Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRANSFESA INVESTMENTS LIMITED
Company Information for

TRANSFESA INVESTMENTS LIMITED

NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS,
Company Registration Number
04539672
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transfesa Investments Ltd
TRANSFESA INVESTMENTS LIMITED was founded on 2002-09-19 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Transfesa Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSFESA INVESTMENTS LIMITED
 
Legal Registered Office
NUMBER 22
MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS
Other companies in TN12
 
Previous Names
NORMAN COLLETT HOLDINGS LIMITED09/01/2010
Filing Information
Company Number 04539672
Company ID Number 04539672
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974833673  
Last Datalog update: 2018-12-04 06:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFESA INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TRANSFESA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL SADLER
 Company Secretary 2002-09-19
ASHLEY PHILIP BERNHARD
 Director 2002-09-19
RONALD JAMES GREEN
 Director 2002-09-19
ANDREW MICHAEL SADLER
 Director 2002-09-19
SEAN JAMES TOLTON
 Director 2002-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN TUNBRIDGE
 Director 2009-04-01 2009-04-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-09-19 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY PHILIP BERNHARD NORMAN COLLETT LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2017-01-17
ASHLEY PHILIP BERNHARD GIFTED THINGS LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-01-05
ASHLEY PHILIP BERNHARD AGRISCO LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-01-03
ASHLEY PHILIP BERNHARD NORMAN COLLETT INTERNATIONAL SERVICES LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active - Proposal to Strike off
ASHLEY PHILIP BERNHARD FARM FOCUS LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2018-06-12
ASHLEY PHILIP BERNHARD TRANSFESA TRADING LIMITED Director 2009-11-19 CURRENT 2009-11-19 Liquidation
ASHLEY PHILIP BERNHARD CREATIVE PRODUCE SOLUTIONS LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
ASHLEY PHILIP BERNHARD ORCHARD FRUITS DIRECT LIMITED Director 2009-09-28 CURRENT 2009-07-23 Active
ASHLEY PHILIP BERNHARD TOTAL TOPFRUIT LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off
ASHLEY PHILIP BERNHARD TOTAL FRUIT LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off
ASHLEY PHILIP BERNHARD COLLETT FRESH LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
ASHLEY PHILIP BERNHARD COUNTY LOCAL LIMITED Director 2009-02-11 CURRENT 2008-05-06 Dissolved 2017-01-17
ASHLEY PHILIP BERNHARD AVALON FRESH LIMITED Director 1997-09-01 CURRENT 1993-10-14 Active
RONALD JAMES GREEN TRANSFESA TRADING LIMITED Director 2009-11-19 CURRENT 2009-11-19 Liquidation
RONALD JAMES GREEN CREATIVE PRODUCE SOLUTIONS LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
RONALD JAMES GREEN COLLETT FRESH LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
SEAN JAMES TOLTON TRANSFESA TRADING LIMITED Director 2009-11-19 CURRENT 2009-11-19 Liquidation
SEAN JAMES TOLTON CREATIVE PRODUCE SOLUTIONS LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
SEAN JAMES TOLTON COLLETT FRESH LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-10AA31/03/17 TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-10AR0117/10/15 FULL LIST
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JAMES TOLTON / 01/10/2015
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES GREEN / 01/10/2015
2015-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SADLER / 01/10/2015
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SADLER / 01/10/2015
2015-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-29AD02SAIL ADDRESS CREATED
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PHILIP BERNHARD / 01/10/2015
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM NORMAN COLLETT HOUSE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0117/10/14 FULL LIST
2014-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SADLER / 18/06/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SADLER / 18/06/2014
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29AR0117/10/13 FULL LIST
2013-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-11-22AR0117/10/12 FULL LIST
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-11-22AR0117/10/11 FULL LIST
2011-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-12AUDAUDITOR'S RESIGNATION
2010-10-18AR0117/10/10 FULL LIST
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-26SH0129/11/02 STATEMENT OF CAPITAL GBP 1000
2010-03-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2010-03-16RES13DIVIDEND DECLARED 08/12/2009
2010-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-09CERTNMCOMPANY NAME CHANGED NORMAN COLLETT HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/10
2010-01-09RES15CHANGE OF NAME 08/12/2009
2009-12-10AR0117/10/09 FULL LIST
2009-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR DEAN TUNBRIDGE
2009-07-20363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS; AMEND
2009-06-19288aDIRECTOR APPOINTED MR DEAN TUNBRIDGE
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BERNARD / 18/02/2009
2008-10-28363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-17169GBP IC 1250/1000 04/04/08 GBP SR 250@1=250
2007-11-07363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: UNIT W PADDOCK WOOD DISTRIBUTION CENTRE PADDOCK WOOD TONBRIDGE KENT TN12 6UU
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-17363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-13395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/03
2003-10-22363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-21225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-01-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-01-2888(2)RAD 29/11/02--------- £ SI 1250@1=1250 £ IC 1/1251
2002-09-27288bSECRETARY RESIGNED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to TRANSFESA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFESA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-06-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-03-13 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-03-09 Outstanding GABRIEL-CHEMIE UK LIMITED
Intangible Assets
Patents
We have not found any records of TRANSFESA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFESA INVESTMENTS LIMITED
Trademarks
We have not found any records of TRANSFESA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFESA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as TRANSFESA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFESA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFESA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFESA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN4 8AS