TM FACTORS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AR

Company number 04588558
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 3RD FLOOR BROADWAY HOUSE, 32 - 35 BROAD STREET, HEREFORD, HEREFORDSHIRE, ENGLAND, HR4 9AR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 24 March 2016. The most likely internet sites of TM FACTORS LIMITED are www.tmfactors.co.uk, and www.tm-factors.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. Tm Factors Limited is a Private Limited Company. The company registration number is 04588558. Tm Factors Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Tm Factors Limited is 3rd Floor Broadway House 32 35 Broad Street Hereford Herefordshire England Hr4 9ar. The company`s financial liabilities are £174.49k. It is £-7.3k against last year. The cash in hand is £134.67k. It is £6.15k against last year. And the total assets are £855.4k, which is £83.84k against last year. JENNINGS, Cheryl Lavinia Cheng is a Secretary of the company. JENNINGS, Cheryl Lavinia Cheng is a Director of the company. JENNINGS, Francis King is a Director of the company. JENNINGS, Francis King is a Director of the company. PORTMAN-LEWIS, Melissa Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Philip Raymond has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


tm factors Key Finiance

LIABILITIES £174.49k
-5%
CASH £134.67k
+4%
TOTAL ASSETS £855.4k
+10%
All Financial Figures

Current Directors

Secretary
JENNINGS, Cheryl Lavinia Cheng
Appointed Date: 13 November 2002
Director
JENNINGS, Cheryl Lavinia Cheng
Appointed Date: 13 November 2002
76 years old
Director
JENNINGS, Francis King
Appointed Date: 01 November 2003
56 years old
Director
JENNINGS, Francis King
Appointed Date: 13 November 2002
79 years old
Director
PORTMAN-LEWIS, Melissa Louise
Appointed Date: 06 April 2015
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
EVANS, Philip Raymond
Resigned: 17 December 2010
Appointed Date: 01 November 2004
70 years old

Persons With Significant Control

Mr Francis King Jennings
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Lavinia Cheng Jennings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis King Jennings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TM FACTORS LIMITED Events

09 Jan 2017
Confirmation statement made on 13 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 24 March 2016
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
07 Dec 2015
Director's details changed for Francis King Jennings on 7 December 2015
...
... and 46 more events
23 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003
Accounting reference date shortened from 30/11/03 to 31/10/03
23 Jul 2003
Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100
13 Nov 2002
Secretary resigned
13 Nov 2002
Incorporation

TM FACTORS LIMITED Charges

4 May 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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