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 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
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 |