TFCA (2003) LIMITED
THETFORD

Hellopages » Suffolk » St Edmundsbury » IP24 2PH

Company number 04673330
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address UNIT 61Q GORSE INDUSTRIAL ESTATE, BARNHAM, THETFORD, NORFOLK, IP24 2PH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of TFCA (2003) LIMITED are www.tfca2003.co.uk, and www.tfca-2003.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 Brandon Rail Station is 6.2 miles; to Bury St Edmunds Rail Station is 9.1 miles; to Thurston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfca 2003 Limited is a Private Limited Company. The company registration number is 04673330. Tfca 2003 Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Tfca 2003 Limited is Unit 61q Gorse Industrial Estate Barnham Thetford Norfolk Ip24 2ph. The company`s financial liabilities are £75.53k. It is £9.45k against last year. The cash in hand is £36.23k. It is £4.88k against last year. And the total assets are £55.68k, which is £-1.77k against last year. PICKEN, Joanne is a Secretary of the company. PICKEN, Ian is a Director of the company. PICKEN, Joanne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


tfca (2003) Key Finiance

LIABILITIES £75.53k
+14%
CASH £36.23k
+15%
TOTAL ASSETS £55.68k
-4%
All Financial Figures

Current Directors

Secretary
PICKEN, Joanne
Appointed Date: 20 February 2003

Director
PICKEN, Ian
Appointed Date: 20 February 2003
60 years old

Director
PICKEN, Joanne
Appointed Date: 01 April 2006
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 14 March 2003
Appointed Date: 28 February 2003

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Ian Picken
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Picken
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFCA (2003) LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

06 May 2015
Total exemption small company accounts made up to 31 March 2014
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 41 more events
01 Mar 2003
Director resigned
01 Mar 2003
New secretary appointed
01 Mar 2003
New director appointed
01 Mar 2003
Registered office changed on 01/03/03 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
20 Feb 2003
Incorporation

TFCA (2003) LIMITED Charges

1 June 2006
Legal charge
Delivered: 7 June 2006
Status: Satisfied on 21 August 2013
Persons entitled: Peter Skellett
Description: F/H land with industrial unit erected thereon k/a unit 3…
3 March 2003
Debenture
Delivered: 7 March 2003
Status: Satisfied on 12 July 2005
Persons entitled: Tfca Limited
Description: Fixed and floating charges over the undertaking and all…