T M S EUROPE LIMITED
HOPE VALLEY

Hellopages » Derbyshire » Derbyshire Dales » S33 9JT

Company number 02621079
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address UNIT 10, STRETFIELD MILL BRADWELL, HOPE VALLEY, DERBYSHIRE, S33 9JT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,002 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of T M S EUROPE LIMITED are www.tmseurope.co.uk, and www.t-m-s-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and six months. T M S Europe Limited is a Private Limited Company. The company registration number is 02621079. T M S Europe Limited has been working since 17 June 1991. The present status of the company is Active. The registered address of T M S Europe Limited is Unit 10 Stretfield Mill Bradwell Hope Valley Derbyshire S33 9jt. The company`s financial liabilities are £468.74k. It is £119.03k against last year. The cash in hand is £268.6k. It is £124.74k against last year. And the total assets are £677.19k, which is £137.51k against last year. PRICE, Kathryn Vicky is a Secretary of the company. HANWELL, Barrie is a Director of the company. PRICE, Kathryn Vicky is a Director of the company. Secretary WINDER, Joan Marlene has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HALLIDAY, Christopher David has been resigned. Director WINDER, Horbury has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


t m s europe Key Finiance

LIABILITIES £468.74k
+34%
CASH £268.6k
+86%
TOTAL ASSETS £677.19k
+25%
All Financial Figures

Current Directors

Secretary
PRICE, Kathryn Vicky
Appointed Date: 30 December 2008
Director
HANWELL, Barrie
Appointed Date: 02 January 2009
78 years old
Director
PRICE, Kathryn Vicky
Appointed Date: 08 September 2014
59 years old

Resigned Directors

Secretary
WINDER, Joan Marlene
Resigned: 30 January 2009
Appointed Date: 06 January 1992
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 January 1992
Appointed Date: 17 June 1991
Director
HALLIDAY, Christopher David
Resigned: 31 January 2014
Appointed Date: 02 January 2009
63 years old
Director
WINDER, Horbury
Resigned: 26 May 2014
Appointed Date: 06 January 1992
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 06 January 1992
Appointed Date: 17 June 1991

T M S EUROPE LIMITED Events

18 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,002
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,002
...
... and 83 more events
27 Feb 1992
Secretary resigned;new secretary appointed
26 Feb 1992
Accounting reference date notified as 30/04
09 Aug 1991
Company name changed G.D.b LIMITED\certificate issued on 12/08/91
09 Aug 1991
Company name changed\certificate issued on 09/08/91
17 Jun 1991
Incorporation

T M S EUROPE LIMITED Charges

17 September 2013
Charge code 0262 1079 0005
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2012
Legal assignment of contract monies
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 November 1994
Fixed equitable charge
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
4 November 1994
Fixed and floating charge
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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