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 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
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 |