TCK FRESH PRODUCE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 03438849
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 28 February 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of TCK FRESH PRODUCE LIMITED are www.tckfreshproduce.co.uk, and www.tck-fresh-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Tck Fresh Produce Limited is a Private Limited Company. The company registration number is 03438849. Tck Fresh Produce Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Tck Fresh Produce Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire Hp6 6fa. . TOOR, Sukhminder is a Director of the company. Secretary TOOR, Jaspal has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
TOOR, Sukhminder
Appointed Date: 24 September 1997
70 years old

Resigned Directors

Secretary
TOOR, Jaspal
Resigned: 21 May 2012
Appointed Date: 24 September 1997
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mr Sukhminder Toor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TCK FRESH PRODUCE LIMITED Events

27 Sep 2016
Accounts for a small company made up to 28 February 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
03 Oct 2015
Accounts for a small company made up to 28 February 2015
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
09 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 43 more events
26 Sep 1997
New director appointed
26 Sep 1997
Secretary resigned
26 Sep 1997
Director resigned
26 Sep 1997
Registered office changed on 26/09/97 from: co form uk LIMITED dominions house, north queen street cardiff CF1 4AR
24 Sep 1997
Incorporation

TCK FRESH PRODUCE LIMITED Charges

3 June 2013
Charge code 0343 8849 0002
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 July 2009
Debenture
Delivered: 15 August 2009
Status: Satisfied on 3 May 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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