TFC (BLACKHORSE) LIMITED
LONDON TFC (WEMBLEY) LIMITED

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Company number 07131224
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 245 CALEDONIAN ROAD, LONDON, N1 1ED
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 twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of TFC (BLACKHORSE) LIMITED are www.tfcblackhorse.co.uk, and www.tfc-blackhorse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfc Blackhorse Limited is a Private Limited Company. The company registration number is 07131224. Tfc Blackhorse Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Tfc Blackhorse Limited is 245 Caledonian Road London N1 1ed. . UCUR, Turkan is a Secretary of the company. KUYUMCU, Ilhami is a Director of the company. Director KUYUMCU, Ilhami has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
UCUR, Turkan
Appointed Date: 21 January 2012
Director
KUYUMCU, Ilhami
Appointed Date: 20 January 2010
64 years old

Resigned Directors

Director
KUYUMCU, Ilhami
Resigned: 20 January 2010
Appointed Date: 20 January 2010
46 years old

Persons With Significant Control

Mr Ilhami Kuyumcu
Notified on: 10 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TFC (BLACKHORSE) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
...
... and 13 more events
16 Feb 2011
Company name changed tfc (wembley) LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
07 Feb 2011
Annual return made up to 20 January 2011 with full list of shareholders
21 Jan 2010
Appointment of Mr Ilhami Kuyumcu as a director
20 Jan 2010
Termination of appointment of Ilhami Kuyumcu as a director
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TFC (BLACKHORSE) LIMITED Charges

9 April 2013
Charge code 0713 1224 0003
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 blackhorse lane walthamstow london t/no…
25 February 2013
Debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 3 May 2013
Persons entitled: Turkiye is Bankasi A.S.
Description: Royal standard ph.1 Blackhorse lane walthamstow london…

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