TGH ACQUISITIONS LIMITED
DONCASTER DMWSL 590 LIMITED

Hellopages » North Yorkshire » Selby » DN14 0HR

Company number 06495661
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address WHITLEY LODGE, WHITLEY BRIDGE, DONCASTER, YORKSHIRE, DN14 0HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Resolutions RES13 ‐ Sub division 24/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Miss Sheena Pattni on 17 March 2017. The most likely internet sites of TGH ACQUISITIONS LIMITED are www.tghacquisitions.co.uk, and www.tgh-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Selby Rail Station is 7.3 miles; to South Elmsall Rail Station is 8.6 miles; to Hatfield & Stainforth Rail Station is 8.9 miles; to Bentley (S Yorks) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgh Acquisitions Limited is a Private Limited Company. The company registration number is 06495661. Tgh Acquisitions Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Tgh Acquisitions Limited is Whitley Lodge Whitley Bridge Doncaster Yorkshire Dn14 0hr. . FURNISS, Jonathan Paul is a Secretary of the company. ARNELL, James Simon Edward is a Director of the company. PATTNI, Sheena is a Director of the company. SUTHERLAND, Gordon is a Director of the company. Secretary DUFFY, Neil has been resigned. Secretary DYSON, Kevin Frederick has been resigned. Secretary PARKER, Shaun has been resigned. Secretary WEBSTER, Richard Philip James has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BALDWIN, Gil Talbot has been resigned. Director BUCKLEY, James Peter has been resigned. Director DUFFY, Neil has been resigned. Director DYSON, Kevin Frederick has been resigned. Director GREENHALGH, Jeremy Edward has been resigned. Director PARKER, Shaun has been resigned. Director PRESTIA, Giuseppe has been resigned. Director SADLER, Stephen Joseph has been resigned. Director STOBART, Paul Lancelot has been resigned. Director WEBSTER, Richard Philip James has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FURNISS, Jonathan Paul
Appointed Date: 04 September 2014
Director
ARNELL, James Simon Edward
Appointed Date: 17 March 2017
56 years old
Director
PATTNI, Sheena
Appointed Date: 17 March 2017
37 years old
Director
SUTHERLAND, Gordon
Appointed Date: 05 September 2016
67 years old

Resigned Directors

Secretary
DUFFY, Neil
Resigned: 24 May 2011
Appointed Date: 03 April 2008
Secretary
DYSON, Kevin Frederick
Resigned: 26 February 2013
Appointed Date: 24 May 2011
Secretary
PARKER, Shaun
Resigned: 04 September 2014
Appointed Date: 10 February 2014
Secretary
WEBSTER, Richard Philip James
Resigned: 10 February 2014
Appointed Date: 26 February 2013
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 03 April 2008
Appointed Date: 06 February 2008
Director
BALDWIN, Gil Talbot
Resigned: 30 October 2013
Appointed Date: 08 April 2010
65 years old
Director
BUCKLEY, James Peter
Resigned: 14 January 2010
Appointed Date: 03 April 2008
62 years old
Director
DUFFY, Neil
Resigned: 01 June 2011
Appointed Date: 03 April 2008
59 years old
Director
DYSON, Kevin Frederick
Resigned: 26 February 2013
Appointed Date: 26 March 2010
61 years old
Director
GREENHALGH, Jeremy Edward
Resigned: 03 April 2008
Appointed Date: 29 February 2008
62 years old
Director
PARKER, Shaun
Resigned: 31 December 2016
Appointed Date: 10 February 2014
64 years old
Director
PRESTIA, Giuseppe
Resigned: 03 April 2008
Appointed Date: 29 February 2008
50 years old
Director
SADLER, Stephen Joseph
Resigned: 03 November 2016
Appointed Date: 03 April 2008
67 years old
Director
STOBART, Paul Lancelot
Resigned: 05 September 2016
Appointed Date: 27 November 2013
68 years old
Director
WEBSTER, Richard Philip James
Resigned: 10 February 2014
Appointed Date: 26 February 2013
60 years old
Director
25 NOMINEES LIMITED
Resigned: 29 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Tgh Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TGH ACQUISITIONS LIMITED Events

05 Apr 2017
Full accounts made up to 30 September 2016
03 Apr 2017
Resolutions
  • RES13 ‐ Sub division 24/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017
Director's details changed for Miss Sheena Pattni on 17 March 2017
21 Mar 2017
Appointment of Miss Sheena Pattni as a director on 17 March 2017
21 Mar 2017
Appointment of Mr James Simon Edward Arnell as a director on 17 March 2017
...
... and 58 more events
11 Mar 2008
Curr sho from 28/02/2009 to 30/09/2008
11 Mar 2008
Director appointed giuseppe prestia
11 Mar 2008
Director appointed jeremy edward greenhalgh
11 Mar 2008
Particulars of a mortgage or charge / charge no: 1
06 Feb 2008
Incorporation

TGH ACQUISITIONS LIMITED Charges

4 March 2008
Debenture
Delivered: 11 March 2008
Status: Satisfied on 2 October 2014
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over all property and assets…

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