TOTFC LIMITED
LEEDS THE TANFIELD FOOD COMPANY LIMITED THE GREAT NORTHEASTERN FOOD COMPANY LIMITED EVER 2304 LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6LT

Company number 05040327
Status Liquidation
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Liquidators' statement of receipts and payments to 19 October 2016; Registered office address changed from Hownsgill Park Consett Co Durham DH8 7NU to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 6 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of TOTFC LIMITED are www.totfc.co.uk, and www.totfc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totfc Limited is a Private Limited Company. The company registration number is 05040327. Totfc Limited has been working since 10 February 2004. The present status of the company is Liquidation. The registered address of Totfc Limited is 4 Carlton Court Brown Lane West Leeds Ls12 6lt. . CLEMENTSON, Anita is a Secretary of the company. ALLISON, David Geoffrey is a Director of the company. GRAY, Stephen John is a Director of the company. REICHENBERGER, Wolfgang is a Director of the company. Secretary BLAXALL, Christopher Stanley has been resigned. Secretary FIELD, Geoffrey has been resigned. Secretary WILLIAMS, Cassandra has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director ABRAHAM, Berony Anne has been resigned. Director ANDREWS, Mark Stuart has been resigned. Director BLAXALL, Christopher Stanley has been resigned. Director CRITTENDEN, Nicola Louise has been resigned. Director DHANRAJGIR, Ashok has been resigned. Director GILL, Keith Francis has been resigned. Director HARPER, Richard John has been resigned. Director LEPKOWSKI, Stefan Karol has been resigned. Director MCARDLE, Mark Henry has been resigned. Director MCKECHNIE, Roger Antony Nigel has been resigned. Director SHARPE, Clive Richard has been resigned. Director SIEBER, Erich has been resigned. Director SMITH, John David has been resigned. Director STRANG, Thomas has been resigned. Director WILLIAMS, Cassandra has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
CLEMENTSON, Anita
Appointed Date: 10 February 2015
Director
ALLISON, David Geoffrey
Appointed Date: 20 December 2010
63 years old
Director
GRAY, Stephen John
Appointed Date: 01 September 2010
64 years old
Director
REICHENBERGER, Wolfgang
Appointed Date: 22 February 2012
72 years old

Resigned Directors

Secretary
BLAXALL, Christopher Stanley
Resigned: 28 February 2007
Appointed Date: 31 May 2006
Secretary
FIELD, Geoffrey
Resigned: 14 October 2008
Appointed Date: 12 March 2008
Secretary
WILLIAMS, Cassandra
Resigned: 12 March 2008
Appointed Date: 24 April 2007
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 08 November 2004
Appointed Date: 10 February 2004
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 10 February 2015
Appointed Date: 01 October 2009
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 31 May 2006
Appointed Date: 08 November 2004
Director
ABRAHAM, Berony Anne
Resigned: 24 December 2009
Appointed Date: 28 June 2009
70 years old
Director
ANDREWS, Mark Stuart
Resigned: 30 October 2013
Appointed Date: 08 January 2010
55 years old
Director
BLAXALL, Christopher Stanley
Resigned: 28 February 2007
Appointed Date: 31 May 2006
69 years old
Director
CRITTENDEN, Nicola Louise
Resigned: 31 December 2007
Appointed Date: 21 September 2004
48 years old
Director
DHANRAJGIR, Ashok
Resigned: 22 February 2012
Appointed Date: 24 April 2010
57 years old
Director
GILL, Keith Francis
Resigned: 25 September 2013
Appointed Date: 21 September 2004
74 years old
Director
HARPER, Richard John
Resigned: 24 December 2009
Appointed Date: 01 June 2007
66 years old
Director
LEPKOWSKI, Stefan Karol
Resigned: 24 December 2009
Appointed Date: 21 September 2004
61 years old
Director
MCARDLE, Mark Henry
Resigned: 24 April 2007
Appointed Date: 31 May 2006
57 years old
Director
MCKECHNIE, Roger Antony Nigel
Resigned: 28 February 2011
Appointed Date: 10 February 2004
84 years old
Director
SHARPE, Clive Richard
Resigned: 24 December 2009
Appointed Date: 27 November 2008
69 years old
Director
SIEBER, Erich
Resigned: 24 April 2010
Appointed Date: 08 January 2010
59 years old
Director
SMITH, John David
Resigned: 24 December 2009
Appointed Date: 23 April 2007
74 years old
Director
STRANG, Thomas
Resigned: 31 December 2007
Appointed Date: 21 July 2006
84 years old
Director
WILLIAMS, Cassandra
Resigned: 26 June 2009
Appointed Date: 21 September 2004
47 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

TOTFC LIMITED Events

16 Nov 2016
Liquidators' statement of receipts and payments to 19 October 2016
06 Nov 2015
Registered office address changed from Hownsgill Park Consett Co Durham DH8 7NU to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 6 November 2015
28 Oct 2015
Appointment of a voluntary liquidator
28 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-20
  • LRESSP ‐ Special resolution to wind up on 2015-10-20
28 Oct 2015
Declaration of solvency
...
... and 182 more events
24 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004
Company name changed ever 2304 LIMITED\certificate issued on 23/03/04
10 Feb 2004
Incorporation

TOTFC LIMITED Charges

30 June 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 15 May 2015
Persons entitled: W. Health L.P.
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 15 May 2015
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Rent deposit deed
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Bizspace Limited
Description: By way of first fixed charge with full title guarantee the…
13 August 2010
Floating charge
Delivered: 19 August 2010
Status: Satisfied on 6 June 2014
Persons entitled: State Securities PLC
Description: Floating charge over the undertaking and all property and…
13 August 2010
Supplemental chattel mortgage
Delivered: 18 August 2010
Status: Satisfied on 6 June 2014
Persons entitled: State Securities PLC
Description: By way of fixed equitable charge all non-vesting assets…
23 March 2010
The lease
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Bizspace Limited
Description: Rights and interest in the rent deposit see image for full…
24 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2006
All asset debenture
Delivered: 13 September 2006
Status: Satisfied on 30 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 April 2005
Debenture
Delivered: 27 April 2005
Status: Satisfied on 18 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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