TEFCO (2) LIMITED

Company summary

1 outstanding charge

Company number: 02274478
Status: DISSOLVED
Incorporated / age: 5 July 198826 years
Registered office: Warwick House, 737 Warwick House, Solihull, West Midlands, B91 3DG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 3 October 2026 at 22:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Warwick House, 737 Warwick House, Solihull, West Midlands, B91 3DG
Nature of business
Dormant Company
Previous company names
NHL LEASING (2) LIMITED
FOCUSHALF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Kevin David ACTIVE	Director	26 Apr 1995		England	September 1963	54 Birchy Close, Solihull, West Midlands, B90 1QL
ALLEN, Kevin David RESIGNED	Secretary	01 Jan 1996	01 Mar 1996			54 Birchy Close, Solihull, West Midlands, B90 1QL
DYSON, Peter Derek RESIGNED	Secretary	01 Oct 1992	01 Jan 1996			151 Russell Road, Moseley, Birmingham, West Midlands, B13 8RS
HALL, Penelope Jane Rosemary RESIGNED	Secretary		01 Oct 1992			242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
ROSE, Sally Anne RESIGNED	Secretary	01 Mar 1996	05 Jan 2008			28 Danford Lane, Solihull, West Midlands, B91 1QD
THE NMB GROUP LIMITED RESIGNED	Secretary	05 Jan 2008	30 Jan 2014			3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, B91 3DG, United Kingdom
BURGESS, David John RESIGNED	Director		31 Jul 1993	United Kingdom	October 1949	Ullenhall Lane Cottage, Ullenhall Lane, Beoley, Worcs, B98 9ES
DYSON, Peter Derek RESIGNED	Director	26 Apr 1995	30 Nov 1996		January 1930	151 Russell Road, Moseley, Birmingham, West Midlands, B13 8RS
KINGDON, Simon Charles RESIGNED	Director	01 May 1992	01 May 1995		April 1956	Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ
MILNER, Kevin Joseph RESIGNED	Director		21 Feb 1992		April 1943	46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW
MOIR, Anthony George RESIGNED	Director		12 Jun 1992	England	March 1948	118 Grange Road, Solihull, West Midlands, B91 1DA
SANDERS, Colin George RESIGNED	Director	26 Apr 1995	01 Mar 1996		September 1964	Clover House, Old Warwick Road, Lapworth, Warwickshire, B94 6LD
SLAY, Christopher Malcolm RESIGNED	Director		17 Jan 1992	United Kingdom	August 1950	The Paddock Little Acre, Chantry, Frome, Somerset, BA11 3LN
UNDERWOOD, Judy Ann RESIGNED	Director	01 Mar 1996	31 Jan 1999		June 1954	Hunnypot Cottage 11 Feckenham Court, Alcester Road Feckenham, Redditch, Worcestershire, B96 6JD
WEBB, Timothy Andrew RESIGNED	Director	31 Jan 1999	30 Sep 2002		March 1963	11 Eastbank Drive, Worcester, Worcestershire, WR3 7BH

ALLEN, Kevin David ACTIVE
Role: Director
Appointed on: 26 Apr 1995
Country of Residence: England
Date of birth: September 1963
Address: 54 Birchy Close, Solihull, West Midlands, B90 1QL

ALLEN, Kevin David RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 01 Mar 1996
Address: 54 Birchy Close, Solihull, West Midlands, B90 1QL

DYSON, Peter Derek RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 01 Jan 1996
Address: 151 Russell Road, Moseley, Birmingham, West Midlands, B13 8RS

HALL, Penelope Jane Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN

ROSE, Sally Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 05 Jan 2008
Address: 28 Danford Lane, Solihull, West Midlands, B91 1QD

THE NMB GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jan 2008
Resigned on: 30 Jan 2014
Address: 3rd, Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, B91 3DG, United Kingdom

BURGESS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Ullenhall Lane Cottage, Ullenhall Lane, Beoley, Worcs, B98 9ES

DYSON, Peter Derek RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 30 Nov 1996
Date of birth: January 1930
Address: 151 Russell Road, Moseley, Birmingham, West Midlands, B13 8RS

KINGDON, Simon Charles RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 01 May 1995
Date of birth: April 1956
Address: Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ

MILNER, Kevin Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Date of birth: April 1943
Address: 46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW

MOIR, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Country of Residence: England
Date of birth: March 1948
Address: 118 Grange Road, Solihull, West Midlands, B91 1DA

SANDERS, Colin George RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 01 Mar 1996
Date of birth: September 1964
Address: Clover House, Old Warwick Road, Lapworth, Warwickshire, B94 6LD

SLAY, Christopher Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1992
Country of Residence: United Kingdom
Date of birth: August 1950
Address: The Paddock Little Acre, Chantry, Frome, Somerset, BA11 3LN

UNDERWOOD, Judy Ann RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Jan 1999
Date of birth: June 1954
Address: Hunnypot Cottage 11 Feckenham Court, Alcester Road Feckenham, Redditch, Worcestershire, B96 6JD

WEBB, Timothy Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 30 Sep 2002
Date of birth: March 1963
Address: 11 Eastbank Drive, Worcester, Worcestershire, WR3 7BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 1991	Outstanding
25 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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