TFL INVESTMENTS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR12 7AF

Company number 03353799
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address 2 COLTISHALL HALL 45 WROXHAM ROAD, COLTISHALL, NORWICH, NORFOLK, NR12 7AF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,100 . The most likely internet sites of TFL INVESTMENTS LIMITED are www.tflinvestments.co.uk, and www.tfl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Salhouse Rail Station is 3.7 miles; to Brundall Rail Station is 7.9 miles; to Lingwood Rail Station is 8.7 miles; to Buckenham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfl Investments Limited is a Private Limited Company. The company registration number is 03353799. Tfl Investments Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Tfl Investments Limited is 2 Coltishall Hall 45 Wroxham Road Coltishall Norwich Norfolk Nr12 7af. The company`s financial liabilities are £55.79k. It is £-3.35k against last year. The cash in hand is £0.53k. It is £-0.2k against last year. And the total assets are £0.53k, which is £-0.2k against last year. NICHOLLS, David Alan is a Secretary of the company. NICHOLLS, Alison Rosalind is a Director of the company. NICHOLLS, David Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".


tfl investments Key Finiance

LIABILITIES £55.79k
-6%
CASH £0.53k
-28%
TOTAL ASSETS £0.53k
-28%
All Financial Figures

Current Directors

Secretary
NICHOLLS, David Alan
Appointed Date: 16 April 1997

Director
NICHOLLS, Alison Rosalind
Appointed Date: 16 April 1997
76 years old

Director
NICHOLLS, David Alan
Appointed Date: 16 April 1997
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997

Persons With Significant Control

Mr David Alan Nicholls
Notified on: 20 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFL INVESTMENTS LIMITED Events

08 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,100

02 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1,100

25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
28 Aug 1997
Ad 11/06/97--------- £ si 1098@1=1098 £ ic 2/1100
28 Aug 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

28 Aug 1997
£ nc 1000/2500 11/06/97
22 Apr 1997
Secretary resigned
16 Apr 1997
Incorporation

TFL INVESTMENTS LIMITED Charges

28 January 2003
Floating charge
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all undertaking and assets.
28 January 2003
Mortgage deed
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 4, 5 recreation road sydenham SE26 4ST.