TAMAR FOODS LIMITED - LEICESTER ROAD


Company Profile Company Filings

Overview

TAMAR FOODS LIMITED is a Private Limited Company from LEICESTER ROAD and has the status: Active.
TAMAR FOODS LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: 03638189. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TAMAR FOODS LIMITED - LEICESTER ROAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHETWODE HOUSE
LEICESTER ROAD
MELTON MOWBRAY
LE13 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUNITA KAUSHAL Secretary 2024-01-02 CURRENT
MR MARK CHARLES CHETWODE SAMWORTH Oct 1970 British Director 2018-04-05 CURRENT
JULIAN ANDREW MCBROOM Secretary 1999-01-28 UNTIL 2003-09-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-25 UNTIL 1998-10-14 RESIGNED
TERENCE MICHAEL O`FLYNN Aug 1944 British Director 1998-10-14 UNTIL 1999-10-20 RESIGNED
CHRISTOPHER GRAHAM EDWARDS Nov 1942 British Director 1999-01-28 UNTIL 1999-10-20 RESIGNED
CHRISTOPHER GRAHAM EDWARDS Nov 1942 British Director 2000-12-31 UNTIL 2003-09-08 RESIGNED
MR TERENCE JOSEPH BOYLE Dec 1957 British Director 1999-10-20 UNTIL 2000-12-31 RESIGNED
ALAN BARTON Aug 1954 British Director 2003-09-08 UNTIL 2014-08-05 RESIGNED
MR RICHARD JAMES ARMITAGE Oct 1965 British Director 2014-08-04 UNTIL 2018-04-06 RESIGNED
KIRSTIN NICOLA HAWKINS Secretary 2003-09-08 UNTIL 2007-10-01 RESIGNED
MR TIMOTHY JAMES BARKER Oct 1963 British Secretary 2007-10-01 UNTIL 2024-01-02 RESIGNED
CHRISTOPHER GRAHAM EDWARDS Nov 1942 British Secretary 1998-10-14 UNTIL 1999-01-28 RESIGNED
MR BRIAN STEIN Mar 1949 British Director 1999-01-28 UNTIL 1999-10-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-25 UNTIL 1998-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samworth Brothers Limited 2016-04-06 Melton Mowbray   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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