T F S LOANS LIMITED
BENFLEET BLUE FISH LOANS LTD LOANTALK.CO.UK LTD

Hellopages » Essex » Castle Point » SS7 2QL

Company number 06542065
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address BROOM HOUSE 39-43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a medium company made up to 30 November 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100,000 . The most likely internet sites of T F S LOANS LIMITED are www.tfsloans.co.uk, and www.t-f-s-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. T F S Loans Limited is a Private Limited Company. The company registration number is 06542065. T F S Loans Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of T F S Loans Limited is Broom House 39 43 London Road Hadleigh Benfleet Essex Ss7 2ql. . AUGER, Paul James is a Director of the company. GRAHAM, Martin Paul is a Director of the company. NARWAL, Ranjit is a Director of the company. SMOKER, Robert Anthony John is a Director of the company. SNELL, Howard Peter is a Director of the company. Secretary AUGER, Paul James has been resigned. Director AUGER, Richard has been resigned. Director STONE, Fiona Clare has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AUGER, Paul James
Appointed Date: 14 August 2009
61 years old
Director
GRAHAM, Martin Paul
Appointed Date: 01 October 2012
63 years old
Director
NARWAL, Ranjit
Appointed Date: 01 July 2010
63 years old
Director
SMOKER, Robert Anthony John
Appointed Date: 18 August 2014
67 years old
Director
SNELL, Howard Peter
Appointed Date: 01 March 2011
70 years old

Resigned Directors

Secretary
AUGER, Paul James
Resigned: 14 August 2009
Appointed Date: 25 March 2008
Director
AUGER, Richard
Resigned: 19 May 2009
Appointed Date: 25 March 2008
59 years old
Director
STONE, Fiona Clare
Resigned: 25 November 2014
Appointed Date: 01 July 2010
58 years old

Persons With Significant Control

The Finance Store Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T F S LOANS LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
09 Sep 2016
Accounts for a medium company made up to 30 November 2015
25 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
25 Apr 2016
Director's details changed for Mr Martin Paul Graham on 26 March 2015
11 Nov 2015
Part of the property or undertaking has been released from charge 065420650002
...
... and 42 more events
17 Aug 2009
Director appointed paul james auger
05 Aug 2009
Registered office changed on 05/08/2009 from 4 fairmead rayleigh essex SS6 9DF
04 Aug 2009
Return made up to 25/03/09; full list of members
10 Jun 2009
Registered office changed on 10/06/2009 from 88 kenneth road thundersley essex SS7 3AN england
25 Mar 2008
Incorporation

T F S LOANS LIMITED Charges

4 November 2015
Charge code 0654 2065 0003
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Fidor Bank Ag
Description: Contains floating charge…
4 June 2015
Charge code 0654 2065 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Fidor Bank Ag
Description: Contains fixed charge…
29 May 2014
Charge code 0654 2065 0001
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Machlin-Oracle Credit Opportunity Fund LTD
Description: Contains fixed charge…

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