TNG BUSINESS DEVELOPMENT LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 08317843
Status Liquidation
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 3 June 2016; Statement of affairs with form 4.19. The most likely internet sites of TNG BUSINESS DEVELOPMENT LIMITED are www.tngbusinessdevelopment.co.uk, and www.tng-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Tng Business Development Limited is a Private Limited Company. The company registration number is 08317843. Tng Business Development Limited has been working since 04 December 2012. The present status of the company is Liquidation. The registered address of Tng Business Development Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . PANG, Chi-Min Augustus is a Director of the company. Director BROWN, David Joachim Peter has been resigned. Director RAWLINS, Ian Robert has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PANG, Chi-Min Augustus
Appointed Date: 06 April 2016
78 years old

Resigned Directors

Director
BROWN, David Joachim Peter
Resigned: 15 June 2015
Appointed Date: 04 December 2012
63 years old
Director
RAWLINS, Ian Robert
Resigned: 07 April 2016
Appointed Date: 04 December 2012
79 years old
Director
WARMISHAM, Barry Charles
Resigned: 04 December 2012
Appointed Date: 04 December 2012
64 years old

TNG BUSINESS DEVELOPMENT LIMITED Events

20 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2016
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 3 June 2016
28 May 2016
Statement of affairs with form 4.19
28 May 2016
Appointment of a voluntary liquidator
28 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13
...
... and 16 more events
17 Dec 2012
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 17 December 2012
13 Dec 2012
Appointment of Mr Ian Robert Rawlins as a director
13 Dec 2012
Appointment of David Joachim Peter Brown as a director
13 Dec 2012
Statement of capital following an allotment of shares on 4 December 2012
  • GBP 100
04 Dec 2012
Incorporation

TNG BUSINESS DEVELOPMENT LIMITED Charges

16 February 2016
Charge code 0831 7843 0003
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Ian Rawlins as Trustee of Newbury Group Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Newbury Group Pension Scheme
Description: First fixed charge over newbury group limited trademark and…
17 December 2015
Charge code 0831 7843 0002
Delivered: 18 December 2015
Status: Satisfied on 14 April 2016
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
30 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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