TFC GROUP (UK) LIMITED
TONBRIDGE TFC GROUP LTD

Hellopages » Kent » Tonbridge and Malling » TN9 1TB

Company number 02165427
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address TOWER HOUSE, VALE RISE, TONBRIDGE, KENT, TN9 1TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three 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 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 216,310 . The most likely internet sites of TFC GROUP (UK) LIMITED are www.tfcgroupuk.co.uk, and www.tfc-group-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-eight years and five months. Tfc Group Uk Limited is a Private Limited Company. The company registration number is 02165427. Tfc Group Uk Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Tfc Group Uk Limited is Tower House Vale Rise Tonbridge Kent Tn9 1tb. The company`s financial liabilities are £1599.7k. It is £5.64k against last year. The cash in hand is £0.57k. It is £0.1k against last year. And the total assets are £1684.72k, which is £0.27k against last year. ORMOND, Lynne Cynthia is a Secretary of the company. GATES, Bryan Martin is a Director of the company. ORMOND, Richard John is a Director of the company. Secretary PAE, Steven Leslie has been resigned. Secretary WRIGHT, Anthony Edward has been resigned. Director BRADFORD, Michael John has been resigned. Director COCOZZA, Domanic has been resigned. Director HAM, David has been resigned. Director PAE, Steven Leslie has been resigned. Director WRIGHT, Anthony Edward has been resigned. The company operates in "Activities of head offices".


tfc group (uk) Key Finiance

LIABILITIES £1599.7k
+0%
CASH £0.57k
+21%
TOTAL ASSETS £1684.72k
+0%
All Financial Figures

Current Directors

Secretary
ORMOND, Lynne Cynthia
Appointed Date: 30 November 2007
Director
GATES, Bryan Martin
Appointed Date: 17 March 2003
62 years old
Director
ORMOND, Richard John
Appointed Date: 12 November 2002
72 years old

Resigned Directors

Secretary
PAE, Steven Leslie
Resigned: 30 November 2007
Appointed Date: 30 October 2003
Secretary
WRIGHT, Anthony Edward
Resigned: 30 October 2003
Director
BRADFORD, Michael John
Resigned: 17 November 2004
86 years old
Director
COCOZZA, Domanic
Resigned: 20 May 1997
87 years old
Director
HAM, David
Resigned: 03 June 2005
Appointed Date: 04 September 2002
80 years old
Director
PAE, Steven Leslie
Resigned: 30 November 2007
Appointed Date: 06 April 2003
72 years old
Director
WRIGHT, Anthony Edward
Resigned: 17 November 2004
82 years old

Persons With Significant Control

Mr Richard John Ormond
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Bryan Martin Gates
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

TFC GROUP (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 216,310
28 Sep 2015
Director's details changed for Mr Bryan Martin Gates on 1 September 2015
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 113 more events
23 Feb 1989
Return made up to 20/02/89; full list of members
25 Nov 1987
Registered office changed on 25/11/87 from: 80-82 grays inn rd london WC1
25 Nov 1987
New director appointed
25 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1987
Incorporation

TFC GROUP (UK) LIMITED Charges

20 April 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: The Trustees of the Tony Wright Trust
Description: L/H tower house vale rise tonbridge kent. Fixed and…
17 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: The Trustees of the Michael Bradford Trust
Description: L/H tower house vale rise tonbridge kent. Fixed and…
17 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: Anthony Edward Knight
Description: L/H tower house vale rise tonbridge kent. Fixed and…
17 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: Michael John Bradford
Description: L/H tower house vale rise tonbridge kent. Fixed and…
25 June 2004
Rent deposit deed
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Douglas William Sheard, Susan Sheard, Stephen John Proudlove and Charlotte Ruth Proudlove
Description: A deposit of £2,250.00.
12 July 2000
Fixed and floating charge
Delivered: 14 July 2000
Status: Satisfied on 7 June 2005
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
22 January 1997
Debenture
Delivered: 8 February 1997
Status: Satisfied on 16 August 2000
Persons entitled: Grasslin Gmbh & Co Kg Feinwerktechnik
Description: Floating charge all the undertaking and all other property…
28 April 1989
Guarantee & debenture
Delivered: 16 May 1989
Status: Satisfied on 19 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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