TFC WOOD GREEN LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 5BY

Company number 03735889
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 542-544 LORDSHIP LANE, LONDON, N22 5BY
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 forty-nine 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; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TFC WOOD GREEN LIMITED are www.tfcwoodgreen.co.uk, and www.tfc-wood-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Tfc Wood Green Limited is a Private Limited Company. The company registration number is 03735889. Tfc Wood Green Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Tfc Wood Green Limited is 542 544 Lordship Lane London N22 5by. . UCUR, Kemal is a Director of the company. Secretary UCUR, Ercan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director UCUR, Huseyin 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

Director
UCUR, Kemal
Appointed Date: 27 July 1999
57 years old

Resigned Directors

Secretary
UCUR, Ercan
Resigned: 01 February 2007
Appointed Date: 30 March 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 March 1999
Appointed Date: 18 March 1999
Director
UCUR, Huseyin
Resigned: 17 May 2003
Appointed Date: 30 March 1999
80 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Mr Kemal Ucur
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

TFC WOOD GREEN 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
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 99
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 99
...
... and 39 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 WOOD GREEN LIMITED Charges

15 September 2014
Charge code 0373 5889 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 August 2010
Debenture
Delivered: 24 August 2010
Status: Satisfied on 21 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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