TFC WHOLESALE LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 4YG
Company number 05647505
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 108A LOBLEY HILL ROAD, GATESHEAD, TYNE AND WEAR, NE8 4YG
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3 . The most likely internet sites of TFC WHOLESALE LTD are www.tfcwholesale.co.uk, and www.tfc-wholesale.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. Tfc Wholesale Ltd is a Private Limited Company. The company registration number is 05647505. Tfc Wholesale Ltd has been working since 07 December 2005. The present status of the company is Active. The registered address of Tfc Wholesale Ltd is 108a Lobley Hill Road Gateshead Tyne and Wear Ne8 4yg. The company`s financial liabilities are £356.17k. It is £11.4k against last year. And the total assets are £422.44k, which is £-10.09k against last year. CARPINELLI, Denise is a Secretary of the company. CARPINELLI, Denise is a Director of the company. CARPINELLI, Francesco is a Director of the company. CARPINELLI, Trentino is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


tfc wholesale Key Finiance

LIABILITIES £356.17k
+3%
CASH n/a
TOTAL ASSETS £422.44k
-3%
All Financial Figures

Current Directors

Secretary
CARPINELLI, Denise
Appointed Date: 07 December 2005
Director
CARPINELLI, Denise
Appointed Date: 07 December 2005
69 years old
Director
CARPINELLI, Francesco
Appointed Date: 07 December 2005
45 years old
Director
CARPINELLI, Trentino
Appointed Date: 07 December 2005
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Trentino Carpinelli
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Carpinelli
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francesco Carpinelli
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFC WHOLESALE LTD Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
06 Oct 2015
Director's details changed for Mr Francesco Carpinelli on 1 October 2015
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
28 Dec 2005
New director appointed
28 Dec 2005
New director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
07 Dec 2005
Incorporation

TFC WHOLESALE LTD Charges

19 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any f/h or l/h heritable or…

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