Company number 03117580
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address UNIT 003, CLARENDON ROAD, LONDON, N22 6UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of TMS MANAGEMENT LIMITED are www.tmsmanagement.co.uk, and www.tms-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Tms Management Limited is a Private Limited Company.
The company registration number is 03117580. Tms Management Limited has been working since 24 October 1995.
The present status of the company is Active. The registered address of Tms Management Limited is Unit 003 Clarendon Road London N22 6ul. The company`s financial liabilities are £197.18k. It is £26.11k against last year. The cash in hand is £11.2k. It is £11.1k against last year. And the total assets are £179.44k, which is £114.56k against last year. TUTT, Brenda is a Secretary of the company. TUTT, Brenda is a Director of the company. TUTT, George William is a Director of the company. Secretary BOUVERIE REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TUTT, Andrew John has been resigned. Director TUTT, David George has been resigned. Director TUTT, Janine Brenda has been resigned. The company operates in "Other business support service activities n.e.c.".
tms management Key Finiance
LIABILITIES
£197.18k
+15%
CASH
£11.2k
+10991%
TOTAL ASSETS
£179.44k
+176%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOUVERIE REGISTRARS LIMITED
Resigned: 16 April 2003
Appointed Date: 24 October 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995
Director
TUTT, Andrew John
Resigned: 26 February 2001
Appointed Date: 24 October 1995
61 years old
Director
TUTT, David George
Resigned: 26 February 2001
Appointed Date: 24 October 1995
58 years old
Persons With Significant Control
Mr George William Tutt
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Tutt
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TMS MANAGEMENT LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Oct 2015
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Clarendon Road London N22 6UL on 27 October 2015
11 May 2015
Registered office address changed from Second Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 11 May 2015
...
... and 75 more events
16 Nov 1995
Director resigned;new director appointed
16 Nov 1995
New director appointed
16 Nov 1995
New director appointed
16 Nov 1995
Secretary resigned;new secretary appointed
24 Oct 1995
Incorporation
14 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a wick place farm brentwood road bulpham…
7 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Debenture
Delivered: 20 December 2003
Status: Satisfied
on 1 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied
on 1 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wick place farm brentwood road bulphan essex RM143TJ t/no…
26 August 2003
Mortgage deed
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Brenda Elsie Tutt
Description: The property k/a 8 garricks ait hampton on thames t/n sy…
16 April 2003
Legal charge
Delivered: 29 April 2003
Status: Satisfied
on 20 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Wick place farm comprising land & buildings on the east and…
16 April 2003
Debenture
Delivered: 25 April 2003
Status: Satisfied
on 20 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Debenture containing fixed and floating charges
Delivered: 22 October 2002
Status: Satisfied
on 19 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 May 2000
Guarantee & debenture
Delivered: 6 June 2000
Status: Satisfied
on 11 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Legal charge
Delivered: 1 July 1999
Status: Satisfied
on 11 July 2003
Persons entitled: Barclays Bank PLC
Description: Wick place farm brentwood road bulphan essex t/n's…
24 April 1991
Acquisition of property
Delivered: 4 June 1996
Status: Satisfied
on 19 April 2003
Persons entitled: Guardian Assurance PLC
Description: F/H land and property being part of algor wharf river road…
26 January 1989
Acquisition of property
Delivered: 4 June 1996
Status: Satisfied
on 19 April 2003
Persons entitled: Guardian Assurance PLC
Description: F/H property situate at 40 river road barking essex t/no…
9 February 1987
Acquisition of property
Delivered: 4 June 1996
Status: Satisfied
on 19 April 2003
Persons entitled: Guardian Assurance PLC
Description: F/H property situate at 40 river road barking essex t/no…