TFC EUROPE LIMITED
EAST SUSSEX L&P 168 LIMITED

Hellopages » East Sussex » Wealden » TN21 8AW

Company number 05978660
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address HALE HOUSE GHYLL INDUSTRIAL, ESTATE HEATHFIELD, EAST SUSSEX, TN21 8AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 599,985 ; Appointment of Mr Richard Crossley Wright as a director on 1 April 2016. The most likely internet sites of TFC EUROPE LIMITED are www.tfceurope.co.uk, and www.tfc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Crowborough Rail Station is 6.5 miles; to Frant Rail Station is 10.1 miles; to Pevensey & Westham Rail Station is 10.6 miles; to Pevensey Bay Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfc Europe Limited is a Private Limited Company. The company registration number is 05978660. Tfc Europe Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Tfc Europe Limited is Hale House Ghyll Industrial Estate Heathfield East Sussex Tn21 8aw. . SMITH, Graham Alan is a Secretary of the company. BURGOYNE, Morgan is a Director of the company. CLARKE, Martin Hugh is a Director of the company. JACKSON, Alan Leslie is a Director of the company. KENTISH, Keith Roberts is a Director of the company. SMITH, Graham Alan is a Director of the company. TEALE, Steven is a Director of the company. THORP, Thomas Alexander is a Director of the company. WRIGHT, Richard Crossley is a Director of the company. Secretary DAVIS, Evelyn Jane has been resigned. Secretary FRANCIS, John Stuart has been resigned. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director DAVIS, Evelyn Jane has been resigned. Director GASSON, Kay has been resigned. Director GOODE, Brian Robert has been resigned. Director HERHOLD, Berndt has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. Director MACLENNAN, Donald Alexander has been resigned. Director TIBBLE, Barry Trevor has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Graham Alan
Appointed Date: 27 November 2008
Director
BURGOYNE, Morgan
Appointed Date: 07 March 2007
62 years old
Director
CLARKE, Martin Hugh
Appointed Date: 07 March 2007
72 years old
Director
JACKSON, Alan Leslie
Appointed Date: 01 September 2015
66 years old
Director
KENTISH, Keith Roberts
Appointed Date: 01 April 2015
50 years old
Director
SMITH, Graham Alan
Appointed Date: 27 November 2008
67 years old
Director
TEALE, Steven
Appointed Date: 01 April 2015
60 years old
Director
THORP, Thomas Alexander
Appointed Date: 27 September 2013
48 years old
Director
WRIGHT, Richard Crossley
Appointed Date: 01 April 2016
80 years old

Resigned Directors

Secretary
DAVIS, Evelyn Jane
Resigned: 02 June 2008
Appointed Date: 06 March 2007
Secretary
FRANCIS, John Stuart
Resigned: 30 May 2015
Appointed Date: 02 June 2008
Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 06 March 2007
Appointed Date: 26 October 2006
Director
DAVIS, Evelyn Jane
Resigned: 31 July 2015
Appointed Date: 06 March 2007
70 years old
Director
GASSON, Kay
Resigned: 02 June 2008
Appointed Date: 22 September 2007
60 years old
Director
GOODE, Brian Robert
Resigned: 31 March 2012
Appointed Date: 06 March 2007
79 years old
Director
HERHOLD, Berndt
Resigned: 08 October 2014
Appointed Date: 06 March 2007
76 years old
Director
LEE & PRIESTLEY LIMITED
Resigned: 06 March 2007
Appointed Date: 26 October 2006
Director
MACLENNAN, Donald Alexander
Resigned: 27 September 2013
Appointed Date: 06 March 2007
74 years old
Director
TIBBLE, Barry Trevor
Resigned: 17 October 2007
Appointed Date: 06 March 2007
73 years old

TFC EUROPE LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 599,985
24 Jun 2016
Appointment of Mr Richard Crossley Wright as a director on 1 April 2016
12 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 1 June 2015
18 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 94 more events
16 Mar 2007
Particulars of mortgage/charge
13 Mar 2007
Particulars of mortgage/charge
09 Mar 2007
Particulars of mortgage/charge
10 Jan 2007
Company name changed L&P 168 LIMITED\certificate issued on 10/01/07
26 Oct 2006
Incorporation

TFC EUROPE LIMITED Charges

3 November 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: David Hale
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 5 November 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 5 November 2011
Persons entitled: John Paul Davis
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 5 November 2011
Persons entitled: Nigel Clive Bond
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Foresight 2 Vct PLC as Security Trustee on Behalf of Foresight 3 Vct PLC and Foresight 4 Vctplc
Description: Fixed and floating charges over the undertaking and all…
7 March 2007
Fixed and floating charge
Delivered: 9 March 2007
Status: Satisfied on 15 April 2008
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 5 November 2011
Persons entitled: David Gerald Royston Hale and the Vendors (For Further Details of the Vendors Please Refer Toform 395)
Description: Fixed and floating charges over the undertaking and all…
7 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 15 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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