TEAM RELOCATIONS LIMITED
LONDON TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED TRANS EURO WORLDWIDE MOVERS LIMITED

Hellopages » Greater London » Brent » NW10 0JN

Company number 02675059
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address DRURY WAY, BRENT PARK, LONDON, NW10 0JN
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 ; Full accounts made up to 30 September 2015. The most likely internet sites of TEAM RELOCATIONS LIMITED are www.teamrelocations.co.uk, and www.team-relocations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Brentford Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Team Relocations Limited is a Private Limited Company. The company registration number is 02675059. Team Relocations Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of Team Relocations Limited is Drury Way Brent Park London Nw10 0jn. . ROMER, Timothy Paul is a Secretary of the company. MEHTA, Yogesh is a Director of the company. ROMER, Timothy Paul is a Director of the company. Secretary MCGREAL, Lawrence Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Paul John has been resigned. Director GRACE, Frank Clayton has been resigned. Director KERR, Gordon John has been resigned. Director MCGREAL, Lawrence Edward has been resigned. Director PECK, Stewart Kevin has been resigned. Director RIEL, Michel Van has been resigned. Director SQUIRE, Anthony Peter Howard has been resigned. Director WAYMOUTH, Christopher Francis Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
ROMER, Timothy Paul
Appointed Date: 24 February 2003
Director
MEHTA, Yogesh
Appointed Date: 08 September 2000
71 years old
Director
ROMER, Timothy Paul
Appointed Date: 24 February 2003
65 years old

Resigned Directors

Secretary
MCGREAL, Lawrence Edward
Resigned: 24 February 2003
Appointed Date: 23 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1992
Appointed Date: 06 January 1992
Director
EVANS, Paul John
Resigned: 30 September 2003
Appointed Date: 23 January 1992
78 years old
Director
GRACE, Frank Clayton
Resigned: 18 March 2009
Appointed Date: 08 September 2000
85 years old
Director
KERR, Gordon John
Resigned: 01 August 2013
Appointed Date: 29 July 2003
71 years old
Director
MCGREAL, Lawrence Edward
Resigned: 24 February 2003
Appointed Date: 25 September 1992
65 years old
Director
PECK, Stewart Kevin
Resigned: 20 February 2003
Appointed Date: 03 August 1993
71 years old
Director
RIEL, Michel Van
Resigned: 27 November 2001
Appointed Date: 16 January 1997
77 years old
Director
SQUIRE, Anthony Peter Howard
Resigned: 23 September 2002
Appointed Date: 31 January 1993
73 years old
Director
WAYMOUTH, Christopher Francis Charles
Resigned: 31 January 2002
Appointed Date: 31 January 1993
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1992
Appointed Date: 06 January 1992

Persons With Significant Control

Trans Euro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEAM RELOCATIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 6 January 2017 with updates
25 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
15 Jan 2016
Full accounts made up to 30 September 2015
26 Apr 2015
Full accounts made up to 30 September 2014
28 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 109 more events
25 Mar 1992
Memorandum and Articles of Association
10 Feb 1992
Director resigned;new director appointed
10 Feb 1992
Secretary resigned;new secretary appointed
10 Feb 1992
Registered office changed on 10/02/92 from: 2 baches street london N1 6UB
06 Jan 1992
Incorporation

TEAM RELOCATIONS LIMITED Charges

11 July 2013
Charge code 0267 5059 0013
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 June 2011
Assignation in security
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: As a continuing security for the due and punctual payment…
12 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The charged debts. See the mortgage charge document for…
3 April 2006
Assignment
Delivered: 8 April 2006
Status: Satisfied on 28 August 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Right, title and interest in and to the monetary rights…
25 July 2005
Agreement incorporating assignment in security
Delivered: 27 July 2005
Status: Satisfied on 13 July 2010
Persons entitled: Hsbc Bank PLC
Description: The entire present and future rights title and interest in…
2 September 2004
Deed of charge over credit balances
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Euro currency account number 73328077. the charge creates a…
21 May 2004
Agreement incorporating assignation in security
Delivered: 25 May 2004
Status: Satisfied on 28 August 2009
Persons entitled: Clydesdale Bank PLC
Description: The entire right, title and interest of the company in and…
20 February 2004
Agreement incorporating assignation in security
Delivered: 25 February 2004
Status: Satisfied on 28 August 2009
Persons entitled: Clydesdale Bank PLC
Description: The entire right title and interest of the company in and…
25 September 2003
Agreement
Delivered: 27 September 2003
Status: Satisfied on 28 August 2009
Persons entitled: Clydesdale Bank PLC
Description: The entire present and future right, title and interest in…
8 September 2000
Debenture
Delivered: 22 September 2000
Status: Satisfied on 29 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
27 May 1998
Guarantee & debenture
Delivered: 2 June 1998
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1998
Charge
Delivered: 22 April 1998
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: A specific equitable charge over all freehold and leasehold…
1 June 1993
Debenture
Delivered: 10 June 1993
Status: Satisfied on 3 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TEAM RELOCATION SERVICES LIMITED TEAM RELOCATIONS & STORAGE LIMITED TEAM RENDERING LTD TEAM RENTALS LIMITED TEAM REPLAY LTD TEAM REPTILES LIMITED TEAM RESULTS (ESSEX) LIMITED