TGF MANAGEMENT SERVICES LIMITED - Renting and leasing of construction and civil engineering machinery and equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Tgf Management Services Ltd

TGF MANAGEMENT SERVICES LIMITED was founded on 1983-09-19 and has its registered office in Thetford. The organisation's status is listed as "Active - Proposal to Strike off". Tgf Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TGF MANAGEMENT SERVICES LIMITED

Legal Registered Office

SHIPDHAM AIRFIELD INDUSTRIAL ESTATE
SHIPDHAM
THETFORD
NORFOLK
IP25 7SD
Other companies in IP25


Telephone	01362821048

Previous Names

FALCON CRANE HIRE LIMITED

05/01/2022

Filing Information

Company Number		01754008
Company ID Number		01754008
Date formed		1983-09-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB974845075~~

Last Datalog update:	2023-07-05 09:54:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TGF MANAGEMENT SERVICES LIMITED

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Company Officers of TGF MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS CHARLES GENGE	Director	1993-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA IVY BROWN	Company Secretary	1995-09-09	2014-12-05
JUDITH KATRINS FERRIS	Company Secretary	1992-05-31	1995-09-08
ANTHONY DAVID FERRIS	Director	1992-05-31	1995-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-11		SECOND GAZETTE not voluntary dissolution
2023-05-16		Voluntary dissolution strike-off suspended
2023-04-25		FIRST GAZETTE notice for voluntary strike-off
2023-04-12		Application to strike the company off the register
2022-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-01-05		Company name changed falcon crane hire LIMITED\certificate issued on 05/01/22
2022-01-05	CERTNM	Company name changed falcon crane hire LIMITED\certificate issued on 05/01/22
2021-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES GENGE
2021-03-22	AP01	DIRECTOR APPOINTED MR THOMAS STEPHEN GREAVES
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-16	CH01	Director's details changed for Mr Douglas Charles Genge on 2020-03-16
2020-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21	AC92	Restoration by order of the court
2018-01-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-18	DS01	Application to strike the company off the register
2017-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 140000
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-29	PSC02	Notification of Tower Crane Asset Management Holdings Limited as a person with significant control on 2016-04-06
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 140000
2016-06-29	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/16 FROM Unit 2a Middlebrook Industrial Estate Cromer Norfolk NR27 9JR England
2015-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/15 FROM Falcon Crane Hire Shipdham Airfield Industrial Estate Shipdham, Thetford Norfolk IP25 7SD
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 140000
2015-07-09	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-01-07	TM02	Termination of appointment of Barbara Ivy Brown on 2014-12-05
2014-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017540080017
2014-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017540080014
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 140000
2014-07-11	AR01	22/06/14 ANNUAL RETURN FULL LIST
2014-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017540080016
2014-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017540080015
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017540080014
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02	AR01	22/06/13 FULL LIST
2013-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES GENGE / 18/02/2013
2012-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05	AR01	22/06/12 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04	AR01	22/06/11 FULL LIST
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24	AR01	22/06/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES GENGE / 21/06/2010
2010-05-18	RES13	TRANSFER OF PLANT 23/04/2010
2010-01-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29	363s	RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-09-14	363s	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-04	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-04-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/05
2005-07-13	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-02	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-05	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-06-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-06-28	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-28	CERTNM	COMPANY NAME CHANGED FALCON (CRANE HIRE) LIMITED CERTIFICATE ISSUED ON 28/05/02
2002-05-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0234424	Expired			Licenced property: SHIPDHAM AIRFIELD INDUSTRIAL ESTATE SHIPDHAM THETFORD IP25 7SD;

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TGF MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-14	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2014-05-03	Outstanding	LLOYDS BANK PLC
	2014-05-03	Outstanding	LLOYDS BANK PLC
	2013-12-17	Satisfied	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE	2012-11-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-01-14	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2006-04-20	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2006-04-20	Satisfied	LLOYDS TSB BANK PLC
CHATTEL MORTGAGE	2004-03-12	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED	2004-02-02	Satisfied	LLOYDS TSB BANK PLC
FIXED CHARGE	2003-12-16	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE DEED	2003-12-16	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
ASSIGNMENT AND CHARGE	2003-09-11	Satisfied	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT OF KEYMAN LIFE POLICY	2002-06-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-10-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE	1997-12-10	Satisfied	ROYSCOT COMMERCIAL LEASING LTD.,
DEBENTURE	1994-08-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGF MANAGEMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of TGF MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of TGF MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TGF MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as TGF MANAGEMENT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TGF MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TGF MANAGEMENT SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84597000	Threading or tapping machines for metals (excl. way-type unit head machines)
2015-04-01	85158010	Electrical machines and apparatus for welding or hot spraying of metals (excl. for resistance, arc or plasma arc welding and metal spray guns specified elsewhere)
2015-02-01	84
2015-02-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-12-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-11-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-10-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-08-01	85158010	Electrical machines and apparatus for welding or hot spraying of metals (excl. for resistance, arc or plasma arc welding and metal spray guns specified elsewhere)
2014-03-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2013-07-01	84
2010-06-01	73082000	Towers and lattice masts, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TGF MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TGF MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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