T F S DEVELOPMENTS LIMITED
THAXTED TERRIERS FARM SUPPLIES LIMITED

Hellopages » Essex » Uttlesford » CM6 2RQ

Company number 03144303
Status Active
Incorporation Date 9 January 1996
Company Type Private Limited Company
Address THE CART LODGE YARDLEY HALL LANE, WALDEN ROAD, THAXTED, ESSEX, ENGLAND, CM6 2RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 6,000 . The most likely internet sites of T F S DEVELOPMENTS LIMITED are www.tfsdevelopments.co.uk, and www.t-f-s-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. T F S Developments Limited is a Private Limited Company. The company registration number is 03144303. T F S Developments Limited has been working since 09 January 1996. The present status of the company is Active. The registered address of T F S Developments Limited is The Cart Lodge Yardley Hall Lane Walden Road Thaxted Essex England Cm6 2rq. . LATCHFORD, Lynda Margaret is a Secretary of the company. LATCHFORD, Lynda Margaret is a Director of the company. LATCHFORD, Mark Edward is a Director of the company. WHITWOOD, Alexandra is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LATCHFORD, Peter Edmund Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LATCHFORD, Lynda Margaret
Appointed Date: 09 January 1996
Director
LATCHFORD, Lynda Margaret
Appointed Date: 09 January 1996
76 years old
Director
LATCHFORD, Mark Edward
Appointed Date: 09 January 1996
56 years old
Director
WHITWOOD, Alexandra
Appointed Date: 09 January 1996
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1996
Appointed Date: 09 January 1996
Director
LATCHFORD, Peter Edmund Arthur
Resigned: 31 March 2002
Appointed Date: 01 May 2001
78 years old

Persons With Significant Control

Mr Mark Edward Latchford
Notified on: 7 April 2016
56 years old
Nature of control: Has significant influence or control

T F S DEVELOPMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,000
03 Feb 2016
Secretary's details changed for Mrs Lynda Margaret Latchford on 5 August 2015
03 Feb 2016
Director's details changed for Mrs Lynda Margaret Latchford on 5 August 2015
...
... and 52 more events
25 Jan 1997
Return made up to 09/01/97; full list of members
24 Jan 1996
Ad 12/01/96--------- £ si 5998@1=5998 £ ic 2/6000
24 Jan 1996
Accounting reference date notified as 28/02
16 Jan 1996
Secretary resigned
09 Jan 1996
Incorporation

T F S DEVELOPMENTS LIMITED Charges

29 May 2015
Charge code 0314 4303 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Yardley hall walden road thaxted…
29 September 2000
Debenture
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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