Having been setup in 1963, F.D. Todd & Sons Ltd are based in York, it's status is listed as "Active". We don't know the number of employees at this company. Pearson, Matthew James, Todd, Harold Dixon, Todd, Julie Adele, Todd, Kenneth, Todd, Mabel, Todd, Peter Kenneth are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON, Matthew James | 01 January 2004 | 01 May 2018 | 1 |
TODD, Harold Dixon | N/A | 17 March 1994 | 1 |
TODD, Julie Adele | 17 March 1994 | 28 August 2015 | 1 |
TODD, Kenneth | N/A | 17 October 2005 | 1 |
TODD, Mabel | N/A | 17 March 1994 | 1 |
TODD, Peter Kenneth | 01 January 2006 | 07 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 August 2020 | |
AA - Annual Accounts | 26 February 2020 | |
MR04 - N/A | 12 November 2019 | |
CS01 - N/A | 18 September 2019 | |
MR04 - N/A | 28 March 2019 | |
MR04 - N/A | 28 March 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 22 May 2018 | |
TM01 - Termination of appointment of director | 11 May 2018 | |
AA01 - Change of accounting reference date | 17 April 2018 | |
AD01 - Change of registered office address | 07 September 2017 | |
CS01 - N/A | 23 August 2017 | |
PSC02 - N/A | 23 August 2017 | |
PSC07 - N/A | 23 August 2017 | |
AD01 - Change of registered office address | 23 August 2017 | |
AA - Annual Accounts | 31 July 2017 | |
TM01 - Termination of appointment of director | 13 April 2017 | |
AA - Annual Accounts | 02 October 2016 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 03 October 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
TM02 - Termination of appointment of secretary | 21 September 2015 | |
AR01 - Annual Return | 19 August 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 September 2014 | |
AA - Annual Accounts | 07 September 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 03 September 2013 | |
MG01 - Particulars of a mortgage or charge | 19 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
CH01 - Change of particulars for director | 10 September 2012 | |
AR01 - Annual Return | 10 September 2012 | |
CH01 - Change of particulars for director | 10 September 2012 | |
MISC - Miscellaneous document | 09 May 2012 | |
CH01 - Change of particulars for director | 07 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 07 September 2011 | |
AR01 - Annual Return | 21 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2010 | |
CH03 - Change of particulars for secretary | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AA - Annual Accounts | 03 October 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 16 March 2009 | |
395 - Particulars of a mortgage or charge | 21 October 2008 | |
AA - Annual Accounts | 24 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2008 | |
363a - Annual Return | 23 October 2007 | |
225 - Change of Accounting Reference Date | 15 October 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
363s - Annual Return | 28 December 2005 | |
363s - Annual Return | 28 December 2005 | |
AA - Annual Accounts | 23 July 2005 | |
287 - Change in situation or address of Registered Office | 03 March 2005 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 04 August 2004 | |
288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
363s - Annual Return | 29 August 2003 | |
395 - Particulars of a mortgage or charge | 29 July 2003 | |
AA - Annual Accounts | 16 July 2003 | |
363s - Annual Return | 18 September 2002 | |
395 - Particulars of a mortgage or charge | 27 July 2002 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 29 August 2001 | |
225 - Change of Accounting Reference Date | 25 April 2001 | |
AA - Annual Accounts | 10 January 2001 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 17 November 1998 | |
363s - Annual Return | 25 August 1998 | |
AUD - Auditor's letter of resignation | 24 April 1998 | |
AA - Annual Accounts | 24 November 1997 | |
363s - Annual Return | 15 September 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
395 - Particulars of a mortgage or charge | 15 April 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 27 August 1996 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 18 August 1995 | |
AA - Annual Accounts | 05 December 1994 | |
363s - Annual Return | 19 August 1994 | |
288 - N/A | 15 April 1994 | |
288 - N/A | 15 April 1994 | |
287 - Change in situation or address of Registered Office | 10 March 1994 | |
CERTNM - Change of name certificate | 09 March 1994 | |
CERTNM - Change of name certificate | 09 March 1994 | |
AA - Annual Accounts | 25 October 1993 | |
363s - Annual Return | 21 August 1993 | |
AA - Annual Accounts | 30 October 1992 | |
363s - Annual Return | 07 September 1992 | |
AA - Annual Accounts | 14 January 1992 | |
363b - Annual Return | 03 September 1991 | |
288 - N/A | 19 November 1990 | |
AA - Annual Accounts | 05 September 1990 | |
363 - Annual Return | 05 September 1990 | |
AA - Annual Accounts | 22 November 1989 | |
363 - Annual Return | 22 November 1989 | |
AA - Annual Accounts | 23 November 1988 | |
363 - Annual Return | 23 November 1988 | |
288 - N/A | 22 April 1988 | |
AA - Annual Accounts | 18 November 1987 | |
363 - Annual Return | 18 November 1987 | |
AA - Annual Accounts | 01 June 1987 | |
363 - Annual Return | 01 June 1987 | |
NEWINC - New incorporation documents | 11 March 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 12 March 2013 | Outstanding |
N/A |
Chattels mortgage | 20 October 2008 | Fully Satisfied |
N/A |
Mortgage deed | 24 July 2003 | Fully Satisfied |
N/A |
Debenture | 19 July 2002 | Fully Satisfied |
N/A |
Debenture | 10 April 1997 | Fully Satisfied |
N/A |