Having been setup in 1994, Todhunter Davies Ltd has its registered office in Bromborough, it's status is listed as "Active". We do not know the number of employees at the business. Boyd, William Leslie, Davies, Robert Philip, Alder, Henry, Davies, Darryl, Hancox, Peter Thomas, Todhunter, Andrew are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYD, William Leslie | 07 January 1997 | - | 1 |
| DAVIES, Robert Philip | 09 May 1994 | - | 1 |
| ALDER, Henry | 09 May 1994 | 04 December 2007 | 1 |
| DAVIES, Darryl | 09 May 1994 | 04 August 1997 | 1 |
| HANCOX, Peter Thomas | 09 May 1994 | 04 August 1997 | 1 |
| TODHUNTER, Andrew | 09 May 1994 | 30 November 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| MR01 - N/A | 03 April 2020 | |
| MR01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| AA01 - Change of accounting reference date | 27 November 2019 | |
| AA - Annual Accounts | 27 November 2019 | |
| AA01 - Change of accounting reference date | 30 August 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 21 May 2018 | |
| CH01 - Change of particulars for director | 09 May 2018 | |
| PSC04 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 07 July 2016 | |
| CH01 - Change of particulars for director | 07 July 2016 | |
| CH01 - Change of particulars for director | 07 July 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| CH03 - Change of particulars for secretary | 30 June 2015 | |
| CH01 - Change of particulars for director | 30 June 2015 | |
| CH01 - Change of particulars for director | 30 June 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AA01 - Change of accounting reference date | 17 October 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 21 May 2012 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| RESOLUTIONS - N/A | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 363s - Annual Return | 09 September 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 363s - Annual Return | 07 June 2006 | |
| 287 - Change in situation or address of Registered Office | 23 May 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363s - Annual Return | 29 June 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| AA - Annual Accounts | 06 December 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 363s - Annual Return | 28 May 2002 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 287 - Change in situation or address of Registered Office | 27 June 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 22 May 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363b - Annual Return | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| 395 - Particulars of a mortgage or charge | 16 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
| 363s - Annual Return | 25 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| AA - Annual Accounts | 20 August 1996 | |
| 395 - Particulars of a mortgage or charge | 14 August 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 288 - N/A | 06 December 1995 | |
| 287 - Change in situation or address of Registered Office | 21 November 1995 | |
| RESOLUTIONS - N/A | 23 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1995 | |
| 123 - Notice of increase in nominal capital | 23 August 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 June 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 287 - Change in situation or address of Registered Office | 12 May 1994 | |
| NEWINC - New incorporation documents | 09 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2020 | Outstanding |
N/A |
| A registered charge | 27 March 2020 | Outstanding |
N/A |
| Debenture | 23 April 2007 | Fully Satisfied |
N/A |
| Debenture | 12 August 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 August 1996 | Fully Satisfied |
N/A |
