TFC WELLING LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7UF

Company number 05604103
Status Active
Incorporation Date 26 October 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 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Mr Huseyin Ucur on 6 April 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of TFC WELLING LIMITED are www.tfcwelling.co.uk, and www.tfc-welling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Tfc Welling Limited is a Private Limited Company. The company registration number is 05604103. Tfc Welling Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Tfc Welling Limited is Unit 1 8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex En3 7uf. . UCUR, Huseyin is a Secretary of the company. UCUR, Ercan is a Director of the company. UCUR, Turkan is a Director of the company. Secretary HARVEY, Tonie has been resigned. Secretary YANARDAG, Mustafa has been resigned. Director KUYUMCU, Omur has been resigned. Director UCUR, Huseyin has been resigned. Director YANARDAG, Mustafa has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
UCUR, Huseyin
Appointed Date: 01 December 2006
Director
UCUR, Ercan
Appointed Date: 01 December 2006
55 years old
Director
UCUR, Turkan
Appointed Date: 13 September 2016
54 years old

Resigned Directors

Secretary
HARVEY, Tonie
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Secretary
YANARDAG, Mustafa
Resigned: 01 December 2006
Appointed Date: 26 October 2005
Director
KUYUMCU, Omur
Resigned: 13 September 2016
Appointed Date: 18 October 2010
44 years old
Director
UCUR, Huseyin
Resigned: 01 December 2006
Appointed Date: 26 October 2005
80 years old
Director
YANARDAG, Mustafa
Resigned: 18 January 2008
Appointed Date: 23 October 2007
66 years old

Persons With Significant Control

Mr Ilhami Kuyumcu
Notified on: 13 September 2016
63 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 50% but less than 75% as a member of a firm
Mr Omur Kuyumcu
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFC WELLING LIMITED Events

07 Apr 2017
Secretary's details changed for Mr Huseyin Ucur on 6 April 2017
11 Jan 2017
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
13 Sep 2016
Appointment of Miss Turkan Ucur as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Omur Kuyumcu as a director on 13 September 2016
...
... and 38 more events
31 Jul 2006
New secretary appointed
12 May 2006
Director's particulars changed
03 May 2006
Registered office changed on 03/05/06 from: 29-31 upper wickham lane welling kent
14 Nov 2005
Secretary resigned
26 Oct 2005
Incorporation

TFC WELLING LIMITED Charges

1 September 2016
Charge code 0560 4103 0002
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
25 August 2016
Charge code 0560 4103 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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