Tgmgroup Limited

Company Name	Tgmgroup Limited
Directors	Jason Mathew Perkin and Leon Wayne Hall
Company Status	Active
Company Number	04016743
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 11 months ago)
Previous Name	Tellings-Golden Miller Coaches Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Jason Mathew Perkin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 8 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(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
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	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Christine Ann Telling
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
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	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovecliff Barrow Hill Rocester Uttoxeter ST14 5BX

Director Name	Robert Leslie Lund
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Accountant
Correspondence Address	20 Creswell Corner Anchor Hill, Knaphill Woking Surrey GU21 2JD

Secretary Name	Robert Leslie Lund
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Accountant
Correspondence Address	20 Creswell Corner Anchor Hill, Knaphill Woking Surrey GU21 2JD

Secretary Name	Mr Stephen Richard Telling
Nationality	British
Status	Resigned
Appointed	30 January 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood House Tekels Park Camberley Surrey GU15 2LF

Director Name	Mr Richard Stephen Telling
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(3 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 April 2012)
Role	Operations Dir
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Robert Ian Hodgetts
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Close Reigate Surrey RH2 0HE

Secretary Name	Mr Robert Ian Hodgetts
Nationality	English
Status	Resigned
Appointed	22 December 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Close Reigate Surrey RH2 0HE

Director Name	Mr Paul Henry Cowell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2008)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Firs 60 Feltham Hill Road Ashford Middlesex TW15 2DF

Director Name	Mr Timothy John Russell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2009)
Role	Business
Country of Residence	England
Correspondence Address	1 Wrottesley Road Harlesden London NW10 5XA

Director Name	Mr Paul John Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lark House, Parklands Green Fornham St Genevieve Bury St. Edmunds Suffolk IP28 6UH

Director Name	Ian Raymond Shipley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(4 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Basil John Taylor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 years, 2 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(5 years, 2 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 Paul Raymond Churchman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 21 January 2013)
Role	Transport
Country of Residence	United Kingdom
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	01 September 2009(9 years, 2 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 Glenn Jenkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mrs Sandra Martin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Matthew Alexander Clayson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Robert Stanley Dorr
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 October 2011)
Role	Company Director
Country of Residence	England
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(12 years, 11 months 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(13 years, 2 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(13 years, 6 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(16 years, 8 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(16 years, 8 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(16 years, 8 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(16 years, 8 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(17 years, 11 months 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(19 years 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 Mark Antony Bowd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2021)
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(19 years, 9 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	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.tellingsgoldenmiller.co.uk
Telephone	01932 787752
Telephone region	Weybridge

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
Turnover	£69,623,000
Gross Profit	£8,885,000
Net Worth	-£10,775,000
Cash	£1,935,000
Current Liabilities	£35,775,000

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (11 months ago)
Next Return Due	27 June 2024 (1 month, 2 weeks from now)

Charges

31 July 2000	Delivered on: 5 August 2000 Satisfied on: 10 September 2013 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. Fully Satisfied

31 July 2000

Delivered on: 5 August 2000
Satisfied on: 10 September 2013
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.
Fully Satisfied

Filing History

7 December 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
27 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
5 April 2023	Accounts for a small company made up to 31 December 2021 (20 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)
14 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
10 December 2021	Full accounts made up to 31 December 2020 (22 pages)
18 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
2 June 2021	Full accounts made up to 31 December 2019 (22 pages)
31 March 2021	Termination of appointment of Mark Antony Bowd as a director on 31 March 2021 (1 page)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
15 June 2020	Confirmation statement made on 13 June 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)
2 October 2019	Full accounts made up to 31 December 2018 (22 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	Termination of appointment of Simon Oliver Loh as a director on 29 August 2019 (1 page)
29 August 2019	Appointment of Mr Mark Antony Bowd as a director on 28 August 2019 (2 pages)
28 June 2019	Appointment of Mr Adam Cleggett as a director on 18 June 2019 (2 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (22 pages)
2 July 2018	Termination of appointment of Deborah Hayes as a director on 30 June 2018 (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
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)
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)
19 September 2017	Full accounts made up to 31 December 2016 (24 pages)
19 September 2017	Full accounts made up to 31 December 2016 (24 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 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 Jason Bush 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	Appointment of Deborah Hayes 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	Termination of appointment of Heath Williams as a director on 17 February 2017 (1 page)
17 February 2017	Appointment of John Daniel Moran as a director on 17 February 2017 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (29 pages)
22 September 2016	Full accounts made up to 31 December 2015 (29 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)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,000,003 (4 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,000,003 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 5,000,003 (3 pages)
16 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 5,000,003 (3 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 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)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000,002 (4 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000,002 (4 pages)
18 December 2014	Termination of appointment of Ian Raymond Shipley as a director on 2 December 2014 (1 page)
18 December 2014	Termination of appointment of Ian Raymond Shipley as a director on 2 December 2014 (1 page)
18 December 2014	Termination of appointment of Ian Raymond Shipley as a director on 2 December 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 August 2014	Termination of appointment of Matthew Alexander Clayson as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Matthew Alexander Clayson as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Matthew Alexander Clayson as a director on 8 August 2014 (1 page)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5,000,002 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 5,000,002 (5 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
10 September 2013	Satisfaction of charge 1 in full (1 page)
10 September 2013	Satisfaction of charge 1 in full (1 page)
10 September 2013	Appointment of Beverley Elizabeth Lawson as a director (2 pages)
10 September 2013	Appointment of Beverley Elizabeth Lawson as a director (2 pages)
19 July 2013	Termination of appointment of Basil Taylor as a director (1 page)
19 July 2013	Termination of appointment of Basil Taylor as a director (1 page)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
28 May 2013	Appointment of Brian Drury as a director (2 pages)
28 May 2013	Appointment of Brian Drury as a director (2 pages)
21 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 5,000,002 (3 pages)
14 May 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 5,000,002 (3 pages)
21 January 2013	Termination of appointment of Paul Churchman as a director (1 page)
21 January 2013	Termination of appointment of Paul Churchman as a director (1 page)
21 January 2013	Appointment of Mr Heath Williams as a director (2 pages)
21 January 2013	Appointment of Mr Heath Williams as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 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)
13 April 2012	Termination of appointment of Richard Telling as a director (1 page)
13 April 2012	Termination of appointment of Richard Telling as a director (1 page)
20 February 2012	Termination of appointment of Sandra Martin as a director (1 page)
20 February 2012	Termination of appointment of Sandra Martin as a director (1 page)
31 October 2011	Termination of appointment of Robert Dorr as a director (1 page)
31 October 2011	Termination of appointment of Robert Dorr as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
8 July 2011	Director's details changed for Mr Matthew Alexander Clayson on 4 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Matthew Alexander Clayson on 4 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Matthew Alexander Clayson on 4 July 2011 (2 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
21 January 2011	Appointment of Robert Stanley Dorr as a director (2 pages)
21 January 2011	Appointment of Robert Stanley Dorr as a director (2 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)
14 December 2010	Resolutions RES13 ‐ Increase capital 30/11/2010 (2 pages)
14 December 2010	Resolutions RES13 ‐ Increase capital 30/11/2010 (2 pages)
14 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 5,000,001 (4 pages)
14 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 5,000,001 (4 pages)
12 November 2010	Director's details changed for Paul Raymond Churchman on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Paul Raymond Churchman on 12 November 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Director's details changed for Basil John Taylor on 13 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 13 June 2010 (1 page)
14 June 2010	Director's details changed for Mr Stephen Richard Telling on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Ian Raymond Shipley on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Ian Raymond Shipley on 13 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 13 June 2010 (1 page)
14 June 2010	Director's details changed for Paul Raymond Churchman on 13 June 2010 (2 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
14 June 2010	Director's details changed for Mr Stephen Richard Telling on 13 June 2010 (2 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
14 June 2010	Director's details changed for Richard Telling on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Richard Telling on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Basil John Taylor on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Paul Raymond Churchman on 13 June 2010 (2 pages)
7 May 2010	Appointment of Mr Matthew Alexander Clayson as a director (2 pages)
7 May 2010	Appointment of Mr Matthew Alexander Clayson as a director (2 pages)
28 April 2010	Termination of appointment of Glenn Jenkins as a director (1 page)
28 April 2010	Termination of appointment of Glenn Jenkins as a director (1 page)
2 December 2009	Appointment of Mr Glenn Jenkins as a director (2 pages)
2 December 2009	Termination of appointment of Timothy Russell as a director (1 page)
2 December 2009	Termination of appointment of Christine Telling as a director (1 page)
2 December 2009	Termination of appointment of Timothy Russell as a director (1 page)
2 December 2009	Termination of appointment of Paul Cooper as a director (1 page)
2 December 2009	Termination of appointment of Paul Cooper as a director (1 page)
2 December 2009	Appointment of Mr Glenn Jenkins as a director (2 pages)
2 December 2009	Appointment of Mrs Sandra Martin as a director (2 pages)
2 December 2009	Termination of appointment of Christine Telling as a director (1 page)
2 December 2009	Appointment of Mrs Sandra Martin as a director (2 pages)
5 November 2009	Company name changed tellings-golden miller coaches LIMITED\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
5 November 2009	Company name changed tellings-golden miller coaches LIMITED\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
5 November 2009	Change of name notice (2 pages)
5 November 2009	Change of name notice (2 pages)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-03 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-03 (1 page)
3 November 2009	Change of name notice (2 pages)
18 September 2009	Appointment terminated secretary basil taylor (1 page)
18 September 2009	Appointment terminated secretary basil taylor (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	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)
29 July 2009	Return made up to 13/06/09; full list of members (5 pages)
29 July 2009	Return made up to 13/06/09; full list of members (5 pages)
21 January 2009	Appointment terminated director julian peddle (1 page)
21 January 2009	Appointment terminated director julian peddle (1 page)
8 January 2009	Auditor's resignation (2 pages)
8 January 2009	Auditor's resignation (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
26 September 2008	Appointment terminated director paul cowell (1 page)
26 September 2008	Appointment terminated director paul cowell (1 page)
20 June 2008	Return made up to 13/06/08; full list of members (6 pages)
20 June 2008	Return made up to 13/06/08; full list of members (6 pages)
12 June 2008	Director's change of particulars / paul churchman / 02/06/2008 (1 page)
12 June 2008	Director's change of particulars / paul churchman / 02/06/2008 (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
2 July 2007	Full accounts made up to 31 December 2006 (19 pages)
2 July 2007	Full accounts made up to 31 December 2006 (19 pages)
28 June 2007	Return made up to 13/06/07; full list of members (3 pages)
28 June 2007	Return made up to 13/06/07; full list of members (3 pages)
26 June 2007	Auditors statement (1 page)
26 June 2007	Auditors statement (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)
12 April 2007	Director's particulars changed (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)
12 April 2007	Director's particulars changed (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)
27 June 2006	Return made up to 13/06/06; full list of members (3 pages)
27 June 2006	Return made up to 13/06/06; full list of members (3 pages)
25 April 2006	Full accounts made up to 31 December 2005 (19 pages)
25 April 2006	Full accounts made up to 31 December 2005 (19 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	New secretary appointed;new director appointed (2 pages)
23 September 2005	Secretary resigned;director resigned (1 page)
20 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
20 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
16 June 2005	Full accounts made up to 31 December 2004 (15 pages)
16 June 2005	Full accounts made up to 31 December 2004 (15 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (19 pages)
3 November 2004	Full accounts made up to 31 December 2003 (19 pages)
7 July 2004	Return made up to 13/06/04; full list of members (10 pages)
7 July 2004	Return made up to 13/06/04; full list of members (10 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New secretary appointed;new director appointed (2 pages)
9 January 2004	New secretary appointed;new director appointed (2 pages)
1 August 2003	Full accounts made up to 31 December 2002 (15 pages)
1 August 2003	Full accounts made up to 31 December 2002 (15 pages)
25 June 2003	Return made up to 13/06/03; full list of members (7 pages)
25 June 2003	Return made up to 13/06/03; full list of members (7 pages)
20 August 2002	Full accounts made up to 31 December 2001 (15 pages)
20 August 2002	Full accounts made up to 31 December 2001 (15 pages)
4 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	Secretary resigned;director resigned (1 page)
19 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 August 2001	Return made up to 13/06/01; full list of members (7 pages)
15 August 2001	Return made up to 13/06/01; full list of members (7 pages)
16 January 2001	Company name changed status coaches LIMITED\certificate issued on 16/01/01 (2 pages)
16 January 2001	Company name changed status coaches LIMITED\certificate issued on 16/01/01 (2 pages)
13 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
13 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
28 September 2000	New secretary appointed;new director appointed (3 pages)
28 September 2000	Registered office changed on 28/09/00 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
28 September 2000	Registered office changed on 28/09/00 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
28 September 2000	New secretary appointed;new director appointed (3 pages)
28 September 2000	New director appointed (3 pages)
28 September 2000	New director appointed (3 pages)
5 August 2000	Particulars of mortgage/charge (3 pages)
5 August 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Registered office changed on 21/06/00 from: suite 17, city business centre lower road london SE16 2XB (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Registered office changed on 21/06/00 from: suite 17, city business centre lower road london SE16 2XB (1 page)
21 June 2000	Secretary resigned (1 page)
13 June 2000	Incorporation (11 pages)
13 June 2000	Incorporation (11 pages)