TFM FARM & COUNTRY SUPERSTORE LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » WV15 5LS

Company number 03075855
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address STABLEFORD, BRIDGNORTH, SHROPSHIRE, WV15 5LS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 13/10/2016 ; Confirmation statement made on 4 July 2016 with updates; Appointment of Mr Mark Thomas Littleford as a director on 2 March 2016. The most likely internet sites of TFM FARM & COUNTRY SUPERSTORE LIMITED are www.tfmfarmcountrysuperstore.co.uk, and www.tfm-farm-country-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Albrighton Rail Station is 5.2 miles; to Shifnal Rail Station is 5.6 miles; to Telford Central Rail Station is 7.5 miles; to Oakengates Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfm Farm Country Superstore Limited is a Private Limited Company. The company registration number is 03075855. Tfm Farm Country Superstore Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Tfm Farm Country Superstore Limited is Stableford Bridgnorth Shropshire Wv15 5ls. . LUCKETT, Richard Stephen is a Secretary of the company. LITTLEFORD, Mark Thomas is a Director of the company. LITTLEFORD, Terence George is a Director of the company. LUCKETT, Richard Stephen is a Director of the company. STEKETEE BEHEER B.V. is a Director of the company. Secretary LITTLEFORD, Doreen has been resigned. Secretary LITTLEFORD, Terence George has been resigned. Secretary MASSEY, Allan Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAYUS, Mark John Edwards has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LUCKETT, Richard Stephen
Appointed Date: 01 March 2010
Director
LITTLEFORD, Mark Thomas
Appointed Date: 02 March 2016
46 years old
Director
LITTLEFORD, Terence George
Appointed Date: 04 July 1995
80 years old
Director
LUCKETT, Richard Stephen
Appointed Date: 02 March 2016
54 years old
Director
STEKETEE BEHEER B.V.
Appointed Date: 04 July 1995

Resigned Directors

Secretary
LITTLEFORD, Doreen
Resigned: 08 April 2004
Appointed Date: 16 October 1996
Secretary
LITTLEFORD, Terence George
Resigned: 16 October 1996
Appointed Date: 04 July 1995
Secretary
MASSEY, Allan Leslie
Resigned: 01 March 2010
Appointed Date: 08 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Director
DAYUS, Mark John Edwards
Resigned: 16 May 2012
Appointed Date: 07 September 2005
58 years old

Persons With Significant Control

Mr Terence George Littleford
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Thomas Littleford
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Richard Stephen Luckett
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Steketee Beheer Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFM FARM & COUNTRY SUPERSTORE LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 13/10/2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
02 Mar 2016
Appointment of Mr Mark Thomas Littleford as a director on 2 March 2016
02 Mar 2016
Appointment of Mr Richard Stephen Luckett as a director on 2 March 2016
11 Dec 2015
Registration of charge 030758550004, created on 2 December 2015
...
... and 56 more events
09 Aug 1996
Particulars of mortgage/charge
17 Jul 1996
Return made up to 04/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/07/96
18 Jul 1995
Accounting reference date notified as 31/12
07 Jul 1995
Secretary resigned
04 Jul 1995
Incorporation

TFM FARM & COUNTRY SUPERSTORE LIMITED Charges

2 December 2015
Charge code 0307 5855 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Telford Farm Machinery Limited
Description: Contains fixed charge…
24 November 2015
Charge code 0307 5855 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
19 April 1999
Debenture
Delivered: 22 April 1999
Status: Satisfied on 10 June 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1996
Single debenture
Delivered: 9 August 1996
Status: Satisfied on 20 September 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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