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TFC LIMITED

Learn more about TFC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALE HOUSE, GHYLL INDUSTRIAL ESTATE, HEATHFIELD EAST SUSSEX, TN21 8AW

TFC LIMITED on the map

Company type: Private Limited Company
Company number: 00675195
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.16
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

FORESIGHT 2 VCT PLC AS SECURITY TRUSTEE ON BEHALF OF FORESIGHT 3 VCT PLC AND FORESIGHT 4 VCTPLC
LEGAL CHARGE - Outstanding on 2007.03.16
FORESIGHT 2 VCT PLC AS SECURITY TRUSTEE ON BEHALF OF FORESIGHT 3 VCT PLC AND FORESIGHT 4 VCTPLC
DEBENTURE AND GUARANTEE - Outstanding on 2007.03.16
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.11.04
DAVID HALE
DEBENTURE - Outstanding on 2011.11.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR EVELYN DAVIS
Form type: TM01
Date: 2015.09.11
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 150850
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APPOINTMENT TERMINATED, SECRETARY JOHN FRANCIS
Form type: TM02
Date: 2015.06.01
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DIRECTOR APPOINTED MR STEVEN TEALE
Form type: AP01
Date: 2015.04.09
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DIRECTOR APPOINTED MR KEITH ROBERTS KENTISH
Form type: AP01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR BERNDT HERHOLD
Form type: TM01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.24
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.24
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART FRANCIS / 01/03/2013
Form type: CH03
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: MG01
Date: 2012.07.12
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH CLARKE / 01/04/2012
Form type: CH01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODE
Form type: TM01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN BURGOYNE / 31/03/2012
Form type: CH01
Date: 2012.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.04.12
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ALTER ARTICLES 03/11/2011
Form type: RES01
Date: 2011.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.01
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH CLARKE / 01/04/2010
Form type: CH01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / BERNDT HERHOLD / 01/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JANE DAVIS / 01/05/2010
Form type: CH01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR APPOINTED MR GRAHAM ALAN SMITH
Form type: 288a
Date: 2008.11.27
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SECRETARY APPOINTED MR GRAHAM ALAN SMITH
Form type: 288a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.10
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SECRETARY APPOINTED MR JOHN STUART FRANCIS
Form type: 288a
Date: 2008.06.27
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APPOINTMENT TERMINATED DIRECTOR KAY GASSON
Form type: 288b
Date: 2008.06.27
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APPOINTMENT TERMINATED SECRETARY KAY GASSON
Form type: 288b
Date: 2008.06.27
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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DIRECTOR APPOINTED MR MORGAN BURGOYNE
Form type: 288a
Date: 2008.05.16
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SECRETARY APPOINTED MS KAY GASSON
Form type: 288a
Date: 2008.05.16
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APPOINTMENT TERMINATED SECRETARY EVELYN DAVIS
Form type: 288b
Date: 2008.05.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.18
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ALTER ARTICLES 02/04/2008
Form type: RES01
Date: 2008.04.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.18
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 395
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR DONALD MACLENNAN
Form type: 288b
Date: 2008.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02

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Company directors and board members:

GRAHAM ALAN SMITH (current)
Secretary, CHARTERED ACCOUNTANT, 2008.11.27
42 PARK AVENUE , EASTBOURNE
BN21 2XS, EAST SUSSEX
MORGAN BURGOYNE (current)
Director, 2008.04.01
35 MERSEA ROAD , COLCHESTER
CO2 7QS, ESSEX
MARTIN HUGH CLARKE (current)
Director, COMPANY CHAIRMAN & DIRECTOR, 2007.03.06
6 ST. KITTS CLOSE , ST. LEONARDS-ON-SEA
TN37 7TB, EAST SUSSEX
KEITH ROBERTS KENTISH (current)
Director, GROUP COMMERCIAL DIRECTOR, 2015.04.01
HALE HOUSE GHYLL INDUSTRIAL ESTATE , HEATHFIELD EAST SUSSEX
TN21 8AW
GRAHAM ALAN SMITH (current)
Director, CHARTERED ACCOUNTANT, 2008.11.27
42 PARK AVENUE , EASTBOURNE
BN21 2XS, EAST SUSSEX
STEVEN TEALE (current)
Director, UK SALES DIRECTOR, 2015.04.01
HALE HOUSE GHYLL INDUSTRIAL ESTATE , HEATHFIELD EAST SUSSEX
TN21 8AW
EVELYN JANE DAVIS (resigned)
Secretary, 1992.09.22 - 2008.04.01
CHANDLERS CADE STREET , HEATHFIELD
TN21 9BS, EAST SUSSEX
JOHN STUART FRANCIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.06.02 - 2015.05.31
THE VICARAGE 4 THE CLOSE, CORSELEY ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SE, KENT
ENGLAND
KAY GASSON (resigned)
Secretary, FINANCIAL DIRECTOR, 2008.04.01 - 2008.06.02
3 SIENA DRIVE , CRAWLEY
RH10 3SN, WEST SUSSEX
EVELYN JANE DAVIS (resigned)
Director, ACCOUNTANT, 1992.09.22 - 2015.07.31
CHANDLERS CADE STREET , HEATHFIELD
TN21 9BS, EAST SUSSEX
KAY GASSON (resigned)
Director, FINANCIAL DIRECTOR, 2007.09.17 - 2008.06.02
3 SIENA DRIVE , CRAWLEY
RH10 3SN, WEST SUSSEX
BRIAN ROBERT GOODE (resigned)
Director, SALES DIR, 1992.09.22 - 2012.03.31
27 HOOKSWOOD CLOSE , CROWBOROUGH
TN6 2SF, EAST SUSSEX
DAVID GERALD ROYSTON HALE (resigned)
Director, MANAGING DIRECTOR, 1992.09.22 - 2007.03.06
ASH TREE HOUSE FOORDS LANE VINES CROSS , HEATHFIELD
TN21 9EU, EAST SUSSEX
GERALD CECIL HALE (resigned)
Director, RETIRED, 1992.09.22 - 1993.09.13
CHAGWOOD BRITTENDEN LANE WALDRON , HEATHFIELD
TN21 0RH, EAST SUSSEX
BERNDT HERHOLD (resigned)
Director, 2007.03.08 - 2014.10.08
AM STOCK 16A 40472 , DUSSELDORF
FOREIGN
GERMANY
DONALD ALEXANDER MACLENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.03.08 - 2008.03.28
20 SHERENDEN PARK GOLDEN GREEN , TONBRIDGE
TN11 0LQ, KENT
BARRY TREVOR TIBBLE (resigned)
Director, SALES DIRECTOR, 1997.04.16 - 2007.09.14
56 PARKWAY RATTON MANOR , EASTBOURNE
BN20 9DY, EAST SUSSEX
DENIS PATRICK WEBB (resigned)
Director, SALES DIRECTOR, 1992.09.22 - 1997.10.31
210 NEWTON ROAD GREAT BARR , BIRMINGHAM
B43 6BX, WEST MIDLANDS

Companies near to TFC ltd.

Information about the Private Limited Company TFC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data