TRANSFESA INVESTMENTS LIMITED
TUNBRIDGE WELLS NORMAN COLLETT HOLDINGS LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 04539672
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 11 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of TRANSFESA INVESTMENTS LIMITED are www.transfesainvestments.co.uk, and www.transfesa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Transfesa Investments Limited is a Private Limited Company. The company registration number is 04539672. Transfesa Investments Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Transfesa Investments Limited is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . SADLER, Andrew Michael is a Secretary of the company. BERNHARD, Ashley Philip is a Director of the company. GREEN, Ronald James is a Director of the company. SADLER, Andrew Michael is a Director of the company. TOLTON, Sean James is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director TUNBRIDGE, Dean has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
SADLER, Andrew Michael
Appointed Date: 19 September 2002
Director
BERNHARD, Ashley Philip
Appointed Date: 19 September 2002
57 years old
Director
GREEN, Ronald James
Appointed Date: 19 September 2002
67 years old
Director
SADLER, Andrew Michael
Appointed Date: 19 September 2002
66 years old
Director
TOLTON, Sean James
Appointed Date: 19 September 2002
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
TUNBRIDGE, Dean
Resigned: 01 April 2009
Appointed Date: 01 April 2009
63 years old

Persons With Significant Control

Transfesa Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSFESA INVESTMENTS LIMITED Events

11 Jan 2017
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 11 January 2017
18 Nov 2016
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
...
... and 50 more events
21 May 2003
Accounting reference date shortened from 30/09/03 to 31/03/03
28 Jan 2003
Particulars of contract relating to shares
28 Jan 2003
Ad 29/11/02--------- £ si 1250@1=1250 £ ic 1/1251
27 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

TRANSFESA INVESTMENTS LIMITED Charges

7 June 2005
An omnibus guarantee and set-off agreement
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 February 2004
Mortgage deed
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land on the south…
27 February 2004
Legal charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Gabriel-Chemie UK Limited
Description: Land at transfesa road and maidstone road paddock wood…

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