TEES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7UF
Company number 01551129
Status Active
Incorporation Date 16 March 1981
Company Type Private Limited Company
Address UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN3 7UF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Mr Huseyin Ucur on 6 April 2017; Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TEES LIMITED are www.tees.co.uk, and www.tees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Tees Limited is a Private Limited Company. The company registration number is 01551129. Tees Limited has been working since 16 March 1981. The present status of the company is Active. The registered address of Tees Limited is Unit 1 8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex England En3 7uf. . ERKARSLAN, Serlan is a Secretary of the company. UCUR, Ercan is a Director of the company. UCUR, Huseyin is a Director of the company. Secretary ACARTURK, Erol has been resigned. Secretary ALKAC, Ilknur has been resigned. Director ACARTURK, Erol has been resigned. Director AKSOY, Mehmet has been resigned. Director ALKAC, Ilknur has been resigned. Director KAMIL, Ahmet has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
ERKARSLAN, Serlan
Appointed Date: 15 May 2008
Director
UCUR, Ercan
Appointed Date: 03 August 2015
55 years old
Director
UCUR, Huseyin
Appointed Date: 28 June 2004
81 years old

Resigned Directors

Secretary
ACARTURK, Erol
Resigned: 15 May 2008
Appointed Date: 28 June 2004
Secretary
ALKAC, Ilknur
Resigned: 28 June 2004
Director
ACARTURK, Erol
Resigned: 15 May 2008
Appointed Date: 28 June 2004
67 years old
Director
AKSOY, Mehmet
Resigned: 28 June 2004
86 years old
Director
ALKAC, Ilknur
Resigned: 28 June 2004
84 years old
Director
KAMIL, Ahmet
Resigned: 28 June 2004
83 years old

Persons With Significant Control

Tfc Holdings London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

TEES LIMITED Events

06 Apr 2017
Director's details changed for Mr Huseyin Ucur on 6 April 2017
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Registration of charge 015511290013, created on 12 May 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 320,000
...
... and 108 more events
14 Jul 1987
Return made up to 31/03/87; full list of members
14 Jul 1987
Full accounts made up to 31 March 1987
07 May 1986
Full accounts made up to 31 March 1986
07 May 1986
Return made up to 31/03/86; full list of members
16 Mar 1981
Incorporation

TEES LIMITED Charges

12 May 2016
Charge code 0155 1129 0013
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 October 2015
Charge code 0155 1129 0012
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 September 2015
Charge code 0155 1129 0011
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
30 June 2015
Charge code 0155 1129 0010
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 March 2013
All assets debenture
Delivered: 26 March 2013
Status: Satisfied on 23 December 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2009
Debenture
Delivered: 3 April 2009
Status: Satisfied on 14 September 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2007
Fixed and floating charge
Delivered: 15 June 2007
Status: Satisfied on 22 May 2013
Persons entitled: Rbs Invoice Finance Limited ("the Security Holder")
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 14 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Fixed and floating charge
Delivered: 14 July 2004
Status: Satisfied on 14 September 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 30 July 2004
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 4 estate way off church road london.
30 October 2000
Legal charge
Delivered: 1 November 2000
Status: Satisfied on 30 July 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a 4 estate way off church road london E10 t/n…
5 January 1998
Fixed and floating charge
Delivered: 24 January 1998
Status: Satisfied on 7 July 2004
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 1991
Debenture
Delivered: 20 September 1991
Status: Satisfied on 7 July 2004
Persons entitled: Barclays Bank PLC
Description: (See form 395 for further details). Fixed and floating…

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