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TNG REALISATIONS LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 01420296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- DONNACHIE, Sean Micheal
- HUGHES, Robin Andrew
- NORVILLE, Andrew Stuart
- NORVILLE, Frank Goodwin
- NORVILLE, Ian James
- NORVILLE, Jennifer Margaret
- Company secretaries
- MITCHELL, Ian Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-16
- Age Of Company 1979-05-16 45 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Mr Frank Goodwin Norville
- Mr Andrew Stuart Norville
- Mr Sean Micheal Donnachie
- Mr Robin Hughes
- Mr Ian James Norville
- Mrs Jennifer Margaret Norville
- -
- Mr Robin Hughes
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- THE NORVILLE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800RRXSIVIH9FOT82
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-02-12
- Last Date: 2020-01-01
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TNG REALISATIONS LIMITED Company Description
- TNG REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01420296. Its current trading status is "live". It was registered 1979-05-16. It was previously called THE NORVILLE GROUP LIMITED. It has declared SIC or NACE codes as "32500". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at C/o Bdo Llp .
Get TNG REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tng Realisations Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
- 1979-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-30) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-05) - LIQ03
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mortgage-satisfy-charge-full (2022-01-07) - MR04
keyboard_arrow_right 2021
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-02-04) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-03-11) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-18) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-07-15) - AM01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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liquidation-in-administration-proposals (2020-08-24) - AM03
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liquidation-in-administration-result-creditors-meeting (2020-09-22) - AM07
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certificate-change-of-name-company (2020-10-29) - CERTNM
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change-of-name-notice (2020-10-29) - CONNOT
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
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mortgage-satisfy-charge-full (2019-02-06) - MR04
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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accounts-with-accounts-type-full (2018-12-06) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-20) - CH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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mortgage-satisfy-charge-full (2017-06-27) - MR04
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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accounts-with-accounts-type-full (2016-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-17) - MR04
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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change-person-director-company-with-change-date (2015-08-04) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-person-director-company-with-change-date (2014-10-27) - CH01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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termination-secretary-company-with-name (2012-03-22) - TM02
keyboard_arrow_right 2011
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legacy (2011-09-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-13) - AP01
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legacy (2010-07-27) - MG01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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legacy (2010-11-19) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-07-11) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-21) - 288b
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legacy (2008-09-09) - 288c
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-05-19) - 288b
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legacy (2008-11-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-22) - 403a
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auditors-resignation-company (2007-01-10) - AUD
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-21) - 288c
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legacy (2007-11-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-11-07) - 288c
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legacy (2006-12-15) - 287
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miscellaneous (2006-11-28) - MISC
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legacy (2006-11-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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legacy (2005-06-16) - 288b
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legacy (2005-06-16) - 288a
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legacy (2005-04-20) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-01-26) - 288a
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legacy (2005-01-18) - 288a
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legacy (2005-11-22) - 353
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legacy (2005-11-22) - 190
keyboard_arrow_right 2004
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legacy (2004-01-31) - 288a
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legacy (2004-11-18) - 363s
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legacy (2004-01-20) - 288a
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legacy (2004-04-23) - 288b
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legacy (2004-09-08) - 288a
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-06-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
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legacy (2002-11-16) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-10-21) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-01-07) - 403a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-01-26) - 395
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legacy (2000-11-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
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auditors-resignation-company (1999-10-01) - AUD
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legacy (1999-07-30) - 287
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-02-20) - 395
keyboard_arrow_right 1997
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legacy (1997-08-12) - 395
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legacy (1997-06-13) - 395
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legacy (1997-09-11) - 395
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accounts-with-accounts-type-full-group (1997-11-04) - AA
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legacy (1997-12-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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certificate-change-of-name-company (1996-09-19) - CERTNM
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accounts-with-accounts-type-full-group (1996-10-22) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-19) - 395
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accounts-with-accounts-type-full-group (1995-10-19) - AA
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legacy (1995-11-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-24) - 363s
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accounts-with-accounts-type-full-group (1994-10-20) - AA
keyboard_arrow_right 1993
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legacy (1993-11-30) - 363s
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accounts-with-accounts-type-full-group (1993-10-14) - AA
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legacy (1993-03-19) - 395
keyboard_arrow_right 1992
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legacy (1992-12-10) - 363s
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accounts-with-accounts-type-full (1992-10-20) - AA
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legacy (1992-01-06) - 395
keyboard_arrow_right 1991
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legacy (1991-02-06) - 288
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legacy (1991-07-04) - 395
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legacy (1991-11-27) - 363(287)
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accounts-with-accounts-type-full-group (1991-10-29) - AA
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legacy (1991-11-27) - 363b
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-30) - CERTNM
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legacy (1990-04-09) - 395
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legacy (1990-11-02) - 363a
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accounts-with-accounts-type-full-group (1990-11-02) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-30) - AA
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legacy (1989-11-30) - 363
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legacy (1989-10-24) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-10) - AA
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legacy (1988-11-10) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-12-01) - AA
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legacy (1987-12-01) - 363
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certificate-change-of-name-company (1987-06-30) - CERTNM
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legacy (1987-05-13) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-12) - AA
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legacy (1986-09-12) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-20) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-24) - AA
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accounts-with-made-up-date (1984-11-14) - AA
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certificate-change-of-name-company (1984-03-21) - CERTNM
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-14) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-27) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-05-16) - NEWINC
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certificate-change-of-name-company (1979-10-03) - CERTNM
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miscellaneous (1979-05-16) - MISC
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certificate-change-of-name-company (1979-12-21) - CERTNM