T S F (COVENTRY) LIMITED
FREEWAY CONCEPTS LIMITED

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 05123388
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, CV1 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Change of share class name or designation. The most likely internet sites of T S F (COVENTRY) LIMITED are www.tsfcoventry.co.uk, and www.t-s-f-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. T S F Coventry Limited is a Private Limited Company. The company registration number is 05123388. T S F Coventry Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of T S F Coventry Limited is 15 Queens Road Coventry Cv1 3de. . THORNE, Elizabeth is a Secretary of the company. THORNE, Elizabeth is a Director of the company. THORNE, Howard Kevin is a Director of the company. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director EWING, Philip Gordon has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORNE, Elizabeth
Appointed Date: 28 April 2005
Director
THORNE, Elizabeth
Appointed Date: 01 June 2007
67 years old
Director
THORNE, Howard Kevin
Appointed Date: 28 April 2005
68 years old

Resigned Directors

Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 29 April 2005
Appointed Date: 01 June 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 June 2004
Appointed Date: 10 May 2004
Director
EWING, Philip Gordon
Resigned: 29 April 2005
Appointed Date: 01 June 2004
66 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 01 June 2004
Appointed Date: 10 May 2004

T S F (COVENTRY) LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 July 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
08 Jan 2016
Change of share class name or designation
08 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
09 Jun 2004
New secretary appointed
09 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004
New director appointed
08 Jun 2004
Registered office changed on 08/06/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
10 May 2004
Incorporation

T S F (COVENTRY) LIMITED Charges

25 April 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Howard Kevin Thorne and Elizabeth Thorne
Description: Fixed and floating charge over the undertaking and all…

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