About

Registered Number: 02614923
Date of Incorporation: 28/05/1991 (33 years ago)
Company Status: Active
Registered Address: 5-7 Severnside Business Park, Severn Road, Stourport On Severn, DY13 9HT

 

Tfh (Worcestershire) Ltd was registered on 28 May 1991 and has its registered office in Stourport On Severn, it's status is listed as "Active". There are 6 directors listed as Tidmarsh, Linda Janet, Tidmarsh, Peter Robert Mungo, Glover, John Michael, Martyn-smith, Philip, Smith, Colin Sidney, Tidmarsh, Anthony Clive Bickerton for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIDMARSH, Peter Robert Mungo 26 May 2004 - 1
MARTYN-SMITH, Philip 01 January 1995 26 May 2004 1
SMITH, Colin Sidney 03 June 1991 01 May 1999 1
TIDMARSH, Anthony Clive Bickerton 03 June 1991 31 May 2001 1
Secretary Name Appointed Resigned Total Appointments
TIDMARSH, Linda Janet 26 May 2004 - 1
GLOVER, John Michael 28 May 1991 03 June 1991 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
395 - Particulars of a mortgage or charge 11 October 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 02 June 2005
363s - Annual Return 23 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
AA - Annual Accounts 07 June 2004
287 - Change in situation or address of Registered Office 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2004
CERTNM - Change of name certificate 22 January 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 23 June 2003
288a - Notice of appointment of directors or secretaries 02 July 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 17 July 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288c - Notice of change of directors or secretaries or in their particulars 18 April 2001
288c - Notice of change of directors or secretaries or in their particulars 18 April 2001
AA - Annual Accounts 15 June 2000
363s - Annual Return 06 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
363s - Annual Return 28 May 1999
AA - Annual Accounts 28 May 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 31 July 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 29 July 1996
AA - Annual Accounts 02 November 1995
288 - N/A 26 October 1995
363s - Annual Return 16 August 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 30 August 1993
363s - Annual Return 15 June 1993
RESOLUTIONS - N/A 11 June 1993
RESOLUTIONS - N/A 11 June 1993
RESOLUTIONS - N/A 11 June 1993
RESOLUTIONS - N/A 11 June 1993
AA - Annual Accounts 15 March 1993
395 - Particulars of a mortgage or charge 02 December 1992
363s - Annual Return 02 September 1992
288 - N/A 15 October 1991
288 - N/A 15 October 1991
288 - N/A 15 October 1991
287 - Change in situation or address of Registered Office 16 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 September 1991
288 - N/A 07 June 1991
288 - N/A 07 June 1991
287 - Change in situation or address of Registered Office 07 June 1991
NEWINC - New incorporation documents 28 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 03 October 2005 Outstanding

N/A

Fixed and floating charge 18 November 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.