TGM Environmental Limited

Company Name	TGM Environmental Limited
Company Status	Dissolved
Company Number	05338296
Category	Private Limited Company
Incorporation Date	20 January 2005(19 years, 3 months ago)
Dissolution Date	3 November 2021 (2 years, 5 months ago)
Previous Names	Shelfcorp 167 Limited and Salter Paper Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Graeme Derek Thomas Coombs
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(7 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 03 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Albany Road Weymouth Dorset DT4 9TH

Secretary Name	Graeme Derek Thomas Coombs
Nationality	British
Status	Closed
Appointed	27 March 2006(1 year, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 03 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Albany Road Weymouth Dorset DT4 9TH

Director Name	Mr Nigel Derren Coombs
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2013(8 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rectory Lane Poringland Norfolk NR14 7ST

Director Name	Mrs Deborah Ann Rossi
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2013(8 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Rochdale Road Abbey Wood London SE2 0XB

Director Name	Mr David Perry
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2019(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 03 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Albany Road Weymouth Dorset DT4 9TH

Director Name	Mr Roy Ernest Salter
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2006)
Role	Company Director
Correspondence Address	Birch Cottage 2 Silver Lane Purley Surrey CR8 3HG

Secretary Name	Mr Thomas John Sharpe
Nationality	British
Status	Resigned
Appointed	08 February 2005(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2006)
Role	Company Director
Correspondence Address	1 Bedford Row London WC1R 4BZ

Director Name	Mark Anthony Romero
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2006)
Role	Recycling
Correspondence Address	The Burr's Green Lane Little Burstead Billericay Essex CM12 9TT

Director Name	Richard Anthony John Mee
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 31 July 2005)
Role	Commercial
Correspondence Address	71 Thistly Court Glaisher Street Deptford London SE8 3JW

Director Name	Terry Mills
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 27 January 2010)
Role	Company Director
Correspondence Address	Loretta Lodge Tilley Lane Headley Epsom Surrey KT18 6EP

Director Name	Janet Page
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	41 Drake Avenue Minster On Sea Sheerness Kent ME12 3SA

Director Name	Mr Barry Joseph Thorne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 year, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 February 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	45 Repton Avenue Gidea Park Romford Essex RM2 5LT

Director Name	Mr Simon Razzell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	228 Lower Road Bookham Leatherhead Surrey KT23 4DE

Director Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Secretary Name	Tallyshaw Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Correspondence Address	15 Wimpole Street London W1G 9SY

Contact

Website	www.tgmenvironmental.co.uk
Email address	[email protected]
Telephone	020 88586336
Telephone region	London

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,146,357
Gross Profit	£622,607
Net Worth	£1,178,182
Cash	£38,774
Current Liabilities	£2,308,777

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

24 June 2014	Delivered on: 2 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H property being part of maybank wharf herringham road london t/no TGL181979. Outstanding
24 June 2014	Delivered on: 27 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
1 February 2013	Delivered on: 4 February 2013 Persons entitled: State Securities PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
14 August 2006	Delivered on: 16 August 2006 Satisfied on: 11 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 55 new lydenburg street charlton london t/n TGL181979. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
14 August 2006	Delivered on: 16 August 2006 Satisfied on: 11 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 55 new lydenburg street charlton london t/n TGL181979,. 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
3 March 2005	Delivered on: 18 March 2005 Satisfied on: 15 August 2006 Classification: Series of debentures Fully Satisfied

Filing History

22 September 2020	Administrator's progress report (28 pages)
8 July 2020	Notice of extension of period of Administration (3 pages)
12 March 2020	Administrator's progress report (22 pages)
18 October 2019	Notice of deemed approval of proposals (3 pages)
17 October 2019	Statement of affairs with form AM02SOA (12 pages)
2 October 2019	Statement of administrator's proposal (43 pages)
23 August 2019	Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 August 2019 (2 pages)
22 August 2019	Appointment of an administrator (3 pages)
23 July 2019	Cessation of Barry Joseph Thorne as a person with significant control on 7 April 2016 (1 page)
6 March 2019	Director's details changed for Mr David Perry on 6 March 2019 (2 pages)
6 March 2019	Appointment of Mr David Perry as a director on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of Barry Joseph Thorne as a director on 28 February 2019 (1 page)
12 February 2019	Secretary's details changed for Graeme Derek Thomas Coombs on 12 November 2018 (1 page)
12 February 2019	Director's details changed for Mr Graeme Derek Thomas Coombs on 12 November 2018 (2 pages)
23 January 2019	Confirmation statement made on 21 January 2019 with updates (5 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 January 2018	Confirmation statement made on 21 January 2018 with updates (6 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,896,000 (8 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,896,000 (8 pages)
14 January 2016	Total exemption full accounts made up to 31 March 2015 (22 pages)
14 January 2016	Total exemption full accounts made up to 31 March 2015 (22 pages)
2 September 2015	Director's details changed for Graeme Derek Thomas Coombs on 30 April 2015 (2 pages)
2 September 2015	Director's details changed for Graeme Derek Thomas Coombs on 30 April 2015 (2 pages)
2 September 2015	Termination of appointment of Simon Razzell as a director on 29 May 2015 (1 page)
2 September 2015	Termination of appointment of Simon Razzell as a director on 29 May 2015 (1 page)
11 August 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,896,000 (9 pages)
11 August 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,896,000 (9 pages)
20 March 2015	Full accounts made up to 31 March 2014 (28 pages)
20 March 2015	Full accounts made up to 31 March 2014 (28 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 750,000 (9 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 750,000 (9 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (23 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 October 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
8 October 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
21 July 2014	Change of share class name or designation (2 pages)
21 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 1,896,000.00 (6 pages)
21 July 2014	Change of share class name or designation (2 pages)
21 July 2014	Particulars of variation of rights attached to shares (3 pages)
21 July 2014	Particulars of variation of rights attached to shares (3 pages)
21 July 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 1,896,000.00 (6 pages)
11 July 2014	Satisfaction of charge 2 in full (4 pages)
11 July 2014	Satisfaction of charge 3 in full (4 pages)
11 July 2014	Satisfaction of charge 3 in full (4 pages)
11 July 2014	Satisfaction of charge 2 in full (4 pages)
2 July 2014	Registration of charge 053382960006 (24 pages)
2 July 2014	Registration of charge 053382960006 (24 pages)
27 June 2014	Registration of charge 053382960005 (23 pages)
27 June 2014	Registration of charge 053382960005 (23 pages)
22 January 2014	Annual return made up to 20 January 2014 SH01 ‐ Statement of capital following an allotment of shares on 2014-01-22 (8 pages)
22 January 2014	Annual return made up to 20 January 2014 SH01 ‐ Statement of capital following an allotment of shares on 2014-01-22 (8 pages)
16 December 2013	Termination of appointment of Janet Page as a director (1 page)
16 December 2013	Termination of appointment of Janet Page as a director (1 page)
3 December 2013	Full accounts made up to 31 January 2013 (22 pages)
3 December 2013	Full accounts made up to 31 January 2013 (22 pages)
7 October 2013	Appointment of Mr Simon Razzell as a director (2 pages)
7 October 2013	Appointment of Mr Simon Razzell as a director (2 pages)
5 October 2013	Appointment of Mr Nigel Derren Coombs as a director (2 pages)
5 October 2013	Appointment of Mrs Deborah Ann Rossi as a director (2 pages)
5 October 2013	Appointment of Mr Nigel Derren Coombs as a director (2 pages)
5 October 2013	Appointment of Mrs Deborah Ann Rossi as a director (2 pages)
20 August 2013	Registered office address changed from 55 New Lydenburg Street Charlton London SE7 8ND on 20 August 2013 (2 pages)
20 August 2013	Registered office address changed from 55 New Lydenburg Street Charlton London SE7 8ND on 20 August 2013 (2 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
4 February 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
31 January 2013	Annual return made up to 20 January 2013 (15 pages)
31 January 2013	Annual return made up to 20 January 2013 (15 pages)
18 December 2012	Full accounts made up to 31 January 2012 (25 pages)
18 December 2012	Full accounts made up to 31 January 2012 (25 pages)
29 February 2012	Annual return made up to 20 January 2012 (15 pages)
29 February 2012	Annual return made up to 20 January 2012 (15 pages)
25 October 2011	Full accounts made up to 31 January 2011 (20 pages)
25 October 2011	Full accounts made up to 31 January 2011 (20 pages)
20 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
20 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
11 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (15 pages)
11 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (15 pages)
15 September 2010	Termination of appointment of Terry Mills as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
15 September 2010	Termination of appointment of Terry Mills as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
8 September 2010	Full accounts made up to 31 January 2010 (19 pages)
8 September 2010	Full accounts made up to 31 January 2010 (19 pages)
19 February 2010	Termination of appointment of Terry Mills as a director (2 pages)
19 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (15 pages)
19 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (15 pages)
19 February 2010	Termination of appointment of Terry Mills as a director (2 pages)
3 November 2009	Full accounts made up to 31 January 2009 (21 pages)
3 November 2009	Full accounts made up to 31 January 2009 (21 pages)
27 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
27 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
21 March 2009	Return made up to 20/01/09; no change of members (7 pages)
21 March 2009	Location of debenture register (1 page)
21 March 2009	Location of debenture register (1 page)
21 March 2009	Location of register of members (1 page)
21 March 2009	Return made up to 20/01/09; no change of members (7 pages)
21 March 2009	Location of register of members (1 page)
21 August 2008	Full accounts made up to 31 January 2008 (16 pages)
21 August 2008	Full accounts made up to 31 January 2008 (16 pages)
18 February 2008	Return made up to 20/01/08; no change of members (6 pages)
18 February 2008	Return made up to 20/01/08; no change of members (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 February 2007	Return made up to 20/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2007	Return made up to 20/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
6 September 2006	Declaration of assistance for shares acquisition (5 pages)
6 September 2006	Declaration of assistance for shares acquisition (5 pages)
29 August 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
29 August 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
16 August 2006	Particulars of mortgage/charge (7 pages)
16 August 2006	Particulars of mortgage/charge (4 pages)
16 August 2006	Particulars of mortgage/charge (7 pages)
16 August 2006	Particulars of mortgage/charge (4 pages)
15 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Company name changed salter paper LIMITED\certificate issued on 04/05/06 (2 pages)
4 May 2006	Company name changed salter paper LIMITED\certificate issued on 04/05/06 (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Director resigned (1 page)
23 February 2006	Return made up to 20/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 February 2006	Return made up to 20/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
18 March 2005	Registration of charge for debentures (3 pages)
18 March 2005	Registration of charge for debentures (3 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
11 March 2005	Ad 03/03/05--------- Â£ si 749999@1=749999 Â£ ic 1/750000 (2 pages)
11 March 2005	Resolutions RES13 ‐ Debentures granted 03/03/05 (2 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 March 2005	Resolutions RES13 ‐ Debentures granted 03/03/05 (2 pages)
11 March 2005	Nc inc already adjusted 03/03/05 (1 page)
11 March 2005	Nc inc already adjusted 03/03/05 (1 page)
11 March 2005	Ad 03/03/05--------- Â£ si 749999@1=749999 Â£ ic 1/750000 (2 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Registered office changed on 18/02/05 from: 15 wimpole street london W1G 9SY (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 15 wimpole street london W1G 9SY (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
15 February 2005	Company name changed shelfcorp 167 LIMITED\certificate issued on 15/02/05 (2 pages)
15 February 2005	Company name changed shelfcorp 167 LIMITED\certificate issued on 15/02/05 (2 pages)
20 January 2005	Incorporation (21 pages)
20 January 2005	Incorporation (21 pages)

TGM Environmental Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London