TFA ARCHITECTS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4QS

Company number 04590418
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address THE OLD VICARAGE STONEHEYS LANE, BARNTON, NORTHWICH, CHESHIRE, CW8 4QS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of TFA ARCHITECTS LIMITED are www.tfaarchitects.co.uk, and www.tfa-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Tfa Architects Limited is a Private Limited Company. The company registration number is 04590418. Tfa Architects Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Tfa Architects Limited is The Old Vicarage Stoneheys Lane Barnton Northwich Cheshire Cw8 4qs. . HIGGINS, Kevin Phillip is a Secretary of the company. BRUCE, Kenneth Ian is a Director of the company. HIGGINS, Kevin Phillip is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director MCGINN, Russell John has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HIGGINS, Kevin Phillip
Appointed Date: 14 November 2002
Director
BRUCE, Kenneth Ian
Appointed Date: 14 November 2002
72 years old
Director
HIGGINS, Kevin Phillip
Appointed Date: 14 November 2002
69 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Director
MCGINN, Russell John
Resigned: 14 October 2008
Appointed Date: 20 October 2003
54 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Kevin Phillip Higgins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Ian Bruce
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFA ARCHITECTS LIMITED Events

29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 32 more events
28 Nov 2002
New director appointed
28 Nov 2002
New secretary appointed;new director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
14 Nov 2002
Incorporation

TFA ARCHITECTS LIMITED Charges

26 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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