TRANS - CONTINENTAL GROUP LIMITED
BLACKPOOL TRANS-CONTINENTAL TRADING COMPANY (EUROPE) LIMITED

Hellopages » Lancashire » Blackpool » FY4 2RP

Company number 02974568
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address TRANSCON HOUSE, UNIT 4 AMY JOHNSON WAY, BLACKPOOL, ENGLAND, FY4 2RP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of James Paul Marshall as a director on 4 August 2016. The most likely internet sites of TRANS - CONTINENTAL GROUP LIMITED are www.transcontinentalgroup.co.uk, and www.trans-continental-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Trans Continental Group Limited is a Private Limited Company. The company registration number is 02974568. Trans Continental Group Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Trans Continental Group Limited is Transcon House Unit 4 Amy Johnson Way Blackpool England Fy4 2rp. . WITHERS, Rosemary Therese is a Secretary of the company. BOOL, Lucy is a Director of the company. MURRAY, Sara Louise is a Director of the company. WITHERS, Michael Stephen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELLIS, Alan Paul has been resigned. Director FOX, Andrew Alexander has been resigned. Director MARSHALL, James Paul has been resigned. Director PAPWORTH, Paul Gary has been resigned. Director WITHERS, Herbert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WITHERS, Rosemary Therese
Appointed Date: 06 December 1994
Director
BOOL, Lucy
Appointed Date: 01 July 2016
40 years old
Director
MURRAY, Sara Louise
Appointed Date: 01 March 2015
52 years old
Director
WITHERS, Michael Stephen
Appointed Date: 06 December 1994
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 October 1994
35 years old
Director
ELLIS, Alan Paul
Resigned: 01 February 2003
Appointed Date: 01 August 2002
77 years old
Director
FOX, Andrew Alexander
Resigned: 04 October 2011
Appointed Date: 18 April 2005
60 years old
Director
MARSHALL, James Paul
Resigned: 04 August 2016
Appointed Date: 01 September 2014
45 years old
Director
PAPWORTH, Paul Gary
Resigned: 28 November 2014
Appointed Date: 14 March 2002
61 years old
Director
WITHERS, Herbert
Resigned: 12 October 2015
Appointed Date: 06 December 1994
99 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Michael Stephen Withers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRANS - CONTINENTAL GROUP LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
16 Sep 2016
Termination of appointment of James Paul Marshall as a director on 4 August 2016
05 Aug 2016
Appointment of Mrs Lucy Bool as a director on 1 July 2016
19 Feb 2016
Registered office address changed from Oliver's Place Fulwood Preston Lancashire PR2 9WS to Transcon House Unit 4 Amy Johnson Way Blackpool FY4 2RP on 19 February 2016
...
... and 91 more events
03 Jan 1995
Director resigned;new director appointed
03 Jan 1995
Secretary resigned;new secretary appointed;director resigned
03 Jan 1995
New director appointed
13 Dec 1994
Company name changed parest LIMITED\certificate issued on 14/12/94
06 Oct 1994
Incorporation

TRANS - CONTINENTAL GROUP LIMITED Charges

7 April 2011
Legal assignment
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 November 2010
Legal mortgage
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 1 oliver place fulwood t/no. LAN42058 with the…
22 February 2010
Legal charge
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1, olivers place, eastway, fulwood, preston.
26 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2003
Fixed charge on purchased debts which fail to vest
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed charge all debts. See the mortgage charge…
21 June 2002
Legal mortgage
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 amy johnson way blackpool business park blackpool…
28 February 1996
Fixed and floating charge
Delivered: 2 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1995
Debenture
Delivered: 12 May 1995
Status: Satisfied on 8 December 1998
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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