TFN LANDSCAPES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 04723811
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TFN LANDSCAPES LIMITED are www.tfnlandscapes.co.uk, and www.tfn-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Tfn Landscapes Limited is a Private Limited Company. The company registration number is 04723811. Tfn Landscapes Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Tfn Landscapes Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . RIMELL, Linda is a Secretary of the company. RIMELL, Tom William is a Director of the company. Secretary GRANT, Ian James has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director GRANT, Ian James has been resigned. Director RIGHTON, Elizabeth Mary has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
RIMELL, Linda
Appointed Date: 10 October 2008
Director
RIMELL, Tom William
Appointed Date: 10 October 2008
60 years old

Resigned Directors

Secretary
GRANT, Ian James
Resigned: 10 October 2008
Appointed Date: 04 April 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
GRANT, Ian James
Resigned: 10 October 2008
Appointed Date: 04 April 2003
85 years old
Director
RIGHTON, Elizabeth Mary
Resigned: 10 October 2008
Appointed Date: 04 April 2003
76 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Smart Cut Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TFN LANDSCAPES LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
15 Mar 2016
Satisfaction of charge 1 in full
...
... and 36 more events
14 Apr 2003
New secretary appointed;new director appointed
14 Apr 2003
New director appointed
14 Apr 2003
Director resigned
14 Apr 2003
Secretary resigned
04 Apr 2003
Incorporation

TFN LANDSCAPES LIMITED Charges

29 February 2016
Charge code 0472 3811 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All freehold or leasehold property owned now and in the…
22 December 2009
Debenture
Delivered: 30 December 2009
Status: Satisfied on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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