Trans Euro Limited

Company Name	Trans Euro Limited
Directors	Yogesh Mehta and Timothy Paul Romer
Company Status	Active
Company Number	02676889
Category	Private Limited Company
Incorporation Date	13 January 1992(32 years, 3 months ago)
Previous Names	Trans Euro Limited and Arreton Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Yogesh Mehta
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(8 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	Drury Way Brent Park London NW10 0JN

Director Name	Mr Timothy Paul Romer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Current
Appointed	12 May 2003(11 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Drury Way Brent Park London NW10 0JN

Secretary Name	Mr Timothy Paul Romer
Nationality	New Zealander
Status	Current
Appointed	12 May 2003(11 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Drury Way Brent Park London NW10 0JN

Director Name	Paul John Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 week, 3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Heath Side Hampstead London NW3 1LB

Director Name	Stewart Kevin Peck
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 week, 3 days after company formation)
Appointment Duration	11 years, 4 months (resigned 29 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cedar Close Iver Heath Buckinghamshire SL0 0QX

Secretary Name	Mr Lawrence Edward McGreal
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 week, 3 days after company formation)
Appointment Duration	11 years, 3 months (resigned 12 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Mr Lawrence Edward McGreal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 12 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Anthony Peter Howard Squire
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 10 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Highlands Rickmansworth Hertfordshire WD3 7EW

Director Name	Mr Christopher Francis Charles Waymouth
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year after company formation)
Appointment Duration	9 years (resigned 31 January 2002)
Role	Company Director
Correspondence Address	The Knowle Seer Green Lane Jordans Beaconsfield Buckinghamshire HP9 2ST

Director Name	Frank Clayton Grace
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(8 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 March 2009)
Role	Relocation Consultant
Correspondence Address	5 Chesterfield Hill London W1X 7RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.transeuropean.uk.com
Email address	[email protected]
Telephone	020 74644042
Telephone region	London

Location

Registered Address	Drury Way Brent Park London NW10 0JN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

11 July 2013	Delivered on: 24 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 September 2000	Delivered on: 22 September 2000 Satisfied on: 12 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland(The "Security Trustee") Classification: Debenture Secured details: All monies, obligations and liabilities due or to become due from any obligor to any senior beneficiary pursuant to the terms of any of the senoir finance documents and/or in connection with the facilities and to any mezzanine beneficiary pursuant to the terms of any mezzanine finance document and/or in connection with the facilities (all terms defined therein). Particulars: Fixed and floating charges over 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
6 September 2000	Delivered on: 12 September 2000 Satisfied on: 12 July 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances created by the company formerly known as trans euro public limited company Secured details: All monies due or to become due from trans euro worldwide movers limited/trans euro properties limited/trans euro storage limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: Barclays bank PLC re trans euro public limited company business premium account number 80921971. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
27 May 1998	Delivered on: 2 June 1998 Satisfied on: 10 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 1998	Delivered on: 22 April 1998 Satisfied on: 3 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
1 June 1993	Delivered on: 10 June 1993 Satisfied on: 3 November 2000 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
31 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
17 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 May 2021	Satisfaction of charge 026768890006 in full (1 page)
2 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
19 June 2020	Accounts for a dormant company made up to 30 September 2019 (12 pages)
15 January 2020	Confirmation statement made on 4 January 2020 with updates (3 pages)
27 June 2019	Full accounts made up to 30 September 2018 (16 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
16 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13 (3 pages)
13 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12 (3 pages)
15 June 2018	Full accounts made up to 30 September 2017 (12 pages)
5 February 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
5 May 2017	Full accounts made up to 30 September 2016 (12 pages)
5 May 2017	Full accounts made up to 30 September 2016 (12 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
25 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 62,500 (4 pages)
25 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 62,500 (4 pages)
15 January 2016	Full accounts made up to 30 September 2015 (11 pages)
15 January 2016	Full accounts made up to 30 September 2015 (11 pages)
21 July 2015	Full accounts made up to 30 September 2014 (11 pages)
21 July 2015	Full accounts made up to 30 September 2014 (11 pages)
28 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 62,500 (4 pages)
28 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 62,500 (4 pages)
30 May 2014	Full accounts made up to 30 September 2013 (11 pages)
30 May 2014	Full accounts made up to 30 September 2013 (11 pages)
27 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 62,500 (4 pages)
27 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 62,500 (4 pages)
24 July 2013	Registration of charge 026768890006 (26 pages)
24 July 2013	Registration of charge 026768890006 (26 pages)
12 July 2013	Satisfaction of charge 4 in full (2 pages)
12 July 2013	Satisfaction of charge 5 in full (1 page)
12 July 2013	Satisfaction of charge 5 in full (1 page)
12 July 2013	Satisfaction of charge 4 in full (2 pages)
18 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
6 January 2013	Full accounts made up to 30 September 2012 (11 pages)
6 January 2013	Full accounts made up to 30 September 2012 (11 pages)
4 July 2012	Full accounts made up to 30 September 2011 (11 pages)
4 July 2012	Full accounts made up to 30 September 2011 (11 pages)
19 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
9 June 2011	Full accounts made up to 30 September 2010 (12 pages)
9 June 2011	Full accounts made up to 30 September 2010 (12 pages)
8 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
5 January 2011	Section 519 (1 page)
5 January 2011	Section 519 (1 page)
30 December 2010	Auditor's resignation (1 page)
30 December 2010	Auditor's resignation (1 page)
9 March 2010	Full accounts made up to 30 September 2009 (11 pages)
9 March 2010	Full accounts made up to 30 September 2009 (11 pages)
18 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
18 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Timothy Paul Romer on 2 October 2009 (1 page)
11 January 2010	Secretary's details changed for Mr Timothy Paul Romer on 2 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Timothy Paul Romer on 2 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
1 September 2009	Full accounts made up to 30 September 2008 (14 pages)
1 September 2009	Full accounts made up to 30 September 2008 (14 pages)
29 April 2009	Auditor's resignation (2 pages)
29 April 2009	Auditor's resignation (2 pages)
15 April 2009	Section 519 (2 pages)
15 April 2009	Section 519 (2 pages)
24 March 2009	Appointment terminated director frank grace (1 page)
24 March 2009	Appointment terminated director frank grace (1 page)
16 February 2009	Return made up to 13/01/09; full list of members (4 pages)
16 February 2009	Return made up to 13/01/09; full list of members (4 pages)
29 December 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
29 December 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
9 April 2008	Return made up to 13/01/08; full list of members (4 pages)
9 April 2008	Return made up to 13/01/08; full list of members (4 pages)
20 February 2007	Full accounts made up to 30 September 2006 (11 pages)
20 February 2007	Full accounts made up to 30 September 2006 (11 pages)
2 February 2007	Return made up to 13/01/07; full list of members (2 pages)
2 February 2007	Return made up to 13/01/07; full list of members (2 pages)
23 June 2006	Return made up to 13/01/06; full list of members (2 pages)
23 June 2006	Return made up to 13/01/06; full list of members (2 pages)
15 June 2006	Full accounts made up to 30 September 2005 (12 pages)
15 June 2006	Full accounts made up to 30 September 2005 (12 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
27 April 2005	Return made up to 13/01/05; full list of members (7 pages)
27 April 2005	Return made up to 13/01/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
1 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 February 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 November 2003	Return made up to 13/01/03; full list of members (9 pages)
20 November 2003	Return made up to 13/01/03; full list of members (9 pages)
5 August 2003	Full accounts made up to 30 September 2001 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2001 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
28 June 2003	New secretary appointed;new director appointed (2 pages)
28 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
9 April 2002	Return made up to 13/01/02; full list of members (8 pages)
9 April 2002	Return made up to 13/01/02; full list of members (8 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
20 September 2001	Full accounts made up to 30 September 2000 (13 pages)
20 September 2001	Full accounts made up to 30 September 2000 (13 pages)
14 February 2001	Return made up to 13/01/01; full list of members (9 pages)
14 February 2001	Return made up to 13/01/01; full list of members (9 pages)
31 January 2001	Registered office changed on 31/01/01 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
31 January 2001	Registered office changed on 31/01/01 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
18 December 2000	Location of register of members (1 page)
18 December 2000	Location of register of members (1 page)
18 December 2000	Registered office changed on 18/12/00 from: drury way brent park london NW10 0JN (1 page)
18 December 2000	Location of debenture register (1 page)
18 December 2000	Location of debenture register (1 page)
18 December 2000	Registered office changed on 18/12/00 from: drury way brent park london NW10 0JN (1 page)
10 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2000	Particulars of mortgage/charge (15 pages)
22 September 2000	Particulars of mortgage/charge (15 pages)
20 September 2000	Declaration of assistance for shares acquisition (12 pages)
20 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
20 September 2000	Declaration of assistance for shares acquisition (12 pages)
20 September 2000	Declaration of assistance for shares acquisition (12 pages)
20 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
20 September 2000	Declaration of assistance for shares acquisition (12 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	Declaration of assistance for shares acquisition (12 pages)
14 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
14 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
14 September 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	Declaration of assistance for shares acquisition (12 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	Declaration of assistance for shares acquisition (12 pages)
14 September 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	Declaration of assistance for shares acquisition (12 pages)
12 September 2000	Particulars of mortgage/charge (5 pages)
12 September 2000	Particulars of mortgage/charge (5 pages)
6 September 2000	Re-registration of Memorandum and Articles (9 pages)
6 September 2000	Application for reregistration from PLC to private (1 page)
6 September 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
6 September 2000	Application for reregistration from PLC to private (1 page)
6 September 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 September 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
6 September 2000	Re-registration of Memorandum and Articles (9 pages)
6 September 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 August 2000	Full group accounts made up to 31 January 2000 (27 pages)
23 August 2000	Full group accounts made up to 31 January 2000 (27 pages)
13 March 2000	Return made up to 13/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
13 March 2000	Return made up to 13/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
7 March 2000	Full group accounts made up to 31 January 1999 (27 pages)
7 March 2000	Full group accounts made up to 31 January 1999 (27 pages)
26 July 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
26 July 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
10 February 1999	Return made up to 13/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 February 1999	Return made up to 13/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 December 1998	Full group accounts made up to 31 January 1998 (28 pages)
1 December 1998	Full group accounts made up to 31 January 1998 (28 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (4 pages)
22 April 1998	Particulars of mortgage/charge (4 pages)
1 September 1997	Full group accounts made up to 31 January 1997 (26 pages)
1 September 1997	Full group accounts made up to 31 January 1997 (26 pages)
28 February 1997	Return made up to 13/01/97; full list of members (8 pages)
28 February 1997	Return made up to 13/01/97; full list of members (8 pages)
17 October 1996	Full group accounts made up to 31 January 1996 (26 pages)
17 October 1996	Full group accounts made up to 31 January 1996 (26 pages)
23 February 1996	Return made up to 13/01/96; no change of members 363(287) ‐ Registered office changed on 23/02/96 (6 pages)
23 February 1996	Return made up to 13/01/96; no change of members 363(287) ‐ Registered office changed on 23/02/96 (6 pages)
28 November 1995	Director's particulars changed (2 pages)
28 November 1995	Director's particulars changed (2 pages)
6 September 1995	Full group accounts made up to 31 January 1995 (27 pages)
6 September 1995	Full group accounts made up to 31 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 August 1994	Full group accounts made up to 31 January 1994 (27 pages)
18 August 1994	Full group accounts made up to 31 January 1994 (27 pages)
30 August 1993	Full group accounts made up to 31 January 1993 (29 pages)
30 August 1993	Full group accounts made up to 31 January 1993 (29 pages)
10 June 1993	Particulars of mortgage/charge (3 pages)
10 June 1993	Particulars of mortgage/charge (3 pages)
13 May 1993	Memorandum and Articles of Association (13 pages)
13 May 1993	Memorandum and Articles of Association (13 pages)
4 January 1993	Company name changed advancegold public LIMITED compa ny\certificate issued on 04/01/93 (2 pages)
4 January 1993	Company name changed advancegold public LIMITED compa ny\certificate issued on 04/01/93 (2 pages)
13 January 1992	Incorporation (10 pages)
13 January 1992	Incorporation (10 pages)

Trans Euro Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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