Tc Africa Holdings Limited

Company Name	Tc Africa Holdings Limited
Company Status	Active
Company Number	02608391
Category	Private Limited Company
Incorporation Date	8 May 1991(32 years, 11 months ago)
Previous Names	Transcontinental Holdings Limited and TATA Chemicals Africa Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mukundan Ramakrishnan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	10 May 2011(20 years after company formation)
Appointment Duration	12 years, 11 months
Role	Managing Director Of Tata Chemicals Limited
Country of Residence	India
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Janos Pal Zsigmond Schneider
Date of Birth	November 1974 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	10 May 2011(20 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	PO Box 948 Durban 4000 South Africa

Director Name	Roderick Taitia Mpofu
Date of Birth	August 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	12 March 2012(20 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	General Manager
Country of Residence	South Africa
Correspondence Address	140 Johnstone Road Maydon Wharf Durban Kwazulu Natal 4000 South Africa

Director Name	John Stephen Mulhall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(24 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Managing Director Of Tata Chemicals North America
Country of Residence	United States
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(18 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	John David Wertheim
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Tiresford Tarporley Cheshire CW6 9LY

Secretary Name	Mr John David Wertheim
Nationality	British
Status	Resigned
Appointed	29 May 1991(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 1993)
Role	Company Director
Correspondence Address	Wyston Park Hill Road Hale Altrincham WA15 9JX

Secretary Name	Richard David Merson
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	14 Beach Road Hartford Northwich Cheshire CW8 4BB

Director Name	Richard David Merson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 year after company formation)
Appointment Duration	1 year (resigned 08 May 1993)
Role	Company Director
Correspondence Address	14 Beach Road Hartford Northwich Cheshire CW8 4BB

Director Name	Mr Stephen Ralph Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	Tailers House Great Budworth Cheshire CW9 6HF

Secretary Name	Christopher Austin Goy
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 year after company formation)
Appointment Duration	4 years (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Whitethorns Meeting House Lane Frodsham Warrington Cheshire WA6 6TL

Secretary Name	Mr John Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	03 June 1996(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Mr Stephen Graham Bentley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(6 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waterside Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Secretary Name	Nicholas Humphrey Fairclough
Nationality	British
Status	Resigned
Appointed	31 December 1999(8 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	John Stephen Mulhall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2010)
Role	Finance Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Martin John Ashcroft
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 May 2011)
Role	Manaing Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Lane Northwich Cheshire CW8 4DT

Director Name	Mr Jonathan Laurence Abbotts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Lane Northwich Cheshire CW8 4DT

Director Name	Dr Arup Basu
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 2011(20 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 2016)
Role	Company Executive
Country of Residence	India
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Prashant Kumar Ghose
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 2011(20 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2015)
Role	Company Executive
Country of Residence	India
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Michael Frederick Kingsley Odera
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	10 May 2011(20 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Zarir Noshir Langrana
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 2011(20 years after company formation)
Appointment Duration	12 years, 9 months (resigned 29 February 2024)
Role	Executive Director Of Tata Chemicals Limited
Country of Residence	India
Correspondence Address	Tata Chemicals Ltd Bombay House Homi Moody Street Mumbai 400001 India

Director Name	De Lyle Bloomquist
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2011(20 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2014)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Eknath Atmaram Kshirsagar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 2011(20 years after company formation)
Appointment Duration	9 months (resigned 07 February 2012)
Role	Management Consultant
Country of Residence	India
Correspondence Address	Kk Chambers 3rd Floor, Purshottamdas Thakurdas Mar Off D N Road, Fort Mumbai 400 001 India

Director Name	Mr John Joseph Kerrigan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(20 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Secretary Name	Silvanus Victor Osewe
Nationality	British
Status	Resigned
Appointed	10 May 2011(20 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 April 2012)
Role	Company Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Brunner Mond Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2006)
Correspondence Address	Mond House Northwich Cheshire CW8 4DT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	tatachemicals.net
Telephone	07 966080267
Telephone region	Mobile

Location

Registered Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.9m at £1	Homefield Pvt Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£647,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

21 July 2004	Delivered on: 22 July 2004 Satisfied on: 5 April 2011 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A security over shares agreement Secured details: All monies due or to become due from the obligor to each of the secured parties, with the liability of the chargor being limited to the maximum value of the charged portfolio under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the shares and related rights being all dividends interest and other monies. Fully Satisfied
6 September 1991	Delivered on: 19 September 1991 Satisfied on: 31 May 1994 Persons entitled: Magadi Sode (1975) Limited Classification: Deed of charge Secured details: Â£1750000 and all monies due or to become due from the company to the chargee under the terms of a defered payment of even date. Particulars: 2,250,000 ordinary shares of Â£1 each (see form 395 for full details). Fully Satisfied

21 July 2004

Delivered on: 22 July 2004
Satisfied on: 5 April 2011
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: A security over shares agreement
Secured details: All monies due or to become due from the obligor to each of the secured parties, with the liability of the chargor being limited to the maximum value of the charged portfolio under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the shares and related rights being all dividends interest and other monies.
Fully Satisfied

6 September 1991

Delivered on: 19 September 1991
Satisfied on: 31 May 1994
Persons entitled: Magadi Sode (1975) Limited

Classification: Deed of charge
Secured details: Â£1750000 and all monies due or to become due from the company to the chargee under the terms of a defered payment of even date.
Particulars: 2,250,000 ordinary shares of Â£1 each (see form 395 for full details).
Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 March 2020 (21 pages)
16 October 2020	Solvency Statement dated 06/10/20 (5 pages)
16 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 October 2020	Statement by Directors (5 pages)
16 October 2020	Statement of capital on 16 October 2020 GBP 1 (3 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Mukundan Ramakrishnan on 12 March 2020 (2 pages)
17 March 2020	Director's details changed for John Mulhall on 12 March 2020 (2 pages)
12 March 2020	Registered office address changed from , Mond House, Winnington, Northwich, Cheshire, CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020 (1 page)
12 March 2020	Change of details for Homefield Pvt Uk Ltd. as a person with significant control on 12 March 2020 (2 pages)
13 December 2019	Full accounts made up to 31 March 2019 (21 pages)
22 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (19 pages)
23 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
21 February 2018	Notification of Homefield Pvt Uk Ltd. as a person with significant control on 6 April 2016 (2 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
15 September 2017	Full accounts made up to 31 March 2017 (19 pages)
15 September 2017	Full accounts made up to 31 March 2017 (19 pages)
8 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
24 October 2016	Full accounts made up to 31 March 2016 (20 pages)
24 October 2016	Full accounts made up to 31 March 2016 (20 pages)
22 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3,945,962 (9 pages)
22 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 3,945,962 (9 pages)
15 June 2016	Termination of appointment of Arup Basu as a director on 4 April 2016 (1 page)
15 June 2016	Termination of appointment of Arup Basu as a director on 4 April 2016 (1 page)
15 June 2016	Termination of appointment of Michael Frederick Kingsley Odera as a director on 31 March 2016 (1 page)
15 June 2016	Termination of appointment of Michael Frederick Kingsley Odera as a director on 31 March 2016 (1 page)
8 January 2016	Full accounts made up to 31 March 2015 (12 pages)
8 January 2016	Full accounts made up to 31 March 2015 (12 pages)
19 October 2015	Director's details changed for John Mulhall on 30 September 2015 (2 pages)
19 October 2015	Director's details changed for John Mulhall on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of John Joseph Kerrigan as a director on 1 September 2015 (1 page)
6 October 2015	Appointment of John Stephen Mulhall as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of Prashant Kumar Ghose as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of John Joseph Kerrigan as a director on 1 September 2015 (1 page)
6 October 2015	Appointment of John Stephen Mulhall as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of Prashant Kumar Ghose as a director on 30 September 2015 (1 page)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3,945,962 (12 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3,945,962 (12 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3,945,962 (12 pages)
26 May 2015	Termination of appointment of De Lyle Bloomquist as a director on 1 December 2014 (1 page)
26 May 2015	Termination of appointment of De Lyle Bloomquist as a director on 1 December 2014 (1 page)
26 May 2015	Termination of appointment of De Lyle Bloomquist as a director on 1 December 2014 (1 page)
11 March 2015	Director's details changed for Mr John Joseph Kerrigan on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr John Joseph Kerrigan on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr John Joseph Kerrigan on 1 March 2015 (2 pages)
15 January 2015	Full accounts made up to 31 March 2014 (11 pages)
15 January 2015	Full accounts made up to 31 March 2014 (11 pages)
19 December 2014	Director's details changed for Zarir Noshir Langrana on 30 November 2011 (2 pages)
19 December 2014	Director's details changed for Zarir Noshir Langrana on 30 November 2011 (2 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3,945,962 (13 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3,945,962 (13 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3,945,962 (13 pages)
10 December 2013	Full accounts made up to 31 March 2013 (9 pages)
10 December 2013	Full accounts made up to 31 March 2013 (9 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
30 July 2013	Director's details changed for Michael Frederick Kingsley Odera on 1 February 2013 (2 pages)
30 July 2013	Director's details changed for Michael Frederick Kingsley Odera on 1 February 2013 (2 pages)
19 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (13 pages)
19 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (13 pages)
19 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (13 pages)
4 September 2012	Full accounts made up to 31 March 2012 (9 pages)
4 September 2012	Full accounts made up to 31 March 2012 (9 pages)
15 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (13 pages)
15 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (13 pages)
15 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (13 pages)
11 May 2012	Termination of appointment of Silvanus Osewe as a secretary (1 page)
11 May 2012	Termination of appointment of Silvanus Osewe as a secretary (1 page)
14 March 2012	Appointment of Roderick Taitia Mpofu as a director (2 pages)
14 March 2012	Appointment of Roderick Taitia Mpofu as a director (2 pages)
14 February 2012	Termination of appointment of Eknath Kshirsagar as a director (1 page)
14 February 2012	Termination of appointment of Eknath Kshirsagar as a director (1 page)
12 August 2011	Full accounts made up to 31 March 2011 (14 pages)
12 August 2011	Full accounts made up to 31 March 2011 (14 pages)
5 July 2011	Termination of appointment of Nicholas Fairclough as a secretary (1 page)
5 July 2011	Termination of appointment of Nicholas Fairclough as a secretary (1 page)
7 June 2011	Termination of appointment of Jonathan Abbotts as a director (1 page)
7 June 2011	Termination of appointment of Martin Ashcroft as a director (1 page)
7 June 2011	Termination of appointment of Jonathan Abbotts as a director (1 page)
7 June 2011	Termination of appointment of Martin Ashcroft as a director (1 page)
3 June 2011	Appointment of Zarir Noshir Langrana as a director (3 pages)
3 June 2011	Appointment of Janos Pal Zsigmond Scheider as a director (3 pages)
3 June 2011	Appointment of Janos Pal Zsigmond Schneider as a director (3 pages)
3 June 2011	Appointment of John Joseph Kerrigan as a director (3 pages)
3 June 2011	Appointment of Mukundan Ramakrishnan as a director (3 pages)
3 June 2011	Appointment of De Lyle Bloomquist as a director (3 pages)
3 June 2011	Appointment of Mukundan Ramakrishnan as a director (3 pages)
3 June 2011	Appointment of Eknath Atmaram Kshirsagar as a director (3 pages)
3 June 2011	Appointment of Janos Pal Zsigmond Schneider as a director (3 pages)
3 June 2011	Appointment of Michael Frederick Kingsley Odera as a director (3 pages)
3 June 2011	Appointment of John Joseph Kerrigan as a director (3 pages)
3 June 2011	Appointment of Dr Arup Basu as a director (3 pages)
3 June 2011	Appointment of Silvanus Victor Osewe as a secretary (3 pages)
3 June 2011	Appointment of Michael Frederick Kingsley Odera as a director (3 pages)
3 June 2011	Appointment of Dr Arup Basu as a director (3 pages)
3 June 2011	Appointment of Prashant Kumar Ghose as a director (3 pages)
3 June 2011	Appointment of Zarir Noshir Langrana as a director (3 pages)
3 June 2011	Appointment of Prashant Kumar Ghose as a director (3 pages)
3 June 2011	Appointment of Eknath Atmaram Kshirsagar as a director (3 pages)
3 June 2011	Appointment of Silvanus Victor Osewe as a secretary (3 pages)
3 June 2011	Appointment of De Lyle Bloomquist as a director (3 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 3,945,962 (3 pages)
26 January 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 3,945,962 (3 pages)
17 December 2010	Memorandum and Articles of Association (31 pages)
17 December 2010	Memorandum and Articles of Association (31 pages)
16 December 2010	Full accounts made up to 31 March 2010 (13 pages)
16 December 2010	Full accounts made up to 31 March 2010 (13 pages)
10 December 2010	Company name changed transcontinental holdings LIMITED\certificate issued on 10/12/10 CONNOT ‐ (3 pages)
10 December 2010	Company name changed transcontinental holdings LIMITED\certificate issued on 10/12/10 CONNOT ‐ (3 pages)
1 October 2010	Statement of company's objects (2 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 October 2010	Statement of company's objects (2 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
30 April 2010	Appointment of Martin John Laurence as a director (3 pages)
30 April 2010	Appointment of Jonathan Laurence Abbotts as a director (3 pages)
30 April 2010	Appointment of Martin John Laurence as a director (3 pages)
30 April 2010	Appointment of Jonathan Laurence Abbotts as a director (3 pages)
28 April 2010	Termination of appointment of John Mulhall as a director (1 page)
28 April 2010	Termination of appointment of John Kerrigan as a director (1 page)
28 April 2010	Termination of appointment of John Kerrigan as a director (1 page)
28 April 2010	Termination of appointment of John Mulhall as a director (1 page)
11 March 2010	Director's details changed for John Stephen Mulhall on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Kerrigan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Kerrigan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Stephen Mulhall on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Kerrigan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Stephen Mulhall on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register inspection address has been changed (1 page)
17 December 2009	Full accounts made up to 31 March 2009 (12 pages)
17 December 2009	Full accounts made up to 31 March 2009 (12 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
19 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
19 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
21 January 2009	Full accounts made up to 31 March 2008 (12 pages)
21 January 2009	Full accounts made up to 31 March 2008 (12 pages)
3 September 2008	Director appointed john stephen mulhall (2 pages)
3 September 2008	Director appointed john stephen mulhall (2 pages)
3 July 2008	Appointment terminated director peter haslehurst (1 page)
3 July 2008	Appointment terminated director peter haslehurst (1 page)
15 May 2008	Return made up to 08/05/08; full list of members (4 pages)
15 May 2008	Return made up to 08/05/08; full list of members (4 pages)
22 November 2007	Full accounts made up to 31 March 2007 (13 pages)
22 November 2007	Full accounts made up to 31 March 2007 (13 pages)
1 June 2007	Return made up to 08/05/07; full list of members (2 pages)
1 June 2007	Return made up to 08/05/07; full list of members (2 pages)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (11 pages)
5 September 2006	Full accounts made up to 31 December 2005 (11 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2006	Return made up to 08/05/06; full list of members (2 pages)
14 June 2006	Return made up to 08/05/06; full list of members (2 pages)
25 May 2006	New secretary appointed (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
22 June 2005	Return made up to 08/05/05; full list of members (3 pages)
22 June 2005	Return made up to 08/05/05; full list of members (3 pages)
3 March 2005	Location of register of members (1 page)
3 March 2005	Location of register of members (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (10 pages)
8 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 July 2004	Particulars of mortgage/charge (13 pages)
22 July 2004	Particulars of mortgage/charge (13 pages)
25 May 2004	Return made up to 08/05/04; full list of members (7 pages)
25 May 2004	Return made up to 08/05/04; full list of members (7 pages)
8 October 2003	Full accounts made up to 31 December 2002 (11 pages)
8 October 2003	Full accounts made up to 31 December 2002 (11 pages)
17 May 2003	Return made up to 08/05/03; full list of members (6 pages)
17 May 2003	Return made up to 08/05/03; full list of members (6 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
31 May 2002	Full accounts made up to 31 December 2001 (10 pages)
31 May 2002	Full accounts made up to 31 December 2001 (10 pages)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
22 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
22 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
12 November 2001	Full accounts made up to 30 June 2001 (10 pages)
12 November 2001	Full accounts made up to 30 June 2001 (10 pages)
15 May 2001	Return made up to 08/05/01; full list of members (5 pages)
15 May 2001	Return made up to 08/05/01; full list of members (5 pages)
31 October 2000	Full accounts made up to 30 June 2000 (10 pages)
31 October 2000	Full accounts made up to 30 June 2000 (10 pages)
30 June 2000	Return made up to 08/05/00; full list of members (5 pages)
30 June 2000	Return made up to 08/05/00; full list of members (5 pages)
16 June 2000	Location of debenture register (1 page)
16 June 2000	Location of register of members (1 page)
16 June 2000	Location of register of members (1 page)
16 June 2000	Location of debenture register (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Secretary resigned (1 page)
25 November 1999	Full accounts made up to 30 June 1999 (10 pages)
25 November 1999	Full accounts made up to 30 June 1999 (10 pages)
21 July 1999	Return made up to 08/05/99; full list of members (7 pages)
21 July 1999	Return made up to 08/05/99; full list of members (7 pages)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
30 July 1998	Return made up to 08/05/98; full list of members (8 pages)
30 July 1998	Return made up to 08/05/98; full list of members (8 pages)
12 January 1998	Full accounts made up to 30 June 1997 (9 pages)
12 January 1998	Full accounts made up to 30 June 1997 (9 pages)
3 August 1997	Secretary's particulars changed (1 page)
3 August 1997	Secretary's particulars changed (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
17 July 1997	Return made up to 08/05/97; full list of members (6 pages)
17 July 1997	Return made up to 08/05/97; full list of members (6 pages)
20 June 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
16 October 1996	Full accounts made up to 30 June 1996 (10 pages)
16 October 1996	Full accounts made up to 30 June 1996 (10 pages)
7 July 1996	Secretary resigned (2 pages)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Secretary resigned (1 page)
7 July 1996	Secretary resigned (2 pages)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Secretary resigned (1 page)
17 June 1996	Return made up to 08/05/96; no change of members (4 pages)
17 June 1996	Return made up to 08/05/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 June 1995 (9 pages)
27 February 1996	Full accounts made up to 30 June 1995 (9 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
19 June 1995	Return made up to 08/05/95; no change of members (12 pages)
19 June 1995	Return made up to 08/05/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
31 May 1994	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1994	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1994	Company name changed\certificate issued on 26/04/94 (2 pages)
26 April 1994	Company name changed\certificate issued on 26/04/94 (2 pages)
9 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1991	Particulars of mortgage/charge (7 pages)
19 September 1991	Particulars of mortgage/charge (7 pages)
10 July 1991	Memorandum and Articles of Association (7 pages)
10 July 1991	Memorandum and Articles of Association (7 pages)
28 June 1991	Company name changed\certificate issued on 28/06/91 (2 pages)
28 June 1991	Company name changed\certificate issued on 28/06/91 (2 pages)
8 May 1991	Incorporation (9 pages)
8 May 1991	Incorporation (9 pages)