TGM (Holdings) Limited

Company Name	TGM (Holdings) Limited
Company Status	Active
Company Number	02819896
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Previous Name	Tellings Golden Miller Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Antony Bowd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Jason Mathew Perkin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(26 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Leon Wayne Hall
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(29 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Stephen Richard Telling
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood House Tekels Park Camberley Surrey GU15 2LF

Secretary Name	Mr Hugh Christopher Thorpe Staunton
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Orchard 26 Stoughton Drive South Leicester Leicestershire LE2 2RH

Secretary Name	Christine Ann Telling
Nationality	British
Status	Resigned
Appointed	16 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wychwood House Teckels Park Camberley Surrey GU15 2LF

Secretary Name	Mr Hugh Christopher Thorpe Staunton
Nationality	British
Status	Resigned
Appointed	15 July 1997(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	38 Morland Avenue Leicester LE2 2PE

Director Name	Christine Ann Telling
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wychwood House Teckels Park Camberley Surrey GU15 2LF

Director Name	Mr Julian Henry Peddle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovecliff Barrow Hill Rocester Uttoxeter ST14 5BX

Secretary Name	Mr Robert Ian Hodgetts
Nationality	English
Status	Resigned
Appointed	27 June 2003(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Close Reigate Surrey RH2 0HE

Director Name	Mr Robert Ian Hodgetts
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 2003(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Close Reigate Surrey RH2 0HE

Director Name	Mr Richard Stephen Telling
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(10 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 13 April 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Stephen George Thomson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Newmarket Road Norwich Norfolk NR4 6AP

Director Name	Mr Gavin Frank Casey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Eaton Terrace London SW1W 8TY

Director Name	Basil John Taylor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Basil John Taylor
Nationality	British
Status	Resigned
Appointed	01 September 2005(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dobbies Itchenor Road Itchenor West Sussex PO20 7AA

Director Name	Mr Mark Antony Bowd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2010)
Role	Director Technical Services
Country of Residence	England
Correspondence Address	Old Stores Cottage Lower Leigh, Leigh Stoke On Trent Staffordshire ST10 4PY

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	01 September 2009(16 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Paul Raymond Churchman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Heath Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(19 years, 8 months after company formation)
Appointment Duration	4 years (resigned 17 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Brian Drury
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Beverley Elizabeth Lawson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(20 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Deborah Hayes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr John Daniel Moran
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(23 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Jason Bush
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(23 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Laura Kiri Wakefield
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Adam Cleggett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(26 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kevin Liam O'Leary
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(26 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Nominees By Design Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands

Secretary Name	Secretaries By Design Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	52 Market Street Ashby De La Zouch Leics LE65 1AN

Contact

Website	www.tgmgroup.co.uk

Location

Registered Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£9,178,000
Current Liabilities	£11,442,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

18 September 1997	Delivered on: 29 September 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 July 1993	Delivered on: 10 December 1993 Satisfied on: 15 August 1998 Persons entitled: Tgm Leisure Limited (Now Midland Fox (Leisure) Limited) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an agreement dated 16TH july 1993. 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. See the mortgage charge document for full details. Fully Satisfied
16 July 1993	Delivered on: 10 December 1993 Satisfied on: 15 August 1998 Persons entitled: Midland Fox Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the agreement dated 16TH july 1993. 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. See the mortgage charge document for full details. Fully Satisfied
16 July 1993	Delivered on: 10 December 1993 Satisfied on: 15 August 1998 Persons entitled: British Bus PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under an agreement dated 16TH july 1993. Particulars: 95. 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. Fully Satisfied
15 July 1993	Delivered on: 24 July 1993 Satisfied on: 15 August 1998 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

22 May 2023	Accounts for a dormant company made up to 31 December 2022 (14 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
31 March 2023	Appointment of Leon Wayne Hall as a director on 27 March 2023 (2 pages)
3 March 2023	Termination of appointment of Kevin Liam O'leary as a director on 2 March 2023 (1 page)
3 January 2023	Accounts for a dormant company made up to 31 December 2021 (14 pages)
12 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
18 November 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
31 March 2021	Termination of appointment of Mark Antony Bowd as a director on 31 March 2021 (1 page)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (14 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
22 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Kevin Liam O'leary as a director on 9 March 2020 (2 pages)
31 March 2020	Termination of appointment of Laura Kiri Wakefield as a director on 31 March 2020 (1 page)
10 March 2020	Termination of appointment of Jason Bush as a director on 10 March 2020 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (17 pages)
6 September 2019	Termination of appointment of Adam Cleggett as a director on 30 August 2019 (1 page)
6 September 2019	Appointment of Mr Jason Mathew Perkin as a director on 30 August 2019 (2 pages)
29 August 2019	Appointment of Mr Mark Antony Bowd as a director on 29 August 2019 (2 pages)
29 August 2019	Termination of appointment of Simon Oliver Loh as a director on 29 August 2019 (1 page)
28 June 2019	Appointment of Mr Adam Cleggett as a director on 18 June 2019 (2 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (13 pages)
2 July 2018	Termination of appointment of Deborah Hayes as a director on 30 June 2018 (1 page)
23 May 2018	Appointment of Laura Kiri Wakefield as a director on 21 May 2018 (2 pages)
15 May 2018	Termination of appointment of John Daniel Moran as a director on 12 May 2018 (1 page)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
19 December 2017	Director's details changed for Mr Simon Oliver Loh on 15 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr Simon Oliver Loh on 15 December 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (14 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
17 February 2017	Appointment of Deborah Hayes as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of Jason Bush as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of Simon Loh as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of Deborah Hayes as a director on 17 February 2017 (2 pages)
17 February 2017	Termination of appointment of Heath Williams as a director on 17 February 2017 (1 page)
17 February 2017	Appointment of Simon Loh as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of John Daniel Moran as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of Jason Bush as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of John Daniel Moran as a director on 17 February 2017 (2 pages)
17 February 2017	Termination of appointment of Heath Williams as a director on 17 February 2017 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
19 August 2016	Termination of appointment of Beverley Elizabeth Lawson as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Beverley Elizabeth Lawson as a director on 19 August 2016 (1 page)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,762,623.38 (5 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,762,623.38 (5 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
16 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,762,623.38 (3 pages)
16 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,762,623.38 (3 pages)
2 October 2015	Termination of appointment of Brian Drury as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Brian Drury as a director on 2 October 2015 (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,762,623.31 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,762,623.31 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,762,623.31 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,762,623.31 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,762,623.31 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,762,623.31 (5 pages)
18 December 2013	Termination of appointment of Elizabeth Anne Davies as a secretary on 16 December 2013 (1 page)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary on 16 December 2013 (2 pages)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary on 16 December 2013 (2 pages)
18 December 2013	Termination of appointment of Elizabeth Anne Davies as a secretary on 16 December 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
10 September 2013	Appointment of Beverley Elizabeth Lawson as a director on 29 August 2013 (2 pages)
10 September 2013	Appointment of Beverley Elizabeth Lawson as a director on 29 August 2013 (2 pages)
19 July 2013	Termination of appointment of Basil John Taylor as a director on 19 July 2013 (1 page)
19 July 2013	Termination of appointment of Basil John Taylor as a director on 19 July 2013 (1 page)
28 May 2013	Appointment of Brian Drury as a director on 22 May 2013 (2 pages)
28 May 2013	Appointment of Brian Drury as a director on 22 May 2013 (2 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
21 January 2013	Termination of appointment of Paul Raymond Churchman as a director on 21 January 2013 (1 page)
21 January 2013	Appointment of Mr Heath Williams as a director on 21 January 2013 (2 pages)
21 January 2013	Appointment of Mr Heath Williams as a director on 21 January 2013 (2 pages)
21 January 2013	Termination of appointment of Paul Raymond Churchman as a director on 21 January 2013 (1 page)
29 August 2012	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 28 August 2012 (2 pages)
29 August 2012	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 28 August 2012 (2 pages)
31 July 2012	Full accounts made up to 31 December 2011 (18 pages)
31 July 2012	Full accounts made up to 31 December 2011 (18 pages)
6 June 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
6 June 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
13 April 2012	Termination of appointment of Richard Telling as a director on 13 April 2012 (1 page)
13 April 2012	Termination of appointment of Richard Telling as a director on 13 April 2012 (1 page)
11 November 2011	Company name changed tellings golden miller group LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-10 (2 pages)
11 November 2011	Change of name notice (2 pages)
11 November 2011	Change of name notice (2 pages)
11 November 2011	Company name changed tellings golden miller group LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-10 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Director's details changed for Basil John Taylor on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Richard Telling on 11 May 2011 (2 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Director's details changed for Richard Telling on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Basil John Taylor on 11 May 2011 (2 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
4 January 2011	Termination of appointment of Stephen Telling as a director (1 page)
4 January 2011	Termination of appointment of Stephen Telling as a director (1 page)
6 December 2010	Appointment of Paul Raymond Churchman as a director (2 pages)
6 December 2010	Appointment of Paul Raymond Churchman as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
6 August 2010	Termination of appointment of Mark Bowd as a director (1 page)
6 August 2010	Termination of appointment of Mark Bowd as a director (1 page)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 9 May 2010 (1 page)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 9 May 2010 (1 page)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 9 May 2010 (1 page)
2 September 2009	Secretary appointed elizabeth anne thorpe (1 page)
2 September 2009	Registered office changed on 02/09/2009 from building 16300 MT2 electra avenue, london heathrow airport hounslow middlesex TW6 2DN (1 page)
2 September 2009	Registered office changed on 02/09/2009 from building 16300 MT2 electra avenue, london heathrow airport hounslow middlesex TW6 2DN (1 page)
2 September 2009	Secretary appointed elizabeth anne thorpe (1 page)
2 September 2009	Appointment terminated secretary basil taylor (1 page)
2 September 2009	Appointment terminated secretary basil taylor (1 page)
2 August 2009	Full accounts made up to 31 December 2008 (15 pages)
2 August 2009	Full accounts made up to 31 December 2008 (15 pages)
12 June 2009	Return made up to 09/05/09; full list of members (5 pages)
12 June 2009	Return made up to 09/05/09; full list of members (5 pages)
27 May 2009	Re-registration of Memorandum and Articles (75 pages)
27 May 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 May 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 May 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
27 May 2009	Re-registration of Memorandum and Articles (75 pages)
27 May 2009	Application for reregistration from PLC to private (1 page)
27 May 2009	Application for reregistration from PLC to private (1 page)
27 May 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
8 January 2009	Auditor's resignation (1 page)
8 January 2009	Auditor's resignation (1 page)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
21 August 2008	Return made up to 09/05/08; bulk list available separately 363(288) ‐ Director resigned 363(288) ‐ Director resigned (10 pages)
21 August 2008	Return made up to 09/05/08; bulk list available separately 363(288) ‐ Director resigned 363(288) ‐ Director resigned (10 pages)
14 March 2008	Director appointed mr mark antony bowd (1 page)
14 March 2008	Director appointed mr mark antony bowd (1 page)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (50 pages)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (50 pages)
26 June 2007	Auditors statement (1 page)
26 June 2007	Auditors statement (1 page)
7 June 2007	Return made up to 09/05/07; bulk list available separately (9 pages)
7 June 2007	Return made up to 09/05/07; bulk list available separately (9 pages)
23 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 April 2007	Registered office changed on 12/04/07 from: tellings golden miller electra avenue heathrow airport, hounslow middlesex TW6 2DN (1 page)
12 April 2007	Registered office changed on 12/04/07 from: tellings golden miller electra avenue heathrow airport, hounslow middlesex TW6 2DN (1 page)
16 February 2007	Registered office changed on 16/02/07 from: tellings golden miller, ensign close, london heathrow airport hounslow middlesex TW6 2PQ (1 page)
16 February 2007	Registered office changed on 16/02/07 from: tellings golden miller, ensign close, london heathrow airport hounslow middlesex TW6 2PQ (1 page)
10 August 2006	Registered office changed on 10/08/06 from: the old tram garage stanley road twickenham middlesex TW2 5NP (1 page)
10 August 2006	Registered office changed on 10/08/06 from: the old tram garage stanley road twickenham middlesex TW2 5NP (1 page)
4 July 2006	Return made up to 09/05/06; bulk list available separately (9 pages)
4 July 2006	Return made up to 09/05/06; bulk list available separately (9 pages)
19 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 April 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
25 April 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2005	New secretary appointed;new director appointed (2 pages)
23 September 2005	Secretary resigned;director resigned (1 page)
23 September 2005	Secretary resigned;director resigned (1 page)
23 September 2005	New secretary appointed;new director appointed (2 pages)
17 August 2005	Interim accounts made up to 30 June 2005 (18 pages)
17 August 2005	Interim accounts made up to 30 June 2005 (18 pages)
8 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 June 2005	Resolutions RES13 ‐ Disposal agreement 17/06/05 (1 page)
28 June 2005	Resolutions RES13 ‐ Disposal agreement 17/06/05 (1 page)
22 June 2005	Return made up to 09/05/05; bulk list available separately (10 pages)
22 June 2005	Return made up to 09/05/05; bulk list available separately (10 pages)
16 June 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
16 June 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
21 March 2005	Ad 22/10/04--------- Â£ si [email protected] (2 pages)
21 March 2005	Ad 22/10/04--------- Â£ si [email protected] (2 pages)
3 November 2004	Ad 22/10/04--------- Â£ si [email protected]=50979 Â£ ic 1711644/1762623 (2 pages)
3 November 2004	Ad 22/10/04--------- Â£ si [email protected]=50979 Â£ ic 1711644/1762623 (2 pages)
3 November 2004	Statement of affairs (82 pages)
3 November 2004	Statement of affairs (82 pages)
7 September 2004	Return made up to 09/05/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
7 September 2004	Return made up to 09/05/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
17 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
19 December 2003	Ad 12/12/03--------- Â£ si [email protected]=15336 Â£ ic 179999/195335 (2 pages)
19 December 2003	Ad 12/12/03--------- Â£ si [email protected]=3409 Â£ ic 195335/198744 (2 pages)
19 December 2003	Ad 12/12/03--------- Â£ si [email protected]=15336 Â£ ic 179999/195335 (2 pages)
19 December 2003	Statement of affairs (23 pages)
19 December 2003	Statement of affairs (23 pages)
19 December 2003	Ad 12/12/03--------- Â£ si [email protected]=3409 Â£ ic 195335/198744 (2 pages)
17 September 2003	Ad 08/09/03--------- Â£ si [email protected]=4900 Â£ ic 175099/179999 (2 pages)
17 September 2003	Ad 08/09/03--------- Â£ si [email protected]=4900 Â£ ic 175099/179999 (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
15 August 2003	Ad 30/07/03--------- Â£ si [email protected]=14999 Â£ ic 160100/175099 (2 pages)
15 August 2003	Ad 30/07/03--------- Â£ si [email protected]=14999 Â£ ic 160100/175099 (2 pages)
14 August 2003	Prospectus (47 pages)
14 August 2003	Prospectus (47 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
1 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
30 July 2003	Ad 02/07/03--------- Â£ si [email protected] Â£ ic 160100/160100 (2 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	Ad 02/07/03--------- Â£ si [email protected] Â£ ic 160100/160100 (2 pages)
30 July 2003	New director appointed (3 pages)
17 July 2003	Declaration of assistance for shares acquisition (4 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Ad 02/07/03--------- Â£ si [email protected] Â£ ic 160100/160100 (2 pages)
17 July 2003	Conve 02/07/03 (1 page)
17 July 2003	Conve 02/07/03 (1 page)
17 July 2003	Ad 02/07/03--------- Â£ si [email protected] Â£ ic 160100/160100 (2 pages)
17 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Nc inc already adjusted 02/07/03 (1 page)
17 July 2003	Conve 02/07/03 (1 page)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 July 2003	Nc inc already adjusted 02/07/03 (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 July 2003	Conso 02/07/03 (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Declaration of assistance for shares acquisition (4 pages)
17 July 2003	Conve 02/07/03 (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Conso 02/07/03 (1 page)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 July 2003	New director appointed (2 pages)
3 July 2003	Auditor's statement (2 pages)
3 July 2003	Application for reregistration from private to PLC (1 page)
3 July 2003	Declaration on reregistration from private to PLC (1 page)
3 July 2003	Auditor's statement (2 pages)
3 July 2003	Declaration on reregistration from private to PLC (1 page)
3 July 2003	Auditor's report (1 page)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2003	Auditor's report (1 page)
3 July 2003	Re-registration of Memorandum and Articles (75 pages)
3 July 2003	Application for reregistration from private to PLC (1 page)
3 July 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 July 2003	Balance Sheet (1 page)
3 July 2003	Re-registration of Memorandum and Articles (75 pages)
3 July 2003	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 July 2003	Balance Sheet (1 page)
1 July 2003	Nc inc already adjusted 31/12/00 (1 page)
1 July 2003	Nc inc already adjusted 31/12/00 (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2003	Return made up to 09/05/02; full list of members; amend (8 pages)
8 June 2003	Return made up to 09/05/02; full list of members; amend (8 pages)
8 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
20 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
4 July 2002	Nc inc already adjusted 31/12/00 (1 page)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2002	Ad 31/12/00--------- Â£ si 1312898@1 (2 pages)
4 July 2002	Nc inc already adjusted 31/12/00 (1 page)
4 July 2002	Ad 31/12/00--------- Â£ si 1312898@1 (2 pages)
4 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
21 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
24 January 2001	Company name changed tgm transport LIMITED\certificate issued on 24/01/01 (5 pages)
24 January 2001	Company name changed tgm transport LIMITED\certificate issued on 24/01/01 (5 pages)
28 December 2000	Full accounts made up to 31 December 1999 (14 pages)
28 December 2000	Full accounts made up to 31 December 1999 (14 pages)
3 August 2000	Return made up to 20/05/00; full list of members (7 pages)
3 August 2000	Return made up to 20/05/00; full list of members (7 pages)
30 May 2000	Registered office changed on 30/05/00 from: 20A wintersells road byfleet weybridge surrey, KT14 7LF (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 20A wintersells road byfleet weybridge surrey, KT14 7LF (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
16 June 1999	Return made up to 20/05/99; no change of members (4 pages)
16 June 1999	Return made up to 20/05/99; no change of members (4 pages)
3 December 1998	New director appointed (5 pages)
3 December 1998	New director appointed (5 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1998	Return made up to 20/05/98; full list of members (6 pages)
17 July 1998	Return made up to 20/05/98; full list of members (6 pages)
8 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 May 1998	Nc inc already adjusted 20/02/98 (1 page)
8 May 1998	Nc inc already adjusted 20/02/98 (1 page)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 April 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 April 1998	Ad 20/02/98--------- Â£ si 160000@1=160000 Â£ ic 100/160100 (2 pages)
18 April 1998	Ad 20/02/98--------- Â£ si 160000@1=160000 Â£ ic 100/160100 (2 pages)
18 April 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 April 1998	Â£ nc 100/490100 20/02/98 (1 page)
18 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 April 1998	Â£ nc 100/490100 20/02/98 (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
17 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 September 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	New secretary appointed (3 pages)
29 July 1997	New secretary appointed (3 pages)
21 July 1997	Return made up to 20/05/97; full list of members (6 pages)
21 July 1997	Return made up to 20/05/97; full list of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
12 September 1996	Return made up to 20/05/96; no change of members (4 pages)
12 September 1996	Return made up to 20/05/96; no change of members (4 pages)
20 June 1995	Return made up to 20/05/95; no change of members (4 pages)
20 June 1995	Return made up to 20/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
16 August 1993	Company name changed distance match LIMITED\certificate issued on 17/08/93 (2 pages)
16 August 1993	Company name changed distance match LIMITED\certificate issued on 17/08/93 (2 pages)
20 May 1993	Incorporation (17 pages)
20 May 1993	Incorporation (17 pages)

TGM (Holdings) Limited

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