About

Registered Number: 05978660
Date of Incorporation: 26/10/2006 (14 years and 5 months ago)
Company Status: Active
Registered Address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW

 

Established in 2006, Tfc Europe Ltd has its registered office in East Sussex, it's status at Companies House is "Active". This organisation is registered for VAT. The business currently employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IVERSEN, Hans Christian 01 September 2018 19 February 2019 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
TM01 - Termination of appointment of director 04 June 2020
SH06 - Notice of cancellation of shares 30 November 2019
SH03 - Return of purchase of own shares 28 November 2019
AA - Annual Accounts 12 October 2019
TM01 - Termination of appointment of director 25 September 2019
CS01 - N/A 01 July 2019
AP01 - Appointment of director 01 July 2019
TM01 - Termination of appointment of director 05 March 2019
AA - Annual Accounts 04 October 2018
AP01 - Appointment of director 03 October 2018
MR04 - N/A 30 August 2018
SH01 - Return of Allotment of shares 26 July 2018
CS01 - N/A 01 June 2018
AP01 - Appointment of director 16 February 2018
TM01 - Termination of appointment of director 16 February 2018
AA - Annual Accounts 18 December 2017
CH01 - Change of particulars for director 07 July 2017
AP01 - Appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
CS01 - N/A 26 June 2017
PSC02 - N/A 26 June 2017
PSC02 - N/A 26 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 24 June 2016
AP01 - Appointment of director 24 June 2016
RP04 - N/A 12 February 2016
AA - Annual Accounts 18 December 2015
AP01 - Appointment of director 09 December 2015
TM01 - Termination of appointment of director 11 September 2015
SH06 - Notice of cancellation of shares 02 September 2015
SH03 - Return of purchase of own shares 19 August 2015
SH06 - Notice of cancellation of shares 17 August 2015
RESOLUTIONS - N/A 14 August 2015
MA - Memorandum and Articles 14 August 2015
SH03 - Return of purchase of own shares 05 August 2015
AR01 - Annual Return 11 June 2015
CH01 - Change of particulars for director 11 June 2015
CH01 - Change of particulars for director 11 June 2015
CH01 - Change of particulars for director 11 June 2015
TM02 - Termination of appointment of secretary 11 June 2015
CH03 - Change of particulars for secretary 11 June 2015
AP01 - Appointment of director 09 April 2015
AP01 - Appointment of director 09 April 2015
TM01 - Termination of appointment of director 04 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
AA - Annual Accounts 24 October 2013
AP01 - Appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AR01 - Annual Return 04 July 2013
CH03 - Change of particulars for secretary 04 July 2013
CH01 - Change of particulars for director 04 July 2013
AA - Annual Accounts 05 January 2013
SH06 - Notice of cancellation of shares 13 August 2012
SH03 - Return of purchase of own shares 13 August 2012
RESOLUTIONS - N/A 16 July 2012
MG01 - Particulars of a mortgage or charge 12 July 2012
AR01 - Annual Return 13 June 2012
TM01 - Termination of appointment of director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 November 2011
MG01 - Particulars of a mortgage or charge 05 November 2011
MG01 - Particulars of a mortgage or charge 05 November 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
SH01 - Return of Allotment of shares 09 November 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 18 May 2010
RESOLUTIONS - N/A 07 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2009
363a - Annual Return 24 June 2009
RESOLUTIONS - N/A 14 April 2009
RESOLUTIONS - N/A 14 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
AA - Annual Accounts 10 November 2008
169 - Return by a company purchasing its own shares 29 August 2008
363a - Annual Return 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2008
RESOLUTIONS - N/A 14 April 2008
395 - Particulars of a mortgage or charge 11 April 2008
395 - Particulars of a mortgage or charge 10 April 2008
395 - Particulars of a mortgage or charge 10 April 2008
AUD - Auditor's letter of resignation 05 April 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
363a - Annual Return 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
SA - Shares agreement 16 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
395 - Particulars of a mortgage or charge 20 March 2007
RESOLUTIONS - N/A 19 March 2007
RESOLUTIONS - N/A 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
123 - Notice of increase in nominal capital 19 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 March 2007
225 - Change of Accounting Reference Date 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
395 - Particulars of a mortgage or charge 16 March 2007
395 - Particulars of a mortgage or charge 13 March 2007
395 - Particulars of a mortgage or charge 09 March 2007
CERTNM - Change of name certificate 10 January 2007
NEWINC - New incorporation documents 26 October 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 03 November 2011 Outstanding

N/A

Debenture 03 November 2011 Fully Satisfied

N/A

Debenture 02 April 2008 Fully Satisfied

N/A

Debenture 02 April 2008 Fully Satisfied

N/A

Debenture 02 April 2008 Fully Satisfied

N/A

Debenture 07 March 2007 Outstanding

N/A

Fixed and floating charge 07 March 2007 Fully Satisfied

N/A

Debenture 07 March 2007 Fully Satisfied

N/A

Debenture 07 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.