TMS GROUP UK LIMITED

Company summary

0 outstanding charges

Company number: 01440618
Status: DISSOLVED
Incorporated / age: 30 July 197942 years
Registered office: The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England
Nature of business
Dormant Company
Previous company names
EMBASSY HOMES LIMITED
SHIELDNOTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VARLEY, Alexandria ACTIVE	Director	17 Aug 2006		England	July 1975	The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England
PRIEST, Malcolm John RESIGNED	Secretary		31 Jan 1995			197a Station Road, Knowle, Solihull, West Midlands, B93 0PU
SCOTT, Paul Clement RESIGNED	Secretary	29 Sep 1997	07 Jun 2021			The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England
WOODSIDE SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 1995	29 Sep 1997			61 Woodside Road, New Malden, Surrey, KT3 3AW
BENDER, Stephen David RESIGNED	Director	07 Apr 2006	30 May 2016	United Kingdom	October 1964	56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
BRIDGES, Stuart John RESIGNED	Director	12 Jan 1995	14 Apr 1997	United Kingdom	September 1960	Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS
CLEVELEY, Michael Richard RESIGNED	Director		29 Sep 1993	Great Britain	July 1942	75 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
CREBA, John Michael RESIGNED	Director		18 Jun 1993		June 1944	Rose Cottage Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BE
DEW, Roderick William RESIGNED	Director		30 Nov 1992		April 1948	78 Ferndown Road, Solihull, West Midlands, B91 2BA
DREYER, Michael Erwin RESIGNED	Director	15 Apr 2005	17 Aug 2006		March 1956	50 Mount Street, Bryanston, 2191, South Africa
HOLBECHE, Roger Malcolm RESIGNED	Director		31 Mar 1994	United Kingdom	November 1944	Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
KAHTS, Derek Johann RESIGNED	Director	15 Apr 2005	17 Aug 2006		February 1978	41 Friar Tuck Road, Robindale, 2194, South Africa
KINGSHOTT, Michael James RESIGNED	Director	12 Jan 1995	31 Mar 2002	United Kingdom	October 1946	Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN
NUTTALL, Peter Donald RESIGNED	Director	24 Feb 1994	31 Jan 1995		June 1945	41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ
PASCAN, Paul Michael RESIGNED	Director	14 Apr 1997	31 Oct 2002		September 1951	38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
PRIEST, Malcolm John RESIGNED	Director		31 Jan 1995	United Kingdom	April 1957	197a Station Road, Knowle, Solihull, West Midlands, B93 0PU
RUSSELL, Barry Charles RESIGNED	Director	16 Aug 1999	28 Feb 2002		April 1934	21 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS
SCOTT, Paul Clement RESIGNED	Director	31 Oct 2002	07 Jun 2021	England	March 1958	The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England
TICEHURST, Jonathon Mark RESIGNED	Director	24 Jun 1997	31 Jul 1999		March 1962	The Old House, 64 High Street, Marshfield, Wiltshire, SN14 8LP
TORLAGE, Kevin Edgar RESIGNED	Director	23 Apr 2003	15 Sep 2004	United Kingdom	July 1964	130 Westway, Raynes Park, London, SW20 9LS
WALKER, Peter Charles RESIGNED	Director		31 Jan 1995		January 1949	16 Histons Drive, Codsall, Wolverhampton, West Midlands, WV8 2ET
WINDER, Simon Paul RESIGNED	Director	02 Apr 2002	23 Apr 2003		May 1973	Flat 2 9 Westbury Road, London, N12 7NY
WINDUSS, David Alexander RESIGNED	Director	15 Sep 2004	07 Apr 2006	England	May 1962	Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW
YERBURY, John William Richard RESIGNED	Director	01 Dec 1993	31 Jan 1995		March 1956	10 Bannerdown Close, Batheaston, Bath, BA1 7NJ

VARLEY, Alexandria ACTIVE
Role: Director
Appointed on: 17 Aug 2006
Country of Residence: England
Date of birth: July 1975
Address: The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England

PRIEST, Malcolm John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: 197a Station Road, Knowle, Solihull, West Midlands, B93 0PU

SCOTT, Paul Clement RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 07 Jun 2021
Address: The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England

WOODSIDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 29 Sep 1997
Address: 61 Woodside Road, New Malden, Surrey, KT3 3AW

BENDER, Stephen David RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 30 May 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 14 Apr 1997
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS

CLEVELEY, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Country of Residence: Great Britain
Date of birth: July 1942
Address: 75 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF

CREBA, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: June 1944
Address: Rose Cottage Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BE

DEW, Roderick William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: April 1948
Address: 78 Ferndown Road, Solihull, West Midlands, B91 2BA

DREYER, Michael Erwin RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 17 Aug 2006
Date of birth: March 1956
Address: 50 Mount Street, Bryanston, 2191, South Africa

HOLBECHE, Roger Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP

KAHTS, Derek Johann RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 17 Aug 2006
Date of birth: February 1978
Address: 41 Friar Tuck Road, Robindale, 2194, South Africa

KINGSHOTT, Michael James RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN

NUTTALL, Peter Donald RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 31 Jan 1995
Date of birth: June 1945
Address: 41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ

PASCAN, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 31 Oct 2002
Date of birth: September 1951
Address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU

PRIEST, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 197a Station Road, Knowle, Solihull, West Midlands, B93 0PU

RUSSELL, Barry Charles RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 28 Feb 2002
Date of birth: April 1934
Address: 21 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS

SCOTT, Paul Clement RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 07 Jun 2021
Country of Residence: England
Date of birth: March 1958
Address: The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, OX17 1LL, England

TICEHURST, Jonathon Mark RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 31 Jul 1999
Date of birth: March 1962
Address: The Old House, 64 High Street, Marshfield, Wiltshire, SN14 8LP

TORLAGE, Kevin Edgar RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 15 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 130 Westway, Raynes Park, London, SW20 9LS

WALKER, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: January 1949
Address: 16 Histons Drive, Codsall, Wolverhampton, West Midlands, WV8 2ET

WINDER, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 23 Apr 2003
Date of birth: May 1973
Address: Flat 2 9 Westbury Road, London, N12 7NY

WINDUSS, David Alexander RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 07 Apr 2006
Country of Residence: England
Date of birth: May 1962
Address: Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW

YERBURY, John William Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Jan 1995
Date of birth: March 1956
Address: 10 Bannerdown Close, Batheaston, Bath, BA1 7NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1991	Satisfied
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1991	Satisfied
30 Nov 1990	Satisfied
29 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1990	Satisfied
07 Nov 1990	Satisfied
07 Nov 1990	Satisfied
07 Nov 1990	Satisfied
09 Oct 1990	Satisfied
14 Sep 1990	Satisfied
07 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1990	Satisfied
09 Jul 1990	Satisfied
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1990	Satisfied
24 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1990	Satisfied
11 May 1990	Satisfied
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1989	Satisfied
12 Jul 1989	Satisfied
27 Jun 1989	Satisfied
16 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1989	Satisfied
28 Apr 1989	Satisfied
11 Apr 1989	Satisfied
01 Nov 1988	Satisfied
15 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1988	Satisfied
07 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1987	Satisfied
03 Nov 1987	Satisfied
02 Nov 1987	Satisfied
26 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1987	Satisfied
23 Sep 1986	Satisfied
24 Jul 1986	Satisfied
15 Jul 1986	Satisfied
20 May 1986	Satisfied
17 Apr 1986	Satisfied
22 Jun 1984	Satisfied
21 Jul 1982	Satisfied
21 Jul 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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