Back to search

Tg Convenience Stores Limited

10548028

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 30 outstanding charges (-10)

Details

3c Twyford Court, High Street, Dunmow, CM6 1AE
Incorporated 05/01/2017

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Graham Frederick Peacock

director · Since 05/01/2017

British · United Kingdom · Age 76

Susan Margaret Tobbell

director · Since 05/01/2017

British · England · Age 74

Matthew Simon Copland

secretary · Since 14/11/2018

Paul Courtney

director · Since 10/01/2019

British · United Kingdom · Age 58

Matthew Simon Copland

director · Since 06/01/2022

British · United Kingdom · Age 50

Former

Damian Shameem Iqbal

secretary · Resigned 14/11/2018

Persons with Significant Control

Sgn Ltd

75–100% shares
75–100% votes
Appoint directors

3c Twyford Court, High Street, Dunmow, CM6 1AE

Reg: 10422514 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 09/01/2019

Former PSCs

Mr Graham Frederick Peacock

Ceased 09/01/2019

Mrs Susan Margaret Tobbell

Ceased 09/01/2019

PSC Statements

No active PSC statements on record.

Charges30 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/09/2025Registered 19/09/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/06/2025Registered 19/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/06/2025Registered 17/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/06/2025Registered 17/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/06/2025Registered 17/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/06/2025Registered 17/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/06/2025Registered 17/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/06/2025Registered 17/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/06/2025Registered 17/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2025Registered 10/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2025Registered 10/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2025Registered 10/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2025Registered 10/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2025Registered 10/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2025Registered 10/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2025Registered 10/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2025Registered 10/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2025Registered 10/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/03/2023Registered 03/04/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/03/2023Registered 03/04/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 31/03/2023Registered 02/04/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/03/2023Registered 30/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/03/2023Registered 30/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 23/03/2023Registered 27/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE (UK) LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 16/03/2023Registered 16/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 10/03/2023Registered 13/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 10/03/2023Registered 13/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE (UK) LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 08/03/2023Registered 09/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 03/03/2023Registered 08/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/02/2023Registered 01/03/2023
Charge
satisfied

HSBC UK BANK PLC

Created 10/05/2021Registered 11/05/2021Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC

Created 26/04/2021Registered 10/05/2021Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC

Created 26/04/2021Registered 10/05/2021Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (REGISTERED NUMBER 09928412)

Created 16/04/2021Registered 19/04/2021Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC

Created 09/04/2021Registered 15/04/2021Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC

Created 22/03/2021Registered 08/04/2021Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2021Registered 01/04/2021Satisfied 26/05/2023
Charge
satisfied

HSBC UK BANK PLC

Created 30/11/2020Registered 02/12/2020Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC

Created 30/11/2020Registered 02/12/2020Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC

Created 20/11/2020Registered 30/11/2020Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC

Created 20/11/2020Registered 25/11/2020Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC

Created 16/10/2020Registered 22/10/2020Satisfied 26/05/2023
Charge
satisfied

HSBC UK BANK PLC

Created 16/10/2020Registered 22/10/2020Satisfied 26/05/2023
Charge
satisfied

HSBC UK BANK PLC

Created 12/06/2020Registered 17/06/2020Satisfied 26/05/2023
Charge
satisfied

HSBC UK BANK PLC

Created 24/03/2020Registered 25/03/2020Satisfied 26/05/2023
Charge
satisfied

HSBC UK BANK PLC

Created 17/01/2020Registered 22/01/2020Satisfied 20/09/2022
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 05/04/2019Registered 05/04/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 04/04/2019Registered 04/04/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 04/04/2019Registered 04/04/2019Satisfied 20/09/2022
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 03/04/2019Registered 03/04/2019Satisfied 26/05/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 03/04/2019Registered 03/04/2019Satisfied 20/09/2022
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 02/04/2019Registered 02/04/2019Satisfied 26/05/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 02/04/2019Registered 02/04/2019Satisfied 26/05/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 01/04/2019Registered 01/04/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 28/03/2019Registered 28/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 28/03/2019Registered 28/03/2019Satisfied 20/09/2022
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 27/03/2019Registered 27/03/2019Satisfied 02/03/2021
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 27/03/2019Registered 27/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 26/03/2019Registered 26/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 26/03/2019Registered 26/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 25/03/2019Registered 25/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 25/03/2019Registered 25/03/2019Satisfied 20/09/2022
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 21/03/2019Registered 21/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 20/03/2019Registered 20/03/2019Satisfied 20/09/2022
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 20/03/2019Registered 20/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 18/03/2019Registered 19/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 19/03/2019Registered 19/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 18/03/2019Registered 18/03/2019Satisfied 20/09/2022
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 14/03/2019Registered 15/03/2019Satisfied 02/03/2021
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 14/03/2019Registered 14/03/2019Satisfied 20/09/2022
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 13/03/2019Registered 13/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 13/03/2019Registered 13/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 12/03/2019Registered 12/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 12/03/2019Registered 12/03/2019Satisfied 20/09/2022
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 11/03/2019Registered 11/03/2019Satisfied 13/06/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 08/03/2019Registered 11/03/2019Satisfied 26/05/2023
Charge
satisfied

HSBC UK BANK PLC (CN: 09928412)

Created 11/03/2019Registered 11/03/2019Satisfied 26/05/2023

Change History

officer appointedTOBBELL, Susan Margaret
2026-05-04
officer appointedCOPLAND, Matthew Simon
2026-05-04
officer appointedCOPLAND, Matthew Simon
2026-05-04
officer appointedCOURTNEY, Paul
2026-05-04
officer appointedPEACOCK, Graham Frederick
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line13c Twyford Court
2026-05-04

3C TWYFORD COURT

post townDunmow
2026-05-04

DUNMOW

statusactive
2026-05-04

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/09/202512 pages · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

29/07/202550 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202575 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/06/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts date changed

change account reference date company current extended

26/11/20241 page · PDF
Accounts filed

accounts with accounts type full

18/09/202448 pages · PDF
Director details changed

change person director company with change date

19/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

25/10/202343 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/10/20231 page · PDF
Director details changed

change person director company with change date

21/09/20232 pages · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

13/06/20231 page · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
MR04

mortgage satisfy charge full

26/05/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/202319 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/202319 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/202314 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202319 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202319 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202319 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202319 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202313 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/03/202320 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/202366 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202244 pages · PDF
MR04

mortgage satisfy charge full

20/09/20221 page · PDF
MR04

mortgage satisfy charge full

20/09/20221 page · PDF
MR04

mortgage satisfy charge full

20/09/20221 page · PDF
MR04

mortgage satisfy charge full

20/09/20221 page · PDF
MR04

mortgage satisfy charge full

20/09/20221 page · PDF
MR04

mortgage satisfy charge full

20/09/20221 page · PDF
MR04

mortgage satisfy charge full

20/09/20221 page · PDF
MR04

mortgage satisfy charge full

20/09/20221 page · PDF
MR04

mortgage satisfy charge full

20/09/20221 page · PDF
RESOLUTIONS

resolution

15/09/20223 pages · PDF
MA

memorandum articles

15/09/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Director appointed

appoint person director company with name date

07/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202141 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/202137 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/202137 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/202137 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/04/202126 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/202134 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202137 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202138 pages · PDF