T.F.I. (CONCEPTS) LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 02789063
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address 1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of T.F.I. (CONCEPTS) LIMITED are www.tficoncepts.co.uk, and www.t-f-i-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. T F I Concepts Limited is a Private Limited Company. The company registration number is 02789063. T F I Concepts Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of T F I Concepts Limited is 1210 London Road Leigh On Sea Essex Ss9 2ua. . ELLIS, Peter is a Secretary of the company. BAMBER, Michael Jackson is a Director of the company. Secretary BAMBER, David has been resigned. Secretary BAMBER, Michael Jackson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAMBER, Joseph Garry has been resigned. Director GIBSON, Kenneth Jeffrey, Director has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
ELLIS, Peter
Appointed Date: 20 June 2005

Director
BAMBER, Michael Jackson
Appointed Date: 21 June 1994
54 years old

Resigned Directors

Secretary
BAMBER, David
Resigned: 20 June 2005
Appointed Date: 27 December 2001

Secretary
BAMBER, Michael Jackson
Resigned: 20 June 2005
Appointed Date: 08 February 1992

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993

Director
BAMBER, Joseph Garry
Resigned: 27 November 2000
Appointed Date: 10 January 1995
85 years old

Director
GIBSON, Kenneth Jeffrey, Director
Resigned: 10 January 1995
Appointed Date: 08 February 1993
74 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993

Persons With Significant Control

Mr Michael Jackson Bamber
Notified on: 11 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

T.F.I. (CONCEPTS) LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000

28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000

...
... and 61 more events
30 Sep 1993
Particulars of mortgage/charge

18 Feb 1993
Registered office changed on 18/02/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.

18 Feb 1993
New secretary appointed
18 Feb 1993
New secretary appointed;director resigned;new director appointed

11 Feb 1993
Incorporation

T.F.I. (CONCEPTS) LIMITED Charges

10 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 30, 10 centre, royal arsenal, woolwich, london.
16 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 30 I0 centre royal arsenal woolwich london.
17 December 1996
Debenture
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1993
Legal charge
Delivered: 30 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…