TFS (TOTAL FOOD SERVICES) LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU6 7TQ

Company number 04991850
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 4 NEWLANDS HOUSE, NEWLANDS SCIENCE PARK, HULL, EAST YORKSHIRE, HU6 7TQ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of TFS (TOTAL FOOD SERVICES) LTD are www.tfstotalfoodservices.co.uk, and www.tfs-total-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Tfs Total Food Services Ltd is a Private Limited Company. The company registration number is 04991850. Tfs Total Food Services Ltd has been working since 10 December 2003. The present status of the company is Active. The registered address of Tfs Total Food Services Ltd is 4 Newlands House Newlands Science Park Hull East Yorkshire Hu6 7tq. . IVERSON, Dorthe Ronholdt is a Secretary of the company. IVERSON, Dorthe Ronholdt is a Director of the company. NIELSEN, Ulrik Arendholt is a Director of the company. Secretary NIELSEN, Ulrik Arendholt has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
IVERSON, Dorthe Ronholdt
Appointed Date: 10 December 2003
Director
IVERSON, Dorthe Ronholdt
Appointed Date: 10 December 2003
60 years old
Director
NIELSEN, Ulrik Arendholt
Appointed Date: 10 December 2003
66 years old

Resigned Directors

Secretary
NIELSEN, Ulrik Arendholt
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Marc Stewart Wray
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TFS (TOTAL FOOD SERVICES) LTD Events

23 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 35 more events
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
20 Jan 2004
New secretary appointed;new director appointed
20 Jan 2004
New secretary appointed
10 Dec 2003
Incorporation

TFS (TOTAL FOOD SERVICES) LTD Charges

24 July 2007
Charge of deposit
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 May 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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