TRANS GLOBAL GROUP LIMITED
GREENHITHE

Hellopages » Kent » Dartford » DA9 9RD

Company number 00995324
Status Active
Incorporation Date 25 November 1970
Company Type Private Limited Company
Address WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 155,556 . The most likely internet sites of TRANS GLOBAL GROUP LIMITED are www.transglobalgroup.co.uk, and www.trans-global-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Trans Global Group Limited is a Private Limited Company. The company registration number is 00995324. Trans Global Group Limited has been working since 25 November 1970. The present status of the company is Active. The registered address of Trans Global Group Limited is Woodlands 79 High Street Greenhithe Kent Da9 9rd. . SEN, Dilsher is a Secretary of the company. DASGUPTA, Subir Ranjan is a Director of the company. KNIGHT, Stephen is a Director of the company. RUCK, Barry John is a Director of the company. SAHA, Suvamoy is a Director of the company. SEN, Dilsher is a Director of the company. Secretary DENNEHEY, Michael Anthony Reginald has been resigned. Secretary LANGER, Henry David has been resigned. Secretary RUCK, Barry John has been resigned. Director AHMAD, Kaisar has been resigned. Director BURGIN, Gerald Anthony John has been resigned. Director CHARNOCK, Colin Bruce has been resigned. Director CHITLANGIA, Amit has been resigned. Director CHRISTIE, Andrew Kerr has been resigned. Director FOSTER, Thomas Robb Ronald has been resigned. Director GORDON-SMITH, Colin Gerald has been resigned. Director KHAITAN, Aditya has been resigned. Director KHAITAN, Deepak has been resigned. Director KNIGHT, Ronald Arthur has been resigned. Director LANGER, Henry David has been resigned. Director RUSSELL, Ralph Thomas has been resigned. Director SCOTT, Derek Wilson has been resigned. Director THEOBALD, George Peter has been resigned. Director WELCHMAN, Martin Gilbert has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SEN, Dilsher
Appointed Date: 10 January 2005
Director
DASGUPTA, Subir Ranjan
Appointed Date: 21 January 2004
80 years old
Director
KNIGHT, Stephen
Appointed Date: 09 June 1994
65 years old
Director
RUCK, Barry John
Appointed Date: 09 June 1994
66 years old
Director
SAHA, Suvamoy
Appointed Date: 21 January 2004
66 years old
Director
SEN, Dilsher
Appointed Date: 12 February 2007
57 years old

Resigned Directors

Secretary
DENNEHEY, Michael Anthony Reginald
Resigned: 10 January 2005
Appointed Date: 04 February 1998
Secretary
LANGER, Henry David
Resigned: 04 February 1998
Appointed Date: 09 June 1994
Secretary
RUCK, Barry John
Resigned: 08 June 1994
Director
AHMAD, Kaisar
Resigned: 30 June 2004
Appointed Date: 11 September 1998
88 years old
Director
BURGIN, Gerald Anthony John
Resigned: 06 June 1995
82 years old
Director
CHARNOCK, Colin Bruce
Resigned: 01 November 2005
Appointed Date: 09 June 1994
66 years old
Director
CHITLANGIA, Amit
Resigned: 12 February 2007
Appointed Date: 07 March 2005
47 years old
Director
CHRISTIE, Andrew Kerr
Resigned: 30 November 2003
Appointed Date: 18 February 1998
76 years old
Director
FOSTER, Thomas Robb Ronald
Resigned: 14 April 1998
Appointed Date: 06 June 1995
83 years old
Director
GORDON-SMITH, Colin Gerald
Resigned: 10 February 1993
95 years old
Director
KHAITAN, Aditya
Resigned: 15 January 2004
Appointed Date: 09 June 1994
57 years old
Director
KHAITAN, Deepak
Resigned: 31 October 2006
Appointed Date: 05 September 2003
70 years old
Director
KNIGHT, Ronald Arthur
Resigned: 01 November 2005
95 years old
Director
LANGER, Henry David
Resigned: 01 November 2005
82 years old
Director
RUSSELL, Ralph Thomas
Resigned: 10 May 1994
100 years old
Director
SCOTT, Derek Wilson
Resigned: 03 September 2001
Appointed Date: 27 May 1998
78 years old
Director
THEOBALD, George Peter
Resigned: 01 November 2005
Appointed Date: 07 July 1993
94 years old
Director
WELCHMAN, Martin Gilbert
Resigned: 01 November 2005
Appointed Date: 09 December 1997
70 years old

Persons With Significant Control

Trans Global Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TRANS GLOBAL GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 155,556
21 Jul 2015
Full accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 155,556
...
... and 130 more events
17 Jan 1987
Director resigned
07 Jan 1987
Group of companies' accounts made up to 30 June 1986
07 Jan 1987
Return made up to 11/12/86; full list of members
14 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
25 Nov 1970
Incorporation

TRANS GLOBAL GROUP LIMITED Charges

17 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 28 January 2012
Persons entitled: Bank of Baroda
Description: The undertaking and all property and assets present and…
17 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 15 October 2007
Persons entitled: Icici Bank UK Limited
Description: The undertaking and all property and assets present and…
21 June 1999
Mortgage debenture
Delivered: 1 July 1999
Status: Satisfied on 29 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied on 29 January 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as astley freight depot…
22 December 1997
Security agreement
Delivered: 8 January 1998
Status: Satisfied on 26 February 1999
Persons entitled: Citibank Na
Description: All the company's right title and interest as an owner in…
25 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Satisfied on 16 January 1998
Persons entitled: National Westminster Bank PLC
Description: Industrial unit astley industrial estate referred to as…
21 December 1982
Mortgage debenture
Delivered: 11 January 1983
Status: Satisfied on 16 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h property…
19 March 1982
Legal charge
Delivered: 7 April 1982
Status: Satisfied on 22 May 1998
Persons entitled: National Westminster Bank PLC
Description: Primus works croft street deptford london SE8 title no sgl…
20 September 1974
Mortgage
Delivered: 11 October 1974
Status: Satisfied on 22 May 1998
Persons entitled: National Westminster Bank PLC
Description: Primus works, croft st. Deptford. Floating charge over all…

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