TGM RECYCLING GROUP LIMITED
WEYMOUTH TGM RECYCLING LIMITED TGM ENVIRONMENTAL (HOLDINGS) LIMITED SHELFCORP 169 LIMITED

Hellopages » Dorset » West Dorset » DT4 9TH

Company number 05733248
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Termination of appointment of Robert Mills as a secretary on 10 January 2014. The most likely internet sites of TGM RECYCLING GROUP LIMITED are www.tgmrecyclinggroup.co.uk, and www.tgm-recycling-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Tgm Recycling Group Limited is a Private Limited Company. The company registration number is 05733248. Tgm Recycling Group Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Tgm Recycling Group Limited is 14a Albany Road Weymouth Dorset Dt4 9th. . COOMBS, Graeme Derek Thomas is a Secretary of the company. BOTWRIGHT, Ian Robert is a Director of the company. COOMBS, Graeme Derek Thomas is a Director of the company. COOMBS, Nigel Derren is a Director of the company. ROSSI, Deborah Ann is a Director of the company. THORNE, Barry Joseph is a Director of the company. Secretary MILLS, Robert has been resigned. Secretary TALLYSHAW SERVICES LIMITED has been resigned. Director MILLS, Terence George has been resigned. Director RAZZELL, Simon has been resigned. Director TALLYSHAW LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
COOMBS, Graeme Derek Thomas
Appointed Date: 27 March 2006
Director
BOTWRIGHT, Ian Robert
Appointed Date: 01 March 2016
78 years old
Director
COOMBS, Graeme Derek Thomas
Appointed Date: 27 March 2006
68 years old
Director
COOMBS, Nigel Derren
Appointed Date: 31 January 2014
61 years old
Director
ROSSI, Deborah Ann
Appointed Date: 31 January 2014
54 years old
Director
THORNE, Barry Joseph
Appointed Date: 24 January 2013
76 years old

Resigned Directors

Secretary
MILLS, Robert
Resigned: 10 January 2014
Appointed Date: 28 October 2011
Secretary
TALLYSHAW SERVICES LIMITED
Resigned: 27 March 2006
Appointed Date: 07 March 2006
Director
MILLS, Terence George
Resigned: 27 January 2010
Appointed Date: 27 March 2006
87 years old
Director
RAZZELL, Simon
Resigned: 29 May 2015
Appointed Date: 31 January 2014
65 years old
Director
TALLYSHAW LIMITED
Resigned: 27 March 2006
Appointed Date: 07 March 2006

TGM RECYCLING GROUP LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
24 May 2016
Termination of appointment of Robert Mills as a secretary on 10 January 2014
24 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
11 Apr 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 275
...
... and 49 more events
06 Apr 2006
Director resigned
06 Apr 2006
New secretary appointed;new director appointed
06 Apr 2006
New director appointed
06 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006
Incorporation

TGM RECYCLING GROUP LIMITED Charges

24 June 2014
Charge code 0573 3248 0003
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
1 February 2013
Deed of debenture
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2006
Debenture
Delivered: 16 August 2006
Status: Satisfied on 26 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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