About

Registered Number: 02621079
Date of Incorporation: 17/06/1991 (29 years and 4 months ago)
Company Status: Active
Registered Address: Unit 10, Stretfield Mill Bradwell, Hope Valley, Derbyshire, S33 9JT

 

Having been setup in 1991, T M S Europe Ltd are based in Hope Valley, Derbyshire, it's status is listed as "Active". 21-50 people are employed by the company. The current directors of the business are listed as Price, Kathryn Vicky, Hanwell, Barrie, Price, Kathryn Vicky, Winder, Joan Marlene, Halliday, Christopher David, Winder, Horbury.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANWELL, Barrie 02 January 2009 - 1
PRICE, Kathryn Vicky 08 September 2014 - 1
HALLIDAY, Christopher David 02 January 2009 31 January 2014 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Kathryn Vicky 30 December 2008 - 1
WINDER, Joan Marlene 06 January 1992 30 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barrie Hanwell/
1947-08
Individual person with significant control British/
England
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 02 March 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 18 March 2017
AR01 - Annual Return 27 June 2016
RESOLUTIONS - N/A 17 March 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 23 March 2015
AP01 - Appointment of director 12 September 2014
AR01 - Annual Return 30 June 2014
TM01 - Termination of appointment of director 16 June 2014
AA - Annual Accounts 10 March 2014
TM01 - Termination of appointment of director 04 February 2014
MR01 - N/A 19 September 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 27 February 2013
MG01 - Particulars of a mortgage or charge 25 July 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 08 March 2011
MG01 - Particulars of a mortgage or charge 24 February 2011
AR01 - Annual Return 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 06 July 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 08 February 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 05 July 2007
1.4 - Notice of completion of voluntary arrangement 22 March 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 14 February 2007
AA - Annual Accounts 24 November 2006
287 - Change in situation or address of Registered Office 24 November 2006
363s - Annual Return 12 October 2006
AA - Annual Accounts 30 March 2006
MISC - Miscellaneous document 17 March 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 February 2006
363s - Annual Return 15 July 2005
287 - Change in situation or address of Registered Office 15 July 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 04 May 2004
1.1 - Report of meeting approving voluntary arrangement 22 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 18 July 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 20 July 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 04 September 1996
AA - Annual Accounts 30 April 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 February 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 15 February 1996
363s - Annual Return 18 July 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 10 April 1995
AA - Annual Accounts 28 February 1995
RESOLUTIONS - N/A 18 January 1995
123 - Notice of increase in nominal capital 18 January 1995
88(2)P - N/A 18 January 1995
88(2)P - N/A 18 January 1995
395 - Particulars of a mortgage or charge 18 November 1994
287 - Change in situation or address of Registered Office 15 November 1994
395 - Particulars of a mortgage or charge 04 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 October 1994
363s - Annual Return 16 August 1994
AA - Annual Accounts 28 February 1994
287 - Change in situation or address of Registered Office 03 February 1994
363a - Annual Return 03 February 1994
363a - Annual Return 03 February 1994
DISS40 - Notice of striking-off action discontinued 01 March 1993
AA - Annual Accounts 01 March 1993
GAZ1 - First notification of strike-off action in London Gazette 08 December 1992
288 - N/A 27 February 1992
288 - N/A 27 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 February 1992
CERTNM - Change of name certificate 09 August 1991
CERTNM - Change of name certificate 09 August 1991
NEWINC - New incorporation documents 17 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2013 Outstanding

N/A

Legal assignment of contract monies 23 July 2012 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 22 February 2011 Outstanding

N/A

Fixed equitable charge 15 November 1994 Outstanding

N/A

Fixed and floating charge 04 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.