TFS INVESTMENTS LTD
COLCHESTER T.F.S. SYSTEMS CONSULTANTS LIMITED

Hellopages » Essex » Colchester » CO6 2DS
Company number 02962961
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address THE WATCH HOUSE, WAKES COLNE, COLCHESTER, ESSEX, CO6 2DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TFS INVESTMENTS LTD are www.tfsinvestments.co.uk, and www.tfs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Tfs Investments Ltd is a Private Limited Company. The company registration number is 02962961. Tfs Investments Ltd has been working since 26 August 1994. The present status of the company is Active. The registered address of Tfs Investments Ltd is The Watch House Wakes Colne Colchester Essex Co6 2ds. The company`s financial liabilities are £21.32k. It is £-1.36k against last year. The cash in hand is £20.58k. It is £4.56k against last year. . PEACOCK, Anne Yvonne is a Secretary of the company. RICHARDS, Neil Stephen Baird is a Director of the company. RICHARDS, Rodney Baird is a Director of the company. Secretary PEACOCK, Anne Yvonne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PEACOCK, Anne Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tfs investments Key Finiance

LIABILITIES £21.32k
-6%
CASH £20.58k
+28%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEACOCK, Anne Yvonne
Appointed Date: 26 September 1994
Director
RICHARDS, Neil Stephen Baird
Appointed Date: 25 October 1994
57 years old
Director
RICHARDS, Rodney Baird
Appointed Date: 26 September 1994
83 years old

Resigned Directors

Secretary
PEACOCK, Anne Yvonne
Resigned: 18 September 1997
Appointed Date: 26 September 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 1994
Appointed Date: 26 August 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 1994
Appointed Date: 26 August 1994
Director
PEACOCK, Anne Yvonne
Resigned: 18 September 1997
Appointed Date: 26 September 1994
81 years old

Persons With Significant Control

Mr Rodney Baird Richards
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TFS INVESTMENTS LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
24 Oct 1994
Company name changed morestick LIMITED\certificate issued on 25/10/94
24 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
24 Oct 1994
Director resigned;new director appointed
29 Sep 1994
Registered office changed on 29/09/94 from: 120 east road london N1 6AA
26 Aug 1994
Incorporation

TFS INVESTMENTS LTD Charges

18 May 1999
Mortgage deed
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 43 tynedale square highwoods colchester…
18 May 1999
Mortgage deed
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plot 1 northgate street colchester essex…
18 May 1999
Mortgage deed
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 18 claudius court st peters street…
18 May 1999
Mortgage deed
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 4 kensington court 47 roman road colchester essex…
18 May 1999
Mortgage deed
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 158 claremont heights north station road colchester…
18 May 1999
Mortgage deed
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a flat 3 kensington court 47 roman road…
18 May 1999
Mortgage deed
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 6 claudius court st.peters street…
18 May 1999
Mortgage deed
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 58 maidenburgh street colchester essex…
18 May 1999
Mortgage deed
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plot 3 northgate street colchester essex…
18 May 1999
Mortgage deed
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 15 victoria chase colchester essex…

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