TFB LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1PJ

Company number 04321805
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address THE OLD BOOKING HALL, WINDSOR ROYAL STATION, WINDSOR, BERKSHIRE, SL4 1PJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Secretary's details changed for Katherine Ann Dadzie on 3 March 2016. The most likely internet sites of TFB LIMITED are www.tfb.co.uk, and www.tfb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Tfb Limited is a Private Limited Company. The company registration number is 04321805. Tfb Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Tfb Limited is The Old Booking Hall Windsor Royal Station Windsor Berkshire Sl4 1pj. . JONES, Katherine Ann is a Secretary of the company. JONES, Ian is a Director of the company. Secretary SIMPSON, Marian Ruth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SIMPSON, Giles has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JONES, Katherine Ann
Appointed Date: 27 June 2007
Director
JONES, Ian
Appointed Date: 13 November 2001
68 years old

Resigned Directors

Secretary
SIMPSON, Marian Ruth
Resigned: 27 June 2007
Appointed Date: 13 November 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 November 2001
Appointed Date: 13 November 2001
Director
SIMPSON, Giles
Resigned: 14 November 2007
Appointed Date: 13 November 2001
62 years old

Persons With Significant Control

Mr Ian Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TFB LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Oct 2016
Secretary's details changed for Katherine Ann Dadzie on 3 March 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 36 more events
17 Sep 2003
Accounting reference date extended from 30/11/02 to 30/04/03
30 Dec 2002
Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002
Registered office changed on 03/04/02 from: 7 station road frimley camberley GU16 7HE
14 Nov 2001
Secretary resigned
13 Nov 2001
Incorporation

Similar Companies

TFB GYM LIMITED TFB HAULAGE LIMITED TFB LOGISTICS LIMITED TFB MONEY UK LTD TFB NETWORKS LIMITED TFB QUALITY SERVICES LTD TFB SOLUTIONS LIMITED