TTF MANAGEMENT LIMITED
MARKET RASEN WILCHAP 502 LIMITED

Hellopages » Lincolnshire » West Lindsey » LN8 3RJ

Company number 06470078
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address WILLINGHAM HALL RASEN ROAD, NORTH WILLINGHAM, MARKET RASEN, LINCOLNSHIRE, LN8 3RJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ; Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of TTF MANAGEMENT LIMITED are www.ttfmanagement.co.uk, and www.ttf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ttf Management Limited is a Private Limited Company. The company registration number is 06470078. Ttf Management Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Ttf Management Limited is Willingham Hall Rasen Road North Willingham Market Rasen Lincolnshire Ln8 3rj. . BLOOM, Steven Richard is a Director of the company. PARKER, Garry is a Director of the company. Secretary BLOOM, Beverley Carol has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BLOOM, Steven Richard
Appointed Date: 25 April 2008
64 years old

Director
PARKER, Garry
Appointed Date: 10 November 2008
62 years old

Resigned Directors

Secretary
BLOOM, Beverley Carol
Resigned: 18 September 2012
Appointed Date: 25 April 2008

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2008
Appointed Date: 11 January 2008

Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 25 April 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Mrs Angela Parker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Richard Bloom
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beverley Bloom
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Garry Mark Parker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TTF MANAGEMENT LIMITED Events

06 Mar 2017
Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
30 Jan 2017
Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200

...
... and 30 more events
01 May 2008
Appointment terminated director wilchap nominees LIMITED
01 May 2008
Secretary appointed beverley carol bloom
01 May 2008
Director appointed steven richard bloom
23 Apr 2008
Company name changed wilchap 502 LIMITED\certificate issued on 29/04/08
11 Jan 2008
Incorporation

TTF MANAGEMENT LIMITED Charges

19 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…