TRANS GLOBAL LIMITED
GREENHITHE MORAN HOLDINGS PLC

Hellopages » Kent » Dartford » DA9 9RD
Company number 00786387
Status Active
Incorporation Date 31 December 1963
Company Type Private Limited Company
Address WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,337,400 ANNOTATION Replacement the form replaces the AR01 registered on 10/02/2016 as it was not properly delivered . The most likely internet sites of TRANS GLOBAL LIMITED are www.transglobal.co.uk, and www.trans-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Trans Global Limited is a Private Limited Company. The company registration number is 00786387. Trans Global Limited has been working since 31 December 1963. The present status of the company is Active. The registered address of Trans Global 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. JONES, Kevin Leon is a Director of the company. KHAITAN, Padam Kumar 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 AHMAD, Kaisar has been resigned. Secretary JOHN SISSMORE & COMPANY LIMITED has been resigned. Secretary LANGER, Henry David has been resigned. Director AHMAD, Kaisar has been resigned. Director CHITLANGIA, Amit has been resigned. Director GAUSS, Karl has been resigned. Director GORDON-SMITH, Colin Gerald has been resigned. Director KHAITAN, Aditya has been resigned. Director KHAITAN, Deepak has been resigned. Director KHAITAN, Deepak has been resigned. Director KHAITAN, Pradip Kumar has been resigned. Director KNIGHT, Ronald Arthur has been resigned. Director KNIGHT, Ronald Arthur has been resigned. Director KUHN, Herbert has been resigned. Director LANGER, Henry David has been resigned. Director REMINGTON, Robert Charles has been resigned. Director THEOBALD, George Peter has been resigned. Director WIEDERKEHR, Alfred Julius has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEN, Dilsher
Appointed Date: 27 April 2004
Director
DASGUPTA, Subir Ranjan
Appointed Date: 14 September 2004
80 years old
Director
JONES, Kevin Leon
Appointed Date: 16 March 2012
73 years old
Director
KHAITAN, Padam Kumar
Appointed Date: 08 September 2006
72 years old
Director
KNIGHT, Stephen
Appointed Date: 30 August 2005
66 years old
Director
RUCK, Barry John
Appointed Date: 30 August 2005
67 years old
Director
SAHA, Suvamoy
Appointed Date: 14 September 2004
67 years old
Director
SEN, Dilsher
Appointed Date: 12 February 2007
58 years old

Resigned Directors

Secretary
AHMAD, Kaisar
Resigned: 27 April 2004
Appointed Date: 01 July 2002
Secretary
JOHN SISSMORE & COMPANY LIMITED
Resigned: 11 February 1993
Secretary
LANGER, Henry David
Resigned: 30 June 2002
Appointed Date: 11 February 1993
Director
AHMAD, Kaisar
Resigned: 01 July 2004
Appointed Date: 13 August 1998
88 years old
Director
CHITLANGIA, Amit
Resigned: 12 February 2007
Appointed Date: 30 August 2005
48 years old
Director
GAUSS, Karl
Resigned: 10 February 1995
Appointed Date: 10 March 1994
94 years old
Director
GORDON-SMITH, Colin Gerald
Resigned: 28 October 1992
95 years old
Director
KHAITAN, Aditya
Resigned: 15 January 2004
Appointed Date: 29 July 1997
58 years old
Director
KHAITAN, Deepak
Resigned: 09 March 2015
Appointed Date: 15 April 2008
70 years old
Director
KHAITAN, Deepak
Resigned: 31 October 2006
Appointed Date: 10 July 2003
70 years old
Director
KHAITAN, Pradip Kumar
Resigned: 29 July 1997
Appointed Date: 10 March 1994
84 years old
Director
KNIGHT, Ronald Arthur
Resigned: 05 September 2015
Appointed Date: 31 October 2006
95 years old
Director
KNIGHT, Ronald Arthur
Resigned: 31 August 2005
95 years old
Director
KUHN, Herbert
Resigned: 01 September 2005
Appointed Date: 05 March 1996
79 years old
Director
LANGER, Henry David
Resigned: 31 August 2005
Appointed Date: 10 March 1994
82 years old
Director
REMINGTON, Robert Charles
Resigned: 23 January 1997
102 years old
Director
THEOBALD, George Peter
Resigned: 30 September 2005
94 years old
Director
WIEDERKEHR, Alfred Julius
Resigned: 29 September 2006
Appointed Date: 08 September 1995
89 years old

Persons With Significant Control

Dunstan Trust Nominee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANS GLOBAL LIMITED Events

25 Jan 2017
Confirmation statement made on 27 December 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 May 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,337,400
  • ANNOTATION Replacement the form replaces the AR01 registered on 10/02/2016 as it was not properly delivered
10 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,337,400
  • ANNOTATION Replaced a replacement AR01 was registered on 27/05/2016
25 Sep 2015
Termination of appointment of Ronald Arthur Knight as a director on 5 September 2015
...
... and 179 more events
27 Nov 1987
Listing of particulars
10 Jan 1987
Group of companies' accounts made up to 30 June 1986
10 Jan 1987
Return made up to 30/12/86; full list of members
05 Feb 1982
Certificate of re-registration from Private to Public Limited Company
31 Dec 1963
Certificate of incorporation

TRANS GLOBAL 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
Charge over shares
Delivered: 3 February 2005
Status: Satisfied on 28 January 2012
Persons entitled: Bank of Baroda
Description: The chargor with full title guarantee shares in the moran…
17 January 2005
Charge over shares
Delivered: 3 February 2005
Status: Satisfied on 6 November 2007
Persons entitled: Icici Bank UK Limited
Description: The chargor with full title guarantee shares in the moran…
17 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 6 November 2007
Persons entitled: Icici Bank UK Limited
Description: The undertaking and all property and assets present and…
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…
29 September 1998
Memorandum relating to pledge of shares and securities
Delivered: 17 October 1998
Status: Satisfied on 8 July 1999
Persons entitled: Standard Chartered Bank
Description: No of shares: 518,000 distinctive nos of shares:…
29 September 1998
Debenture
Delivered: 17 October 1998
Status: Satisfied on 8 July 1999
Persons entitled: Standard Chartered Bank
Description: (Including trade fixtures). Fixed and floating charges over…
4 June 1998
Charge over accounts
Delivered: 11 June 1998
Status: Satisfied on 26 February 1999
Persons entitled: Citibank N.A.
Description: All right title and interest in and to all sums deposited…
22 December 1997
Security assignment relating to an option agreement
Delivered: 8 January 1998
Status: Satisfied on 26 February 1999
Persons entitled: Citibank Na
Description: All right title and interest under the option agreement…
22 December 1997
Mortgage of securities
Delivered: 8 January 1998
Status: Satisfied on 26 February 1999
Persons entitled: Citibank, N.A.
Description: The original securities and all other securities and all…
19 August 1993
Memorandum of deposit
Delivered: 25 August 1993
Status: Satisfied on 16 January 1998
Persons entitled: Darnforth Holdings Limited
Description: First fixed charge all the bonds, stocks, shares and other…
19 August 1993
Debenture
Delivered: 25 August 1993
Status: Satisfied on 16 January 1998
Persons entitled: Darnforth Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
21 April 1988
Equitable charge created by deposit of title deeds.
Delivered: 26 April 1988
Status: Satisfied on 12 October 1996
Persons entitled: Midland Bank PLC
Description: No. 73 gun place 86 wapping lane, london E1 t/n eg 1194765.
18 February 1986
Sub - mortgage
Delivered: 21 February 1986
Status: Satisfied on 12 October 1996
Persons entitled: Midland Bank PLC
Description: The old soap works, brewhouse lane, wapping london E.1.
5 November 1985
Sub mortgage
Delivered: 8 November 1985
Status: Satisfied on 12 October 1996
Persons entitled: Midland Bank PLC
Description: All that debt due & owing upon the security of a legal…
5 July 1984
Charge
Delivered: 24 July 1984
Status: Satisfied on 12 October 1996
Persons entitled: Barratt East London Limited
Description: The inland block, gun wharf E.F.G. q h warehouses 109/115…
16 January 1980
Legal charge
Delivered: 16 January 1980
Status: Satisfied on 12 October 1996
Persons entitled: Baring Brothers & LTD
Description: F/H property, east side of of new street chelmsford, essex…

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