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TFC HOLDINGS LIMITED

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

Company details

TOWER HOUSE, VALE RISE, TONBRIDGE, KENT, TN9 1TB

TFC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00963381
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.07
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company TFC HOLDINGS LIMITED is a Private Limited Company, registration number 00963381, established in United Kingdom on the 7. October 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on TOWER HOUSE, VALE RISE, TONBRIDGE, KENT, TN9 1TB. Business of the company TFC HOLDINGS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "28/03/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.28. We do not have any information about the company TFC HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MARTIN GATES / 01/09/2015
Form type: CH01
Date: 2015.09.28
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.15
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12

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Company directors and board members:

LYNNE CYNTHIA ORMOND (current)
Secretary, 2007.11.30
THE OLD POST OFFICE VILLAGE ROAD , DORNEY
SL4 6QW, BERKSHIRE
BRYAN MARTIN GATES (current)
Director, SALES DIRECTOR, 2003.03.17
22 MONTAGUE PARK WINKFIELD , WINDSOR
SL4 4BD, BERKSHIRE
ENGLAND
RICHARD JOHN ORMOND (current)
Director, MANAGING DIRECTOR, 2002.11.12
THE OLD POST OFFICE VILLAGE ROAD , DORNEY
SL4 6QW, BUCKS
STEVEN LESLIE PAE (resigned)
Secretary, FINANCIAL DIRECTOR, 2003.10.30 - 2007.11.30
16 BANCROFT LANE KINGS HILL , WEST MALLING
ME19 4BQ, KENT
ANTHONY EDWARD WRIGHT (resigned)
Secretary, 1991.03.28 - 2003.10.30
43 BRATTLE WOOD , SEVENOAKS
TN13 1QS, KENT
MICHAEL JOHN BRADFORD (resigned)
Director, SALES DIRECTOR, 1991.03.28 - 2004.11.17
WYCH ELM COTTAGE COGGINS MILL LANE , MAYFIELD
TN20 6UN, EAST SUSSEX
DOMANIC COCOZZA (resigned)
Director, SALES DIRECTOR, 1991.03.28 - 1997.05.20
12 THIRD AVENUE , WORTHING
BN14 9NZ, WEST SUSSEX
DAVID HAM (resigned)
Director, NON EXEC DIRECTOR, 2002.09.04 - 2005.06.03
THE DOWN HOUSE , LAMBERHURST
TN3 8ET, KENT
STEVEN LESLIE PAE (resigned)
Director, FINANCIAL DIRECTOR, 2003.04.06 - 2007.11.30
16 BANCROFT LANE KINGS HILL , WEST MALLING
ME19 4BQ, KENT
ANTHONY EDWARD WRIGHT (resigned)
Director, 1991.03.28 - 2004.11.17
43 BRATTLE WOOD , SEVENOAKS
TN13 1QS, KENT

Companies near to TFC HOLDINGS ltd.

Information about the Private Limited Company TFC HOLDINGS 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: 2016.07.06. Reload the data