TGE REALISATIONS LIMITED
NOTTINGHAM T.G. ENGINEERING LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5BS

Company number 04585414
Status In Administration
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address CHURCH HOUSE 13-15, REGENT STREET, NOTTINGHAM, NG1 5BS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Notice of completion of voluntary arrangement; Director's details changed for Mr Graham Edwin England on 30 January 2017; Secretary's details changed for Janice Marion England on 30 January 2017. The most likely internet sites of TGE REALISATIONS LIMITED are www.tgerealisations.co.uk, and www.tge-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tge Realisations Limited is a Private Limited Company. The company registration number is 04585414. Tge Realisations Limited has been working since 08 November 2002. The present status of the company is In Administration. The registered address of Tge Realisations Limited is Church House 13 15 Regent Street Nottingham Ng1 5bs. . ENGLAND, Janice Marion is a Secretary of the company. ENGLAND, Graham Edwin is a Director of the company. AMPCO 114 LIMITED is a Director of the company. Secretary ENGLAND, Janice Marion has been resigned. Secretary THEW, Trevor David has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director THEW, Trevor David has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ENGLAND, Janice Marion
Appointed Date: 14 June 2004
Director
ENGLAND, Graham Edwin
Appointed Date: 08 November 2002
75 years old
Director
AMPCO 114 LIMITED
Appointed Date: 10 September 2015

Resigned Directors

Secretary
ENGLAND, Janice Marion
Resigned: 13 November 2002
Appointed Date: 08 November 2002
Secretary
THEW, Trevor David
Resigned: 30 June 2004
Appointed Date: 13 November 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
THEW, Trevor David
Resigned: 30 June 2004
Appointed Date: 13 November 2002
83 years old

TGE REALISATIONS LIMITED Events

10 Mar 2017
Notice of completion of voluntary arrangement
30 Jan 2017
Director's details changed for Mr Graham Edwin England on 30 January 2017
30 Jan 2017
Secretary's details changed for Janice Marion England on 30 January 2017
21 Nov 2016
Statement of affairs with form 2.14B
14 Nov 2016
Notice of deemed approval of proposals
...
... and 64 more events
14 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2002
Registered office changed on 14/11/02 from: octagon house fir road bramhall stockport SK7 2NP
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
08 Nov 2002
Incorporation

TGE REALISATIONS LIMITED Charges

15 September 2016
Charge code 0458 5414 0009
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Nwp Engineering Limited
Description: Contains fixed charge…
29 July 2015
Charge code 0458 5414 0008
Delivered: 30 July 2015
Status: Satisfied on 16 September 2016
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 November 2014
Charge code 0458 5414 0007
Delivered: 28 November 2014
Status: Satisfied on 14 September 2016
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
18 March 2013
All assets debenture
Delivered: 20 March 2013
Status: Satisfied on 5 December 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 August 2012
An omnibus guarantee and set-off agreeement
Delivered: 8 September 2012
Status: Satisfied on 13 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 12 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Book debts debenture
Delivered: 10 July 2003
Status: Satisfied on 11 April 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
23 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied on 16 September 2016
Persons entitled: Graham Edwin England and Janice Marion England
Description: The l/h properties k/a unit C1 and C2 stirling business…
23 June 2003
Debenture
Delivered: 28 June 2003
Status: Satisfied on 16 September 2016
Persons entitled: Graham Edwin England and Janice Marion England
Description: Fixed and floating charges over the undertaking and all…

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