West Wickham
Kent
BR4 9NP
Secretary Name | Mr Dilsher Sen |
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Nationality | British |
Status | Current |
Appointed | 01 January 2006(104 years, 1 month after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Woodlands 79 High Street Greenhithe Kent DA9 9RD |
Director Name | Mr Barry John Ruck |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2007(105 years, 1 month after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 44 Birchfield Stifford Green North Stifford Essex RM16 5UX |
Director Name | Margaret Olive Gillie |
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Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 April 1993) |
Role | Tea Marketing Executive |
Correspondence Address | Gun House 122 Wapping High Street London E1 9NE |
Director Name | Colin Gerald Gordon-Smith |
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Date of Birth | May 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 April 1993) |
Role | East India Merchant |
Correspondence Address | 26 Manor Way Beckenham Kent BR3 3LJ |
Director Name | Brian George McCraith |
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Date of Birth | July 1909 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 September 1993) |
Role | Company Director |
Correspondence Address | Malting Farm Cottage Church Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RE |
Director Name | Mr Ronald Arthur Knight |
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Date of Birth | February 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1993(91 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 01 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Ashmere Avenue Beckenham Kent BR3 6PQ |
Director Name | George Peter Theobald |
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Date of Birth | August 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1993(91 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 01 January 2006) |
Role | Company Director |
Correspondence Address | Towerhill Manor Gomshall Guildford Surrey GU5 9LP |
Secretary Name | Mr Henry David Langer |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1993(91 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 June 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Hobbits Burton Hole Lane Mill Hill Village London NW7 1AZ |
Secretary Name | Michael Anthony Reginald Dennehey |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(100 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 January 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 79 Bute Road Barkingside Ilford Essex IG6 1AG |
Secretary Name | John Sissmore & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 August 1993) |
Correspondence Address | Miniver House 19-20 Garlick Hill London EC4V 2AL |
Website | transglobalgroup.com |
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Registered Address | Woodlands 79 High Street Greenhithe Kent DA9 9RD |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Swanscombe and Greenhithe |
Ward | Greenhithe |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
349.8k at £1 | Trans Global PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 December 2022 (2 months, 3 weeks ago) |
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Next Return Due | 10 January 2024 (9 months, 3 weeks from now) |
20 January 1977 | Delivered on: 18 February 1977 Persons entitled: United Bank of India Classification: Extension deed of hypothecation executed outside the united kingdom Secured details: For securing an increase in the monies secured by a charge dated 05/05/76 from rs 1,36,50,000 to rs 2,55,00,000. Particulars: All tea manufactured or in process of manufacture, quota rights at certain tea gardnes. Company's machinery, plant stocks and stores (see doc 201). Outstanding |
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5 May 1976 | Delivered on: 3 June 1976 Persons entitled: United Bank of India Classification: Deed of hypothecation executed outside the united kingdom and comprising property situate outside the united kingdom Secured details: For securing rs 1,36,50,000. Particulars: All tea manufactured or in process of manufacture, quota rights at certain tea gardens, company's machinery, plant, stocks and stores (see doc 198). Outstanding |
29 December 1971 | Delivered on: 27 March 1972 Persons entitled: Governor of Assam Classification: Mortgage deed Secured details: Rs 1,04,000. Particulars: Land and tenements as shown on document 183. Outstanding |
31 December 1971 | Delivered on: 27 March 1972 Persons entitled: Governor of Assam Classification: Mortgage deed Secured details: Rs 72,000. Particulars: Land and tenements as shown on document 183. Outstanding |
29 December 1971 | Delivered on: 27 March 1972 Persons entitled: Governor of Assam Classification: Mortgage deed Secured details: Rs 56,000. Particulars: Land and tengments as shown on document 183. Outstanding |
31 December 1971 | Delivered on: 27 March 1972 Persons entitled: Governor of Assam Classification: Mortgage deed Secured details: Rs 52,000. Particulars: Land and tenements as shown on document 183. Outstanding |
30 December 2021 | Confirmation statement made on 27 December 2021 with updates (4 pages) |
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21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
8 January 2021 | Confirmation statement made on 27 December 2020 with updates (4 pages) |
16 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
2 January 2020 | Confirmation statement made on 27 December 2019 with updates (4 pages) |
13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
2 January 2019 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
4 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
5 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
7 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
9 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
13 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
10 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page) |
10 January 2013 | Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page) |
10 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
16 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
24 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 February 2010 | Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages) |
2 February 2010 | Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages) |
2 February 2010 | Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages) |
13 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
22 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
22 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
24 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
24 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
23 February 2007 | Registered office changed on 23/02/07 from: no 1 wilks avenue questor hawley road dartford kent DA1 1NX (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: no 1 wilks avenue questor hawley road dartford kent DA1 1NX (1 page) |
30 January 2007 | New director appointed (3 pages) |
30 January 2007 | New director appointed (3 pages) |
19 January 2007 | Return made up to 27/12/06; full list of members
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19 January 2007 | Return made up to 27/12/06; full list of members
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4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | New secretary appointed (2 pages) |
25 January 2006 | New secretary appointed (3 pages) |
25 January 2006 | New director appointed (3 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | New secretary appointed (2 pages) |
25 January 2006 | New secretary appointed (3 pages) |
25 January 2006 | New director appointed (3 pages) |
17 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
17 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
28 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
9 July 2004 | Registered office changed on 09/07/04 from: hawley manor hawley road dartford kent DA1 1PX (1 page) |
9 July 2004 | Registered office changed on 09/07/04 from: hawley manor hawley road dartford kent DA1 1PX (1 page) |
13 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
13 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
11 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
11 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
21 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
31 July 2002 | Registered office changed on 31/07/02 from: no 1 wilks avenue questor dartford kent DA1 1NX (1 page) |
31 July 2002 | Registered office changed on 31/07/02 from: no 1 wilks avenue questor dartford kent DA1 1NX (1 page) |
29 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
29 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
15 July 2002 | New secretary appointed (2 pages) |
15 July 2002 | Secretary resigned (2 pages) |
15 July 2002 | New secretary appointed (2 pages) |
15 July 2002 | Secretary resigned (2 pages) |
15 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
20 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
20 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
9 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
6 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
18 January 2000 | Return made up to 27/12/99; full list of members
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18 January 2000 | Return made up to 27/12/99; full list of members
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12 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
12 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
13 January 1999 | Return made up to 27/12/98; full list of members
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13 January 1999 | Return made up to 27/12/98; full list of members
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6 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
6 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
26 January 1998 | Return made up to 27/12/97; no change of members (6 pages) |
26 January 1998 | Return made up to 27/12/97; no change of members (6 pages) |
22 December 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
22 December 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
13 January 1997 | Return made up to 27/12/96; no change of members (6 pages) |
13 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
13 January 1997 | Return made up to 27/12/96; no change of members (6 pages) |
13 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
4 December 1996 | Registered office changed on 04/12/96 from: no 1 dartford trade park hawley road,dartford kent DA1 1NX (1 page) |
4 December 1996 | Registered office changed on 04/12/96 from: no 1 dartford trade park hawley road,dartford kent DA1 1NX (1 page) |
14 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
14 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
29 January 1996 | Return made up to 27/12/95; full list of members (8 pages) |
29 January 1996 | Return made up to 27/12/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (209 pages) |