Trans Global Group Limited

Company Name	Trans Global Group Limited
Company Status	Active
Company Number	00995324
Category	Private Limited Company
Incorporation Date	25 November 1970(53 years, 5 months ago)
Previous Names	5

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen Knight
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 1994(23 years, 6 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Copse Avenue West Wickham Kent BR4 9NP

Director Name	Mr Barry John Ruck
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 June 1994(23 years, 6 months after company formation)
Appointment Duration	29 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	44 Birchfield Stifford Green North Stifford Essex RM16 5UX

Director Name	Subir Ranjan Dasgupta
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Singaporean
Status	Current
Appointed	21 January 2004(33 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Business
Country of Residence	Singapore
Correspondence Address	1 Peck Hay Road Number 12-03 Casa Cairnhill Singapore

Secretary Name	Mr Dilsher Sen
Nationality	British
Status	Current
Appointed	10 January 2005(34 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Solicitor
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mr Dilsher Sen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2007(36 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Solicitor
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mr Henry David Langer
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years after company formation)
Appointment Duration	13 years, 10 months (resigned 01 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hobbits Burton Hole Lane Mill Hill Village London NW7 1AZ

Director Name	Mr Ronald Arthur Knight
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years after company formation)
Appointment Duration	13 years, 10 months (resigned 01 November 2005)
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	20 Ashmere Avenue Beckenham Kent BR3 6PQ

Director Name	Ralph Thomas Russell
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 1994)
Role	Shipping Agent
Correspondence Address	53 Hamilton Avenue Pyrford Woking Surrey GU22 8RU

Director Name	Colin Gerald Gordon-Smith
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1993)
Role	Company Director
Correspondence Address	26 Manor Way Beckenham Kent BR3 3LJ

Director Name	Gerald Anthony John Burgin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1995)
Role	Air Freight Forwarder
Country of Residence	England
Correspondence Address	2 Berkeley House Upper Sunbury Road Hampton Middlesex TW12 2DW

Secretary Name	Mr Barry John Ruck
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Birchfield Stifford Green North Stifford Essex RM16 5UX

Director Name	George Peter Theobald
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(22 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Towerhill Manor Gomshall Guildford Surrey GU5 9LP

Director Name	Mr Colin Bruce Charnock
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(23 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Farm Oast Three Elm Lane Golden Green Kent Tb11 Ole

Director Name	Aditya Khaitan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(23 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 January 2004)
Role	Company Director
Correspondence Address	5 Vale Close London W9 1RR

Secretary Name	Henry David Langer
Nationality	British
Status	Resigned
Appointed	09 June 1994(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	10 Deacons Hill Road Elstree Herts WD6 3LH

Director Name	Thomas Robb Ronald Foster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1998)
Role	Airfreight Forwarder
Correspondence Address	Roseberry Dennistoun Close Camberley Surrey GU15 2EY

Director Name	Mr Martin Gilbert Welchman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(27 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2005)
Role	Project Agent
Country of Residence	England
Correspondence Address	Combourne Farmhouse Jarvis Lane Goudhurst Cranbrook Kent TN17 1LP

Secretary Name	Michael Anthony Reginald Dennehey
Nationality	British
Status	Resigned
Appointed	04 February 1998(27 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Bute Road Barkingside Ilford Essex IG6 1AG

Director Name	Mr Andrew Kerr Christie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(27 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ben Buie Way Hawkhead Estate Paisley Renfrewshire PA2 7NR Scotland

Director Name	Derek Wilson Scott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	11 Middleton Row South Woodham Ferrers Essex CM15 8DL

Director Name	Kaisar Ahmad
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1998(27 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	Flat 9 33 Knightsbridge London SW1X 7NL

Director Name	Deepak Khaitan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 September 2003(32 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2006)
Role	Industrialist
Correspondence Address	10 Queens Park Kolkata 700019 India

Director Name	Suvamoy Saha
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 January 2004(33 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 September 2019)
Role	Service
Country of Residence	India
Correspondence Address	Flat 3 Alipore Estates 8/6/1 Alipore Road Kolkata West Bengal 700027 India

Director Name	Amit Chitlangia
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 March 2005(34 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2007)
Role	Accountant
Correspondence Address	30 Anne Of Cleves Road Dartford Kent DA1 2BG

Contact

Website	transglobalgroup.tel

Location

Registered Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Greenhithe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

155.6k at £1	Trans Global PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£920,846
Net Worth	£1,390,784
Cash	£8,264
Current Liabilities	£1,412,541

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

17 January 2005	Delivered on: 26 January 2005 Satisfied on: 28 January 2012 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
17 January 2005	Delivered on: 26 January 2005 Satisfied on: 15 October 2007 Persons entitled: Icici Bank UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
21 June 1999	Delivered on: 1 July 1999 Satisfied on: 29 January 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 May 1999	Delivered on: 21 May 1999 Satisfied on: 29 January 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as astley freight depot chaddock lane astley tyldesley manchester title number LA84746. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 December 1997	Delivered on: 8 January 1998 Satisfied on: 26 February 1999 Persons entitled: Citibank Na Classification: Security agreement Secured details: All monies due or to become due by moran holdings PLC and/or all or any other companies named therein to the chargee on any account whatsoever under the terms of the assignment, the facility letter of even date or any other transaction documents (as defined in the charge). Particulars: All the company's right title and interest as an owner in and to the receivables proceeds and related rights thereto and thereof. See the mortgage charge document for full details. Fully Satisfied
25 March 1988	Delivered on: 5 April 1988 Satisfied on: 16 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial unit astley industrial estate referred to as wall works farm manchester road lancs title no. Ln 84746 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 December 1982	Delivered on: 11 January 1983 Satisfied on: 16 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
19 March 1982	Delivered on: 7 April 1982 Satisfied on: 22 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Primus works croft street deptford london SE8 title no sgl 76376. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 September 1974	Delivered on: 11 October 1974 Satisfied on: 22 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Primus works, croft st. Deptford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 October 2011	Delivered on: 2 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

8 January 2021	Confirmation statement made on 17 December 2020 with updates (4 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
27 September 2019	Termination of appointment of Suvamoy Saha as a director on 19 September 2019 (1 page)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
17 January 2018	Change of details for Trans Global Limited as a person with significant control on 17 January 2018 (2 pages)
17 January 2018	Change of details for Trans Global Limited as a person with significant control on 17 January 2018 (2 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
1 September 2017	Change of name notice (2 pages)
1 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-31 (2 pages)
1 September 2017	Change of name notice (2 pages)
1 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-31 (2 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-17 (2 pages)
18 July 2017	Change of name notice (2 pages)
18 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-17 (2 pages)
18 July 2017	Change of name notice (2 pages)
14 July 2017	Notification of Trans Global Limited as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Trans Global Limited as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Notification of Trans Global Limited as a person with significant control on 6 April 2016 (1 page)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (13 pages)
14 September 2016	Full accounts made up to 31 December 2015 (13 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 155,556 (7 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 155,556 (7 pages)
21 July 2015	Full accounts made up to 31 December 2014 (11 pages)
21 July 2015	Full accounts made up to 31 December 2014 (11 pages)
8 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 155,556 (7 pages)
8 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 155,556 (7 pages)
29 July 2014	Full accounts made up to 31 December 2013 (11 pages)
29 July 2014	Full accounts made up to 31 December 2013 (11 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 155,556 (7 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 155,556 (7 pages)
11 June 2013	Full accounts made up to 31 December 2012 (11 pages)
11 June 2013	Full accounts made up to 31 December 2012 (11 pages)
4 January 2013	Secretary's details changed for Dilsher Sen on 1 January 2013 (1 page)
4 January 2013	Secretary's details changed for Dilsher Sen on 1 January 2013 (1 page)
4 January 2013	Director's details changed for Dilsher Sen on 1 January 2013 (2 pages)
4 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Director's details changed for Dilsher Sen on 1 January 2013 (2 pages)
4 January 2013	Director's details changed for Dilsher Sen on 1 January 2013 (2 pages)
4 January 2013	Secretary's details changed for Dilsher Sen on 1 January 2013 (1 page)
28 June 2012	Full accounts made up to 31 December 2011 (11 pages)
28 June 2012	Full accounts made up to 31 December 2011 (11 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (11 pages)
22 June 2011	Full accounts made up to 31 December 2010 (11 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (11 pages)
23 June 2010	Full accounts made up to 31 December 2009 (11 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	Director's details changed for Suvamoy Saha on 17 December 2009 (2 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Dilsher Sen on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Subir Ranjan Dasgupta on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Subir Ranjan Dasgupta on 17 December 2009 (2 pages)
13 January 2010	Director's details changed for Suvamoy Saha on 17 December 2009 (2 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Dilsher Sen on 17 December 2009 (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
13 January 2009	Return made up to 17/12/08; full list of members (4 pages)
13 January 2009	Director's change of particulars / suvamoy saha / 10/12/2008 (1 page)
13 January 2009	Director's change of particulars / suvamoy saha / 10/12/2008 (1 page)
13 January 2009	Return made up to 17/12/08; full list of members (4 pages)
1 September 2008	Full accounts made up to 31 December 2007 (12 pages)
1 September 2008	Full accounts made up to 31 December 2007 (12 pages)
16 January 2008	Return made up to 17/12/07; full list of members (3 pages)
16 January 2008	Return made up to 17/12/07; full list of members (3 pages)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
23 February 2007	Registered office changed on 23/02/07 from: 1 wilks avenue questor dartford kent DA1 1NX (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	Registered office changed on 23/02/07 from: 1 wilks avenue questor dartford kent DA1 1NX (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
19 January 2007	Return made up to 17/12/06; full list of members (8 pages)
19 January 2007	Return made up to 17/12/06; full list of members (8 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
12 September 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
12 September 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
17 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
4 February 2005	Return made up to 17/12/04; full list of members (11 pages)
4 February 2005	Return made up to 17/12/04; full list of members (11 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2005	Particulars of mortgage/charge (7 pages)
26 January 2005	Particulars of mortgage/charge (7 pages)
26 January 2005	Particulars of mortgage/charge (7 pages)
26 January 2005	Particulars of mortgage/charge (7 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 January 2004	Director resigned (1 page)
13 January 2004	Return made up to 17/12/03; full list of members (11 pages)
13 January 2004	Return made up to 17/12/03; full list of members (11 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
21 July 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
21 July 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
21 January 2003	Return made up to 17/12/02; full list of members (11 pages)
21 January 2003	Return made up to 17/12/02; full list of members (11 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
15 January 2002	Return made up to 17/12/01; full list of members (9 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Return made up to 17/12/01; full list of members (9 pages)
25 July 2001	Return made up to 17/12/00; full list of members; amend (9 pages)
25 July 2001	Return made up to 17/12/00; full list of members; amend (9 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
9 May 2001	Particulars of contract relating to shares (4 pages)
9 May 2001	Particulars of contract relating to shares (4 pages)
9 May 2001	Ad 31/12/00--------- Â£ si 55556@1=55556 Â£ ic 100000/155556 (2 pages)
9 May 2001	Ad 31/12/00--------- Â£ si 55556@1=55556 Â£ ic 100000/155556 (2 pages)
9 January 2001	Return made up to 17/12/00; full list of members (9 pages)
9 January 2001	Return made up to 17/12/00; full list of members (9 pages)
10 December 2000	Full group accounts made up to 31 December 1999 (17 pages)
10 December 2000	Full group accounts made up to 31 December 1999 (17 pages)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Director's particulars changed (1 page)
18 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/01/00 (9 pages)
18 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/01/00 (9 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Full group accounts made up to 31 December 1998 (17 pages)
28 April 1999	Full group accounts made up to 31 December 1998 (17 pages)
20 April 1999	Full group accounts made up to 31 December 1997 (18 pages)
20 April 1999	Full group accounts made up to 31 December 1997 (18 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1999	Return made up to 17/12/98; no change of members 363(288) ‐ Director's particulars changed (14 pages)
13 January 1999	Return made up to 17/12/98; no change of members 363(288) ‐ Director's particulars changed (14 pages)
16 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 December 1998	Â£ nc 100000/500000 07/12/98 (1 page)
16 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 December 1998	Â£ nc 100000/500000 07/12/98 (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
26 January 1998	Return made up to 17/12/97; no change of members (12 pages)
26 January 1998	Return made up to 17/12/97; no change of members (12 pages)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1998	Particulars of mortgage/charge (5 pages)
8 January 1998	Particulars of mortgage/charge (5 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	Full group accounts made up to 30 June 1996 (18 pages)
13 January 1997	Return made up to 17/12/96; full list of members (13 pages)
13 January 1997	Return made up to 17/12/96; full list of members (13 pages)
13 January 1997	Full group accounts made up to 30 June 1996 (18 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 group accounts made up to 30 June 1995 (19 pages)
14 February 1996	Full group accounts made up to 30 June 1995 (19 pages)
28 January 1996	Return made up to 17/12/95; no change of members (15 pages)
28 January 1996	Return made up to 17/12/95; no change of members (15 pages)
28 June 1995	Director resigned (1 page)
28 June 1995	Director resigned (1 page)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
18 May 1995	Director's particulars changed (2 pages)
18 May 1995	Director's particulars changed (2 pages)
5 April 1988	Particulars of mortgage/charge (3 pages)
5 April 1988	Particulars of mortgage/charge (3 pages)
25 November 1970	Incorporation (16 pages)
25 November 1970	Incorporation (16 pages)

Trans Global Group Limited

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