TRANSMAR COMMODITY GROUP (UK) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 01492844
Status Active
Incorporation Date 23 April 1980
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, GU1 4HD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of TRANSMAR COMMODITY GROUP (UK) LIMITED are www.transmarcommoditygroupuk.co.uk, and www.transmar-commodity-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Transmar Commodity Group Uk Limited is a Private Limited Company. The company registration number is 01492844. Transmar Commodity Group Uk Limited has been working since 23 April 1980. The present status of the company is Active. The registered address of Transmar Commodity Group Uk Limited is 31 Chertsey Street Guildford Gu1 4hd. . REICH, Thomas is a Secretary of the company. JOHNSON, Peter Gustave is a Director of the company. Secretary FULLALOVE, Michael Bernard has been resigned. Secretary GOODSON, Robert Alexander has been resigned. Secretary KRYSTY, Richard Edward has been resigned. Secretary MCDERMOTT, Caroline Rose has been resigned. Director FULLALOVE, Michael Bernard has been resigned. Director GOODSON, Robert Alexander has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
REICH, Thomas
Appointed Date: 10 September 2013

Director

Resigned Directors

Secretary
FULLALOVE, Michael Bernard
Resigned: 30 September 1998

Secretary
GOODSON, Robert Alexander
Resigned: 11 November 1998
Appointed Date: 30 September 1998

Secretary
KRYSTY, Richard Edward
Resigned: 10 September 2013
Appointed Date: 01 January 2002

Secretary
MCDERMOTT, Caroline Rose
Resigned: 01 January 2002
Appointed Date: 19 November 1998

Director
FULLALOVE, Michael Bernard
Resigned: 30 September 1998
79 years old

Director
GOODSON, Robert Alexander
Resigned: 06 November 1998
Appointed Date: 30 September 1998
75 years old

TRANSMAR COMMODITY GROUP (UK) LIMITED Events

10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 250,000

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
14 Mar 1989
Full accounts made up to 31 December 1987

06 Jul 1988
Return made up to 14/06/88; full list of members

04 Dec 1987
Full accounts made up to 31 December 1986

17 Feb 1987
Return made up to 18/11/86; full list of members

16 Aug 1986
Full accounts made up to 31 December 1985

TRANSMAR COMMODITY GROUP (UK) LIMITED Charges

15 April 1998
General letter of pledge
Delivered: 29 April 1998
Status: Outstanding
Persons entitled: Meespierson N.V., Banque Belgolaise and Natexis Banque
Description: All bills of exchange promissory notes and other negotiable…
22 August 1995
General letter of pledge
Delivered: 23 August 1995
Status: Satisfied on 30 September 1995
Persons entitled: Belgolaise S.A.
Description: All goods which are now or shall hereafter be delivered by…