TM GROUP HOLDINGS LIMITED
BRENTWOOD ARROWFLEET PLC

Hellopages » Essex » Brentwood » CM15 9ST

Company number 03462566
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 29 November 2015; Termination of appointment of James Lancaster as a director on 13 July 2016. The most likely internet sites of TM GROUP HOLDINGS LIMITED are www.tmgroupholdings.co.uk, and www.tm-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tm Group Holdings Limited is a Private Limited Company. The company registration number is 03462566. Tm Group Holdings Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Tm Group Holdings Limited is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. FULLER, Simon Jeremy Ian is a Director of the company. MILLER, Simon Jonathan is a Director of the company. Secretary COX, Allister Russell has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AGUSS, Martyn James has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CORBY, Caroline Frances has been resigned. Director COX, Allister Russell has been resigned. Director CURZON, David Joel has been resigned. Director DUNFOY, Mark Patrick has been resigned. Director KEEN, David John has been resigned. Director LANCASTER, James has been resigned. Director MITCHELL, Philip has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAUNDERS, David Anthony Roy has been resigned. Director SYMONDSON, David Warwick has been resigned. Director WILKINSON, Stephen William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 21 July 1999
Director
FULLER, Simon Jeremy Ian
Appointed Date: 13 July 2016
48 years old
Director
MILLER, Simon Jonathan
Appointed Date: 17 November 2004
62 years old

Resigned Directors

Secretary
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 24 April 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 April 1998
Appointed Date: 07 November 1997
Director
AGUSS, Martyn James
Resigned: 30 July 2014
Appointed Date: 28 October 2011
67 years old
Nominee Director
CHARLTON, Peter John
Resigned: 24 April 1998
Appointed Date: 07 November 1997
69 years old
Director
CORBY, Caroline Frances
Resigned: 20 September 2000
Appointed Date: 15 May 1998
60 years old
Director
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 24 April 1998
63 years old
Director
CURZON, David Joel
Resigned: 13 October 2000
Appointed Date: 03 June 1998
73 years old
Director
DUNFOY, Mark Patrick
Resigned: 06 September 2005
Appointed Date: 20 September 2000
60 years old
Director
KEEN, David John
Resigned: 31 December 1999
Appointed Date: 24 April 1998
80 years old
Director
LANCASTER, James
Resigned: 13 July 2016
Appointed Date: 24 April 1998
77 years old
Director
MITCHELL, Philip
Resigned: 31 March 1999
Appointed Date: 24 April 1998
77 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 24 April 1998
Appointed Date: 07 November 1997
82 years old
Director
SAUNDERS, David Anthony Roy
Resigned: 31 December 2004
Appointed Date: 26 January 2000
78 years old
Director
SYMONDSON, David Warwick
Resigned: 06 September 2005
Appointed Date: 15 May 1998
70 years old
Director
WILKINSON, Stephen William
Resigned: 28 October 2011
Appointed Date: 17 November 2004
69 years old

Persons With Significant Control

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

TM GROUP HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Sep 2016
Full accounts made up to 29 November 2015
08 Aug 2016
Termination of appointment of James Lancaster as a director on 13 July 2016
01 Aug 2016
Appointment of Simon Fuller as a director on 13 July 2016
20 Jul 2016
Registration of charge 034625660005, created on 13 July 2016
...
... and 134 more events
05 May 1998
£ nc 50000/55000 24/04/98
01 May 1998
Company name changed arrowfleet PLC\certificate issued on 01/05/98
29 Apr 1998
Certificate of authorisation to commence business and borrow
29 Apr 1998
Application to commence business
07 Nov 1997
Incorporation

TM GROUP HOLDINGS LIMITED Charges

13 July 2016
Charge code 0346 2566 0005
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: Contains fixed charge…
15 March 2013
Group debenture
Delivered: 27 March 2013
Status: Satisfied on 20 November 2015
Persons entitled: Cavendish Security Trustee Limited (The Mezzanine Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 March 2013
Group debenture
Delivered: 22 March 2013
Status: Satisfied on 6 April 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
17 October 2005
Debenture accession deed
Delivered: 21 October 2005
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Charge over deposit
Delivered: 28 August 2001
Status: Satisfied on 14 June 2002
Persons entitled: National Westminster Bank PLC
Description: All interest accrued and accruing thereon and all other…

Similar Companies

TM GROUNDWORKS LTD TM GROUP (UK) LIMITED TM GROUP LIMITED TM GUARANTEE LIMITED TM HAIR SOLUTIONS LTD TM HALAL POULTRY LTD. TM HANLEY LIMITED