TGMGROUP LIMITED
SUNDERLAND TELLINGS-GOLDEN MILLER COACHES LIMITED STATUS COACHES LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 04016743
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Heath Williams as a director on 17 February 2017; Appointment of Jason Bush as a director on 17 February 2017; Appointment of John Daniel Moran as a director on 17 February 2017. The most likely internet sites of TGMGROUP LIMITED are www.tgmgroup.co.uk, and www.tgmgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Tgmgroup Limited is a Private Limited Company. The company registration number is 04016743. Tgmgroup Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Tgmgroup Limited is Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. BUSH, Jason is a Director of the company. HAYES, Deborah is a Director of the company. LOH, Simon is a Director of the company. MORAN, John Daniel is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary HODGETTS, Robert Ian has been resigned. Secretary LUND, Robert Leslie has been resigned. Secretary TAYLOR, Basil John has been resigned. Secretary TELLING, Stephen Richard has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CHURCHMAN, Paul Raymond has been resigned. Director CLAYSON, Matthew Alexander has been resigned. Director COOPER, Paul John has been resigned. Director COWELL, Paul Henry has been resigned. Director DORR, Robert Stanley has been resigned. Director DRURY, Brian has been resigned. Director HODGETTS, Robert Ian has been resigned. Director JENKINS, Glenn has been resigned. Director LAWSON, Beverley Elizabeth has been resigned. Director LUND, Robert Leslie has been resigned. Director MARTIN, Sandra has been resigned. Director PEDDLE, Julian Henry has been resigned. Director RUSSELL, Timothy John has been resigned. Director SHIPLEY, Ian Raymond has been resigned. Director TAYLOR, Basil John has been resigned. Director TELLING, Christine Ann has been resigned. Director TELLING, Richard Stephen has been resigned. Director TELLING, Stephen Richard has been resigned. Director WILLIAMS, Heath has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
BUSH, Jason
Appointed Date: 17 February 2017
58 years old
Director
HAYES, Deborah
Appointed Date: 17 February 2017
60 years old
Director
LOH, Simon
Appointed Date: 17 February 2017
42 years old
Director
MORAN, John Daniel
Appointed Date: 17 February 2017
51 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 01 September 2009
Secretary
HODGETTS, Robert Ian
Resigned: 31 August 2005
Appointed Date: 22 December 2003
Secretary
LUND, Robert Leslie
Resigned: 31 January 2002
Appointed Date: 13 June 2000
Secretary
TAYLOR, Basil John
Resigned: 01 September 2009
Appointed Date: 01 September 2005
Secretary
TELLING, Stephen Richard
Resigned: 22 December 2003
Appointed Date: 30 January 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000
Director
CHURCHMAN, Paul Raymond
Resigned: 21 January 2013
Appointed Date: 01 January 2008
48 years old
Director
CLAYSON, Matthew Alexander
Resigned: 08 August 2014
Appointed Date: 01 May 2010
47 years old
Director
COOPER, Paul John
Resigned: 01 December 2009
Appointed Date: 29 April 2004
66 years old
Director
COWELL, Paul Henry
Resigned: 26 September 2008
Appointed Date: 29 April 2004
79 years old
Director
DORR, Robert Stanley
Resigned: 28 October 2011
Appointed Date: 04 October 2010
71 years old
Director
DRURY, Brian
Resigned: 02 October 2015
Appointed Date: 22 May 2013
56 years old
Director
HODGETTS, Robert Ian
Resigned: 31 August 2005
Appointed Date: 22 December 2003
72 years old
Director
JENKINS, Glenn
Resigned: 27 April 2010
Appointed Date: 01 December 2009
67 years old
Director
LAWSON, Beverley Elizabeth
Resigned: 19 August 2016
Appointed Date: 29 August 2013
66 years old
Director
LUND, Robert Leslie
Resigned: 31 January 2002
Appointed Date: 13 June 2000
59 years old
Director
MARTIN, Sandra
Resigned: 15 February 2012
Appointed Date: 01 December 2009
71 years old
Director
PEDDLE, Julian Henry
Resigned: 11 January 2008
Appointed Date: 13 June 2000
71 years old
Director
RUSSELL, Timothy John
Resigned: 01 December 2009
Appointed Date: 29 April 2004
78 years old
Director
SHIPLEY, Ian Raymond
Resigned: 02 December 2014
Appointed Date: 21 December 2004
64 years old
Director
TAYLOR, Basil John
Resigned: 19 July 2013
Appointed Date: 01 September 2005
78 years old
Director
TELLING, Christine Ann
Resigned: 01 December 2009
Appointed Date: 13 June 2000
74 years old
Director
TELLING, Richard Stephen
Resigned: 13 April 2012
Appointed Date: 22 December 2003
48 years old
Director
TELLING, Stephen Richard
Resigned: 31 December 2010
Appointed Date: 13 June 2000
77 years old
Director
WILLIAMS, Heath
Resigned: 17 February 2017
Appointed Date: 21 January 2013
58 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

TGMGROUP LIMITED Events

17 Feb 2017
Termination of appointment of Heath Williams as a director on 17 February 2017
17 Feb 2017
Appointment of Jason Bush as a director on 17 February 2017
17 Feb 2017
Appointment of John Daniel Moran as a director on 17 February 2017
17 Feb 2017
Appointment of Deborah Hayes as a director on 17 February 2017
17 Feb 2017
Appointment of Simon Loh as a director on 17 February 2017
...
... and 106 more events
05 Aug 2000
Particulars of mortgage/charge
21 Jun 2000
Director resigned
21 Jun 2000
Secretary resigned
21 Jun 2000
Registered office changed on 21/06/00 from: suite 17, city business centre lower road london SE16 2XB
13 Jun 2000
Incorporation

TGMGROUP LIMITED Charges

31 July 2000
Mortgage debenture
Delivered: 5 August 2000
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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