TERRANOVA FOODS LIMITED - WORKSOP


Company Profile Company Filings

Overview

TERRANOVA FOODS LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
TERRANOVA FOODS LIMITED was incorporated 32 years ago on 30/12/1991 and has the registered number: 02674325. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TERRANOVA FOODS LIMITED - WORKSOP

This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GREENCORE MANTON WOOD RETFORD ROAD
WORKSOP
S80 2RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE FINNEY Mar 1970 British Director 2023-04-26 CURRENT
MICHAEL EVANS Secretary 2011-09-23 CURRENT
MR GUY THOMAS TRISTAN DULLAGE Aug 1978 British Director 2021-01-28 CURRENT
MR ANDY PARTON May 1976 British Director 2022-09-28 CURRENT
MBC SECRETARIES LIMITED Nominee Secretary 1991-12-30 UNTIL 1992-02-06 RESIGNED
MR CONOR O'LEARY Apr 1969 Irish Director 2011-09-23 UNTIL 2019-01-29 RESIGNED
JAMES DAVID MICHAEL SMITH Sep 1939 British Director 1998-09-04 UNTIL 1999-05-18 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2011-09-23 UNTIL 2013-05-24 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2020-04-24 UNTIL 2023-03-31 RESIGNED
MS SABRINA MCLAUGHLIN Feb 1985 Irish Director 2021-01-28 UNTIL 2022-08-25 RESIGNED
MRS CATHERINE ANN ROBINSON Apr 1973 British Director 2019-08-01 UNTIL 2021-01-28 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-12-30 UNTIL 1992-02-06 RESIGNED
MR IAN ALEXANDER NEVILLE MCINTOSH Sep 1938 British Director 1998-10-01 UNTIL 1999-05-18 RESIGNED
MR TERRY GEORGE STANNARD May 1950 British Director 1998-08-18 UNTIL 2001-09-13 RESIGNED
MICHAEL GORDON MARISCOTTI Apr 1958 British Secretary 1998-08-18 UNTIL 1999-08-31 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Secretary 2009-06-04 UNTIL 2011-09-23 RESIGNED
CHARLES DAVID VIVIAN GOSLING Dec 1940 British Secretary 1992-02-06 UNTIL 1993-03-01 RESIGNED
SHIRLEY ANN DUKE May 1955 Secretary 1993-03-01 UNTIL 1998-08-18 RESIGNED
JAMES FREDERICK BURKITT Nov 1949 British Secretary 1999-08-31 UNTIL 2009-06-04 RESIGNED
UNIGATE (SECRETARY) LIMITED Corporate Director 2001-12-17 UNTIL 2011-05-26 RESIGNED
UNIGATE (DIRECTOR) LIMITED Corporate Director 2001-12-17 UNTIL 2011-05-26 RESIGNED
MR NIGEL BLAKEY Mar 1969 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
GORDON CALEB SUMMERFIELD Dec 1939 British Director 1999-08-18 UNTIL 1999-12-31 RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2016-10-03 UNTIL 2020-04-24 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2011-09-23 UNTIL 2016-10-03 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 1999-05-18 UNTIL 2002-12-31 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2010-07-01 UNTIL 2011-09-23 RESIGNED
MR RICHARD KENNETH LONGLEY Aug 1984 British Director 2022-08-25 UNTIL 2023-04-13 RESIGNED
IAN ALEXANDER MARTIN Feb 1935 British Director 1999-05-18 UNTIL 1999-10-29 RESIGNED
MICHAEL GORDON MARISCOTTI Apr 1958 British Director 1998-08-18 UNTIL 1999-08-31 RESIGNED
PAUL SCOTT LEWIS Nov 1936 British Director 1998-09-04 UNTIL 1999-05-28 RESIGNED
MR ROBERT HENRY HAYNES Sep 1948 British Director 1992-02-06 UNTIL 1993-01-04 RESIGNED
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
CHARLES DAVID VIVIAN GOSLING Dec 1940 British Director 1992-02-06 UNTIL 1998-08-18 RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2011-09-23 UNTIL 2021-01-28 RESIGNED
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 RESIGNED
SIR ROSS BUCKLAND Dec 1942 Australian Director 1999-05-18 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hazlewood Foods Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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