Based in Colchester in Essex, Tfs Investments Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of the company are listed as Richards, Neil Stephen Baird, Peacock, Anne Yvonne at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Neil Stephen Baird | 25 October 1994 | - | 1 |
| PEACOCK, Anne Yvonne | 26 September 1994 | 18 September 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 26 August 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 30 December 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| CERTNM - Change of name certificate | 31 August 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 21 September 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 22 September 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| 363b - Annual Return | 16 July 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| AA - Annual Accounts | 13 January 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 27 August 1996 | |
| 287 - Change in situation or address of Registered Office | 31 July 1996 | |
| AUD - Auditor's letter of resignation | 20 May 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1995 | |
| 363s - Annual Return | 26 October 1995 | |
| 288 - N/A | 25 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 April 1995 | |
| CERTNM - Change of name certificate | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| 287 - Change in situation or address of Registered Office | 29 September 1994 | |
| NEWINC - New incorporation documents | 26 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 18 May 1999 | Outstanding |
N/A |
| Mortgage deed | 18 May 1999 | Outstanding |
N/A |
| Mortgage deed | 18 May 1999 | Outstanding |
N/A |
| Mortgage deed | 18 May 1999 | Outstanding |
N/A |
| Mortgage deed | 18 May 1999 | Outstanding |
N/A |
| Mortgage deed | 18 May 1999 | Outstanding |
N/A |
| Mortgage deed | 18 May 1999 | Outstanding |
N/A |
| Mortgage deed | 18 May 1999 | Outstanding |
N/A |
| Mortgage deed | 18 May 1999 | Outstanding |
N/A |
| Mortgage deed | 18 May 1999 | Outstanding |
N/A |
