Tng Realisations Limited

01420296

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, LIVERPOOL, L2 5RH

Incorporated 16/05/1979

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 01/01/2020

Due 12/02/2021

Overdue

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Frank Goodwin Norville

director · Since 26/10/1991

MANUFACTURING OPTICIAN

BRITISH · UNITED KINGDOM · Age 84

Also on 15 other boards

Mrs Jennifer Margaret Norville

director · Since 26/10/1991

FLORIST

BRITISH · UNITED KINGDOM · Age 84

Also on 7 other boards

Mr Andrew Stuart Norville

director · Since 13/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Ian James Norville

director · Since 13/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Robin Andrew Hughes

director · Since 24/03/2010

PURCHASING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Ian Christopher Mitchell

secretary · Since 22/03/2012

Mr Sean Micheal Donnachie

director · Since 16/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Mr Frank Goodwin Norville

25–50% shares

British · England · Age 84

5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Mrs Jennifer Margaret Norville

Significant control

British · England · Age 84

5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Mr Andrew Stuart Norville

Significant control

British · England · Age 60

5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Mr Ian James Norville

Significant control

British · England · Age 55

5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Mr Sean Micheal Donnachie

Significant control

British · England · Age 59

5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Mr Robin Hughes

Significant control

British · England · Age 68

5 Temple Square, Temple Street, Liverpool, L2 5RH

Notified 06/04/2016

Former PSCs

Mr Mark Patrick Truss

Ceased 30/06/2018

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 13/02/2019Registered 13/02/2019Satisfied 07/01/2022

Charge

satisfied

HSBC BANK PLC

Created 13/02/2019Registered 13/02/2019Satisfied 07/01/2022

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 01/05/2013Registered 02/05/2013Satisfied 17/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2011Registered 03/09/2011Satisfied 09/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2011Registered 03/09/2011Satisfied 27/06/2017

charge

satisfied

HSBC BANK PLC

Created 18/11/2010Registered 19/11/2010Satisfied 07/01/2022

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 23/07/2010Registered 27/07/2010Satisfied 07/01/2022

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 23/07/2010Registered 27/07/2010Satisfied 07/01/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/07/2009Registered 11/07/2009Satisfied 06/02/2019

charge

satisfied

HSBC BANK PLC

Created 03/11/1999Registered 26/01/2000Satisfied 07/01/2022

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 19/02/1998Registered 20/02/1998Satisfied 22/03/2007

charge

satisfied

MIDLAND BANK PLC

Created 05/09/1997Registered 11/09/1997Satisfied 07/01/2022

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1997Registered 12/08/1997Satisfied 07/01/2022

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1997Registered 12/08/1997Satisfied 22/03/2007

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1997Registered 12/08/1997Satisfied 07/01/2022

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1997Registered 12/08/1997Satisfied 07/01/2022

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1997Registered 12/08/1997Satisfied 07/01/2022

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1997Registered 12/08/1997Satisfied 22/03/2007

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1997Registered 12/08/1997Satisfied 07/01/2022

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1997Registered 12/08/1997Satisfied 07/01/2022

charge

satisfied

MIDLAND BANK PLC

Created 06/06/1997Registered 13/06/1997Satisfied 07/01/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1995Registered 19/07/1995Satisfied 07/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1993Registered 19/03/1993Satisfied 22/03/2007

charge

satisfied

BANK OF WALES PLC

Created 31/12/1991Registered 06/01/1992Satisfied 22/03/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC