TD4 BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
TD4 BRANDS LIMITED
COMPANY NUMBER
05761251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/2006
(18 years and 8 months old)
WEBSITE
http://boostjuicebars.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
27/09/2023
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PREVIOUS NAMES
29/03/2006
22/06/2006
TD4 LTD
CHESHIRE
CW8 2ES
Abbots Moss Hall
Oakmere
Cheshire
CW8 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TD4 BRANDS LIMITED | Active - Accounts Filed | View Report |
| BOOST JUICE BARS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TD4 BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TD4 BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TD4 BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2006 - Present (18 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
12/12/2012 - Present (11 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 30/09/2012 - Present (12 years and 2 months) Secretary: 29/03/2006 - Present (18 years and 8 months) Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 84 |
View Report |
|
29/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
08/09/2006 - Present (18 years and 3 months) Born in Feb 1960 |
Resigned | Director |
Current: 4 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TD4 BRANDS LIMITED | Active - Accounts Filed | View Report |
| BOOST JUICE BARS (UK) LIMITED | Active - Accounts Filed | View Report |
| BOOST JUICE BARS LIMITED | Non-Trading | View Report |
| TD4 MILKSHAKES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | Mark Rushton (925326220) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 11/12/2018 | David Nicholas Pearce (924519136) has left the board |
| 11/12/2018 | New Company Secretary Mark Rushton (925326220) Appointed |
| 06/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | Martin Henry Burrill (910160957) has left the board |
| 13/04/2018 | New Company Secretary David Nicholas Pearce (924519136) Appointed |
| 04/07/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Neil Patrick Inskip (918949181) Appointed |
| 06/04/2016 | Andy Nicholas Gregory (916900289) has left the board |
| 06/04/2016 | Charles William Holroyd (900325501) has left the board |
| 17/09/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Andrew Nicholas Gregory (917512349) has left the board |
| 22/04/2013 | New Board Member Andy Nicholas Gregory (916900289) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Andrew Nicholas Gregory (917512349) Appointed |
| 23/01/2013 | New Board Member Dawn Marie O'Sullivan (917512351) Appointed |
| 21/01/2013 | Rajan Kumar (900501000) has left the board |
| 11/01/2013 | Change in Reg. Office |
| 03/10/2012 | Mario Kurt Budwig has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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