Tfm Farm & Country Superstore Limited in Bridgnorth SHROPSHIRE

Tfm Farm & Country Superstore Limited SHROPSHIRE

Founded in 1995, Tfm Farm & Country Superstore, classified under reg no. 03075855 is an active company. Currently registered at Stableford WV15 5LS, Shropshire the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Philip M., Nigel T. and Mark L.. In addition one secretary - Philip M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tfm Farm & Country Superstore Limited Address / Contact

Office Address	Stableford
Office Address2	Bridgnorth
Town	Shropshire
Post code	WV15 5LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03075855
Date of Incorporation	Tue, 4th Jul 1995
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Philip M.

Position: Director

Appointed: 01 July 2024

Philip M.

Position: Secretary

Appointed: 01 July 2024

Nigel T.

Position: Director

Appointed: 27 November 2018

Mark L.

Position: Director

Appointed: 02 March 2016

James M.

Position: Secretary

Appointed: 01 November 2023

Resigned: 17 April 2024

Robert D.

Position: Director

Appointed: 30 March 2022

Resigned: 22 May 2023

Robert D.

Position: Secretary

Appointed: 30 March 2022

Resigned: 22 May 2023

Adam H.

Position: Director

Appointed: 28 November 2018

Resigned: 22 September 2021

Adam H.

Position: Secretary

Appointed: 11 July 2018

Resigned: 22 September 2021

Mark B.

Position: Secretary

Appointed: 04 September 2017

Resigned: 01 August 2018

Richard L.

Position: Director

Appointed: 02 March 2016

Resigned: 02 June 2017

Richard L.

Position: Secretary

Appointed: 01 March 2010

Resigned: 04 August 2017

Mark D.

Position: Director

Appointed: 07 September 2005

Resigned: 16 May 2012

Allan M.

Position: Secretary

Appointed: 08 April 2004

Resigned: 01 March 2010

Doreen L.

Position: Secretary

Appointed: 16 October 1996

Resigned: 08 April 2004

Steketee Beheer B.v.

Position: Corporate Director

Appointed: 04 July 1995

Resigned: 17 March 2025

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1995

Resigned: 04 July 1995

Terence L.

Position: Director

Appointed: 04 July 1995

Resigned: 30 March 2022

Terence L.

Position: Secretary

Appointed: 04 July 1995

Resigned: 16 October 1996

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we researched, there is Steketee Beheer Bv from Driewegen, Netherlands. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mark L. This PSC has significiant influence or control over the company,. Then there is Terence L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares.

Steketee Beheer Bv

Steketee Holding Bv Schoomdijksedijk 14a, 4438 Ae, Driewegen, Netherlands

Legal authority	Company Act In Holland
Legal form	Limited Company
Country registered	Netherlands
Place registered	Dutch Companies Registry
Registration number	22017713
Notified on	6 April 2016
Nature of control:	25-50% shares

Mark L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Terence L.

Notified on	6 April 2016
Ceased on	30 March 2022
Nature of control:	significiant influence or control 25-50% shares

Richard L.

Notified on	6 April 2016
Ceased on	3 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 27th, September 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 27th, September 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, May 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (26 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (26 pages)
AA	Medium company accounts made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2015 filed on: 14th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th July 2015: 2.00 GBP	capital
AA	Medium company accounts made up to 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2014 filed on: 10th, July 2014	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2013 filed on: 19th, July 2013	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2012 filed on: 9th, July 2012	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2011 filed on: 28th, July 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 27th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th July 2010 filed on: 28th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 20th August 2009 with complete member list filed on: 20th, August 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 28th July 2008 with complete member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, June 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 7th August 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 4th August 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 4th August 2006	annual return
363s	Annual return drawn up to 4th August 2006 with complete member list filed on: 4th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 4th August 2006	annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, June 2006	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd August 2005 with complete member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 3rd August 2005 with complete member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th August 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, October 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 22nd July 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 22nd July 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 12th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 12th, September 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 30th July 2002 with complete member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th July 2002 with complete member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st August 2001 with complete member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 01/08/01	annual return
363s	Annual return drawn up to 1st August 2001 with complete member list filed on: 1st, August 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 01/08/01	annual return
AA	Small company accounts made up to 31st December 2000 filed on: 20th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 20th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th July 2000 with complete member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th July 2000 with complete member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th August 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th August 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 21st, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 21st, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th July 1998 with complete member list filed on: 9th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th July 1998 with complete member list filed on: 9th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th July 1997 with complete member list filed on: 20th, July 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 20/07/97	annual return
363s	Annual return drawn up to 20th July 1997 with complete member list filed on: 20th, July 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 20/07/97	annual return
AA	Small company accounts made up to 31st December 1996 filed on: 6th, May 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 6th, May 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th July 1996 with complete member list filed on: 17th, July 1996	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 17/07/96	annual return
363s	Annual return drawn up to 17th July 1996 with complete member list filed on: 17th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, July 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, July 1995	accounts

Tfm Farm & Country Superstore Limited SHROPSHIRE

Tfm Farm & Country Superstore Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Philip M.

Nigel T.

Mark L.

James M.

Robert D.

Robert D.

Adam H.

Adam H.

Mark B.

Richard L.

Richard L.

Mark D.

Allan M.

Doreen L.

Steketee Beheer B.v.

Swift Incorporations Limited

Terence L.

Terence L.

People with significant control

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