TGFP LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 05277741
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 111 . The most likely internet sites of TGFP LIMITED are www.tgfp.co.uk, and www.tgfp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgfp Limited is a Private Limited Company. The company registration number is 05277741. Tgfp Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Tgfp Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . FORDE, Timothy James is a Secretary of the company. BORG, Adrian Michael Francis is a Director of the company. BULYKA, Sian Louise is a Director of the company. FORDE, Timothy James is a Director of the company. REYNOLDS, Benjamin Robert is a Director of the company. Secretary BROWN, Dionne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORG, Adrian Michael Francis has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FORDE, Timothy James
Appointed Date: 30 September 2007
Director
BORG, Adrian Michael Francis
Appointed Date: 01 February 2014
42 years old
Director
BULYKA, Sian Louise
Appointed Date: 02 June 2014
50 years old
Director
FORDE, Timothy James
Appointed Date: 01 May 2008
48 years old
Director
REYNOLDS, Benjamin Robert
Appointed Date: 04 November 2004
51 years old

Resigned Directors

Secretary
BROWN, Dionne
Resigned: 03 December 2010
Appointed Date: 04 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
BORG, Adrian Michael Francis
Resigned: 01 May 2012
Appointed Date: 01 December 2011
42 years old

Persons With Significant Control

Mr Benjamin Robert Reynolds
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TGFP LIMITED Events

05 Dec 2016
Confirmation statement made on 4 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 111
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jan 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 111
...
... and 32 more events
30 Nov 2005
Return made up to 04/11/05; full list of members
30 Nov 2005
Secretary's particulars changed
31 Aug 2005
Accounting reference date shortened from 30/11/05 to 31/10/05
15 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation

TGFP LIMITED Charges

29 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 December 2006
Debenture
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TGFML LOGISTICS LIMITED TGFP (RUGBY) LIMITED TGFP TAXATION SERVICES LIMITED TGFP WEALTH LIMITED TGFS (THE GOOD FOOD SHOP) LIMITED TGG CONSTRUCTION & DEVELOPMENT LLP TGG CONSULTANTS LIMITED