TRUFLO GROUP LIMITED
BIRMINGHAM FCX HOLDINGS LIMITED XCF (HOLDINGS) LIMITED

Hellopages » West Midlands » Solihull » B37 7XZ

Company number 04430846
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address IMI PLC - GROUP ACCOUNTS, LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Ivan Ronald as a secretary on 24 March 2017; Appointment of Mrs Sally Mckone as a director on 24 March 2017; Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017. The most likely internet sites of TRUFLO GROUP LIMITED are www.truflogroup.co.uk, and www.truflo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Truflo Group Limited is a Private Limited Company. The company registration number is 04430846. Truflo Group Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Truflo Group Limited is Imi Plc Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7xz. . GRANT, Luke is a Director of the company. GUEST, Ben is a Director of the company. MCKONE, Sally is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary PERKINS, John Robert has been resigned. Secretary PRICE, Edmund John has been resigned. Secretary RONALD, Ivan has been resigned. Secretary WILLIAMS, Nicholas has been resigned. Director BOLLAND, Martin Keith has been resigned. Director BRIDGES, Paul Malcolm has been resigned. Director COLLETT, Brian has been resigned. Director LAURIELLO, Annibale Felice has been resigned. Director MOORE, Iain Dominic has been resigned. Director PERKINS, John Robert has been resigned. Director PERKINS, John Anthony has been resigned. Director PRICE, Edmund John has been resigned. Director ROBINSON, Carl Nigel has been resigned. Director RONALD, Ivan Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRANT, Luke
Appointed Date: 30 June 2016
37 years old
Director
GUEST, Ben
Appointed Date: 20 March 2015
40 years old
Director
MCKONE, Sally
Appointed Date: 24 March 2017
57 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 16 July 2002
Appointed Date: 03 May 2002
Secretary
PERKINS, John Robert
Resigned: 30 March 2011
Appointed Date: 26 April 2006
Secretary
PRICE, Edmund John
Resigned: 24 November 2003
Appointed Date: 16 July 2002
Secretary
RONALD, Ivan
Resigned: 24 March 2017
Appointed Date: 30 March 2011
Secretary
WILLIAMS, Nicholas
Resigned: 26 April 2006
Appointed Date: 24 November 2003
Director
BOLLAND, Martin Keith
Resigned: 06 January 2003
Appointed Date: 21 May 2002
69 years old
Director
BRIDGES, Paul Malcolm
Resigned: 26 April 2006
Appointed Date: 21 May 2002
67 years old
Director
COLLETT, Brian
Resigned: 21 May 2002
Appointed Date: 03 May 2002
82 years old
Director
LAURIELLO, Annibale Felice
Resigned: 26 April 2006
Appointed Date: 16 July 2002
68 years old
Director
MOORE, Iain Dominic
Resigned: 20 March 2015
Appointed Date: 04 December 2009
57 years old
Director
PERKINS, John Robert
Resigned: 30 March 2011
Appointed Date: 26 April 2006
74 years old
Director
PERKINS, John Anthony
Resigned: 26 April 2006
Appointed Date: 16 July 2002
78 years old
Director
PRICE, Edmund John
Resigned: 26 April 2006
Appointed Date: 16 July 2002
67 years old
Director
ROBINSON, Carl Nigel
Resigned: 04 December 2009
Appointed Date: 26 April 2006
71 years old
Director
RONALD, Ivan Edward
Resigned: 24 March 2017
Appointed Date: 30 March 2011
53 years old

TRUFLO GROUP LIMITED Events

28 Mar 2017
Termination of appointment of Ivan Ronald as a secretary on 24 March 2017
27 Mar 2017
Appointment of Mrs Sally Mckone as a director on 24 March 2017
27 Mar 2017
Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017
30 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
...
... and 85 more events
24 May 2002
Registered office changed on 24/05/02 from: 10 norwich street london EC4A 1BD
24 May 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
24 May 2002
New director appointed
24 May 2002
New director appointed
03 May 2002
Incorporation

TRUFLO GROUP LIMITED Charges

25 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 5 December 2005
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
Description: Factory premises, 17 balena close poole, dorset t/no…
29 May 2002
Debenture
Delivered: 1 June 2002
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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