Company number 04026726
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 678-682 HIGH ROAD, LONDON, ENGLAND, N17 0AE
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 seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 245 Caledonian Road London N1 1ED to 678-682 High Road London N17 0AE on 1 April 2016. The most likely internet sites of TFC TOTTENHAM LIMITED are www.tfctottenham.co.uk, and www.tfc-tottenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Tfc Tottenham Limited is a Private Limited Company.
The company registration number is 04026726. Tfc Tottenham Limited has been working since 04 July 2000.
The present status of the company is Active. The registered address of Tfc Tottenham Limited is 678 682 High Road London England N17 0ae. . UCUR, Huseyin is a Secretary of the company. UCUR, Huseyin is a Director of the company. UCUR, Kemal is a Director of the company. Secretary DELMAN, Dogan has been resigned. Secretary GUNDES, Hamza has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GUNDES, Mahir has been resigned. Director UCAROGLU, Mehmet 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
Resigned Directors
Secretary
DELMAN, Dogan
Resigned: 11 August 2000
Appointed Date: 01 August 2000
Secretary
GUNDES, Hamza
Resigned: 19 July 2002
Appointed Date: 11 August 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 August 2000
Appointed Date: 04 July 2000
Director
GUNDES, Mahir
Resigned: 29 March 2001
Appointed Date: 01 August 2000
50 years old
Director
UCAROGLU, Mehmet
Resigned: 11 March 2008
Appointed Date: 12 November 2004
39 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 August 2000
Appointed Date: 04 July 2000
Persons With Significant Control
Mr Kemal Ucur
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
TFC TOTTENHAM LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 26 August 2016 with updates
01 Apr 2016
Registered office address changed from 245 Caledonian Road London N1 1ED to 678-682 High Road London N17 0AE on 1 April 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 65 more events
09 Aug 2000
Registered office changed on 09/08/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
09 Aug 2000
Director resigned
09 Aug 2000
Secretary resigned
09 Aug 2000
New secretary appointed
04 Jul 2000
Incorporation
1 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 678 680 680A 682 high road tottenham london t/n NGL170958…
13 March 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2004
Legal mortgage
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 678-682 high road london T.n NGL170958,…
4 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied
on 9 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2000
Legal mortgage
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 678 to 682 high road tottenham london t/n…