TMS (PUBLICATIONS) LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 7XT

Company number 02627491
Status Active
Incorporation Date 8 July 1991
Company Type Private Limited Company
Address ALPHA COURT BUSINESS PARK, SWINGBRIDGE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7XT
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 3; All of the property or undertaking has been released and no longer forms part of charge 5; All of the property or undertaking has been released and no longer forms part of charge 4. The most likely internet sites of TMS (PUBLICATIONS) LIMITED are www.tmspublications.co.uk, and www.tms-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Bottesford Rail Station is 6.3 miles; to Ancaster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tms Publications Limited is a Private Limited Company. The company registration number is 02627491. Tms Publications Limited has been working since 08 July 1991. The present status of the company is Active. The registered address of Tms Publications Limited is Alpha Court Business Park Swingbridge Road Grantham Lincolnshire Ng31 7xt. . ALLBONES, Michelle Clare is a Secretary of the company. CANNON, Brian Reginald is a Director of the company. CANNON, Jean Kennon is a Director of the company. CANNON, Theresa Melanie is a Director of the company. CANNON, Timothey Brian is a Director of the company. Secretary CANNON, Brian Reginald has been resigned. Secretary DENT, Jeremy Alan has been resigned. Secretary SHORT, Victor Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNON, Brian Reginald has been resigned. Director REEK, Gary Anderson has been resigned. Director SCHAMP, Emile Raoul Desire Fernand has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
ALLBONES, Michelle Clare
Appointed Date: 31 August 2014
Director
CANNON, Brian Reginald
Appointed Date: 01 February 2006
70 years old
Director
CANNON, Jean Kennon
Appointed Date: 26 April 2004
77 years old
Director
CANNON, Theresa Melanie
Appointed Date: 11 May 2015
54 years old
Director
CANNON, Timothey Brian
Appointed Date: 26 April 2004
56 years old

Resigned Directors

Secretary
CANNON, Brian Reginald
Resigned: 27 April 2004
Appointed Date: 08 July 1991
Secretary
DENT, Jeremy Alan
Resigned: 31 August 2014
Appointed Date: 01 February 2006
Secretary
SHORT, Victor Thomas
Resigned: 01 February 2006
Appointed Date: 27 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1991
Appointed Date: 08 July 1991
Director
CANNON, Brian Reginald
Resigned: 27 April 2004
Appointed Date: 08 July 1991
78 years old
Director
REEK, Gary Anderson
Resigned: 26 April 2004
Appointed Date: 08 July 1991
79 years old
Director
SCHAMP, Emile Raoul Desire Fernand
Resigned: 07 November 1991
Appointed Date: 08 July 1991
84 years old

TMS (PUBLICATIONS) LIMITED Events

31 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 3
31 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 5
31 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 4
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
...
... and 75 more events
01 Sep 1992
Return made up to 08/07/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Mar 1992
Accounting reference date notified as 31/07
15 Jan 1992
Director resigned
17 Jul 1991
Secretary resigned
08 Jul 1991
Incorporation

TMS (PUBLICATIONS) LIMITED Charges

24 December 2008
Debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2004
Assignment of keyman life policy
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
26 April 2004
Debenture
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 2003
Debenture
Delivered: 3 May 2003
Status: Satisfied on 22 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1998
Debenture
Delivered: 15 April 1998
Status: Satisfied on 22 April 2004
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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