TFC BURNT OAK LIMITED
ENFIELD TFC WALTHAMSTOW LIMITED TFC LOGISTICS LIMITED

Hellopages » Greater London » Enfield » EN3 7UF

Company number 07153395
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47210 - Retail sale of fruit and vegetables in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Huseyin Ucur on 6 April 2017; Confirmation statement made on 10 February 2017 with updates; Audited abridged accounts made up to 31 March 2016. The most likely internet sites of TFC BURNT OAK LIMITED are www.tfcburntoak.co.uk, and www.tfc-burnt-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Tfc Burnt Oak Limited is a Private Limited Company. The company registration number is 07153395. Tfc Burnt Oak Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Tfc Burnt Oak Limited is Unit 1 8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex En3 7uf. . UCUR, Ercan is a Secretary of the company. UCUR, Ercan is a Director of the company. UCUR, Huseyin is a Director of the company. Secretary UCUR, Kemal has been resigned. Director KUCCUK, Celal has been resigned. Director KUCCUK, Murat has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
UCUR, Ercan
Appointed Date: 01 September 2010
Director
UCUR, Ercan
Appointed Date: 14 January 2012
55 years old
Director
UCUR, Huseyin
Appointed Date: 10 February 2010
81 years old

Resigned Directors

Secretary
UCUR, Kemal
Resigned: 01 September 2010
Appointed Date: 10 February 2010
Director
KUCCUK, Celal
Resigned: 11 June 2015
Appointed Date: 27 June 2012
53 years old
Director
KUCCUK, Murat
Resigned: 11 June 2015
Appointed Date: 11 September 2012
48 years old

Persons With Significant Control

Mr Ercan Ucur
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tfc Holdings London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TFC BURNT OAK LIMITED Events

06 Apr 2017
Director's details changed for Mr Huseyin Ucur on 6 April 2017
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Jan 2017
Audited abridged accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 140
12 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 41 more events
17 Feb 2011
Current accounting period extended from 28 February 2011 to 31 March 2011
21 Oct 2010
Appointment of Mr Ercan Ucur as a secretary
18 Oct 2010
Termination of appointment of Kemal Ucur as a secretary
15 Mar 2010
Director's details changed for Mr Huseyin Ucur on 2 March 2010
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TFC BURNT OAK LIMITED Charges

4 September 2015
Charge code 0715 3395 0007
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 June 2015
Charge code 0715 3395 0006
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 104 burnt oak broadway edgeware…
23 June 2015
Charge code 0715 3395 0005
Delivered: 25 June 2015
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 104 burnt oak broadway edgeware…
27 November 2014
Charge code 0715 3395 0004
Delivered: 27 November 2014
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 June 2012
Legal charge
Delivered: 4 July 2012
Status: Satisfied on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: Bald faced stag 104 burnt oak broadway edgware t/no…
31 May 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Debenture
Delivered: 31 March 2012
Status: Satisfied on 31 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TFC (SCOTLAND) LIMITED TFC (U.K) LTD TFC CABLE ASSEMBLIES LIMITED TFC CAMBERWELL LIMITED TFC CAPITAL LLP TFC CATERING LTD TFC CATFORD LIMITED