Company number 06789842
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address CHURCHILL POINT LAKE EDGE GREEN, TRAFFORD PARK ROAD, MANCHESTER, GREATER MANCHESTER, M17 1BL
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Satisfaction of charge 3 in full; Full accounts made up to 31 March 2016. The most likely internet sites of TFS STORES LIMITED are www.tfsstores.co.uk, and www.tfs-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Tfs Stores Limited is a Private Limited Company.
The company registration number is 06789842. Tfs Stores Limited has been working since 13 January 2009.
The present status of the company is Active. The registered address of Tfs Stores Limited is Churchill Point Lake Edge Green Trafford Park Road Manchester Greater Manchester M17 1bl. . VADERA, Sanjay Jayantilal is a Director of the company. VADERA, Vipul Jayantilal is a Director of the company. Secretary HOLLAND, Sharon Louise has been resigned. Secretary TRAGEN, Martin Lawrence has been resigned. Director BIBBY, Peter James has been resigned. Director KING, Peter Derek has been resigned. Director OLIVER, Steven has been resigned. Director THOMPSON, Stephen John has been resigned. Director TRAGEN, Martin Lawrence has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Director
KING, Peter Derek
Resigned: 31 August 2016
Appointed Date: 19 September 2013
53 years old
Director
OLIVER, Steven
Resigned: 31 October 2009
Appointed Date: 20 January 2009
54 years old
Persons With Significant Control
Cartoon (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TFS STORES LIMITED Events
20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Sep 2016
Satisfaction of charge 3 in full
22 Sep 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Termination of appointment of Peter Derek King as a director on 31 August 2016
07 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 34 more events
23 Jan 2009
Appointment terminated director peter bibby
23 Jan 2009
Director and secretary appointed martin lawrence tragen
23 Jan 2009
Director appointed vipul jayantilal vadera
23 Jan 2009
Director appointed sanjay jayantilal vadera
13 Jan 2009
Incorporation
4 October 2010
Rent deposit deed
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Csc (Eldon Square) Limited
Description: £42,000 see image for full details.
24 September 2010
Debenture
Delivered: 25 September 2010
Status: Satisfied
on 29 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied
on 18 November 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
2 July 2009
Rent deposit deed
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Bull Rng No. 1 Limited and Bull Ring No. 2 Limited
Description: The deposit balance see image for full details.