About

Registered Number: 01325811
Date of Incorporation: 16/08/1977 (47 years and 8 months ago)
Company Status: Active
Registered Address: C/O Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG,

 

T M (Developments) Ltd was registered on 16 August 1977 with its registered office in Derbyshire, it has a status of "Active". There are 3 directors listed as Arntzen, Ola Baumann, Synestvedt, Peter, Wintervoll, Geir for this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNTZEN, Ola Baumann N/A 01 August 1995 1
SYNESTVEDT, Peter N/A 25 September 1995 1
WINTERVOLL, Geir N/A 28 June 1994 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 18 February 2020
CH01 - Change of particulars for director 25 July 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 12 March 2019
CH01 - Change of particulars for director 18 January 2019
AD01 - Change of registered office address 01 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 05 June 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 15 March 2017
AD01 - Change of registered office address 30 September 2016
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 07 June 2016
CH01 - Change of particulars for director 07 June 2016
AD01 - Change of registered office address 05 May 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 14 March 2014
AP01 - Appointment of director 05 March 2014
TM01 - Termination of appointment of director 17 February 2014
SH19 - Statement of capital 24 December 2013
CAP-SS - N/A 24 December 2013
RESOLUTIONS - N/A 06 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 15 March 2013
CERTNM - Change of name certificate 06 March 2013
CONNOT - N/A 06 March 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 11 April 2012
AP01 - Appointment of director 05 April 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 22 March 2010
CH01 - Change of particulars for director 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 13 June 2007
353 - Register of members 13 June 2007
AA - Annual Accounts 24 April 2007
287 - Change in situation or address of Registered Office 21 September 2006
363a - Annual Return 13 June 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 19 April 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 20 June 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 29 March 2002
395 - Particulars of a mortgage or charge 22 March 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 02 July 2001
AUD - Auditor's letter of resignation 30 May 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 28 June 1997
AA - Annual Accounts 14 July 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 23 October 1995
288 - N/A 19 October 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 02 September 1994
288 - N/A 14 July 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 26 June 1992
AA - Annual Accounts 12 August 1991
363b - Annual Return 12 August 1991
363(287) - N/A 12 August 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
395 - Particulars of a mortgage or charge 11 March 1988
395 - Particulars of a mortgage or charge 04 March 1988
363 - Annual Return 07 December 1987
AA - Annual Accounts 27 November 1987
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2002 Outstanding

N/A

Fixed and floating charge 09 March 1988 Outstanding

N/A

Legal charge 01 March 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.