TMS GROUP UK LIMITED
LANGLEY EMBASSY HOMES LIMITED

Hellopages » Berkshire » Slough » SL3 6AD

Company number 01440618
Status Active
Incorporation Date 30 July 1979
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Stephen David Bender as a director on 30 May 2016. The most likely internet sites of TMS GROUP UK LIMITED are www.tmsgroupuk.co.uk, and www.tms-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Tms Group Uk Limited is a Private Limited Company. The company registration number is 01440618. Tms Group Uk Limited has been working since 30 July 1979. The present status of the company is Active. The registered address of Tms Group Uk Limited is Unit 2 Langley Park Waterside Drive Langley Slough Sl3 6ad. . SCOTT, Paul Clement is a Secretary of the company. SCOTT, Paul Clement is a Director of the company. VARLEY, Alexandria is a Director of the company. Secretary PRIEST, Malcolm John has been resigned. Secretary WOODSIDE SECRETARIES LIMITED has been resigned. Director BENDER, Stephen David has been resigned. Director BRIDGES, Stuart John has been resigned. Director CLEVELEY, Michael Richard has been resigned. Director CREBA, John Michael has been resigned. Director DEW, Roderick William has been resigned. Director DREYER, Michael Erwin has been resigned. Director HOLBECHE, Roger Malcolm has been resigned. Director KAHTS, Derek Johann has been resigned. Director KINGSHOTT, Michael James has been resigned. Director NUTTALL, Peter Donald has been resigned. Director PASCAN, Paul Michael has been resigned. Director PRIEST, Malcolm John has been resigned. Director RUSSELL, Barry Charles has been resigned. Director TICEHURST, Jonathon Mark has been resigned. Director TORLAGE, Kevin Edgar has been resigned. Director WALKER, Peter Charles has been resigned. Director WINDER, Simon Paul has been resigned. Director WINDUSS, David Alexander has been resigned. Director YERBURY, John William Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 29 September 1997
Director
SCOTT, Paul Clement
Appointed Date: 31 October 2002
67 years old
Director
VARLEY, Alexandria
Appointed Date: 17 August 2006
50 years old

Resigned Directors

Secretary
PRIEST, Malcolm John
Resigned: 31 January 1995
Secretary
WOODSIDE SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 31 January 1995
Director
BENDER, Stephen David
Resigned: 30 May 2016
Appointed Date: 07 April 2006
61 years old
Director
BRIDGES, Stuart John
Resigned: 14 April 1997
Appointed Date: 12 January 1995
65 years old
Director
CLEVELEY, Michael Richard
Resigned: 29 September 1993
83 years old
Director
CREBA, John Michael
Resigned: 18 June 1993
81 years old
Director
DEW, Roderick William
Resigned: 30 November 1992
77 years old
Director
DREYER, Michael Erwin
Resigned: 17 August 2006
Appointed Date: 15 April 2005
69 years old
Director
HOLBECHE, Roger Malcolm
Resigned: 31 March 1994
81 years old
Director
KAHTS, Derek Johann
Resigned: 17 August 2006
Appointed Date: 15 April 2005
47 years old
Director
KINGSHOTT, Michael James
Resigned: 31 March 2002
Appointed Date: 12 January 1995
79 years old
Director
NUTTALL, Peter Donald
Resigned: 31 January 1995
Appointed Date: 24 February 1994
80 years old
Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 14 April 1997
74 years old
Director
PRIEST, Malcolm John
Resigned: 31 January 1995
68 years old
Director
RUSSELL, Barry Charles
Resigned: 28 February 2002
Appointed Date: 16 August 1999
91 years old
Director
TICEHURST, Jonathon Mark
Resigned: 31 July 1999
Appointed Date: 24 June 1997
63 years old
Director
TORLAGE, Kevin Edgar
Resigned: 15 September 2004
Appointed Date: 23 April 2003
61 years old
Director
WALKER, Peter Charles
Resigned: 31 January 1995
76 years old
Director
WINDER, Simon Paul
Resigned: 23 April 2003
Appointed Date: 02 April 2002
52 years old
Director
WINDUSS, David Alexander
Resigned: 07 April 2006
Appointed Date: 15 September 2004
63 years old
Director
YERBURY, John William Richard
Resigned: 31 January 1995
Appointed Date: 01 December 1993
69 years old

Persons With Significant Control

Embassy Property Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TMS GROUP UK LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 June 2016
17 Jun 2016
Termination of appointment of Stephen David Bender as a director on 30 May 2016
25 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
27 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 236 more events
23 Oct 1986
Return made up to 22/07/86; full list of members
03 Oct 1986
Particulars of mortgage/charge
09 Aug 1986
Accounts made up to 31 March 1986
09 Aug 1986
Accounts made up to 31 March 1985
23 Jun 1986
Secretary resigned;new secretary appointed

TMS GROUP UK LIMITED Charges

13 March 1997
Fixed and floating charge
Delivered: 20 March 1997
Status: Satisfied on 23 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1995
Legal charge
Delivered: 4 November 1995
Status: Outstanding
Persons entitled: Garth Limited
Description: All those 4 plots of land situate to the north of usk road…
17 December 1993
Legal charge
Delivered: 18 December 1993
Status: Satisfied on 19 September 2002
Persons entitled: Chartered Trust PLC
Description: 157 st heliers road, northfield, birmingham.
13 August 1992
Legal charge
Delivered: 14 August 1992
Status: Satisfied on 30 March 1995
Persons entitled: Chartered Trust Public Limited Company
Description: All that property situate and k/a 70 cornwall avenue…
30 March 1992
Debenture
Delivered: 8 April 1992
Status: Satisfied on 6 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1992
Legal charge
Delivered: 12 March 1992
Status: Satisfied on 30 March 1995
Persons entitled: Chartered Trust PLC
Description: F/H property situate and k/a 35 wigorn road smethwick…
23 August 1991
Legal charge
Delivered: 29 August 1991
Status: Satisfied on 19 September 2002
Persons entitled: The National Mortgage Bank PLC
Description: F/H 9 leys road harvington, wychavon hereford &…
16 August 1991
Legal charge
Delivered: 20 August 1991
Status: Satisfied on 10 July 1993
Persons entitled: Midland Bank PLC
Description: L/H k/a 37 bunbury gardens king's norton birmingham t/n…
5 August 1991
Legal charge
Delivered: 7 August 1991
Status: Satisfied on 30 March 1995
Persons entitled: Chartered Trust Public Limited Company
Description: 16 greenfield road, harborne, birmingham title no. WK93799.
19 July 1991
Legal charge
Delivered: 23 July 1991
Status: Satisfied on 16 November 1991
Persons entitled: The National Mortgage Bank PLC
Description: F/H property k/a 180 reddicap heath road sutton coldfield…
28 June 1991
Legal charge
Delivered: 2 July 1991
Status: Satisfied on 10 July 1993
Persons entitled: Newcastle Building Society
Description: 28 chesterfield close, northfield birmingham, title no wk…
3 May 1991
Legal charge
Delivered: 7 May 1991
Status: Satisfied on 16 November 1991
Persons entitled: The National Mortgage Bank PLC
Description: F/H property k/a 67, hillview lane, twyning…
3 May 1991
Legal charge
Delivered: 7 May 1991
Status: Satisfied on 11 October 1991
Persons entitled: The National Mortgage Bank PLC.
Description: F/H property k/a 65, hillview lane, twyning…
28 March 1991
Legal charge
Delivered: 29 March 1991
Status: Satisfied on 9 July 1991
Persons entitled: Newcastle Building Society.
Description: 60 staple lodge road northfield birmingham title no wm…
22 March 1991
Legal charge
Delivered: 29 March 1991
Status: Satisfied on 7 February 1992
Persons entitled: Newcastle Building Society.
Description: 151 blakedown road halesowen west midlands title no wm…
12 March 1991
Legal charge
Delivered: 14 March 1991
Status: Satisfied on 27 March 1991
Persons entitled: The National Mortgage Bank PLC
Description: F/H property k/a 61 johnson road, erdington, birmingham…
8 March 1991
Legal charge
Delivered: 9 March 1991
Status: Satisfied on 6 September 1991
Persons entitled: Midland Bank PLC
Description: 23 argus close walmley sutton coldfield west midlands title…
28 February 1991
Legal charge
Delivered: 1 March 1991
Status: Satisfied on 10 July 1993
Persons entitled: Midland Bank PLC
Description: Land & buildings on the north west side at high street…
15 February 1991
Legal charge
Delivered: 22 February 1991
Status: Satisfied on 9 July 1991
Persons entitled: The National Mortgage Bank PLC.
Description: F/H property k/a 31 low wood road erdlington birmingham…
30 November 1990
Legal charge
Delivered: 1 December 1990
Status: Satisfied on 28 March 1991
Persons entitled: Midland Bank PLC
Description: F/H property k/a 119 rea valley drive, northfield…
29 November 1990
Legal charge
Delivered: 30 November 1990
Status: Satisfied on 18 January 1994
Persons entitled: Midland Bank PLC
Description: F/H property at saxonfields dillow grove, alvechurch county…
16 November 1990
Legal charge
Delivered: 21 November 1990
Status: Satisfied on 28 February 1991
Persons entitled: The National Mortgage Bank PLC
Description: F/H property situate at and k/a plot 191, tudor mead…
7 November 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 20 June 1991
Persons entitled: The National Mortgage Bank PLC.
Description: F/H property k/a 66 elmfield avenue pype hayes birmingham…
7 November 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 20 June 1991
Persons entitled: The National Mortgage Bank PLC.
Description: /Fh property k/a 35 galton close pype hayes birmingham west…
7 November 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 20 June 1991
Persons entitled: The National Mortgage Bank PLC.
Description: F/H property k/a 37 galton close pype hayes birmingham west…
9 October 1990
Legal charge
Delivered: 10 October 1990
Status: Satisfied on 20 June 1991
Persons entitled: The National Mortgage Bank PLC.
Description: F/H property k/a 270 olton boulevard west, greet…
14 September 1990
Legal charge
Delivered: 26 September 1990
Status: Satisfied on 22 June 1991
Persons entitled: The National Mortgage Bank PLC.
Description: F/H land & buildings k/a 8 whitworth close, wellesbourne…
7 September 1990
Legal charge
Delivered: 21 September 1990
Status: Satisfied on 10 March 1993
Persons entitled: The National Mortgage Bank PLC.
Description: L/H property k/a 94 welsh house farm road harbourne…
14 August 1990
Legal charge
Delivered: 23 August 1990
Status: Satisfied on 22 June 1991
Persons entitled: The National Mortgage Bank PLC.
Description: F/H property k/a 42 pryor road, oldbury warley, sandwell…
9 July 1990
Legal charge
Delivered: 17 July 1990
Status: Satisfied on 22 June 1991
Persons entitled: The National Mortgage Bank PLC
Description: F/H property k/a 386 gennes lane, northfield birmingham…
28 June 1990
Legal charge
Delivered: 4 July 1990
Status: Satisfied on 20 February 1992
Persons entitled: The National Mortgage Bank PLC
Description: F/H property situate at & k/a 14 ward grove myton grange…
22 June 1990
Legal charge
Delivered: 25 June 1990
Status: Satisfied on 16 June 1992
Persons entitled: Midland Bank PLC
Description: F/H property being 21 moor leasow northfield birmingham.
31 May 1990
Legal charge
Delivered: 2 June 1990
Status: Satisfied on 28 November 1990
Persons entitled: The National Mortgage Bank PLC
Description: L/H property situate at & k/a 51 calverley road kings…
24 May 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied on 11 June 1992
Persons entitled: Midland Bank PLC
Description: L/H 25 comrie close norton hill, coventry west midlands.
11 May 1990
Legal charge
Delivered: 17 May 1990
Status: Satisfied on 28 February 1991
Persons entitled: The National Mortgage Bank PLC.
Description: F/H land k/a 22 greenridge road handsworth wood birmingham…
11 May 1990
Legal charge
Delivered: 17 May 1990
Status: Satisfied on 12 October 1990
Persons entitled: The National Mortgage Bank PLC.
Description: L/H land k/a 57 linden avenue, great barr, birmingham, west…
4 May 1990
Legal charge
Delivered: 5 May 1990
Status: Satisfied on 6 September 1991
Persons entitled: Midland Bank PLC
Description: F/H 2, the hop gardens, aldington evesham hereford &…
21 July 1989
Legal charge
Delivered: 2 August 1989
Status: Satisfied on 12 October 1990
Persons entitled: Midland Bank PLC
Description: F/H U45 bromford road castle bromwich birmingham.
12 July 1989
Legal charge
Delivered: 14 July 1989
Status: Satisfied on 12 October 1990
Persons entitled: Midland Bank PLC
Description: 31 draycote close, solihull, west midlands.
27 June 1989
Deed of further charge
Delivered: 29 June 1989
Status: Satisfied on 22 December 1990
Persons entitled: Singer & Friedlander Limited
Description: F/H property at station road, alvechurch, hereford &…
16 June 1989
Legal charge
Delivered: 20 June 1989
Status: Satisfied on 25 September 1991
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a 13, york road, tewkesbury…
19 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 30 March 1995
Persons entitled: Chartered Trust Public Limited Company
Description: Berrils yard & north berrils yard fowey cornwall together…
4 May 1989
Legal charge
Delivered: 9 May 1989
Status: Satisfied on 12 October 1990
Persons entitled: Midland Bank PLC
Description: L/H land & premises k/a 68 wellman croft selly oak…
28 April 1989
Legal charge
Delivered: 3 May 1989
Status: Satisfied on 28 November 1990
Persons entitled: Midland Bank PLC
Description: L/H land & premises situate at and k/a 3 coppice hollow…
11 April 1989
Legal charge
Delivered: 13 April 1989
Status: Satisfied on 12 October 1990
Persons entitled: Midland Bank PLC
Description: F/H 9 brook street bedford bedfordshire title no. Bd 28173.
1 November 1988
Further charge
Delivered: 15 November 1988
Status: Satisfied on 22 December 1990
Persons entitled: Singer & Friedlander Limited.
Description: F/H property at station road alvechurch hereford &…
15 July 1988
Legal charge
Delivered: 28 July 1988
Status: Satisfied on 19 September 2002
Persons entitled: Chartered Trust Public Limited Company
Description: Land at the rear of 152 & 178 birch road, oldbury west…
26 April 1988
Mortgage
Delivered: 29 April 1988
Status: Satisfied on 6 June 1989
Persons entitled: Singer & Friedlander Limited
Description: F/H property k/a highfield and adjacent land station road…
7 January 1988
Undertaking under seal
Delivered: 19 January 1988
Status: Satisfied on 19 September 2002
Persons entitled: Halifax Building Society
Description: The undertaking provides that within 3 days of a written…
7 January 1988
Mortgage
Delivered: 13 January 1988
Status: Satisfied on 10 July 1993
Persons entitled: Halifax Building Society
Description: All that f/h land firstly, secondly, thirdly and fourthly…
12 November 1987
Mortgage
Delivered: 18 November 1987
Status: Satisfied on 15 November 1988
Persons entitled: Lloyds Bank PLC
Description: F/H property being land at the rear of 366 station road…
3 November 1987
Mortgage
Delivered: 13 November 1987
Status: Satisfied on 22 December 1990
Persons entitled: Singer & Friedlander Limited
Description: F/H property situate at station road, alverchurch in the…
2 November 1987
Mortgage
Delivered: 13 November 1987
Status: Satisfied on 5 October 1988
Persons entitled: Singer & Friedlander Limited
Description: F/H situate on the north east side of elmfield avenue, ty…
26 October 1987
Fixed and floating charge
Delivered: 29 October 1987
Status: Satisfied on 6 March 1999
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…
17 January 1987
Further charge
Delivered: 17 January 1987
Status: Satisfied on 22 November 1988
Persons entitled: Singer & Friedlander Limited.
Description: All that piece or parcel of land situate at and forming…
23 September 1986
Mortgage
Delivered: 3 October 1986
Status: Satisfied on 5 October 1988
Persons entitled: Singer & Friedlander Limited.
Description: F/H property k/a parkfields house, arden drive dorside…
24 July 1986
Legal charge
Delivered: 5 August 1986
Status: Satisfied on 22 November 1988
Persons entitled: Midland Bank PLC
Description: "Fairview" kingston lane, claverton in the county of…
15 July 1986
Mortgage
Delivered: 15 July 1986
Status: Satisfied
Persons entitled: Singer & Friedlander Limited.
Description: All that piece of f/h land together with the dwellinghouse…
20 May 1986
Mortgage
Delivered: 20 May 1986
Status: Satisfied
Persons entitled: Singer & Friedlander Limited
Description: All that piece or parcel of f/h land fronting to walk green…
17 April 1986
Mortgage
Delivered: 2 May 1986
Status: Satisfied
Persons entitled: Singer & Friedlander Limited
Description: F/H land fronting north park road, erdington birmingham and…
22 June 1984
Legal charge
Delivered: 4 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property known as 3 farneway hinckley, leics. And all…
21 July 1982
Charge
Delivered: 21 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…
21 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: By way garage, spencers lane, carol green, berkswell…

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