TFC DALSTON LIMITED
ENFIELD

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Company number 03735888
Status Active
Incorporation Date 18 March 1999
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, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Huseyin Ucur on 6 April 2017; Confirmation statement made on 18 March 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of TFC DALSTON LIMITED are www.tfcdalston.co.uk, and www.tfc-dalston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Tfc Dalston Limited is a Private Limited Company. The company registration number is 03735888. Tfc Dalston Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Tfc Dalston 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. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD 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: 30 March 1999
Director
UCUR, Ercan
Appointed Date: 26 January 2015
55 years old
Director
UCUR, Huseyin
Appointed Date: 30 March 1999
80 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 March 1999
Appointed Date: 18 March 1999
Nominee Director
BUYVIEW LTD
Resigned: 30 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Tfc Holdings London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TFC DALSTON LIMITED Events

06 Apr 2017
Director's details changed for Mr Huseyin Ucur on 6 April 2017
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4
12 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 48 more events
07 Apr 1999
New secretary appointed
07 Apr 1999
Director resigned
07 Apr 1999
Secretary resigned
07 Apr 1999
Registered office changed on 07/04/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
18 Mar 1999
Incorporation

TFC DALSTON LIMITED Charges

30 June 2015
Charge code 0373 5888 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 April 2009
Debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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