TFC CAMBERWELL LIMITED
ENFIELD TFC WALTHAMSTOW LIMITED

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Company number 06391659
Status Active
Incorporation Date 5 October 2007
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 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Huseyin Ucur on 6 April 2017; Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of TFC CAMBERWELL LIMITED are www.tfccamberwell.co.uk, and www.tfc-camberwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tfc Camberwell Limited is a Private Limited Company. The company registration number is 06391659. Tfc Camberwell Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Tfc Camberwell 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 KUYUMCU, Iihami has been resigned. Secretary SEARLE, Deborah has been resigned. Director KUYUMCU, Ilhami has been resigned. Director UCUR, Ercan has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
UCUR, Ercan
Appointed Date: 05 November 2008

Director
UCUR, Ercan
Appointed Date: 06 March 2015
55 years old

Director
UCUR, Huseyin
Appointed Date: 15 January 2011
80 years old

Resigned Directors

Secretary
KUYUMCU, Iihami
Resigned: 05 November 2008
Appointed Date: 05 October 2007

Secretary
SEARLE, Deborah
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Director
KUYUMCU, Ilhami
Resigned: 15 January 2011
Appointed Date: 05 November 2008
63 years old

Director
UCUR, Ercan
Resigned: 05 November 2008
Appointed Date: 05 October 2007
55 years old

Persons With Significant Control

Tfc Holdings London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Omer Koprulu
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFC CAMBERWELL LIMITED Events

06 Apr 2017
Director's details changed for Mr Huseyin Ucur on 6 April 2017
11 Jan 2017
Audited abridged accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 5 October 2016 with updates
12 Jan 2016
Accounts for a small company made up to 31 March 2015
10 Nov 2015
Director's details changed for Mr Ercan Ucur on 21 October 2015
...
... and 39 more events
19 Sep 2008
Company name changed tfc walthamstow LIMITED\certificate issued on 19/09/08
24 Jan 2008
New secretary appointed
22 Jan 2008
Accounting reference date extended from 31/10/08 to 31/03/09
10 Oct 2007
Secretary resigned
05 Oct 2007
Incorporation

TFC CAMBERWELL LIMITED Charges

7 May 2014
Charge code 0639 1659 0004
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 303-309 camberwell new road london t/no…
24 April 2014
Charge code 0639 1659 0003
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 12 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Legal charge
Delivered: 29 November 2008
Status: Satisfied on 27 June 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of camberwell new road. T/no…