TFE (MIDLANDS) LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST19 5NU

Company number 04668194
Status Active - Proposal to Strike off
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address THE DELL BOSCOMOOR LANE, PENKRIDGE, STAFFORD, ST19 5NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of TFE (MIDLANDS) LIMITED are www.tfemidlands.co.uk, and www.tfe-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bilbrook Rail Station is 7.1 miles; to Bloxwich North Rail Station is 7.5 miles; to Bloxwich Rail Station is 8.1 miles; to Walsall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfe Midlands Limited is a Private Limited Company. The company registration number is 04668194. Tfe Midlands Limited has been working since 17 February 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Tfe Midlands Limited is The Dell Boscomoor Lane Penkridge Stafford St19 5nu. . SIMMS, Terry Francis Edward is a Secretary of the company. SIMMS, Terry Francis is a Director of the company. SIMMS, Terry Francis Edward is a Director of the company. Secretary ANNE, Christine Anne has been resigned. Secretary GUEST, David John has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director ANNE, Christine Anne has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director PETERS, Phillipa Elizabeth Rose has been resigned. Director SIMMS, Terry Francis Edward has been resigned. Director TAYLOR, George Albert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMMS, Terry Francis Edward
Appointed Date: 21 November 2006
Director
SIMMS, Terry Francis
Appointed Date: 01 April 2009
77 years old
Director
SIMMS, Terry Francis Edward
Appointed Date: 21 November 2006
41 years old

Resigned Directors

Secretary
ANNE, Christine Anne
Resigned: 17 October 2003
Appointed Date: 17 February 2003
Secretary
GUEST, David John
Resigned: 01 January 2007
Appointed Date: 17 October 2003
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
ANNE, Christine Anne
Resigned: 01 July 2010
Appointed Date: 17 October 2003
65 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 17 February 2003
Appointed Date: 17 February 2003
88 years old
Director
PETERS, Phillipa Elizabeth Rose
Resigned: 01 July 2010
Appointed Date: 17 February 2003
41 years old
Director
SIMMS, Terry Francis Edward
Resigned: 01 December 2003
Appointed Date: 17 February 2003
41 years old
Director
TAYLOR, George Albert
Resigned: 31 July 2009
Appointed Date: 17 October 2003
78 years old

Persons With Significant Control

Mr Terry Francis Simms
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Terry Francis Edward Simms
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFE (MIDLANDS) LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
28 May 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
28 Feb 2003
New director appointed
28 Feb 2003
New director appointed
28 Feb 2003
New secretary appointed
28 Feb 2003
Ad 17/02/03--------- £ si 52@1=52 £ ic 48/100
17 Feb 2003
Incorporation

TFE (MIDLANDS) LIMITED Charges

4 June 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 9 hemlock way industrial estate hawks green cannock…
20 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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