Active
Company Information for TFS23 LIMITED
Pm&M Sandringham House Hollins Brook Park, Pilsworth Road, Bury, LANCASHIRE, BL9 8RN,
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Company Registration Number
01453781
Private Limited Company
Active |
Company Name | ||
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TFS23 LIMITED | ||
Legal Registered Office | ||
Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury LANCASHIRE BL9 8RN Other companies in WC2B | ||
Previous Names | ||
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Company Number | 01453781 | |
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Company ID Number | 01453781 | |
Date formed | 1979-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-31 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-08 12:47:01 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA BENIS-LONSDALE |
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ANTHONY FRANCIS D'SOUZA |
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JOYCE CAROLINE MORRIS |
||
RODERICK BARRY SUCKLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELLEN LOI |
Company Secretary | ||
SYLVAIN MARC PIGNET |
Director | ||
MARTYN LEWIS EMMERSON |
Director | ||
SYLVAIN MARC PIGNET |
Company Secretary | ||
SUZANNE LOUISE JOHNSTON |
Director | ||
PETER BRIAN RUSSELL |
Director | ||
VANESSA ANN MURDEN |
Director | ||
JULIAN GORDON ROTHWELL |
Director | ||
DAVID CHARLES PAINTER |
Director | ||
CLIVE IAN KAHN |
Director | ||
NICHOLAS HURST PAGE |
Director | ||
CHRISTOPHER DAVID NEILD |
Director | ||
CLIVE IAN KAHN |
Company Secretary | ||
LLOYD MARSHALL DORFMAN |
Director | ||
DAVID CHARLES PAINTER |
Director | ||
JOHN HEMPSEY |
Director | ||
ANDREW JOHN ATKINS |
Director | ||
DAVID MICHAEL WILLIAM HALLISEY |
Director | ||
ALAN JAMES STEWART |
Director | ||
SHIRLEY BRADLEY |
Company Secretary | ||
NEIL JAMES PIRIE |
Director | ||
ANTHONY IAN JOHNSON |
Director | ||
GRAHAM BERT COOPER |
Director | ||
MICHAEL DAVID JOYCE |
Director | ||
NIGEL GEORGE REED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERPAYMENT SERVICES LIMITED | Director | 2017-04-20 | CURRENT | 1987-11-27 | Active | |
TRTC23 LIMITED | Director | 2017-03-06 | CURRENT | 1997-10-28 | Active | |
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED | Director | 2017-03-06 | CURRENT | 1982-07-06 | Active | |
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED | Director | 2017-02-27 | CURRENT | 2012-11-26 | Active | |
TGFS23 LIMITED | Director | 2017-02-27 | CURRENT | 1924-06-12 | Active | |
TP FINANCING 0 LIMITED | Director | 2016-12-28 | CURRENT | 2016-11-01 | Converted / Closed | |
TL REALISATIONS LIMITED | Director | 2016-03-31 | CURRENT | 2000-05-25 | Liquidation | |
TRAVELEX HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2005-02-08 | In Administration/Administrative Receiver | |
TFP REALISATIONS PLC | Director | 2016-03-31 | CURRENT | 2013-06-12 | In Administration/Administrative Receiver | |
TRAVELEX GROUP LIMITED | Director | 2016-03-31 | CURRENT | 2000-10-13 | Liquidation | |
TRTC23 LIMITED | Director | 2017-09-11 | CURRENT | 1997-10-28 | Active | |
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 2012-11-26 | Active | |
TGFS23 LIMITED | Director | 2017-09-11 | CURRENT | 1924-06-12 | Active | |
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED | Director | 2017-09-11 | CURRENT | 1982-07-06 | Active | |
TRTC23 LIMITED | Director | 2017-09-11 | CURRENT | 1997-10-28 | Active | |
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 2012-11-26 | Active | |
TGFS23 LIMITED | Director | 2017-09-11 | CURRENT | 1924-06-12 | Active | |
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED | Director | 2017-09-11 | CURRENT | 1982-07-06 | Active | |
TRAVELEX FOREIGN COIN SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 1994-01-05 | Active | |
TL REALISATIONS LIMITED | Director | 2017-07-31 | CURRENT | 2000-05-25 | Liquidation | |
TRAVELEX CENTRAL SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 2005-03-16 | Active | |
TFP REALISATIONS PLC | Director | 2017-07-31 | CURRENT | 2013-06-12 | In Administration/Administrative Receiver | |
TGI REALISATIONS LIMITED | Director | 2017-07-31 | CURRENT | 1961-01-26 | Liquidation | |
TU REALISATIONS LIMITED | Director | 2017-07-31 | CURRENT | 1986-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHARLES MARCH | ||
Company name changed travelex financial services LIMITED\certificate issued on 15/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JOYCE CAROLINE MORRIS | ||
Appointment of Mr Martin March as company secretary on 2022-12-22 | ||
DIRECTOR APPOINTED MR MARTIN MARCH | ||
Termination of appointment of Victoria Benis-Lonsdale on 2022-12-22 | ||
TM02 | Termination of appointment of Victoria Benis-Lonsdale on 2022-12-22 | |
AP03 | Appointment of Mr Martin March as company secretary on 2022-12-22 | |
AP01 | DIRECTOR APPOINTED MR MARTIN MARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CAROLINE MORRIS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/19 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | ||
Audit exemption subsidiary accounts made up to 2019-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
APPOINTMENT TERMINATED, DIRECTOR RODERICK BARRY SUCKLING | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK BARRY SUCKLING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BARRY SUCKLING | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM , Kings Place 4th Floor, 90 York Way, London, N1 9AG, United Kingdom | |
REGISTERED OFFICE CHANGED ON 20/10/20 FROM , Kings Place 4th Floor, 90 York Way, London, N1 9AG, United Kingdom | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS D'SOUZA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/04/19 | |
PSC02 | Notification of Travelex Global and Financial Services Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Miss Joyce Caroline Morris on 2017-09-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA BENIS-LONSDALE on 2018-08-17 | |
AP03 | Appointment of Mrs Victoria Benis-Lonsdale as company secretary on 2018-08-17 | |
TM02 | Termination of appointment of Ellen Loi on 2018-08-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN MARC PIGNET | |
AP01 | DIRECTOR APPOINTED MISS JOYCE CAROLINE MORRIS | |
AP01 | DIRECTOR APPOINTED MR RODERICK BARRY SUCKLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FRANCIS D'SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LEWIS EMMERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MISS ELLEN LOI | |
TM02 | Termination of appointment of Sylvain Marc Pignet on 2016-04-12 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS EMMERSON / 01/06/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 65 KINGSWAY LONDON WC2B 6TD | |
REGISTERED OFFICE CHANGED ON 08/06/15 FROM , 65 Kingsway, London, WC2B 6TD | ||
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SYLVAIN MARC PIGNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL | |
AP01 | DIRECTOR APPOINTED MR MARTYN LEWIS EMMERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 08/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 08/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
RES13 | REAPPOINT AUDITORS 04/10/2001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE JOHNSTON / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SYLVAIN MARC PIGNET / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 21/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS JULIAN ROTHWELL LOGGED FORM | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VANESSA MURDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN ROTHWELL | |
288a | DIRECTOR APPOINTED PETER BRIAN RUSSELL | |
288a | DIRECTOR APPOINTED SUZANNE LOUISE JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
Registered office changed on 29/10/01 from:\thorpe wood, peterborough, PE3 6SB | ||
Registered office changed on 10/03/99 from:\45 berkeley street, london W1A 1EB |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY PARTY) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
AN EQUITABLE MORTGAGE OF SHARES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TFS23 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TFS23 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. |