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TRANS GLOBAL LIMITED

Learn more about TRANS GLOBAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD

TRANS GLOBAL LIMITED on the map

Company type: Private Limited Company
Company number: 00786387
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.31
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.11.02

List of company documents:

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Find out more information about TRANS GLOBAL LIMITED. Our website makes it possible to view other available documents related to TRANS GLOBAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/12/15 FULL LIST AMEND
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 1337400
Document type: ANNOTATION
Date: 2016.05.27
Form type: ANNOTATION
Document description: Replacement
Description: THE FORM REPLACES THE AR01 REGISTERED ON 10/02/2016 AS IT WAS NOT PROPERLY DELIVERED
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: ANNOTATION
Date: 2016.05.27
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 27/05/2016
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APPOINTMENT TERMINATED, DIRECTOR RONALD KNIGHT
Form type: TM01
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR RONALD KNIGHT
Form type: TM01
Date: 2015.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DILSHER SEN / 01/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DILSHER SEN / 01/07/2015
Form type: CH03
Date: 2015.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHAITAN
Form type: TM01
Date: 2015.04.12
£2.95
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.08.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.08.02
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.08.02
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:01/08/2013
Form type: RES02
Date: 2013.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
£2.95
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DIRECTOR APPOINTED KEVIN LEON JONES
Form type: AP01
Date: 2012.03.28
£2.95
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27/12/11 BULK LIST
Form type: AR01
Date: 2012.02.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.02.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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ADOPT ARTICLES 30/07/2010
Form type: RES01
Date: 2010.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, 2ND FLOOR BIRCHWOOD HOUSE, VICTORIA ROAD, DARTFORD, KENT, DA1 5TG
Form type: AD01
Date: 2010.02.02
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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NC INC ALREADY ADJUSTED, 05/07/1993
Form type: RES04
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY NAME CHANGED MORAN HOLDINGS PLC, CERTIFICATE ISSUED ON 07/10/08
Form type: CERTNM
Date: 2008.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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DIRECTOR APPOINTED DEEPAK KHAITAN
Form type: 288a
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 27/12/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.01.21
Child documents:
Document type: ANNOTATION
Date: 2008.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, NO 1 WILKS AVENUE, QUESTOR HAWLEY ROAD, DARTFORD, KENT DA1 1NX
Form type: 287
Date: 2007.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 27/12/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 27/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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COMPANY DELISTS SHARES 11/01/06
Form type: RES13
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16

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Company directors and board members:

DILSHER SEN (current)
Secretary, LAWYER, 2004.04.27
WOODLANDS 79 HIGH STREET , GREENHITHE
DA9 9RD, KENT
UK
SUBIR RANJAN DASGUPTA (current)
Director, BUSINESS, 2004.09.14
1 PECK HAY ROAD NUMBER 12-03 CASA CAIRNHILL , SINGAPORE
FOREIGN
KEVIN LEON JONES (current)
Director, 2012.03.16
WOODLANDS 79 HIGH STREET , GREENHITHE
DA9 9RD, KENT
UK
PADAM KUMAR KHAITAN (current)
Director, ADVOCATE, 2006.09.08
3 QUEENS PARK , KOLKATA
WEST BENGAL 700 019
INDIA
STEPHEN KNIGHT (current)
Director, COMPANY DIRECTOR, 2005.08.30
122 COPSE AVENUE , WEST WICKHAM
BR4 9NP, KENT
BARRY JOHN RUCK (current)
Director, ACCOUNTANT, 2005.08.30
44 BIRCHFIELD STIFFORD GREEN , NORTH STIFFORD
RM16 5UX, ESSEX
SUVAMOY SAHA (current)
Director, BUSINESS, 2004.09.14
3 ALIPORE ESTATES 8-6-1 ALIPORE ROAD , KOLKAJA
700027
INDIA
DILSHER SEN (current)
Director, BRITISH, 2007.02.12
WOODLANDS 79 HIGH STREET , GREENHITHE
DA9 9RD, KENT
KAISAR AHMAD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.07.01 - 2004.04.27
FLAT 9 33 KNIGHTSBRIDGE , LONDON
SW1X 7NL
JOHN SISSMORE & COMPANY LIMITED (resigned)
Secretary, 1990.12.27 - 1993.02.11
MINIVER HOUSE 19-20 GARLICK HILL , LONDON
EC4V 2AL
HENRY DAVID LANGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.02.11 - 2002.06.30
THE HOBBITS BURTON HOLE LANE MILL HILL VILLAGE , LONDON
NW7 1AZ
KAISAR AHMAD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.13 - 2004.07.01
FLAT 9 33 KNIGHTSBRIDGE , LONDON
SW1X 7NL
AMIT CHITLANGIA (resigned)
Director, ACCOUNTANT, 2005.08.30 - 2007.02.12
30 ANNE OF CLEVES ROAD , DARTFORD
DA1 2BG, KENT
KARL GAUSS (resigned)
Director, VICE PRESIDENT & SECRETARY GEN, 1994.03.10 - 1995.02.10
SONNHALDEN STR 1 , 8413 NEFTENBACH
FOREIGN
SWITZERLAND
COLIN GERALD GORDON-SMITH (resigned)
Director, EAST INDIA MERCHANT, 1990.12.27 - 1992.10.28
26 MANOR WAY , BECKENHAM
BR3 3LJ, KENT
ADITYA KHAITAN (resigned)
Director, COMPANY DIRECTOR, 1997.07.29 - 2004.01.15
5 VALE CLOSE , LONDON
W9 1RR
DEEPAK KHAITAN (resigned)
Director, INDUSTRIALIST, 2008.04.15 - 2015.03.09
10 QUEENS PARK , KOLKATA
700019
INDIA
DEEPAK KHAITAN (resigned)
Director, INDUSTRIALIST, 2003.07.10 - 2006.10.31
10 QUEENS PARK , KOLKATA
700019
INDIA
PRADIP KUMAR KHAITAN (resigned)
Director, ADVOCATE, 1994.03.10 - 1997.07.29
52 2 BALLYGUNGE CIRCULLAR ROAD , CALCUTTA
700019, WEST BENGAL
INDIA
RONALD ARTHUR KNIGHT (resigned)
Director, 2006.10.31 - 2015.09.05
20 ASHMERE AVENUE , BECKENHAM
BR3 6PQ, KENT
RONALD ARTHUR KNIGHT (resigned)
Director, 1990.12.27 - 2005.08.31
20 ASHMERE AVENUE , BECKENHAM
BR3 6PQ, KENT
HERBERT KUHN (resigned)
Director, VICE PRESIDENT, 1996.03.05 - 2005.09.01
LINDENSTR 26 EFFRETIKON , ZURICH
8307
SWITZERLAND
HENRY DAVID LANGER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.10 - 2005.08.31
THE HOBBITS BURTON HOLE LANE MILL HILL VILLAGE , LONDON
NW7 1AZ
ROBERT CHARLES REMINGTON (resigned)
Director, 1990.12.27 - 1997.01.23
GLENBARTON GOSDEN COMMON BRAMLEY , GUILDFORD
GU5 0AQ, SURREY
GEORGE PETER THEOBALD (resigned)
Director, 1990.12.27 - 2005.09.30
TOWERHILL MANOR GOMSHALL , GUILDFORD
GU5 9LP, SURREY
ALFRED JULIUS WIEDERKEHR (resigned)
Director, ATTORNEY OF LAW, 1995.09.08 - 2006.09.29
SCHLOSSLISTRASSE 28 , ZURICH
8044
SWITZERLAND

Companies near to TRANS GLOBAL ltd.

Information about the Private Limited Company TRANS GLOBAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data