Tgd Group Ltd was registered on 07 February 2006 and are based in Coventry. The companies director is Freestone, Paul. We don't know the number of employees at Tgd Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREESTONE, Paul | 28 February 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 February 2020 | |
| CH01 - Change of particulars for director | 24 February 2020 | |
| CS01 - N/A | 11 February 2020 | |
| RESOLUTIONS - N/A | 27 August 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| CS01 - N/A | 17 February 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AD01 - Change of registered office address | 07 January 2018 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AA01 - Change of accounting reference date | 05 November 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AUD - Auditor's letter of resignation | 06 June 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AD01 - Change of registered office address | 04 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AD01 - Change of registered office address | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 395 - Particulars of a mortgage or charge | 15 April 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 August 2008 | |
| 395 - Particulars of a mortgage or charge | 14 July 2008 | |
| RESOLUTIONS - N/A | 10 July 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2008 | |
| 123 - Notice of increase in nominal capital | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 09 July 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 287 - Change in situation or address of Registered Office | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
| 353 - Register of members | 25 April 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
| 225 - Change of Accounting Reference Date | 17 November 2006 | |
| 395 - Particulars of a mortgage or charge | 14 November 2006 | |
| CERTNM - Change of name certificate | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| NEWINC - New incorporation documents | 07 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Aircraft mortgage | 09 April 2009 | Outstanding |
N/A |
| Aircraft mortgage | 10 July 2008 | Outstanding |
N/A |
| Debenture | 07 July 2008 | Outstanding |
N/A |
| Debenture | 01 November 2006 | Outstanding |
N/A |
