made up to 05/08/01; full list of members (7 pages)
30 November 2000	Full accounts made up to 31 January 2000 (11 pages)
30 November 2000	Full accounts made up to 31 January 2000 (11 pages)
15 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 1999	Full accounts made up to 31 January 1999 (11 pages)
22 November 1999	Full accounts made up to 31 January 1999 (11 pages)
10 August 1999	Return made up to 05/08/99; full list of members (6 pages)
10 August 1999	Return made up to 05/08/99; full list of members (6 pages)
24 November 1998	Full accounts made up to 31 January 1998 (11 pages)
24 November 1998	Full accounts made up to 31 January 1998 (11 pages)
7 August 1998	Return made up to 05/08/98; no change of members (4 pages)
7 August 1998	Return made up to 05/08/98; no change of members (4 pages)
13 November 1997	Full accounts made up to 31 January 1997 (11 pages)
13 November 1997	Full accounts made up to 31 January 1997 (11 pages)
28 July 1997	Return made up to 05/08/97; no change of members (4 pages)
28 July 1997	Return made up to 05/08/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 31 January 1996 (11 pages)
27 November 1996	Full accounts made up to 31 January 1996 (11 pages)
1 August 1996	Return made up to 05/08/96; full list of members (6 pages)
1 August 1996	Return made up to 05/08/96; full list of members (6 pages)
24 July 1995	Return made up to 05/08/95; no change of members (4 pages)
24 July 1995	Return made up to 05/08/95; no change of members (4 pages)

T C D Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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