TFC CABLE ASSEMBLIES LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1SE

Company number SC049305
Status Active
Incorporation Date 11 October 1971
Company Type Private Limited Company
Address UNIT 9, DELLBURN TRADING PARK, MOTHERWELL, ML1 1SE
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TFC CABLE ASSEMBLIES LIMITED are www.tfccableassemblies.co.uk, and www.tfc-cable-assemblies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Tfc Cable Assemblies Limited is a Private Limited Company. The company registration number is SC049305. Tfc Cable Assemblies Limited has been working since 11 October 1971. The present status of the company is Active. The registered address of Tfc Cable Assemblies Limited is Unit 9 Dellburn Trading Park Motherwell Ml1 1se. . NELSON, Jacqueline is a Secretary of the company. FERRIS, Francis is a Director of the company. GAYNE, Fiona Finn is a Director of the company. NELSON, Jacqueline is a Director of the company. Secretary FERRIS, Rachel Finn has been resigned. Director BARKER, Michael has been resigned. Director CRAIG, Thomas Kirk has been resigned. Director FERRIS, John Desmond has been resigned. Director FERRIS, Rachel Finn has been resigned. Director MILCAIRNS, Margaret has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
NELSON, Jacqueline
Appointed Date: 05 August 1989
Director
FERRIS, Francis

68 years old
Director
GAYNE, Fiona Finn

62 years old
Director
NELSON, Jacqueline

64 years old

Resigned Directors

Secretary
FERRIS, Rachel Finn
Resigned: 05 August 1989
Director
BARKER, Michael
Resigned: 06 December 2006
Appointed Date: 01 October 2002
69 years old
Director
CRAIG, Thomas Kirk
Resigned: 30 June 2010
Appointed Date: 01 August 1994
74 years old
Director
FERRIS, John Desmond
Resigned: 01 February 1993
69 years old
Director
FERRIS, Rachel Finn
Resigned: 30 June 1995
92 years old
Director
MILCAIRNS, Margaret
Resigned: 01 June 2003
Appointed Date: 01 October 2002
67 years old

Persons With Significant Control

Mrs Jacqueline Finn Nelson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFC CABLE ASSEMBLIES LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 7,500
10 Mar 2015
Registered office address changed from Excelsior Park Canyon Road Wishaw Lanarkshire ML2 0EG to Unit 9 Dellburn Trading Park Motherwell ML1 1SE on 10 March 2015
...
... and 84 more events
30 Sep 1987
Full accounts made up to 31 March 1987
24 Mar 1987
Full accounts made up to 31 March 1986
24 Mar 1987
Return made up to 17/03/87; full list of members
04 Sep 1986
New director appointed
11 Oct 1971
Incorporation

TFC CABLE ASSEMBLIES LIMITED Charges

22 October 2009
Floating charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
24 December 1996
Standard security
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.84731 acres of ground at excelsior park,wishaw.
19 April 1996
Bond & floating charge
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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