TGH MANAGEMENT LIMITED
DONCASTER TRANSACT GROUP (HOLDINGS) LIMITED TRANSACT GROUP PLC

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Company number 04037266
Status Liquidation
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address THE OFFICES OF SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR
Home Country United Kingdom
Nature of Business 6420 - Telecommunications, 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 2 November 2016; Liquidators' statement of receipts and payments to 2 November 2015; Liquidators' statement of receipts and payments to 2 November 2014. The most likely internet sites of TGH MANAGEMENT LIMITED are www.tghmanagement.co.uk, and www.tgh-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Tgh Management Limited is a Private Limited Company. The company registration number is 04037266. Tgh Management Limited has been working since 20 July 2000. The present status of the company is Liquidation. The registered address of Tgh Management Limited is The Offices of Silke Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire Dn1 3hr. . PEAK, Barry Trevor is a Secretary of the company. PEAK, Barry Trevor is a Director of the company. SWAYNE, Kevin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director THOMSON, William Robert has been resigned. Director SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Telecommunications".


Current Directors

Secretary
PEAK, Barry Trevor
Appointed Date: 20 July 2000
Director
PEAK, Barry Trevor
Appointed Date: 20 July 2000
59 years old
Director
SWAYNE, Kevin
Appointed Date: 20 July 2000
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
THOMSON, William Robert
Resigned: 21 December 2000
Appointed Date: 20 July 2000
62 years old
Director
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

TGH MANAGEMENT LIMITED Events

03 Jan 2017
Liquidators' statement of receipts and payments to 2 November 2016
18 Dec 2015
Liquidators' statement of receipts and payments to 2 November 2015
28 Nov 2014
Liquidators' statement of receipts and payments to 2 November 2014
16 Dec 2013
Liquidators' statement of receipts and payments to 2 November 2013
18 Dec 2012
Liquidators' statement of receipts and payments to 2 November 2012
...
... and 51 more events
25 Jul 2000
Registered office changed on 25/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
25 Jul 2000
Secretary resigned
25 Jul 2000
Director resigned
25 Jul 2000
New secretary appointed;new director appointed
20 Jul 2000
Incorporation

TGH MANAGEMENT LIMITED Charges

4 October 2010
Guarantee & debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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