TFC WALTHAM CROSS LIMITED
ENFIELD

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Company number 05575558
Status Active
Incorporation Date 27 September 2005
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-five 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 27 September 2016 with updates. The most likely internet sites of TFC WALTHAM CROSS LIMITED are www.tfcwalthamcross.co.uk, and www.tfc-waltham-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Tfc Waltham Cross Limited is a Private Limited Company. The company registration number is 05575558. Tfc Waltham Cross Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Tfc Waltham Cross Limited is Unit 1 8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex En3 7uf. . UCUR, Ercan is a Director of the company. UCUR, Huseyin is a Director of the company. Secretary BORA, Serdar Umar has been resigned. Secretary BORA, Serdar Umar has been resigned. Secretary HARVEY, Tonie has been resigned. Secretary UCUR, Huseyin has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
UCUR, Ercan
Appointed Date: 27 September 2005
55 years old
Director
UCUR, Huseyin
Appointed Date: 10 September 2012
80 years old

Resigned Directors

Secretary
BORA, Serdar Umar
Resigned: 18 September 2007
Appointed Date: 01 December 2006
Secretary
BORA, Serdar Umar
Resigned: 14 July 2015
Appointed Date: 01 December 2006
Secretary
HARVEY, Tonie
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Secretary
UCUR, Huseyin
Resigned: 01 December 2006
Appointed Date: 27 September 2005

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 WALTHAM CROSS 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
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
12 Jan 2016
Accounts for a small company made up to 31 March 2015
11 Dec 2015
Appointment of Mr Huseyin Ucur as a director on 10 September 2012
...
... and 45 more events
25 Oct 2005
New secretary appointed
25 Oct 2005
Ad 03/10/05--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
12 Oct 2005
Secretary resigned
27 Sep 2005
Incorporation

TFC WALTHAM CROSS LIMITED Charges

6 October 2015
Charge code 0557 5558 0006
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 99 high street waltham cross…
30 June 2015
Charge code 0557 5558 0005
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 October 2013
Charge code 0557 5558 0004
Delivered: 10 October 2013
Status: Satisfied on 7 October 2015
Persons entitled: Turkiye is Bankasi A.S.
Description: 99 high street waltham cross.
22 May 2007
Charge of deposit
Delivered: 1 June 2007
Status: Satisfied on 7 October 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £165,000 credited to account…
10 January 2006
Legal charge
Delivered: 17 January 2006
Status: Satisfied on 7 October 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property at 99 high street waltham cross herts. By…
28 November 2005
Debenture
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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