T F S (DERBY) LIMITED
DERBY
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of T F S (DERBY) LIMITED are www.tfsderby.co.uk, and www.t-f-s-derby.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-five years and twelve months. The distance to to Duffield Rail Station is 2.9 miles; to Peartree Rail Station is 3.5 miles; to Langley Mill Rail Station is 7.3 miles; to Willington Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T F S Derby Limited is a Private Limited Company. The company registration number is 02454157. T F S Derby Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of T F S Derby Limited is Breadsall Island Alfreton Road Derby Derbyshire De21 4ap. The company`s financial liabilities are £42.32k. It is £-56.68k against last year. The cash in hand is £0.17k. It is £-5.67k against last year. And the total assets are £2044.26k, which is £-169.56k against last year. PEARSON, Louise Kathryn is a Secretary of the company. PEARSON, David Royce is a Director of the company. PEARSON, Timothy John is a Director of the company. Secretary PITHER, Elizabeth Catherine has been resigned. Secretary WATKINS, Elizabeth Catherine has been resigned. Secretary WHITEHALL, Sandra has been resigned. Director HEAP, Robert Eric has been resigned. Director PITHER, Edward William has been resigned. Director WASHINGTON, Andrew has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
t f s (derby) Key Finiance
-58%
-98%
-8%
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
T F S (DERBY) LIMITED Events
Statement of capital on 2015-12-24
- GBP 100
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
T F S (DERBY) LIMITED Charges
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Apartment 27 halcyon 65-71 ashbourne road derby. Together…
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 September 2005
Status: Satisfied on 26 October 2015
Persons entitled: Edward William Pither and Elizabeth Catherine Pither
Description: All the property assets and undertaking.
Delivered: 25 October 2002
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all right title and interest of the…
Delivered: 11 February 2002
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 30 May 1997
Status: Satisfied on 22 September 2005
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: A first fixed charge on all book and other debts as are not…
Delivered: 1 May 1995
Status: Satisfied on 22 September 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 11 April 1994
Status: Satisfied on 16 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…