About

Registered Number: 05277741
Date of Incorporation: 04/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

Tgfp Ltd was established in 2004, it has a status of "Active". Brown, Dionne is listed as the only a director of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Dionne 04 November 2004 03 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
MR01 - N/A 04 March 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 26 July 2019
CH03 - Change of particulars for secretary 27 February 2019
CH01 - Change of particulars for director 26 February 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 31 July 2018
CH01 - Change of particulars for director 06 December 2017
CS01 - N/A 06 December 2017
MR01 - N/A 31 July 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 23 July 2014
AP01 - Appointment of director 03 July 2014
AP01 - Appointment of director 19 February 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 28 August 2012
TM01 - Termination of appointment of director 31 May 2012
AP01 - Appointment of director 06 March 2012
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 17 November 2011
AA - Annual Accounts 28 July 2011
TM02 - Termination of appointment of secretary 11 January 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 28 August 2009
395 - Particulars of a mortgage or charge 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 22 August 2008
287 - Change in situation or address of Registered Office 26 June 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
363a - Annual Return 02 April 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 07 September 2007
395 - Particulars of a mortgage or charge 30 December 2006
363a - Annual Return 01 December 2006
AA - Annual Accounts 05 September 2006
287 - Change in situation or address of Registered Office 02 August 2006
363a - Annual Return 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
225 - Change of Accounting Reference Date 31 August 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2020 Outstanding

N/A

A registered charge 20 July 2017 Outstanding

N/A

Debenture 29 June 2009 Outstanding

N/A

Debenture 27 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.