Established in 1994, Trans - Continental Group Ltd has its registered office in Blackpool, it's status is listed as "Active". We don't currently know the number of employees at this company. Trans - Continental Group Ltd has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOL, Lucy | 01 July 2016 | - | 1 |
| GREGORY, Adam John | 03 May 2017 | - | 1 |
| MURRAY, Sara Louise | 01 March 2015 | - | 1 |
| ELLIS, Alan Paul | 01 August 2002 | 01 February 2003 | 1 |
| FOX, Andrew Alexander | 18 April 2005 | 04 October 2011 | 1 |
| MARSHALL, James Paul | 01 September 2014 | 04 August 2016 | 1 |
| WITHERS, Herbert | 06 December 1994 | 12 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 30 September 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 18 September 2019 | |
| MR01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 03 October 2016 | |
| TM01 - Termination of appointment of director | 16 September 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AD01 - Change of registered office address | 19 February 2016 | |
| RESOLUTIONS - N/A | 01 February 2016 | |
| SH06 - Notice of cancellation of shares | 01 February 2016 | |
| SH03 - Return of purchase of own shares | 01 February 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| AP01 - Appointment of director | 19 December 2014 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| CH01 - Change of particulars for director | 30 September 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| CH01 - Change of particulars for director | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| AD01 - Change of registered office address | 09 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 2008 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 28 October 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 19 October 2006 | |
| 363s - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| 225 - Change of Accounting Reference Date | 11 August 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| 287 - Change in situation or address of Registered Office | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 363s - Annual Return | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 395 - Particulars of a mortgage or charge | 26 June 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363a - Annual Return | 16 May 2002 | |
| 363(353) - N/A | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| CERTNM - Change of name certificate | 27 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 29 September 2000 | |
| 225 - Change of Accounting Reference Date | 07 March 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| 225 - Change of Accounting Reference Date | 12 October 1999 | |
| AUD - Auditor's letter of resignation | 26 April 1999 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1998 | |
| 123 - Notice of increase in nominal capital | 15 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1998 | |
| AA - Annual Accounts | 09 November 1998 | |
| 363s - Annual Return | 09 November 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| AA - Annual Accounts | 11 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1996 | |
| 363s - Annual Return | 09 November 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| 395 - Particulars of a mortgage or charge | 02 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1995 | |
| 363s - Annual Return | 29 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1995 | |
| 395 - Particulars of a mortgage or charge | 12 May 1995 | |
| 287 - Change in situation or address of Registered Office | 03 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| CERTNM - Change of name certificate | 13 December 1994 | |
| NEWINC - New incorporation documents | 06 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 October 2018 | Outstanding |
N/A |
| Legal assignment | 07 April 2011 | Outstanding |
N/A |
| Legal mortgage | 17 November 2010 | Outstanding |
N/A |
| Legal charge | 22 February 2010 | Outstanding |
N/A |
| Debenture | 26 January 2010 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 11 November 2003 | Outstanding |
N/A |
| Legal mortgage | 21 June 2002 | Outstanding |
N/A |
| Fixed and floating charge | 28 February 1996 | Outstanding |
N/A |
| Debenture | 02 May 1995 | Fully Satisfied |
N/A |
