TGM CONSTRUCTION LTD
SOUTH GLOUCESTERSHIRE TGM HOLDINGS LTD

Hellopages » Gloucestershire » South Gloucestershire » BS30 5RL

Company number 03631024
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address UNIT 10B GREENWAY FARM, BATH, ROAD, WICK, SOUTH GLOUCESTERSHIRE, BS30 5RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Timothy Martin Phillips on 1 November 2016; Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mr Timothy Martin Phillips on 13 September 2016. The most likely internet sites of TGM CONSTRUCTION LTD are www.tgmconstruction.co.uk, and www.tgm-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Bristol Parkway Rail Station is 7 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Freshford Rail Station is 8.9 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgm Construction Ltd is a Private Limited Company. The company registration number is 03631024. Tgm Construction Ltd has been working since 14 September 1998. The present status of the company is Active. The registered address of Tgm Construction Ltd is Unit 10b Greenway Farm Bath Road Wick South Gloucestershire Bs30 5rl. The company`s financial liabilities are £33.31k. It is £-73.52k against last year. The cash in hand is £43.74k. It is £-60.18k against last year. And the total assets are £157.98k, which is £-87.16k against last year. BRAIN, Barry Trevor is a Secretary of the company. BRAIN, Barry Trevor is a Director of the company. PHILLIPS, Timothy Martin is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


tgm construction Key Finiance

LIABILITIES £33.31k
-69%
CASH £43.74k
-58%
TOTAL ASSETS £157.98k
-36%
All Financial Figures

Current Directors

Secretary
BRAIN, Barry Trevor
Appointed Date: 09 October 1998

Director
BRAIN, Barry Trevor
Appointed Date: 09 October 1998
64 years old

Director
PHILLIPS, Timothy Martin
Appointed Date: 09 October 1998
65 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 09 October 1998
Appointed Date: 14 September 1998

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 09 October 1998
Appointed Date: 14 September 1998

Persons With Significant Control

Barry Trevor Brain
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Martin Phillips
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGM CONSTRUCTION LTD Events

01 Nov 2016
Director's details changed for Mr Timothy Martin Phillips on 1 November 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Timothy Martin Phillips on 13 September 2016
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000

...
... and 58 more events
26 Oct 1998
New secretary appointed;new director appointed
26 Oct 1998
Director resigned
26 Oct 1998
Secretary resigned
26 Oct 1998
Registered office changed on 26/10/98 from: 37 nutgrove avenue bristol BS3 4QF
14 Sep 1998
Incorporation

TGM CONSTRUCTION LTD Charges

4 October 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and barn at fuddlebrook ashwicke road marshfield…
17 July 2000
Legal charge
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 pera place bath, bath and north east somerset t/n…
28 April 2000
Legal charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of devon grove whitehall bristol.
28 April 2000
Legal charge
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Redland hill garage redland road bredland bristol.
17 March 2000
Guarantee & debenture
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1999
Debenture
Delivered: 31 March 1999
Status: Satisfied on 12 June 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Legal mortgage
Delivered: 23 December 1998
Status: Satisfied on 23 August 2000
Persons entitled: Midland Bank PLC
Description: 32 devon grove off devon road whitehall bristol (freehold)…