Active
Company Information for TFC EUROPE LIMITED
HALE HOUSE GHYLL INDUSTRIAL, ESTATE HEATHFIELD, EAST SUSSEX, TN21 8AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
TFC EUROPE LIMITED | ||
Legal Registered Office | ||
HALE HOUSE GHYLL INDUSTRIAL ESTATE HEATHFIELD EAST SUSSEX TN21 8AW Other companies in TN21 | ||
Previous Names | ||
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Company Number | 05978660 | |
---|---|---|
Company ID Number | 05978660 | |
Date formed | 2006-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 05:42:40 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ALAN SMITH |
||
MORGAN BURGOYNE |
||
MARTIN HUGH CLARKE |
||
ALAN LESLIE JACKSON |
||
KEITH ROBERTS KENTISH |
||
GRAHAM ALAN SMITH |
||
MATTHEW JAMES SMITH |
||
STEVEN TEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH EMMA PODBURY RYAN |
Director | ||
RICHARD CROSSLEY WRIGHT |
Director | ||
THOMAS ALEXANDER THORP |
Director | ||
EVELYN JANE DAVIS |
Director | ||
JOHN STUART FRANCIS |
Company Secretary | ||
BERNDT HERHOLD |
Director | ||
DONALD ALEXANDER MACLENNAN |
Director | ||
BRIAN ROBERT GOODE |
Director | ||
EVELYN JANE DAVIS |
Company Secretary | ||
KAY GASSON |
Director | ||
BARRY TREVOR TIBBLE |
Director | ||
LEE & PRIESTLEY SECRETARY LIMITED |
Company Secretary | ||
LEE & PRIESTLEY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVALIER FASTENERS LIMITED | Company Secretary | 2008-11-27 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
TFC LIMITED | Company Secretary | 2008-11-27 | CURRENT | 1960-11-16 | Active | |
CAVALIER FASTENERS LIMITED | Director | 2016-01-01 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
SPF (SCOTLAND) LIMITED | Director | 2013-07-09 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
ENGINEERING SERVICES (FASTENERS) LIMITED | Director | 2011-11-03 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
SPECIALISED FASTENER PRODUCTS LIMITED | Director | 2011-07-18 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
TFC LIMITED | Director | 2008-04-01 | CURRENT | 1960-11-16 | Active | |
FOREMOST INDEPENDENT SOLUTIONS LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
HASTINGS CENTRE TRADING LIMITED | Director | 2014-09-01 | CURRENT | 2004-09-06 | Active | |
THE FASTENERS CENTRE LIMITED | Director | 2007-05-30 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
TFC LIMITED | Director | 2007-03-06 | CURRENT | 1960-11-16 | Active | |
TFC LIMITED | Director | 2016-10-01 | CURRENT | 1960-11-16 | Active | |
TFC LIMITED | Director | 2015-04-01 | CURRENT | 1960-11-16 | Active | |
THE FASTENERS CENTRE LIMITED | Director | 2015-07-31 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
SPF (SCOTLAND) LIMITED | Director | 2013-08-09 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
ENGINEERING SERVICES (FASTENERS) LIMITED | Director | 2011-11-03 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
SPECIALISED FASTENER PRODUCTS LIMITED | Director | 2011-07-18 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
CAVALIER FASTENERS LIMITED | Director | 2008-11-27 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
TFC LIMITED | Director | 2008-11-27 | CURRENT | 1960-11-16 | Active | |
CAMLOC HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2016-05-04 | Active | |
REGENCY DESIGN & PRINT HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2017-05-03 | Active | |
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
MERCIA POWER RESPONSE (UNION STREET) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
INDUSTRIAL EFFICIENCY LIMITED | Director | 2015-12-17 | CURRENT | 2013-01-24 | Active | |
ITAD (2015) LIMITED | Director | 2015-10-02 | CURRENT | 2015-08-10 | Active | |
MERCIA POWER RESPONSE LIMITED | Director | 2015-09-18 | CURRENT | 2015-07-16 | Active | |
POWER BALANCING SERVICES (PROPERTY 1) LIMITED | Director | 2015-09-18 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
INDUSTRIAL EFFICIENCY II LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
FIN HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 2007-06-21 | Dissolved 2014-11-14 | |
THE FIN MACHINE COMPANY LIMITED | Director | 2011-04-14 | CURRENT | 1992-05-13 | Dissolved | |
GLOBAL IMMERSION LIMITED | Director | 2010-12-16 | CURRENT | 2007-04-23 | Dissolved 2017-04-06 | |
TFC LIMITED | Director | 2015-04-01 | CURRENT | 1960-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALAN LESLIE JACKSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEPHEN JOHN SANDERS | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
TM02 | Termination of appointment of Graham Alan Smith on 2022-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN SMITH | |
AP01 | DIRECTOR APPOINTED MR KEVIN GODIN | |
PSC07 | CESSATION OF FORESIGHT ENTERPRISE VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY MARK DRAZAN | |
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 662160 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
PSC07 | CESSATION OF FORESIGHT VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Foresight 4 as a person with significant control on 2017-06-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BILLINGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TEALE | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-13 GBP 574,860.00 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGH CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS CHRISTIAN IVERSEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR HANS CHRISTIAN IVERSEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 615735 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EMMA PODBURY RYAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mrs Elizabeth Emma Podbury on 2017-02-28 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH EMMA PODBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THORP | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 599985 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT VCT PLC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 599985 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD CROSSLEY WRIGHT | |
RP04 | SECOND FILING WITH MUD 01/06/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN LESLIE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN DAVIS | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 599985 | |
SH06 | 28/07/15 STATEMENT OF CAPITAL GBP 599985 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 13/07/15 STATEMENT OF CAPITAL GBP 795360 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE SECT 175 CA2006 28/07/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 01/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN SMITH / 30/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JANE DAVIS / 30/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ALAN SMITH / 30/05/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FRANCIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN BURGOYNE / 30/05/2015 | |
AR01 | 01/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN TEALE | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBERTS KENTISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNDT HERHOLD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 817860 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER THORP / 12/05/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER THORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLENNAN | |
AR01 | 01/06/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART FRANCIS / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH CLARKE / 01/04/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH06 | 13/08/12 STATEMENT OF CAPITAL GBP 741610.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
AR01 | 01/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH CLARKE / 01/04/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH CLARKE / 01/04/2010 | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 814110.0 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | DIRECTORS EMPOWERED TO ISSUE AND ALLOT SHARES 22/05/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/02/2009 | |
88(2) | AD 01/04/09 GBP SI 262760@0.1=26276 GBP IC 663828/690104 | |
88(2) | AD 19/02/09 GBP SI 788280@0.1=78828 GBP IC 585000/663828 | |
288a | DIRECTOR APPOINTED MR GRAHAM ALAN SMITH | |
288a | SECRETARY APPOINTED MR GRAHAM ALAN SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAY GASSON | |
288b | APPOINTMENT TERMINATED SECRETARY EVELYN DAVIS | |
288a | SECRETARY APPOINTED MR JOHN STUART FRANCIS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | ACQUISITION OF SHARE CAP AUTH-DIR EMPOWERED 02/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED MS KAY GASSON | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DAVID HALE | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NIGEL CLIVE BOND | |
DEBENTURE | Satisfied | JOHN PAUL DAVIS | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | FORESIGHT 2 VCT PLC AS SECURITY TRUSTEE ON BEHALF OF FORESIGHT 3 VCT PLC AND FORESIGHT 4 VCTPLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | DAVID GERALD ROYSTON HALE AND THE VENDORS (FOR FURTHER DETAILS OF THE VENDORS PLEASE REFER TOFORM 395) | |
FIXED AND FLOATING CHARGE | Satisfied | EURO SALES FINANCE PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TFC EUROPE LIMITED are:
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. |