TFPL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 01946440
Status Active
Incorporation Date 11 September 1985
Company Type Private Limited Company
Address 7TH FLOOR, 95 ALDWYCH, LONDON, ENGLAND, WC2B 4JF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Registered office address changed from 80 Borough High Street London SE1 1LL to 7th Floor 95 Aldwych London WC2B 4JF on 6 September 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 90,000 . The most likely internet sites of TFPL LIMITED are www.tfpl.co.uk, and www.tfpl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfpl Limited is a Private Limited Company. The company registration number is 01946440. Tfpl Limited has been working since 11 September 1985. The present status of the company is Active. The registered address of Tfpl Limited is 7th Floor 95 Aldwych London England Wc2b 4jf. . JONES, Christopher Michael Rhys is a Director of the company. Secretary EDMONDSON, William Somerville has been resigned. Secretary MCNICOL, Daniel John has been resigned. Secretary OXBROW, Nigel has been resigned. Secretary WORTLEY, Michael George has been resigned. Director ABELL, Angela Grace has been resigned. Director BINNIE, Stewart John has been resigned. Director BOWEN, Timothy James Ewart has been resigned. Director BURTON, Anthony Winston has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director CHAPMAN, Darron Paul has been resigned. Director EDMONDSON, William Somerville has been resigned. Director FRASER, Andrew George has been resigned. Director HILL, Susan Jean has been resigned. Director JEFFORD, Luisa Eve has been resigned. Director KELLETT-CLARKE, Richard Graham Quinton has been resigned. Director LAWES, Ann has been resigned. Director MCINTOSH, John Joseph has been resigned. Director MCNICOL, Daniel John has been resigned. Director NOORLANDER, Willem has been resigned. Director OXBROW, Gillian has been resigned. Director OXBROW, Nigel has been resigned. Director STANSFIELD WEBSTER, Julia has been resigned. Director STEWART, Donald John has been resigned. Director WARD, Sandra Elaine, Dr has been resigned. Director WOODROW, Philip Maurice has been resigned. Director WORTLEY, Michael George has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
JONES, Christopher Michael Rhys
Appointed Date: 18 April 2016
48 years old

Resigned Directors

Secretary
EDMONDSON, William Somerville
Resigned: 01 July 2013
Appointed Date: 31 January 2009
Secretary
MCNICOL, Daniel John
Resigned: 31 January 2009
Appointed Date: 12 May 2004
Secretary
OXBROW, Nigel
Resigned: 13 August 1997
Secretary
WORTLEY, Michael George
Resigned: 12 May 2004
Appointed Date: 13 August 1997
Director
ABELL, Angela Grace
Resigned: 31 May 2007
Appointed Date: 01 February 1995
84 years old
Director
BINNIE, Stewart John
Resigned: 31 July 2000
Appointed Date: 13 August 1997
79 years old
Director
BOWEN, Timothy James Ewart
Resigned: 11 January 2005
Appointed Date: 12 May 2004
61 years old
Director
BURTON, Anthony Winston
Resigned: 31 January 2009
Appointed Date: 12 May 2004
85 years old
Director
CAWLEY, Hugh Charles Laurence
Resigned: 18 April 2016
Appointed Date: 27 March 2015
69 years old
Director
CHAPMAN, Darron Paul
Resigned: 19 May 2014
Appointed Date: 22 July 1997
60 years old
Director
EDMONDSON, William Somerville
Resigned: 01 July 2013
Appointed Date: 31 January 2009
56 years old
Director
FRASER, Andrew George
Resigned: 06 June 2006
Appointed Date: 12 May 2004
68 years old
Director
HILL, Susan Jean
Resigned: 16 November 1993
75 years old
Director
JEFFORD, Luisa Eve
Resigned: 04 April 2007
Appointed Date: 01 June 2005
52 years old
Director
KELLETT-CLARKE, Richard Graham Quinton
Resigned: 01 July 2013
Appointed Date: 06 June 2006
71 years old
Director
LAWES, Ann
Resigned: 12 May 2004
88 years old
Director
MCINTOSH, John Joseph
Resigned: 27 March 2015
Appointed Date: 01 July 2013
56 years old
Director
MCNICOL, Daniel John
Resigned: 31 January 2009
Appointed Date: 12 May 2004
55 years old
Director
NOORLANDER, Willem
Resigned: 13 June 2002
Appointed Date: 01 May 2000
79 years old
Director
OXBROW, Gillian
Resigned: 19 March 1993
72 years old
Director
OXBROW, Nigel
Resigned: 31 October 2006
72 years old
Director
STANSFIELD WEBSTER, Julia
Resigned: 28 May 1995
Appointed Date: 29 June 1993
63 years old
Director
STEWART, Donald John
Resigned: 31 July 2015
Appointed Date: 27 March 2015
62 years old
Director
WARD, Sandra Elaine, Dr
Resigned: 21 June 2007
Appointed Date: 26 February 1998
81 years old
Director
WOODROW, Philip Maurice
Resigned: 31 January 2009
Appointed Date: 12 May 2004
59 years old
Director
WORTLEY, Michael George
Resigned: 12 May 2004
Appointed Date: 01 August 1992
78 years old

TFPL LIMITED Events

09 Apr 2017
Full accounts made up to 30 June 2016
06 Sep 2016
Registered office address changed from 80 Borough High Street London SE1 1LL to 7th Floor 95 Aldwych London WC2B 4JF on 6 September 2016
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 90,000
21 Apr 2016
Appointment of Mr Christopher Michael Rhys Jones as a director on 18 April 2016
21 Apr 2016
Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016
...
... and 150 more events
22 Oct 1987
Secretary resigned;new secretary appointed
16 Jul 1987
New director appointed
17 Dec 1986
Registered office changed on 17/12/86 from: 55 station road beaconsfield bucks HP9 1QL
19 Nov 1986
Return made up to 22/09/86; full list of members
11 Sep 1985
Incorporation

TFPL LIMITED Charges

6 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland Together with Its Assignees, Transferees Andsuccessors in Title
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Rent deposit deed
Delivered: 10 December 2003
Status: Satisfied on 13 June 2007
Persons entitled: Scottish Provident Limited
Description: The sum of £43,769.00 to be held in a separate designated…
4 May 1995
Debenture
Delivered: 6 May 1995
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1993
Rent deposit deed
Delivered: 1 October 1993
Status: Satisfied on 23 April 2004
Persons entitled: Apeils Developments (Britton Street) Limitedacting by Its Joint Receivers Joseph Ervine Kewley and Gerald Hugh Hill Cross
Description: The deposit sum of £39,000 (plus £6,825 payable in lieu of…
24 October 1988
Debenture
Delivered: 2 November 1988
Status: Satisfied on 28 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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