About

Registered Number: 05693106
Date of Incorporation: 31/01/2006 (14 years and 9 months ago)
Company Status: Active
Registered Address: Trinity Marina, Coventry Road, Hinckley, Leicestershire, LE10 0NF

 

Having been setup in 2006, Tms Ltd are based in Leicestershire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 11 directors listed as Kerr, Derek William, Hallows, Benjamin Neal, Hallows, Dominic Kyle, Hallows, Leonard John, Hallows, Oliver Simon, Hallows, Thomas Paul, Ingram, Richard Edwin, Kerr, Derek William, Leicester Registrars Limited, Hallows, Monica Wendy, Petrie, Anthony Nicholas for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLOWS, Benjamin Neal 06 August 2015 - 1
HALLOWS, Dominic Kyle 06 August 2015 - 1
HALLOWS, Leonard John 17 March 2006 - 1
HALLOWS, Oliver Simon 06 August 2015 - 1
HALLOWS, Thomas Paul 06 August 2015 - 1
INGRAM, Richard Edwin 23 August 2006 - 1
KERR, Derek William 20 December 2011 - 1
HALLOWS, Monica Wendy 31 January 2006 14 October 2013 1
PETRIE, Anthony Nicholas 25 August 2006 09 February 2017 1
Secretary Name Appointed Resigned Total Appointments
KERR, Derek William 03 December 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leonard John Hallows/
1957-02
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 27 August 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 08 October 2019
MR01 - N/A 01 July 2019
CS01 - N/A 14 February 2019
MR04 - N/A 01 November 2018
MR04 - N/A 01 November 2018
SH01 - Return of Allotment of shares 24 October 2018
MR04 - N/A 11 October 2018
MR01 - N/A 28 September 2018
MR01 - N/A 28 September 2018
MR04 - N/A 27 September 2018
MR01 - N/A 21 September 2018
MR01 - N/A 21 September 2018
AA - Annual Accounts 19 September 2018
SH06 - Notice of cancellation of shares 16 August 2018
SH03 - Return of purchase of own shares 08 August 2018
CS01 - N/A 11 February 2018
MR04 - N/A 02 November 2017
MR04 - N/A 02 November 2017
AA - Annual Accounts 30 October 2017
MR01 - N/A 19 October 2017
RESOLUTIONS - N/A 06 September 2017
TM01 - Termination of appointment of director 08 May 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 04 October 2015
RESOLUTIONS - N/A 27 August 2015
MA - Memorandum and Articles 27 August 2015
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AR01 - Annual Return 23 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2015
AD01 - Change of registered office address 23 December 2014
MR01 - N/A 23 December 2014
MR04 - N/A 22 November 2014
AA - Annual Accounts 07 October 2014
MR01 - N/A 17 September 2014
MR04 - N/A 11 August 2014
MR04 - N/A 11 August 2014
MR01 - N/A 14 May 2014
MR01 - N/A 14 May 2014
AR01 - Annual Return 25 February 2014
TM01 - Termination of appointment of director 27 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 23 February 2012
AD04 - Change of location of company records to the registered office 23 February 2012
AP01 - Appointment of director 06 January 2012
AA - Annual Accounts 26 September 2011
RESOLUTIONS - N/A 27 July 2011
MEM/ARTS - N/A 27 July 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 29 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 September 2010
AD01 - Change of registered office address 17 May 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 30 October 2008
395 - Particulars of a mortgage or charge 16 September 2008
395 - Particulars of a mortgage or charge 16 September 2008
363a - Annual Return 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
AA - Annual Accounts 31 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2007
363a - Annual Return 28 February 2007
225 - Change of Accounting Reference Date 29 September 2006
RESOLUTIONS - N/A 18 September 2006
RESOLUTIONS - N/A 18 September 2006
RESOLUTIONS - N/A 18 September 2006
RESOLUTIONS - N/A 18 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2006
123 - Notice of increase in nominal capital 18 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2006
395 - Particulars of a mortgage or charge 01 September 2006
395 - Particulars of a mortgage or charge 30 August 2006
395 - Particulars of a mortgage or charge 30 August 2006
395 - Particulars of a mortgage or charge 26 August 2006
395 - Particulars of a mortgage or charge 25 August 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2006
NEWINC - New incorporation documents 31 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2019 Outstanding

N/A

A registered charge 21 September 2018 Outstanding

N/A

A registered charge 21 September 2018 Outstanding

N/A

A registered charge 21 September 2018 Outstanding

N/A

A registered charge 21 September 2018 Outstanding

N/A

A registered charge 13 October 2017 Fully Satisfied

N/A

A registered charge 22 December 2014 Outstanding

N/A

A registered charge 10 September 2014 Fully Satisfied

N/A

A registered charge 12 May 2014 Fully Satisfied

N/A

A registered charge 12 May 2014 Fully Satisfied

N/A

Debenture 12 May 2010 Outstanding

N/A

Rent deposit deed 08 September 2008 Fully Satisfied

N/A

Rent deposit deed 08 September 2008 Fully Satisfied

N/A

Legal charge 24 August 2006 Fully Satisfied

N/A

Charge on vehicle stocks 24 August 2006 Fully Satisfied

N/A

Debenture 24 August 2006 Fully Satisfied

N/A

Legal charge 24 August 2006 Fully Satisfied

N/A

Debenture 18 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.